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1968-01 (Water System Improvements)A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF OKEECHOBEE, FLORIDA, RELATIVE TO IMPROVEMENTS OF WATERWORKS FACILITIES Whereas, the City Council of the City of Okeechobee, Florida, has been advised of and recognizes the need for improvements to its municipal waterworks facilities in order to provide adequate and continued water service to residents of the City and other water consumers, and Whereas, the City Council desires to immediately construct water distribution system extensions North of the City to serve the new Okeechobee High School, and Whereas, the City Council desires to protect the health and welfare of the residents of the City and other water consumers and to help protect its investment in the municipal water system. NOW, THEREFORE, The City Council of the City of Okeechobee, acting in special session, on May 14 1968, does resolve as follows: 1. By this Resolution, the City of Okeechobee advises the Florida State Board of Health of its intent to complete necessary engineering and financial investigations and feasibility studies of the municipal water system of the City of Okeechobee and upon completion of review and approval of these investigations to immediately proceed with necessary financing, design and construction of waterworks improvements as approved by the Florida) State Board of Health. It is recognized that financial and legal limitations exist within which the City Council must work but within these limitations it is the intent of the City Council to complete necessary investigation and studies to provide adequate financing and initiate and complete construction of water- works impro,7ements for the City of Okeechobee as rapidly as possible and it is further the intent and desire of the City Council to complete all of said work within two years of the adoption of this Resolution. 2. By this Resolution, the City of Okeechobee appoints and employs Brockway, Owen and Anderson Engineers, Inc., of Nest Palm Beach, Florida, as Consulting Engineers, for the waterworks improvement program in accordance with the engineering service Agreement dated May _ 2_, 1968, a copy of which is attached hereto. 3. By this Resolution, The City of Okeechobee appoints and employs Goodbody, & Company, of Orlando, Florida, as Investment Bankers for the purpose of arranging the necessary financing of said waterworks improvements in accordance with the Agreement dated May 17 , 1968, a copy of which is attached hereto. PASSED AND ADOPTED this 14 day of May, 1968. APPROVED: Mayor //'4AC ATTEST: City Council City of Okeechobee, Florida 6, City Clerk