R03-082RESOLUTION NO. R03- O ~ 2.
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 AT THE QUARTERLY MEETING
OF APRIL 17, 2003, AS SET FORTH IN EXHIBIT 'A'
ATTACHED HERETO; AUTHORIZING AND
DIRECTING THE CITY MANAGER 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 at the Quarterly Meeting
of April 17, 2003, as set forth in the attached Exhibit "A";
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF
]7HE CITY 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 April 17, 2003, as set forth in the attached Exhibit "A".
Section 2. This Resolution shall take effect immediately upon passage.
PASSED AND ADOPTED this ~.) day of May, 2003.
Commissioner
EXHIBIT "A"
Authorization to expend $7,746 from Repair & Replacement fund on an
emergency basis for (2) submersible pumps for the Plant's Lift Station.
Authorization to sign agreement with Widell, Inc., to provide contractor at risk
services for a two year period.
o
Authorization to expend $1,491,080 from Repair & Replacement funds for the
following task orders:
a. Repair Sanitaire Diffusers - Total $477,003
b. Repair Clarifier Bridge Total $474,010
c. Repair channel in Screening Bldg. - Total $298,685
d. Repair radiator & blower piping - Total $41,382
e. Contingency Total $200,000
TOTAL AMOUNT: $1,491,080.00
Authorization to enter into contractor at risk agreement with Widell, Inc., for
(4) Task Orders, as follows:
mo
No. 1 - not to exceed $399,033;
No. 2 - not to exceed $439,010;
No. 3 - not to exceed $223,685;
No. 4 - not to exceed $ 41,382
o
Authorization to enter into contract with R.J. Sullivan Corp., for construction
of 2 million gallon reclaimed storage tank in the amount of $835,010.
~o~-cOz
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF APRIL 17, 2003
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board
did on April 17, 2003, by a vote of 8-0, approve AUTHORIZATION TO EXPEND
$7,746. FROM REPAIR & REPLACEMENT FUND ON AN EMERGENCY BASIS FOR
(2) SUBMERSIBLE PUMPS FOR THE PLANT'S LIFT STATION.
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 /~1~,! , ~Zoo_~ ,bya_-~'-O vote.
By:
CITY OF BOYNTON BEACH
KURI' BRESSNER
CI~F~ANA6ER,
City Clerk
s to form: /~
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF APRIL 17, 2003
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board
did on April 17, 2003, by a vote of 8-0, approve AUTHORIZATION TO SIGN
AGREEMENT WITH WlDELL, INC. TO PROVIDE CONTRACTOR AT RISK SERVCES
FOR A TWO YEAR PERIOD.
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 t~lA,~ · ?-~O_~, by a 5'-0 vote.
CITY OF BOYNTON BEACH
KURT BRESSNER
CITY MANAGER
BOYNTON BEACH, FL
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF APRIL 17, 2003
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board
did on April 17, 2003, by a vote of 8-0, approve AUTHORIZATION TO EXPEND
$1,491,080.00 FROM REPAIR & REPLACEMENT FUNDS FOR THE FOLLOWING
TASK ORDERS.
WIDELL BOARD I{ & S TOTAL
1.Repair Sanitaire Diffusers $399,003 $68,000 $10,000 $ 477,003
2.Repair clarifier bridge $439,010 $20,000 $10,000 $ 474,010
3.Repair channel in Screening Bldg. $223,685 $65,000 $10,000 $ 298,685
4.Repair radia=or & blower piping $ 41,382 ] I S 41,382
5.Contingency $200,000 II $ 200,000
TOTAL: $1,103,080 $358,000t $30,000 I $i,491,080
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 /~/ , 2,c~_~ ,bya ~-C) vote.
CITY OF BOYNTON BEACH
By:
KURT BRESSNER
CITY MA,~;AGER
BOYNTON BEACH. FL
C_ i_ty Clerk
Approved as to form:
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF APRIL 17, 2003
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board
did on April 17, 2003, by a vote of 8-0, approve AUTHORIZATION TO ENTER INTO
CONTRACTOR A T RISK AGREEMENT WITH WIDELI, INC. FOR:
TASK ORDER #1 FOR A NOT TO EXCEED PRICE OF $ 399,033;
TASK ORDER #2 FOR A NOT TO EXCEED PRICE OF ~ 439,010;
TASK ORDER #3 FOR A NOT TO EXCEED PRICE OF $ 223,685;
TASK ORDER #4 FOR A NOT TO EXCEED PRICE OF ~ 41,382;
AND AUTHORIZATION FOR EXECUTIVE DIRECTOR TO SIGN AND EXECUTE AT
TIME DETERMINED APPROPRIATE.
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 HP,,~ , 2.c~3 ,bya S-O vote.
CITY OF BOYNTON BEACH
KURT BRESSNER
By: CITY MANAGER
BOYNTON BEACH, FL
/~'~j~/.C ity Atto,~ey
RATIFICATION OF SOUTH CENTRAL REGIONAL
WASTEWATER TREATMENT AND DISPOSAL BOARD
ACTION OF APRIL 17, 2003
WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board
did on April 17, 2003, by a vote of 8-0, approve AUTHORIZATION TO ENTER INTO
CONTRACT WITH R. J. SULLIVAN CORP. FOR CONSTRUCTION OF 2 MILLION
GALLON RECLAIMED STORAGE TANK IN THE AMOUNT OF $835,010.
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 P'J~ , ?_oo~,bya 5-o vote.
CITY OF BOYNTON BEACH
~IJRT BRESSNER
By: CITY MANAGER
\ /
Approved as to form: /-),~ ,/~ ~