Minutes 02-20-34 REGULAR ~,~T!NG OF FEBRU~RY BO~ 19~4~
A Rsgular ~i~et~n~g of the Boar~ of Town Co~._m~issione~s of
TO~ of Boston, Flo~i~ was h~ld at the T~ Hall on Tuesday
evening, Feb~ua~ 20~ 1934 at ~:~0 o~clook
~esent: H.D. Stevens,
J. P, Bowen, To~ Clerk.
Co~ssmon~s of the Town of B~ton, Florida.
The ~iinut~s off the~Re~la~ ~e~ting he~ Feb~ 6, 193~
were ~ead znd ~pp~oved upon ~tion ~de by Co~ssione~
Upon motion ~de by Co~sszone~ Bowsn, seconded by
Com~ssione~ ~nzel ~d ~uan~ously c~mi~d~ the
~SOLUTiON was passed ar~ adopted:
~SOL~ION
APPROVTttG A PROPOSED FOPA~ OF CERTiFECA~ OF
I!fD~TED~ESS OF 'THE T0~TN OF B0_W-NTON T0~
FLORiD~ POVfER & LiG~ C0t~ iN T~ A~0~T
OF FOUR ~D NI~TEN D.~ 03/t00 DOI.V,A~S
$419.03) C 0V~ING T~~S FOR'E~CTRIC
POV~R A~ E~R~ AR~ SE~iCES ~U~!S~ T0
T!~ T0~ BY THaT C0~ .~U~0RiZING
DIRTYING ~ 7~f0R ~A~D ~ T0%VN C~RK 0F
A~ 0N B~A~ OF ~ TC~ T0 EXECUTE Ah~
D~ T~E SA~ C~Tr~ICATE T0 FLOR~A
LIGHT
BE iT RESOLVED ~Y T~E TOV,~ OO~SSi0~ OF T~ ~OV~
OF BOYNTON~ F~LORIDA:
!o That the proposed Certificate ~ Indebtedness
of the Town of Boy~ton, Florida, to Florida Power & Light
Company, which is set forth in full in Section 2 hereof, be
and the same is hereby approved as to form ~ud substance.
That the t~ayor and the Tow~. Clerk of and on
behalf of the Town, be and they ars hereby authorized and
dLvected to execute and deliver to Florida Power & Li~at
Co~pany the Certificate of Indebtedness approved in Section
! hereof ar~i hsre~u=fter set forth in form~ words and figures
follows:
CERTIFICATE OF Ii~)EBT~_~UESS ~
TAXIS IS TO CERTIF_~ that the T0?~N OF B01Q~TON~ FLORIDA~
FOUR ~P~ NI~E~ k%~ 05/~00 DOL~RS ($~19.05) fern ~3~a~d
bal~ces of ~ebte~ess on aoco'~t of electric powe~ and
enem~ ~d se_vmce~ fumnished to the said ~nicioality by
Florida Po~e~ & Li~at Co~ f~om J~e 17~ 19S5 to Decembe~
19~ !9~, ~olusmve, ~c!~ e!~ct~io ene~ ~d services
~ ~ ' ~t
~ished t~ou~ Novembe~ 1955 to the s~id ~n~o~l_ y by
Florida Pewer & Li~t Comply unde~ the A~eement. (~clud~g
Supplementary A~eements the~eto~ ~ a~) pe~ta~m~ to street
li~ht~g dated ~{arch 2~ !928, ~ud n~ ~ effect between the
s~id ~cipati~ ~d Florida Powe~ & ~ Comp~y~
~ TA~S ~ FUROR T0 C~T~ that the ~ ~cipa!ity
will pay the said i~ebte~ess of FO%~ ~ N~ET~
and OJ~lO0 D0~ARS ($~19.0~) to Florida Powe~ & Light Co~
on oP befor~ the 1st ~y of F~b~a$~ 198~, togethem
with ~te~est thereon at the ~ate~%of s~ percent (8%) per
~un~o~ from February 1st, l~ until fully paid.~
In consideration o£ forebe~ance by Florida Powe~ &
Light Company~ from date u~til ma~o.~ity of this Certifioate~
fro~ eD~orcing collection of the said indebtedness, the
municipality speoificallywaives its privileges under ~_uy
statute of limitations in co~ection with said indebted_ness
e_ud agree~ that t~e aeoeptanoe of this Ce~tficate by Fio_~ida
Power ~ ~igh~ Goml~ ~11 mot ~f~ct ~uy ~i~t oF said
Oom~ t~ discon~i~e eleet~io ~e~vice for no~oa~nt of ~is
o~ othe~ ~ebSe~es~ of said ~uicipality.
IN ~TNESS~iF~BEOF the said mnnioipality~s oaused
this instrument to be executed by its duly au~horized officers
and its corporate seal to be hereunto affixed this 20th ,Tday
T0~TN OF BOYNTON, FLORIDA
By H.D. Stevens~ ,, (Signed)
~ayor
ATTEST:
Approved as to form
Cor~eotnes s this
.day oF 1934.
J. p. Bowen~ ,,_ (Signed)
To~ Clerk
Boynton~ ~
~ C~t~sione~ Bowen~de a motion ~hat ~. F~a~ Bro~be
all.ed $~0.00 per month rental on the building used as the
To. Hal! beg*~ Janua~ ~. i934. said ~t to be ~pplied
on t~es ow~g the TOE ~ M~. B~oE. ~s motion w~s seconded
by Co~ssione~ Stevens ~d um~ous~ carried.
Upon ~tion ~de by Co~issione~ Bo~n. seconded by
Co~ssione~ Stevens ~nd~imously ca~ied, ~_e fo!l~i~
RESOLb~ION was ~ss~a~ a~pted~
R E S 0 LU T I 0 N
BE IT ~SOL~· t~t notioe is hereby giv~nby the
To~ Co~ssioners of the T~,~ of
Florida~ t~t a ~nepal Eleotion of said T~ will be held
~t the To. Hail. ~ the D~ie Highway, in th~ To~ of Bo~ton,
Pa~Beach Co~, Florida~ be~een ~ hou~s of Ei~t o~olock
&.~. ~ S~set of the ~th day of April.
~ose ef elec~i~s~ encmm~ent to the office of Tow~ Clerk,
N~$ions ~y be ~de for said office on or bef~e
Ten ~ys p~evlous to the date of said election. C~udidates
~y be voted f~ on t~ ballot without bei~ nominated,
Notice Is f-~ther ~v~n t~t E~ ~o~, Stel~
~d Will Part~ ~e hereby appoinSed Inspectors ~d. F~c. es S~itt.~
aS Clerk of said electi~ and a~e o~de~d to ~epo~t at the
To~ Hall on ~e day ~nd t~e a_o~esamd to hold said electi~.
BE IT FURT~R RESOL~ tna~ z co~ of this
be posted at the doop of the To~ Hall oF ~e T~ of
Pa~ Beach Co~ty~ Florida,
BE IT F~R ~SOL!~ b~t t~ Regls~ton Book
off, he To~ of Bo~to:~, P~lm B~ch Co~ty, Florida~ be
for ~ Registration oF ~ll qua_mzme~ electors of ~ T~n of
Boston, Pa~ Beach Co~, ~lorid~ at the To~ Hall on th~
28th ~y of Feb~, A.D. l~. &Il pe~eons des~g to
~egiste2 fo~ the General Election called fo~~ ~he
at which time the Registration .Book will b~closed.
Upon motion ~de by Co~ssioner 8tevens~ seconded by
C~ssion~ Nenze! ~nd ~znim,~lY c~ied, th~ Clerk was
~st~cted to orde~ One H~red (lO0) feet Fi~e Home f~om the
E~eka Fi~e Hose
it was agreed to p~y the g~bage col!ecto~ at the
Two Dollras ($2.00) pe~ day for such ti~ ~s he is
~, L. DePo!yia~ appemred before the co--lesion in beha~
~ ~ez~ property located
of the Gu~ Stream Ciuo ~ud asked that ~ '
the extreme south end of Town be excluded f~om the Town of Boynton
klm. DePo!yia~ stated that hs was instructed to advise the
Co~ssion that ~ said ~ope~ty was not excluded
~e Gulf Steam Club ~ould be ~fomc~ to t~e i~g~ action.
Co~ssione~ Steve~ moved ~ne adoption of the follow~g
~SOLUTiOE
APPRO~G ~E PROPO~ FOE~ OF CONTACT
AGenT BE~ ~NP~ E, POOR~ H. %q. P~
AS~ W~ L~ CA~ AS A~ CO~I~T~G T~
OF BO~ ~OR~A~ BOI~HO~$ ~CTI%~
CO~T~E~ A~ PA~ BW~H CO~ ~ T~ TO~
OF B~ON R~TI~ TO T~ F~G OR
~G OF ~ ~L!GATIONS OF SA~ T~ OF
BORON; A~ A~ORIZ~G ~ DIRECT~G
OF ~ TO~ TO ~EC~ A~ DEL~R SA~ CONTP~CT
TO ~ P~TIES OF T~ FIRST P~T.
BE IT ~SOL~ ~ T~ TO%~ CO~SS!ON
B O~T05~ FLOR~A:
~ !, ~at the ~oposed contract a~ ag~ee~nt betweon
H~ E, Poom, H, W. Pitk~ ~. ~¥, L. Cagey zs a~ constituting
the City of Boston, Flo~ida~Bon~olde~s ~otective Co~ttee~
~ Pa~ Beach Co~%o~y, pa~ties of ~he fimst p~t~ aD~
To~ of Bo~ton~ pa~ of the second ps~t, ~nich is s~t fo~t?~ in
full in Section S he~eof~ be ~d th~ s~e id h~eby appmoved
as to fo~ and subst~uce.
~. ~at the ~Iayo~ ~d To~ Cle~k of ~d on b~~
of the To~ be ~d ~ey ~e hereby autho~Iz ed ~d d~ect~d to
~x~cute a~d deltvem to He~y E. Poo~ H, ~. Pitk~ ~d W, L. C~y
as ~d c~sti~ting the City of B~ton, Flo~ida~ Bondholders
P~otective Co~tte~ ~d Pa~ Beach Comp~y~
ag~sment approved ~ Sectio~ i hs?eof ~d he~ein~ts~ set foPth
in fo~m, wo~ds a~ fi~es s.s foi!~s:
T!LfS contr~ot a~d agreer~en$ n~de and ~te~ed ~to
this ~entie~ day of Feb~, A.D. 1934, ~ ~d between
~ E. POOR of Cino~ti, 0~o, H. W. PITKE of Des Mo~e~,
Iowa~ ~d ~. L. C~ of i~ilw~ee, V~iscOns~ as ~d con-
stituting the Ci~ ~ B0~TON$ FLOR~A, B0~H0~' PR~CTII~
C0~TT~, ~d P~ ~ACH C02~ a Delaware
parties of ~e f~st p~t, ~ TOE o~
co~po~tion~ organized ~e~ the ~ws ~ the State of Fl~i~,
pa~y of the second
WITNE S SET H
~, ~e ~ties hereto ~d~ ~d entered into
a c$~tain a~eeEent dated ~y 10th, 1933, fo~ the ~f~g
~S~ said agreement ~.s not been c~ied out
s~ctly ~ acco~ce with ~e te~
certain d~y~ $
N0~V, EE~0~, ~e ~ties h~eto ~ve ag~e~ that said
contract dated ~y i0~ 1933, shall be ~d~ as follows:
SECTION II, (b) sh~ii ~ead as foll,ws:
(b) S~id ~ef~d~ bonds s~ll be dated~pril 1st,
and th~.t poet!on of the bonds ~ich equals the ~mo~t of the bo~s
to be z~efu~ed, to~ethe_ with p~st du~ ~te~est ~d interest to
accrue p~io~ to April 1st, 1934, ~all ~e thirty-five (35)
yea~s f~om date the~eox, the balanc~ of ~e bonds to be issued
unde~ said ~g~ee~nt ~hall ~e thi~
f~om date
SECTIONII (~) shall be ~nded $o ~,ad as follows:
(d) The fac~ vm!ue of szid bonds shall be ~u deno~nations
DOLL~S, O~ H-O-~D ($t00) DOLL.ARS and p~
a~d the n~m~ber of bonds~ a~ the series of each denomination
shall be hereafter determined,
SECTION ii (f) shall have stri~zen the_ef~om~? w
that portion begi~uing "The Towa of Bo~ton $~lt alee a~ee to pay~
~to such S~g f~d. etc "~ - . .
s~o-secti~ (F) oF ~CTION II, ~d the fol!owLug l~ge s~ll be
inm~ted ~ lieu thereof:
· he Town o£ Boynton shall also agree to use all moneys collected by.
it f~om taxes heretofore levied upon property now w~th_n' ~ its
bo~uda~ies, and also all su~s collected F~om special assessments
heretofore levied by said To~ upon p~ope~ty now w~h~ s~id To~,
and all mor~e collected by the To~ of B~ton From t~es
he~etoFo~ levied uoOn~ope~ty within its b ~ ·
Peceived fPom the ~e~ale of pPo~p~, title to whioh~s been
acquimed by the To~ '~dem t~ sale o~ sales mesulting from the
fo~eciosu~e of Special assess~nts or t~ certificates shall be
used by the To~ of Bo~ton to pay eithe~ th$ int~est acc~g
upon such bor~s, fal!~ due Octobe~ Ist, 19~ ~d April
om fo~e pa~nt of the P~cipal ~ereof, except, that the said
To~ of Bottomry pay the cost ~d expenses of ~y P~oceedi~s
~sti~t~ fo~ tke fo~eo!Os~e of ~ t~ ce~ificates o~ lien
any special assessment ou~ of said f~d, subject to the app~o~l
of the p~ties oF the first pa~t,
ce
iN WITNESS ~fLEREOF~ the pa~es hereto hmve seb their
hands a_~xl seals~ the day and- yea~ f_rst above mentioned.
CITY 07 BOYh~TON. FLORiD_~.
BOi~HOLDERS PROTECTI~E C0~ITTEE
Signod~ sealed and
delivered in the
p_~esenoe
PADM BEACH
Ks ~o pa~ties of the
first part°
B~~
· ~arti~s
of the first p~t.
~-~ pamties of ~uhe--
second pa~t.
TOV~ O? BOYNTON
ATTEST:
Town Clerk.
being no fu~the~ bus,ess the meeting ad~ ~
Mayor
Town Clerk°