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12-13-61cRESOLUTION WHEREAS, the City Council of the CITY OF BOYNTON BEACH, FLORIDA, has heretofore investigated the problem of acquiring an adequate municipal sewer system for said City, and as a result of said investigation, after conferring with its engineers, the Florida State Board of Health, and the citizens of said municipality, has determined it is essential that the existing municipal sewer system be expanded to meet the needs of the public and to insure the preservation of the health, safety and welfare of the in- habitants of the City of Boynton Beach, Florida~ and WHEREAS, the City Engineers have heretofore prepared a survey and feasibility report relative expansion of said municipal sewer system, which report has been examined by the members of the City Council; and WHEREAS, F.S. SMITHERS & COMPANY, the City's fiscal agents, have heretofore rendered tentative recommendations for methods of financing the expansion of the subject sewer system, NOW, THEREFORE, be it resolved by the City Council of the City of Boynton Beach, Florida: 1. Thai it is essential that the existing municipal sewer system of the City of Boynton Beach, Florida, be expanded to meet the growing needs of said municipality and to insure the preservation of the health, safety and welfare of the inhabitants of said municipality. 2. Thai in connection with said sewer expansion program, the City Council approves and adopts Plan 4 of the recommendations previously submitted by its Engineers, Russell & Axon, as the most feasible plan for the expansion of the present sewer system. 3. Thai J. B. SMITHERS & COMPANY, TRIMBLE & MITCHELL, HENDERSON, City Administrator, F. S. fiscal agents, CALDWELL, MARSHAL~, New York City, New York, as associate bond counsel, RUSSELL & AXON, Cily Engineers, and GENE MOORE, City Attorney, are hereby authorized and directed to proceed with the prepara- tion of the necessary papers and documents preparatory to the validation of revenue bonds of the City in an amount of approximately $3,300, 000. 00 as recommended in Plan 4 of the engineering report and to submit final recommendations to the Council for approval prior to initiation of said validation proceedings. PASSED and ADOPTED this 13th day of December, A. D. 1961. (CORPORATE SEAL) · y Clerk Mayo~ k~ce Mayor ouncilman ' ouncilman Councilman -2-