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1968-05-21 Regular Adjourned Upon motion the Council adjourned to meet May 17, 1968 @ 5:30 P.~M' ~.~ PRESIDENT CITY COUNC'IL 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 Watfe~d 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. CITY CLERK~ 0 May 21, 1968 The City Co,mncil of the City ef Okeechobee, Florida, met in regular adjourned session at the City Hall on the a~ove 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 propesal 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 $1,500.00, seconded by Councilman Watford and unanimously carried. Councilman Walker presented the following Resolution and moved its adoption and upon being seconded by Councilman Wa~ford was put to a vote and unanimously adopted: RESOLUTION A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF OKEECHOBEE, OKEECHOBEE COUNTY, FLORIDA, AUTHORIZING THE MAYOR AND THE CLERK TO SIGN A CONTRACT WITH BROCKWAY, OWEN & AND~SON ENCI~E~$, INC. · ON BEHALF OF THE CITY FOR PROFESSIONAL ENGINEERING SERVICES WITH REFERENCE TO A PROPOSED WATER WORKS IMPROVEMENTS 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 OKEECHOBEE, FLORIDA, ~ AS FOLLOWS: SECTION 1 That Ge 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 progrmu for the City in form as is shown by copy attached hereto and made a part hereof. 1199 PASSED AND ADOPTED ON 21 DAY OF MAY, 1968. APPROVED: Audley Duhham Claude Gardner MAYOR N.S. Padgett Alto Watford~ Jr. E. H. Hunt Franklin Walker ATTEST: Lorena Spire~ CITY CLERK Upon motion the Council adjourned. ,~ PRESIDENT CITY-COUNCIL June 4, 1968 The City Council of the City of Okeechobee, Florida met in regular session at the City Hall on the above date at 7:00 P.M. with the following present: President, Gardner, Commilmen Hunt, Padgett, Walker and Watford with Atto~.~y Hendry and Clerk Spivey. Minutes of the meetings held May 7, 9, 14, 17 and 21, 1968, were read and approved as read: GENERAL FUND: Gilbert Chevrolet Company, Inc. $2,169.00 Okeechobee County Bank 603.30 Blue Cross of Florida, Inc. 53.20 Polic omen Uniform Allowance 100. O0 Bond ae fund 75.00 Petty Cash 1.22 Strickland Electric l, 072. O0 Robert Mays ~.00 J.W. Chaff in 161. O0 Okeechobee Tag Agency 3.50 Clayton White l~O. O0 Olen Godwin 22~.00 Audley Dmnham 50. O0 Okeechobec Volunteer Fire Department, Inc. ~6.00 United Telephone Company of Florida 36.~0 Florida Power and Light Company 771.32 Bennie's Auto Supply, Inc. 24.O~ Rutledge Ice Service 6.90 Dude's "66" Service Station 81.8~ Motorala Co~m~unications and Electronics, Inc. 58.~9 Attaway Lumber Company 406.09 Gilbert Culbreth Okeechobee Hardware and Furniture Company ~.20 The Okeechobee News Alto ~qatford and Sons 20.60 Mobley' s Garage ~2.~O 0keechobee Motor Company 19.35 Utility Supply Company 168.00 Curre~ Electric Company 57.00 Donal~ R. Mack 29.00 G & S Builders, !nc. 80~.53 Hunt Brothers Grocery Company 55.25 Fort Pierce Fire Equipment Company 13.50 Henry Cadan M.D. lO.P0 The Selig Chemical Industries, Inc. 1~.25 Pippin Tractor and Equipment, Inc. 28.hO Doc' s Texaco 115.~2 Williams Electric 379. O0 Burgess Supply Company lO. Hayes Electric ~2.98 J & D Strickland Signs 20.00 Florida Microfilm Corporation 8.96 Okeechobee A~y and Navy Surplus Store 23.80 Park Drug 1~. 90 Poll Bros., Inc. 706.50 Okeechobee Volunteer Fire Department, Inc. 107.50