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Minutes 02-19-32REGHLB-R' t~EETING OF FEBRTJARY 16, 1932 A Regular ~eeting of the Board of Town Commissioners was held at the Town Hall, Boynton, Florida, at 7:30 o'clock P.Y.,., Tuesday evening, February 16, 1932. Present: Frank Nutting, Vice-Mayor J. P. Bowen, TownClerk The above constituting a majority of the Board of Tov~n Cors~nissioners. To-~n Attorney J. H. Adams was also present. i~ee ~m ng of The minutes of the last Regular February 2, 1932 were read and approved, upon motion of Comnzi~sioner Bowen, seconded by Commissioner Nutting and duly carried. The minutes of the Special ~eet~--ug held February 6, 1932 were rea~/approved upon motion of Commissioner Bowen, seconded by Commissionter Nutting and duly earried~ The minutss of the SpeCial ~eeting, held February 12, 193E wer~ read sm_d approved upon motion of Commissioner Bowen, seconded by Commissioner Nutting and duly carried. Upon motion made by Commissioner Bowen and second~m by Commissioner Nutting, the follov~ng Resolution was duly passed and adopted~ APPROVING A PROPOSED FOR~ OF LETTER AGREE~.&EET WITH FLORIDA POWER & LIGHT COMPANY PROVIDING FOR THE T~PORARY DISCONTINUANCE OF CERTAIN STREET LIGHTS HERETOFORE OPERATED UNDER THE STREET LI~qTING .~GREk~ENT NO'~ IN EFFECT BE- T¥~EEN THE TOWN AND T~ SA~ CO~P~ ~D DkTED THE 2ND DAY OF ~RCH 1926; AL~HOR!~ZNG ~ DIRECTING T~ ~A~YOR ~_ND THE TOWN ~K~ 0F ~ND ON B~.~ 0F THE TOWN T0 EXECDTE AND E~ER ~INTO WITH ~0RIDA P0~R & LIGHT C0. BE IT ~$OLV~ID BY THE TOWE COMMISSION OF THE TOWN OF BOYNTON: l, T~hat the propose~ Letter Agreement of the Town of Boynton with Florida Power & Light Company, which is hereinafver set forth in f~.l in Section 2 hereof, be the same is hereby approved as to form and substance. That the ~ayor and the Town Clerk of md on behalf of the Town of Boynton, be and they are hereby authorized and directed to execute and enter into with Florida Power & Ligh2 Company the said Letter ~reement approved in Section 1 hereof, and hereinafter set forth in form, words and figures as follows: ,4/ Town of Boynton, Boyn~on, Florida. Gentlemen: At your request, and in order to assist you in working out some of your present financial probiems~ We hereby agree that as of February l, 193~, we will tem- porarily discontinue the operation of twenty-six (28) 100 candlepower overhead bracket type street lights and four ~4) 100 candlepower w~l~nite Way~' street lights, here- tofore operated under the Street Lightim~ ~reement now in effect between us and dated the 2nd day of March 1926. It is understood that while the said twenty-six (26) overhead bracket t~De street lights and the said four (4) ~'~hite Way" streev lights remain so discontinued, we will hot bill you for the operation thereof. ~.t any time or from time to time, at your request, we will restore to seryice any or all of the above described street lights and after such restoration to service, we will bill you for the operation thereof and you will pay therefor in accordance with the said Street' Lighting Agreement dated the- 2nd day of March 1926. it is understood and agreed that while any or all of the' lights discontinued hereunder or discontinued under the Supplementary Agreement now i.u effect between us and dated the ~6~h d~uy of August 1929, remain so dis- contLnued, you will no~ require us, sad we will not be obligated, to install any additional street lights under the said Street Lighting Agreement dated the 2nd day of Marc~h 1925. it is further understood ~cd agreed that should you fail to perform any of your obligations under the-said Street Light'Lug Agreement, the said Supplemen- tary Agreement or hereunder, we, at our option, may cease to supply electric energy ~nd service to you and such dis- continuance of service shall not be deemed to be a ~reach ~y us of the said Street Lighting Agreement or the said Supplementary Agreement. Except as provided in this letter, the said Btreet Lighting Agreement and the said Supplementary Agreement shall remain in full force mud effect between us. If you agree to the foregoing, kindly so indicate by having your proper officers execute this letter ~ud the abtaohed copies in the spa~es provided for that F~rpose and under your corporate seal. Yours very truly, We agree to the foregoing. T0?~ OF B0k~NTON ~ayor &TTEST: Town Clerk4 FLORIDA POWER & LIGHT COMPAI~Y President and General ~anager. ~proved as toFo~m and Correctness this day of ,19Z2. Attorney for the TowT~ of Boynton. Dated: 1932. Frank L. Anderson, Treasurer~and Tax Collector presented Surety Bond ~8~SV2~-D in amount of $8000.00 of The ~merican Surety Company of New York in favor of the To~m of Boynton, Florida. Attorney J. H. Adams examined the Bond which he appr~¢ed, Thereupon Commissioner Bowen made a motion that the Bond be accepted and approved by the Board of Town Commissioners. This motion was seconded by Co~muissioner Nutting and duly carried. Commissioner Bowen made a motion that the follow- ing Resolution be adopted and passed. l~hereas Lot 10, Block 6, Section 28, Boynton Heights, is and has been a yacht .lot, smd ~,~qaereas~ this Lot was assessed for the years 1929 and 1930 showing improvement wb~ich is an erroenous assessment. Therefore, Be It Resolved by the Board of Town Co~mr~issioners of the Town of Boynton, Florida, that the Treasurer, ~d Tax Collector be ordered and in-- structed and he. is hereby ordered and instructed to charge off the errorneous Tax assessed for improvement against Lot 10, Block 6, Boynton Heights for the years 1929 and 19~0. ' This motion was seconded by Commissioner Nutting mud du~y carried. The Treasurer, Frank L. Anderson, stated that there had been a misunderstanding in ag~arding the Seaboard 0il Compsmy the conzract for furnishim~ the Tow~ with gas and oil for the Sar~itary Truck and that the Seaboard 0il Company had not intended to extend credit to the Town for an indefinite period but expected to receive payment each month. The Treasurer also stated that the Seaboard 0il Company b~ad directed ~r. J. E. Wooten to stop furnishing gas and oil to the Town on credit. Commissioner Bowen made a motion that Y~ ~. Ho James be given the contract to furnish the S~nitary Truck and tire Fire Entwine with gas, oil and~ep~irs for a period of t~ee months, to be paid when funds are available. This motion was seconde~ by Con,missioner Nutting and ~ duly carried. Mr. ~. A. Weaver requested tne Commission to adjust the back taxes on his property known as L~ s 15, 18, 16, 17~ Block A, Pence Subdivision #l and Lot 10, Block B, Pence Subdivision #l, ~ud Lots ~ ~ ~ and Lot ~, ~, Block ~, Lake Boynton msu~tes, Block 9, Bowens Park, said property beiD~ under .... s $105,~108,~107,ti18~ Tax Sale CertmfmcatesNumoer $10~, ~91~, 2~15, and 1B~5 for delinquent taxes. Upon motion of Commissioner Bowen seconded by Commissioner-Nutting and~u~y~°~ carried, ~h~ Treasurer was instructed to cancel ........ the said Tax Sale ~ertifiea~e Numbers ~108, ~106, ~10~, lllS, ~91~, ~8!a~d, adjust tb~ back taxes on the basis of the 19~9 tax, waiving all interest ~ud pe_ualties, providing all taxes ~dus to date, including the year 19Gl, were paid within thirtydays. Commissioner Bowen madeira motion that the Certificate of Indebtedness to the Florida Power & Light Company, be dated to become due on or before December 31, 1932. This motion was seconded by Contmissioner Nutting and duly carried. Com~i~2ioner Nutting asked Treas~a~er, ~ax Collector, Water Supt., Frank L. A~uderson, vfny he had not painted the ~Parking~' spaces on the streets as he ~Stop~ signs and had ordered. N~. ~aderson replied that up to the present time that he had been unable to find the time to do this work as there had been other things more important to be done. Commissioner Nutting made a motion that tb~ matter of the suit by the Bondholders against the To~n be turned over to the Term £4ttorney J. H. Adams and that he use his judgment as to filing an answer. This motion was seconded by Commissioner Bowen and duly carried~ Attorney Adams stated that there would be another hearing at Fort Pierce,Th~&r~day Feb. 18, on the Palm Beach Company suit. There being no adjourned. further business, the meeting Vice ~ayor ~ ~ Town C~erk