1968-05-17 Regular Adjourned Upon motion the Council adjourned to meet May 17, 1968 @ 5:30 P.M.. .,4 ~
PRESIDENT CITY COUNCIL
May 17, 1968
The City Council of the City of Okeechobee, Florida, met in regular adjourned session at
the City Hall on the above date at 5:30 P. M. with the following present: President Gardner, Council-
men Padgett, Walker and Watferd with Attorney Hendry and Clerk Spivey.
Mr. Rudolph representing Goodbody and Company was present discussing plans for the financing
of the proposed waterworks improvement program presenting a proposal for the Council's consideration.
After discussion Councilman Walker moved to accept proposal and employ Goodbody and Company as
Investment Bankers, seconded by Councilman Watford and unanimously carried.
Upon motion the Council adjourned to meet May 21, 1968.
PRESIDENT CITY COUNCIL
ATTEST: c~~,
CITY CLERK~
May 21, 1968
The City Council of the City ef Okeechobee, Florida, met in regular adjourned session
at the City Hall on the abeve date at 5:30 P. M. with the following present: President Gardner,
Councilmen Hunt, Pa~gett, Walker and Watford with Attorney Hendry and Clerk Spivey.
Representatives from Brockway, Owen and Anderson Engineers, Inc. were present presenting
and explaining their proposal or contract for professional engineering services in reference to a
proposed waterworks improvement program. After discussion Councilman Walker moved to accept proposal
offered by Brockway, Owen and Anderson Engineers, Inc. and to enter into First Phase of contract at
a cost of $1,500.00, seconded by Councilman Watford and unanimously carried.
Councilman Walker presented the following Resolution and moved its adoption and upon being
seconded by Councilman Watford was put to a vote and unanimously adopted:
RESOLUTION
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 0KEECHOBEE, OKEECHOBEE COUNTY,
FLORIDA, AUTHORIZING THE MAYOR AND THE CLERK TO SIGN A CONTRACT WITH BROCKWAY,
OWEN & ANDERSON EN6I~W~$, INC., ON BEHALF OF THE CITY FOR PROFESSIONAL
ENGINEERINO SERVICES WITH REFERENCE TO A PROPOSED WATER WORKS IMPROV~MENTS
PROGRAM FOR THE CITY IN FORM AS IS ~HOWN BY COPY ATTACHED HERETO AND MADE A
PART HEREOF.
NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF 0KEECHOBEE, FLORIDA,
~ AS FOLLOWS:
SECTION 1
That t"ne Mayor and the Clerk be and they are hereby authorized and empowered
to sign a contract on behalf of the City with Brockway, Owen & Anderson Engineers,
Inc. for professional engineering services with reference to a proposed water works
improvements program for the City in form as is shown by copy attached hereto and
made a part hereof.