06-08-72SpMtg JUNE 8t 1972.
A special meeting of the City Council of the City of
Delray Beach, Florida, was held in the Council Chambers at 7:00
P.M., Thursday, June 8, 1972, with Mayor James H. Scheifley pre-
siding and City Manager J. Eldon Mariott, City Attorney G. Robert
Fellows, Council Members Grace S. Martin and O. F. Youngblood
being present.
1. The Lord's Prayer was repeated in unison.
2. The Pledge of Allegiance to the Flag of the United States
of America was then given.
3.. Mayor Scheifley called the meeting to order and announced
that same had been called to consider authorizing the acquisition
of water and sewer facilities from Ecological Utilities, Inc., as
an addition to the water and sewer system of the City of Delray
Beach, Florida; authorizing the issuance of $280,000.00 Cigarette
Tax Bonds, Series 1972, to finance the cost thereof; providing
for the rights of the holders of said Bonds; and for any other
business that may come before the meeting.
Mayor Scheifley then presented Resolution No. 28-72.
A RESOLUTION AUTHORIZING THE ACQUISITION
OF WATER AND SEWER FACILITIES FROM
ECOLOGICAL UTILITIES, INC., AS AN ADDITION
TO THE WATER AND SEWER SYSTEM OF THE CITY
OF DELRAY BEACH, FLORIDA; AUTHORIZING THE
ISSUANCE OF $280,000.00 CIGARETTE TAX BONDS,
SERIES 1972, TO FINANCE THE COST THEREOF;
AND PROVIDING FOR THE RIGHTS OF THE HOLDERS
OF SAID BONDS.
(Copy of Resolution No. 28-72 is attached to the official copy of
these minutes.)
The City Manager explained the background in detail
regarding this Resolution.
City Attorney Fellows informed the Council that the
Resolution was originally prepared by John T. Trimble, ESq.,
the City's Bond attorney in New York. He stated that a few minor
changes had been made. Mrs. Martin made a motion, seconded by
Mr. Youngblood, and unanimously carried, that Resolution No. 28'72
be passed.
Mayor Scheifley announced that he was a member of the
Nominating Committee of the Palm Beach County Municipal League
for the coming year. He informed Council that Mr. Weekes would
be a nominee for the Vice Presidency of the League and Mr. Mariott
would be a. nominee for the Executive Committee.
The meeting adjourned at 7:05 P.M.
HALLIE E. YATES
City Clerk
APPROVED:
MAYOR
Sp. 6-8-72
98