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R17-0521 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION R17 -052 A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO SIGN A LEASE AND EASEMENT AGREEMENT WITH FLORIDA POWER & LIGHT TO ENABLE INSTALLATION OF SOLAR CANOPIES AT BOYNTON BEACH OCEANFRONT PARK AND CONGRESS AVENUE BARRIER FREE PARK; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Florida Power & Light has initiated a program called Solar Now that allows customers to pay an additional fee on their monthly bill to fund distributed solar power generation; and WHEREAS, FPL has customers in Boynton Beach that have selected this option and the company approached the City with a proposal to place solar trees at Oceanfront Park as part of this program; and WHEREAS, City Staff has requested that FPL consider the installation of solar canopies which are essentially cantilevered flat solar panels that provide shade while simultaneously provide for solar powered electric generation; and WHEREAS, FPL has offered to place a solar canopy at Congress Avenue Barrier Free Park which will be covered under the Lease Agreement; and WHEREAS, final legally defined location of all canopies will be determined at a later date and after final engineering design and as such, staff is requesting that the City Commission authorize the City Manager to execute the lease agreement subject to final surveyed legal locations and subject to all technical approvals by the City Engineer. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed C:\ Users \Stanzionet\Appdata \Local\ Microsoft \Windows \Temporary Internet Files \Content.IE5 \SATNOE VN\ Lease _And_Easement_Agmt_(FPL_Ocean front_Park_And_Congress_Aven ue_B arrier_Free_Park)_ _Reso.Doc 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 as being true and correct and are hereby made a specific part of this Resolution upon adoption I hereof. Section 2. The City Commission of the City of Boynton Beach, Florida does hereby authorize the City Manager to sign a Lease and Easement Agreement with Florida Power & Light to enable installation of Solar Canopies at Boynton Beach Oceanfront Park and Congress Avenue Barrier Free Park subject to final surveyed legal locations and all technical approvals by the City Engineer, a copy of which is attached hereto as Exhibit "A ". Section 3. This Resolution will become effective immediately upon passage. PASSED AND ADOPTED this ( day of , 2017. CITY OF BOYNTON BEACH, FLORIDA YES NO Mayor — Steven B. Grant 1-1 Vice Mayor — Justin Katz Commissioner — Mack McCray Commissioner — Christina L. Romelus Commissioner — Joe Casello VOTE S D ATTEST: Judith A. Pyle, CMC City Clerk (Corporate Seal) C:\ Users \Stanzionet\Appdata\ Local \Microsoft \Windows \Temporary Internet Files \Content.IE 5 \SATNOE VN\Lease_And_ Easement _Agmt_(FPL_Oceanfront_Park_ And_ Congress _Avenue_Barrier_Free_Park)_ - Reso.Doc