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R16-151 1 RESOLUTION R16-151 2 3 A RESOLUTION OF THE CITY OF BOYNTON BEACH, 4 FLORIDA, GRANTING A UTILITY EASEMENT TO FLORIDA 5 POWER & LIGHT TO ENABLE INSTALLATION OF AN 6 UPGRADED POWER FEED TO THE EAST WATER 7 TREATMENT PLANT; AUTHORIZING THE MAYOR TO SIGN 8 THE UTILITY EASEMENT; AND PROVIDING AN EFFECTIVE 9 DATE. 10 11 WHEREAS, the existing power supply from FPL to the East Water Treatment 12 Plant has insufficient capacity to meet the needs of the plant following the upgrades 13 currently taking place; and 14 WHEREAS, the easement will allow the installation of a new larger transformer 15 while maintaining operations at the plant; and 16 WHEREAS, the easement will run from the power pole on Woolbright Road to a 17 new transformer at the north end of the East Water Treatment Plant site through the city 18 park by the Utility Administration Building. 19 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION 20 OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 21 Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed 22 as being true and correct and are hereby made a specific part of this Resolution upon adoption 23 hereof. 24 Section 2. The City Commission of the City of Boynton Beach, Florida does 25 hereby approve the granting of a Utility Easement from the City of Boynton Beach to the 26 Florida Power & Light to enable the installation of an upgraded power feed to the East Water 27 Treatment Plant and authorizes the Mayor to sign the Utility Easement, a copy of which is 28 attached hereto as Exhibit"A". C:\Users\Stanzionet\Appdata\Local\Microsoft\Windows\Temporary Internet Files\Content.IE5\52FYTEOE\Utility_Easement (FPL_EWTP North)_-_Reso.Doc 29 Section 3. This Resolution will become effective immediately upon passage. 30 317 PASSED AND ADOPTED this /dam' day of I eikhe-,' , 2016. 32 33 34 CITY OF BOYNTON BEACH, FLORIDA 35 36 YES NO 37 38 Mayor-Steven B. Grant 39 40 Vice Mayor-Mack McCray 41 42 Commissioner-Justin Katz / 43 44 Commissioner-Christina L. Romelus 45 46 Commissioner-Joe Casello 4748 / 49 VOTE '7'"0 50 51 ATTEST: 52 e 54a-2,6,U) 55 JucUth A. Pyle, CMCt' 56 G y Clerk 57 58 ,61,81,414.„_4k, 59 " 60 (Corporate Seal) •, 7 , 61 Y,. ,t 62 4: C:\Users\Stanzionet\Appdata\Local\Microsoft\Windows\Temporary Internet Files\Content.IE5\52FYTEOE\Util ity_Easement_(FPL_E WTP_North)_-_Reso.Doc