Minutes 01-29-51NINUTES OF T5~ SPECIAL ~EWTING OF THE
CITY COUNCi~ OF THE CITT OF BOYNTON B~ACH,
PLORIDA, ~D AT Tp~ CITY HALL 0N THE
~gTH. DAT OF JANUARY, I~51
At a special meeting of the City Council of the City of
Boynton Beach~ Flori~, held on the ~gth day of January,
1981, at the hour of 5:00 PoN. of such day~ such meeting
being held pursuant to the waiver of notice ~nd consent to
the holding of such meeting attached to these minutes$
At such meeting ther~ were present:
~ F~ L~ Purinton
Nr~ A~ E~ Shook
~gr~ C. H. Hood
~gr~ Co C. Province
Nr~ Her~y Nerkel Jr~
Nr. F~ L~ Pu~nton~ ~ayor~ presided amd stated the purpose of
such meeting to be to adopt a resolution accsoting franchise to
furnish th~ Town of 0ceanRidge, Florida, wit~ its water supply.
Upon the motion of A.
following re~olution was
w~re present and voted~
E. Shook, seconded by C. H. Hood, the
passed ~uanimously~ All the Co~nciLmen
RESOLL~!ON
¥~THEREAS, on the ~th day of J~uuary, A~ D. 195i~ the Cona~ission
of t~e City of Boynton Beach, Florida, by resolution, authorized
th~ ~ssuauce of $~8~000,0.0 City of Boynton Beach Water Revenue
Bonds for the expansion of the City's municipal water system; and
WSiEREAS, a part of the expansion of the said system lies within
the Tow~ of 0cern Ridge~ Florida, a municipal corporation, and by
proper vote of the freeholders of the said Town, ordinance Number
81 being an Ordinance grauting a Franchise to the City of Boynton
Beach for the supply ~ud distribution of water within the Town of
0cern Ridge was approved and passed the said Tovau granted the said
City of Boynton Beach a franchise to distribute water, and
N0W, TF2EREFORE, ~ IS h~EREBY RESOLVED by the unanimous vote of
this Commission that the Franchise to furnish the To~n of 0c~an
Ridge~ Florida~ with its supply ~f water be and the ssme is here-
by accepted on the t~rms as set forth in the Town,s Ordinanc~ and
resolution hereto referred to and the passage of this resolution
shmtl constitute notice of said acceptance to the Town of Ocean
Ridge, Fiorida~
CITY OF BO~NTON BEACH~ FLORIDA
Attest:
Upon motion of Henry Nerkel, Jr.~ seconded by C. C~ Province,
the following resolution was un&nimously adopted:
RESOLUTION
BE IT RESOLVED, by the City Co~iselon of the City of Boynton
Beach~ a m~uuicipal corporation of the State of Florida, as follows;
(1) That the City of Boynton Beach, a m'~uicipal 0orporation of
the State of Florida, does hereby contract and agree to enter into
~n agreement with Scott ~. Loftin and John W. Martin~ as Trustees
of the property of Florida East Coast Railway Company, and not
individually, wherein and whereby the said City of Boynton Beach is
given the right and privilege to install, maintain &ud use a sub~
grade 8 inch cast iron water carrier pipe line to carry an internal
pressure of 48 to 6~ pounds per square inch, installed in an 18 inch
cast iron casing pipe extending easterly ~ud westerly across the
right of way and under the tracks of the Railway at the alley
tending easterly~ ~ud westerly in Block 8 between Ocean Avenue and
Jessamine Street mn Boynton Beach~ Florida~ said pipe line inter~
sect!rig the center line of tho Railway"e northbound main track at
a point licated 1~80 feet more or l~ss southwesterly from the Rail-
way"s Mile Post No. 3lB from Jacksonville~ Florida, said right of
way of the Railway having a total width of lO0~O feet at this
cation~ being 50~0 feet inwldth on each side of the center line of
said northbeund main ~rack~ all as shown colored yellow upon blue
print of part of the~Railway~e plan V~-S18~lgc dated December
1950~ attac~ed to said agreement, and by reference thereto made a
part hereof~
~tl as more fully described and under the further terms and con-
it!ohS each and e~ery in copy of proposed agreement now on fils
with the City Co~ission of Boynton Beach, Florida~ and by refer=
ence thereto made ~ part hereof~
(2~ Thmt the Mayor, with the attestation of the City Clerk,
be and they are hereby authorized and directed to execute said
agreement for and on behalf of said City of Boynton Beach.
(3) That this resolution shall take effect imm~ediately upon
its passage.
Passed ~md adopted this ~gth day of ~ ~
~o~uary, 195i.
CITY 0F BOYNTON BE~CH, FLG~IDA
~' Mayor
Attest:
City Clerk
W~l~ER OF NOTICE AND CONgENT TO THE HOLDING
OF A SPECIAL ~IEETING OF TH_E CITY C05~!SSiO~[
0F T~ C~Y 0F BO~0N ~ACH, FLOR~A, TO
BE ~LD 0N T~ ~TH DAY 0F JANUARY, 1951~
AT T~ HOUR OF 3:00 O~CL~K P~M. OF SUCH D~.
· he undersignsd~ F.L~Purinton as Mayor~ A. E~Shook as
Co~missions~ and C.C.Province as Commissioner~ and Henry Merkel
Jr. as Commlssioner~ and C.H.Hood as Commissioner~ bsing all
of the~members of ths City Commission of the City of Bo~ton
Bsaoh~ ~lorida~ st present within the limits of tbs State of
Florida, do s~parately and severally waive any and all notices
re~uired by the ordinance of and/or the City Eharter of, the
C%t~.of Boynton Beach, F10rid~, ~ud/or the laws of the State
of ~±orida, of a Special Meeting of the City Commissioners
of the City of Boynton Beach, Florida, to be held on the ZRth
day of J~uary, i951, at the hour ef 3:00 O~lock P.M. of
such day~ and do consent tothe holding of such mseting at such
time, for the purpose of mdopting a resolution acoepting fran=
chise to furnish ihs Town of Ocean Ridge, Florida, with its
water supply~
Dated this 29th. day of January 1951,
Attsst;
Ii. ¢,
City Clsr~