081985-Special Session MINUTES
City Commission, Sanford, Florida
August 19,
157
19 85
The City Commission of the City of Sanford, Florida, met in Special Session in
the City Manager's Conference Room in the City Hall in the City of Sanford, Florida, at 4:30
o'clock P. M. on August 19, 1985.
Present:
Mayor-Commissioner Bettye D. Smith
Commissioner John Y. Mercer
Commissioner Milton E. Smith
Commissioner David T. Farr
Commissioner Bob Thomas
City Attorney William L. Colbert
City Manager Frank A. Faison
City Clerk H. N. Tamm, Jr.
The meeting was called to order by the Chairman.
The City Manager reported that the City had received offers for grants from the
Florida Department of Environmental Regulations under provisions of the Small Community
Sewer Construction Assistance Act in the amount of $3,000,000, and under provisions of the
Florida Water Pollution Control and Sewage Treatment Plant Grant Act in the amount of
$5,247,000, and recommend acceptance of same by adopting proper resolutions.
The City Manager stated that by so doing, the City is committed to proceeding
toward the land spread application for the waste water effluent.
On motion of Commissioner Farr, seconded by Commissioner Mercer and carried,
Resolution No. 1415 was read in full and adopted. Said resolution being in words and
figures as follows:
RESOLUTION NO. 1415
A RESOLUTION OF THE CITY OF SANFORD, FLORIDA,
AUTHORIZING AND DIRECTING THE CITY MANAGER OF
THE CITY OF SANFORD TO ACCEPT A STATE GRANT
UNDER THE PROVISIONS OF THE FLORIDA WATER
POLLUTION CONTROL AND SEWAGE TREATMENT PLANT
GRANT ACT.
WHEREAS, the City Commission of the City of Sanford,
Florida, did seek state assistance for Step 3, land acquisition
for construction of effluent disposal facilities; sludge handling
facilities and sewer rehabilitation work to correct excessive
infiltration/inflow in the City of Sanford; and
WHEREAS, the Florida Department of Environmental
Regulation did offer said grant to the City
through a Grant Offer dated July 9,
NOW, THEREFORE, BE IT
CITY OF SANFORD, FLORIDA:
SECTION 1: That
hereby authorized and
Acceptance and accept
$5,247,000.00 on behalf
1985;
RESOLVED
of Sanford, Florida,
BY THE PEOPLE OF THE
Frank Faison, City Manager, be and is
directed to execute the Offer and
a grant offer in the amount of
of the City of Sanford with the Florida
Department of Environmental Regulation for assistance under the
Florida Water Pollution Control and Sewage Treatment Plant Grant
Act.
158
MINUTES
City Commission, Sanford, Florida
August 19,
SECTION 2: That Frank Faison, City Manager, be and is
hereby authorized and directed to furnish such additional
information as the Florida Department of Environmental Regulation
may reasonably request in connection with the implementation of
the Grant Award and the subject facilities.
PASSED AND ADOPTED this 19th day of August, A.D.
1985.
ATTEST:
As
Commission of the
ord, Florida.
On motion of Commissioner Mercer, seconded by Commissioner Fart and carried,
Resolution No. 1416 was read in full and adopted. Said resolution being in words and
figures as follows:
RESOLUTION NO. 1416
A RESOLUTION OF THE CITY OF SANFORD, FLORIDA,
AUTHORIZING AND DIRECTING THE CITY MANAGER OF
THE CITY OF SANFORD TO ACCEPT A STATE GRANT
UNDER THE PROVISIONS OF THE SMALL COMMUNITY
SEWER CONSTRUCTION ASSISTANCE ACT.
WHEREAS, the City Commission of the City of Sanford,
Florida, did seek state assistance for Step 2 and 3, construction
)f effluent transmission facilities and rapid infiltration basins
ith subsurface drains; and
WHEREAS, the Florida Department of Environmental
egulation did offer said grant to the City of Sanford, Florida,
:hrough a Grant Offer dated July 12, 1985;
NOW, THEREFORE, BE IT RESOLVED BY THE PEOPLE OF THE
IT¥ OF SANFORD, FLORIDA:
19 . 85
MINUTES
City Commission, Sanford, Florida
159
August 19,
19885
SECTION 1: That
hereby authorized and
Acceptance and accept a
3,000,000.00 on behalf of
Frank Faison, City Manager, be and is
directed to execute the Offer and
grant offer in the amount of
the City of Sanford with the Florida
epartment of Environmental Regulation for assistance under the
mall Community Sewer Construction Act.
SECTION 2: That Frank Faison, City Manager, be and is
ereby authorized and directed to furnish such additional
nformation as the Florida Department of Environmental Regulation
aay reasonably request in connection with the implementation of
:he Grant Award and the subject facilities.
PASSED AND ADOPTED this 19th day of August, A.D.
985.
~TTEST:
Ci t; h o~C~at~nn fCo%i'~ ~ rO~d aO f' the
There being no further business, the meeting was adjourned.
-'M-~ 0 R
ATTEST: