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Res 1366-61 Delray Beach, Florida December lQ, 1961 The City Council of the City of Delray Beach, Palm Beach County, Florida, met in regular session at the regular meeting place of the City Council in the City Hall in the City of Delray Beach at 8:00 o'clock P. M. on December 18, 1961, with ~yor George V. Warren and the following members present: Councilmen A1 C. Avery " Glenn B. Sundy " John A. Thayer " Dugal G. Campbell There were absenb: None There were also present Rober~ D. Worthing, City Clerk, Louis J. Smitzes, City Nanager, and John Ross Adams, City Attorney. The Nayor stated that the meeting was called for the purpose, among other things, of considering a bid for the purchase of $50,000.00 Water and Sewer Revenue Bonds of the City of Delray Beach, Florida. After due deliberation, it was determined that the bid of Leedy, Wheeler & Alleman, Inc. of Orlando, Florida, should be accepted. Thereupon, the following resolution was introduced in written form by the City Manager, was read in full and pursuant to Motion made by John A. Thayer and seconded by Glenn B. Sundy, was adopted by the following vote: AYE: Councilman Dugal G. Campbell Councilman John A. Thayer Councilman Glenn B. Sundy Mayor George V. Warren NAY: Councilman A1C. Avery -1- The resolution is as follows: RESOLUTION NO. 136~ A RESOLUTION Confirming the sale of ~5~,000.00 Water and Sewer Revenue Bonds of the City of Delray Beach, Florida, and fixing the interest rate to be borne by said bonds. WHEREAS, a total issue of $500,000.00 bonds was authorized by resolution adopted by the City Council of said City on November 6, 1961, and WHEREAS, Leedy, Wheeler & Alleman, Inc. of Orlando, Florida has heretofore purchased $450,000.00 Water and Sewer Revenue Bonds of this City, and has further offered to pay $49,500.00 and accrued interest, computed from December l, 1961, for the Bonds numbered 451 to 500, to bear interest at the rate of four (4%) per cent per annum, and WHEREAS, in the opinion of the City Council, it is to the best interests of the city that such bid be accepted and the sale of the said bonds to said Leedy, Wheeler & Alleman, Inc. of Orlando, Florida, be ratified and confirmed; NOW, THEREFORE, be it resolved by the City Council of the City of Delray Beach, Palm Beach County, Florida, as follows: Section 1. That the bid of Leedy, Wheeler & Alleman, Inc. of Orlando, Florida for the purchase of $50,000.00 Water and Sewer Revenue Bonds of the City of Delray Beach, being part of the total issue of ~500,000.00 bonds authorized by resolution adopted by the City Council of said City on November 6, 1961, said bid being for $49,500.00, and accrued interest, computed from December l, 1961, for the Bonds numbered 451 to 500, to bear interest at the rate of four (4%) per cent per annum, is hereby determined by the City Council of the City of Delray Beach to be in the best interests of the City. -2- Section 2. That the aforesaid bid be and the same is hereby accepted. Section ~. That said bonds shall bear interest at the following rates: Bond Numbers Amount Year Interest Rate 451 to 500 $50,000.00 1993 Section ~. That said bonds shall be delivered to the purchasers thereof as soon as may be after the adoption of this resolution pursuant to due payment therefor in accordance with the terms of the sale. Section i. That this resolution shall be in full force and effect immediately upon its adoption. Adopted this 18th day of December, 1961. City The foregoing resolution is hereby approved by me as to form, language and execution this 18th day of December, 1961. City Attorney (Other business not pertinent to the above appears in the minutes of the meeting.) Pursuant to motion duly made and carried, the City Council adjourned. ~yor Attest..,~ City Ct~rk.. , -3- STATE OF FLORIDA COUNTY OF PAI~vI BEACH I, ROBERT D. WORTHING, h~reby certify that I am the duly qualified and acting City Clerk of the City of Delray Beach, Palm Beach County, Florida. I further certify that the above and foregoing constitutes a true and correct copy of the minutes of a meeting of the City Council held on December 18, 1961, and of a resolution adopted at said meeting, as said minutes and resolution are officially of record in my possession. IN ~TNESS WHEREOF, I have hereunto subscribed my official signature and affixed the seal of said city this day of December, 1961. City Clerk