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Minutes 01-15-35RJEGULAR ~EETiNG OF &AkrUAE~ %5, %935. A Reg~alar Meeting of the Boa~ of Towr. C'o~nissioners of the To~m% of Boynton~ Florida~ was held. at tho Town Hall on Tuesday evening, Januar~ l~, 1935 at Present: Wm, Menzel. Vice~yo~ J. P. Bo~ To~, Cle~k. The above constitut~g a mjo~ity of C~issione~s of the T~m of ~o~t~, The ~inutes of the Regular Eeeting of January 3~ 1935 were read ar~ approved upon motion made by Co~fmiissioner Bowen~ seconded by Co~-~,~iss~oner Eenzel and duly oar~ed. Upon motion made by Cok~issioner Bowen~ seconded by Co~issioner Menzel mud duly carried, the following Resolution was passed ~ud adopted~ R~ S 0LU ~ z Om o APPROVING A PROPOS~ i~TT~R AGRE~5~ T ~WiTH FLORIDA P0~R & LI~T COMP~T PROV~iNG FOR ~ TEMPOP~RY DYSC0i~ii~JANCE OF C~RT~- STRUT LIGHTS 0~_~'~ ~ER Ti~ ~!ICiPAL STP~ET LIGHTING AG~E~ DASD }&&RCH 2~ !9E6~ DieD SUPP~- ~NTA~' AGP~E~TS TEE~ET0, E~L 0F ~ICH AGRE~NTS NOW I~ EFFECT BETV~ T~ TOWN ~ FLOR~A P0~R & LIGHT C0~PA~ Ak~ PROVIDING AT ~0 ADDTTIONAD COST T0 TB~ T0~] FOR ~DITIONAL STREET L~GHTiNG SERVICE VALD~ TERb!S 0F T~ SAID i~fiCIP~ STREE~ LIGHTING AGREEi~NT AT APPROXii~.TE~ FIF~ PER CENT~ (50~) 0F T~ ANR~JAL BILL FOR STP~ET LIGHTING SERVICE U~ER SA~ D-GP~EI,'~NT, ~{D SUPPl- iaNTS_ ~TO, AFTER THE TE~J30~P~ DiSC ONTINU~nNCE 0F ST~ LiG~S PROV~ FOR IN ~ PROPOS~ ~TTER A~O SETTING 0~ T~ TER~f~ ~D COR~iTiONS U~ WHXCH SA~ ST~/ET LiG~S S[~ BE TE~iP0~.RiLT DZSCONT~ V~iCH T~ SA~ ST~T ~GHTiNG S~ViCE SHA~L BE A~ 0~9ELLING AND TERi~NATiNG T~T CERT~iN ST~T ~GHTiNG AGR~T DA~ ~ 19: 193~ AU~ORiZING Si~D DIRECTING T~ If~YOR D2~ T~ T0~%~ C~ 0F T~ T0~Adl T0 ~CU~ A~ EN~R iNT0 Ti~ SA~ ~TTER AGREE~NT WZ~ FLORIDA POV~ & LIG~ BE IT RESOL?ED B~ Ti~E TOV~ C055{ISSiON OF T~ T0~M~ OF BOTNTON: I~ ~_~at the proposed Letter Agrcsmsr. t between the To~- of Boynton ~%d =~ '~'~ Power & Li~at Company~ which is L~fte~ set forth ~ fo~ ~ Section 2 h~eof~ b~ and th~ s~ is hereby approved as to fo~ s~d substa~_Ceo 2o That the ~gay~ ~-~d the Toyota Clerk of and on behalf of the ~o..m of Boynton~ be and they are hereby authorized and directed to execut~ ~d enter into with Florida Power & Lig~at Compa~-y the said Letter Agreement approved in Section ! and hereinafter set forth in form as follows: Janus~y !~ 1935 Town of Boynton,' Boynt on, Florida. Cent lepton: - ~nere are now in ope_~.tion ir_ the Town of Boyr~ton~ under the M~uieipal Street Lighting A~eement dated }~ar~. ~ 1926~ Suppismenta~ A~eeme~ts'dated'the $th day of Aug~st~ 19~9~ and the !gth da~- of June, 193~, and Letter Agreements dated August V, 1931, F~b~us. ry 16~ 1932 ~d J~ Otb_~ 1933~ all of said A~eem~nts being now ~ e~feot be~ve~n ~hs Tow~ ~ud ti~ Co~p~y ~ud ar~ hereafter ~ the aggr~gat~ called ~Suppl~- m~ntary Agreements~, ~thirty (~0) street li~t~ which ~e scribed as tc number, c~d~p~er~ t~e~ ownership ~d b~n~g sohedule~ Exhibit ~:A~'~ a~tachsd h~r~to ~d ~d~ a pa~t heraof~ At Tour ~equ, st~ ~ud in ords~ to ~l!~v~ y~ of of y~r present financial burd~ns~ w~ he,by agree to the pora~ discont~uancs of fo~tesn (l~) of the 0v~rhead Bracket Typ~ s~et lights and slx (8) of the~nite Way~ street li~ts described in ~mibit ~A"~ so that fr~m ~d after ~e ls~ day of Janua~ 1~$~ there s~.ll be loft ~ operation in operation ~ude~ t~_e said ~icipal Street Li~ut~g Agrea~nt~ ~d Supplementary A~eements th~reto~ those street lights scribed as to n~b~r~ c~ndlepowe~ type~ ov~e~ship and burning s~edule~ in E~tbmt '~B'~ attachem hereto ~d ~de a part We will not bill you for the fourtean (l~) 0v~rhead Bracket T~e street li~mts and ~e s~ (8) "~rnite Wa~~ street li~uts ~nils they retain so temporarily discontinued. At ~.uy time, and from time to time at youm request, w? will restore any or all of the ' said 0re.head B~acket T~pe street lights and ~%~nite ~ay~ type ~r~t lights discontLuued hercuuder to the status in which the said street lights w~re operated paler to the said tempo~azT discontinuance p_wovided for here~.u and, after such restoration, we will bill you and you will pay therefor in accordance with the terms and provisions of the said r~unicipa! Street Lighting ~eeme_u:u and Supp!em~ntary Agreements. it is und&rstood and agreed that tbm Town, in o~der to protect us f~ ~o f~th~ ~ve~tments d~g the period which ~y o~ all of %h~ stmeet li~ts discontLnued he~eundeP ~ so discontLuued~ will not o~d8~ o~ ~s~u~e~ ' ~s to ~ke addi- tional street lighting ~stallations Lu the To~. It is u~e~stood ~d a~e~d that the comta~ Supple- reentry Street Li~t~g Ag~ee~nt dasd Ju~e 1~ 1934, the s~e is hereby te~ated ~ In o~em to e~ble the To~ of B~ton ~d its rossi- dents to enjoy addftio~l stmeet light~g s$~vio~ at no addi- tional cost to the To~ ~d its taxpayems, we will~ a~ of ls$ day of January. 1938. ~estoma to active s~ice cemta~ of th. 0vemhead B~acket ~pe ~ "~ite ~Yay" street li~ts which ~ not ~ opemation aftem the te~oo~a~ discont~u~ce ~ove p~ovided fo~, so that if the bills rom electmic enem~ ~d services, supplied to such ~e~o~ street lSts weme co~uted ~dem the ~ioipal Stmeet ~ting Agmee~nt, ~d Supp!e~nt~ A~eements~t~eto~ such Bills w~ld equal app~oxi~te~ fifty pe~ cent. (8~) of ~ 280.00, the ~ual bill the said ~icipal Street ~t~ ~ A~eement, ~d Supplementa~ A~e~ments, aftem th~ tempo~y disc~tinu~ce of sa~ street li~ts above p~ov~ fem. Stmset ii.ts to b~ vio~ pursuant to this pa~agmaph am~ d~sc~ib~d as to c~dlepowe~, t~e~ o~e~ship ~d b~n~g sch~ule in ~ibit ~C" attached h~eto ~d ~mde a p~t h~meof, fca which additio~l st~set liS%ting semvice th~ To~ will not be doligated to Day ~h~g It is understood and agreed that the term ~* ~'~' Letter Agreement stall be for t--- ,.A, .~ _ ~ ~ lg~, ~nd that the te~ of the said ~uniaipa! Street Lighting A~eement datod ~ch Bs 1~8, as extend~ by the Supp!e~nta~ Agreements, ~a!l be exte~ed fca a f~he~ ~d additiou~l te~m of t~e~ (~) y~ams and seven (?) mo~ths. expressly prOvid~ herein, the said ~I~cipal Street Lighting Agreement dated ~roh B~ i9~8~ tog~the~ wi~ Suppl~enta~ A~e~ments ~e~to, s~ll ~m~ ~ ~! force ~ effect~ This Ag~ee~uent shall ~e to the benefit of ~ud be b~d~g up~ the successors of the T~ ~ th~ s~ooesso~m ~d assi~s oF the Co~uy, ~ you a~ee to the foPegoing~ k~diy so indloate by caus~ t~s lette~ ~ud the attacked copies to be executed by yo~ du~ autho~ized offtcems ~em yo~ composite seal ~ the s~ces p~ovlded bel~ for that purpose. Yours v~- truly, ~ ~0MTD~i P0~VER & ~iG~T C0~PA~MY ~e agree to the foregoing. T0~ OF BOYNTON By (Signed) H D Stevens Mayor Town Clerk° Approved as to form and ~o _ ~ this day of J~uary,-19~ ~esmden~ ~nd General ~a~age~ ~ttorney f~ tb.e Town of Boyn~on,F~a. ~ere b~ng no rum ~her business the n~.eet~g adjo-omned~ Vice-~yor Town Clerk,