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02-13-81SpMtg 371 FEBRUARY 13, 1981 A Special Meeting of the City Council of the City of Delray Beach, Florida, was held in the Council Chambers at 12:00 Noon, Friday, February 13, 1981, with Vice-Mayor Malcolm T. Bird presiding, City Attorney Roger Saberson, and Council members James H. Scheifley and Willard V. Young, present. City Manager. J. Eldon Mariott, Mayor Leon M. Weekes and Council member Charlotte Durante were absent. Vice-Mayor Bird called the meeting to order and announced that this meeting has been called for the purpose of (1) considering Resolution No. 8-81, authorizing and directing the SCRWTD Board to make application for Step II Grant for Federal Assistance Under Public Law 92-500 Construction Grants Program - EPA Project No. C-120406020; (2) ratifying a contract passed by the SCRWTD Board for engineering services with Russell & Axon; (3) ratifying Resolution No. 2-81 of the SCRWTD Board authorizing and directing Ed Harmening, Chairman, to make appli- cation for Step II Grant for Federal Assistance under Public Law 92-500 Construction Grants Program - EPA Project C-120406020; (4) ratifying Novation and Substitution Agreement between the SCRWTD Board and Russell & Axon; and (5) ratifying authorization to perform professional consult- ing services - Russell and Axon. 1. The caption of Resolution No. 8-81 is as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD, REPRESENTING THE CITIES OF DELRAY BEACH, FLORIDA AND BOYNTON BEACH, FLORIDA,' AS GRANTEES, TO MAKE APPLICATION FOR A STEP II GRANT FOR FEDERAL ASSISTANCE UNDER PUBLIC LAW 92-500 CONSTRUCTION GRANTS PRO- GRAM - EPA PROJECT NO. C-120406020. Mr. Scheifley moved for the adoption of Resolution No. 8-81, seconded by Mr. Young. Upon roll call Council voted as follows: Mr. Scheifley - Yes; Mr. Young - Yes; Vice-Mayor Bird - Yes. Said motion passed with a 3 to 0 vote. 2. Mr. Scheifley moved to ratify the contract passed by the SCRWTD Board for engineering services with Russell & Axon, seconded by Mr. Young. Said motion passed unanimously. 3. Mr. Young moved to ratify Resolution No. 2-81 of the SCRWTD Board authorizing and directing Ed Harmening, Chairman, to make appli- cation for Step II Grant for Federal Assistance Under Public Law 92-500 construction Grants Program - EPA Project C-120406020, seconded by Mr. Scheifley. Said motion passed unanimously. 4. Mr. Young moved to ratify the Novation and Substitution Agreement between the SCRWTD and Russell & Axon, seconded by Mr. Scheifley. Said motion passed unanimously. 5. Mr. Scheifley moved to ratify authorization to perform professional consulting services - Russell & Axon, seconded by Mr. Young. Said motion passed unanimously. Vice-Mayor Bird declared the meeting adjourned at 12:05 P.M. VICE-MAYOR The undersigned is the City Clerk of the City of Delray Beach and that the information provided herein is the minutes of the meeting of said City Council of February 13, 1981 which minutes were formally approved and adopted by the City Council on .~_~/ /F~/ . City Clerk NOTE TO READER: If the minutes that you have received are not completed as indicated above, then this means that these are not the official minutes of City Council. They will become the official minutes only after they have been reviewed and approved which may involve some amendments, additions, or deletions to the minutes as set forth above.