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Minutes 05-02-39REGULAR ~ ,TING OF MAY 2- 1939o A Regular Meeting of the Board of Town Coz~niesioners of the Town of. Boynton, F~orida, was held at the Town Hall on Tuesday afternoon, May E~ 1939 at !:$0 o~olock P. M~ Present: M. ~..~ Weave~, ~iayo~ N. M. ~ms~ Vic~- Mayo~ A. V. Pet~rso~ To~ Clerk The above oonstituting ~he entire Board of Tov~ COm- missioners of the Tovm of Bo~-nton, Flo-~ida. The ~:znutee of the Pe~ular .~_eeo~ng of April 4, 1939, were read and approved. ' ~' Pete~eon~ Upon ~otion ms. de by Conm~zs.moner - by Co~m0~s~ioner Wee~m and ~_uanimously oarrmed~ lng bills were approved for payment: Fla. Power & Light ~o~o~uy Paul Eercer ~ Police Dept) Paul ~erce~ ( Water Dept) Paul Eercer ( Fire Dept) seconded the fo!~ow- 106o07 22.95 5.51 1,00 Upon motion ~zde by Conm~issioner Wee~, seconded by :Commissioner Peterson a~ ~animously carried, the Fla. Power 2 Light Co~koany was grated permissi~a to move their power line on palmetto Street between Park and Curtis Avenues, to a point approximately fifteen feet west of the west c~b. The oroposmtmo of Mr. Phi!' DeG~aff for the leasing of the Casino was t~o~ed for further consideration. Upon motion Co~nissioner Peterso~, by Commissioner Weems, second, ed by the following Resolution was duly passed and adopted: REQUESTING Ah~D AUTHORIZING FLORIDA POV~ER & LIGHT CO~A~ T0 ~ST0~ ~0 S~VICE O~ (I) WATT CO~A~ OV~ '~-HIT~ WAY ~ERGR0~ ~E ST~ ~G~ IN T~ TO~ OF B0~TON~ AR~ T~R~T~ S~VE ~ !N ACC0~CE WI~ T~ T~ ~ C0~ITIONS OF TF~T CERTAIN STP~ET LIGH~NG AG~NT DAT~ T~ 2~ DAY O~ ~CH, 19B6, NOW IN E~ECT B~ T~ TOBR~ OF FLO~ A~ ~ID COlgPA~ A~HORI~NG ~ DIR- ECT!NC- T~ TOV~ C~RK ~ ~ 0t~ BEF~L~ 0F T~ TOB~ ~ BOY~0N TO DEL~TM ~ C~ C0~ 0F T~S ~SOLUTTON T0 VI~0~A P0~'~TM ~ C0~ AS ~TT~ ~70TICE T0 ~STORM TO SqRVTCE S~D ST~ET LTG~ AND THERE~TER SER-~ THE UI~ER SAID STRUT LIG~ING BE TT ~SOL\~ BY THE TOWN O0~,~iSSiON 07 THE T0$~ OF BOYNTON, PLORiDA~ i~ That the Town of Bo}mt on, Plorida~ her~oy re- quests aud authorizes Florida Power & Light Company to restor~ to service and ttereafter s~rve the same in accordance with the Teri~ and conditions of t~tt certain Street Lighting Agree- melt dated the 2nd day of ~{aech~ 1928, now in effect between said Town and sai~ Company~ that certain 75 Watt Comp~aay ~v~ed V~nite Way Underground Type Street Light, lo~ated as follows: $.W. Cot. Dixie H~y & Poinsettia Et. Light ~ 1L I~ That the To~ Clerk of and on behalf of tlme Tov~a of Boynton~ FioPida, be and he is hereby autbo_~ized ~d directed to deliver a certified copy of ~o_is ~eso~tion to Florida Power & Light Compsmy as written notice to restore to service the said street li~t described in section 1 ~ereof and thereafter serve the same in accordance with the terms and conditions of said street lig~mting agreement. Upon motion made by Gomm~sszo~er an~ seconded by Commissioner Wee'ms Resolution was duly passed and adopted: Pete~so~ the f ollo~i~g RESOLUTION NO. -.4 APPROVING A PROPOSED LET~ AGB~ENT FLORIDA POWER. & LICuVfff COMPANY PROV~!NG FOR T~ S~STIT~ION 0F ~D A~ S~LIFIED "S" ~E STRUT LIGHTING ~E SC~D~S FOR A~ IN L~ ~F T~ START L!G~I~ ~TE S~Dr~ms N0~~ C0~I~D IN T~T ~T~N S~T LI~iNG~ AGB~ N~ IN E~E~ BE~N THE T0~ A~ SAiD C0~, DAT~ 2~ DAY 0F ~CH, I9~6,~ ~ SETTING 0~ T~ TE~ A~ C0~ITIGNS ~ ~ICE T~ .F0~GOING S~L BE ~FEC~D$ A~0EIZING A~ D~CT~ T~ ~YOE ~ T~ T0~ CI.~K 0F ~ 0N B~F 9F ~ TOWN 0F BOY~0N, ~0R~A, T0 ~TE a~ E~EE .I~0 T~ S~ID PBOPOS~ ~TT~ AG~E- ~ WITH FLOEID~ P0~ & LIGHT C0~. BE iT RESOLVED BY THE TOW~ C0~SSION OF Tm TOWN OF BOYNTON, FLORIDA: 1. That the proposed Letter Agreement between the Town of Boynton, Florida, and Florida Power & Light Company, ~mich is herein- after set forth in form in Section 2 hereof, be and the same is hereby approved as to form and substance. 2. That the Mayor and the Town Clerk of and on behalf of the Tow~ of Boynton, Florida, be and they are hereby authorized and directed to execute and enter into ~ithFlorida Power & Light Company the said proposed Letter Agreement approved in Section I hereof, and hereimafter set forth in form as follows: Tl~i~ r¢lat= to that ?~n~ S~eet Light/~g Agreement nov, i~ eff~t ~etweeu m da~ed the ~ ~ 19~¢~ , 'and to all supplementary and suplSlementai agreements thereto, if any day of In view of the fact that we hate revased and sm~phfied our new S Type S,reet L{gkting Rate Schedmes by ekrmr~tmg the gross bills prov~sron and the commodity cost clause contained in sam Rate Schedules, we hereby agree, at your request, .that as of the first day of December, 1938, the at~ached revised, Street Lightflag Rate Schedules shall be made a part of the said Street L/gl~ting Agreemeat and substituted for and Ln lieu of the Street Light~mg Rate Schedules now a part o£ t~e said Street Lighting Agreement in the following manner: It is understood and agreed that. except as expressly provided kerein, the said Stre t Li kiln A~recment ~ g g ~ and all supplementary and supplemental agzeements thereto, i~ any, shall remain in full force and e£fect be~veen us. If you agree to the foragoing~ kindly so indicate by causing th/~ letter and the attached copies ~o be executed by your duly authorized officials in the spaces provided below for that purpose. agree to the foregoing this · i939. ATTEST: day of , Florida. Very tsuly yours, FLORIDA POWER & LIGHT COMPANY By ATTEST: Manager Assistant Secretary Approved as to form and correctness th£q >f , 1939. Attorney for ~¢4 ~_~}~il~ , Florida. APPROVED FI.~ORIDA POWER & LIGHT' gOMPANY Rate SChedule Nnmher ~S-] Eleetrie Serviee INCANDESCENT STREET LIGffrING WOOD POLE BRACKET TYPE FIXTURE Overhead System -- ~x~sk to Dawn Service -- Company Owners]lip APPLICATION: ~For lighting of public ~treets, alley% thoroughfares a~_d public .parks-by incandesce_nt metallic, fil.a, me.n.t .l~mps in~over- head woo~ pole br~a~ket type flxtexes o~wne~I a~t ~pproved ]~y.Company, installed on poIes of Company ~ thstribut~on system. CHARACTER OF SERVICE: $1ng~e phase, approximately 60 eyries, from Company's existing series or multiple system, at Company's option. Service includes mstallat~on~, energy, mamtenance~ ]amp renev~a]s and patrol LIMITATION OF SERVICE: Stand-by or resale service not permitted hereunder. ANNUAL RATE: Series Lamps Multiple Lamps Nominal Candle- Dusk to Dawn Rating Dusk to Dawn power of Lamp Service in Watts Service 60 $16.30 50 $16.30 80 17.40 60 17.40 100 18.50 75 18.90 250 27.00 100 21.60 400 34.50 150 26.90 600 44.90 200 32.20 1000 66.20 300 42.80 500 6~.00 Monthly Bill: One-twelfth of the amount computed at the Annual Rate including the following adjustment. Adjustment: Plus the applicable proportionata part of any taxes and assessment~ imposed by any governmental author- ity in excess of those in effect January 1, 1937, which are assessed on the basis of meters or custemers or the price of or revenues from electric energy or service sold or the volume of energy generated or purchased for sale or sold. NOMINAL CANDLE-POWER: For the purpose of bi]llng under this rate schedule, the Nominal Candle~power is to be taken as the manufacturer's rating of ~amp in lumens divided by 10. TEPuM OF SERVICE: Not [ess than 10 years. B FLORIDA POWER & LIGHT COMPANY Rate Schedule Number S-2A Electric Service INCANDESCENT STREET LIGHTING WHITE WAY OR ORNAMENTAL TYPE FIXTURE Underground System -- Dusk to Dawn Service -- Company Ownershlp APPLICATION: For lighting of public streets, alleys~ thoroughfares and public parks by incandescent metallic ~ilament lamps in white way or ornmnental type iixtnres owned and approved by Company, fed by nnderground conductors. CHARACTER OF SERVICE: Single phase, approximately 60 cycles, from Company's existing ser~es or multiple system, at Company's option. Service includes installation, energy, maintenance, lamp renewals and patrol. LIMITATION OF SERVICE: Stand-by or resale servica not permitted hereunder. ANNUAL RATE~ Series Lamps iVi~lt~plc Lamps Nominal Candle- Dusk to Dawn Rating Dusk to Dawn power of Ltwap Service in Watts Service 100 $24.60 75 $25.50 250 43.40 180 37.00 400 50.90 150 43.30 600 61.30 200 48.60 1000 82.60 300 59.20 500 80.40 Monthly Bill: One-twelfth of the amount computed at the Annual Rate indudlng*the following adjustmenL Adjustment: Plus the applicable prop?tionate part of any tmxes and assessments imposed by any governmental author- it_y in excess of those in effect January 1, 1937, which are assessed on the basis of meters or customers or the price of or revenues from electric energy or service sold or the volume of energy generated or purchased for sale or sold. NOMINAL CANDLE-POWER: For the purpose of billing under this rate schcdule, the Nominal Candle-power is to be taken as the manufacturer's rating of lamp in lumens di*~ded by 10. TEPd~I OF SERVICE: Not less than 10 years. E Upon motion made by Co~issioner ~eer_as~ seeoo~ied by Cor~,uissioner Peterson and unanimously carried~ the property described as Lot ~ Rousseau:s Subdivision in Section 5~ amd the N S~0.4' of the S 850,8~ of the i~E~ of the ~.~E~ of Section ~5 East of Co. Read was ordered sold to Fred G. Benson for the sum of Fifteen H-~ud~ed Dollars ($1~$00~00) and the ~ayor and Town Clerk were authorized, ordered and dLvected to execute a Special Warranty Deed in favor of,~_~. Benson as soon as the Town receives Special ~aste~s meed to said property. T:~e following tstter was read: Boynto n, Florida April 1V~ !9~9 TO TiqE TOV~N CO}~IISS!0N of BOYNTON~ FLORIDA Gent!~men: I hereby make application for ps,mit to proceed to pmt ina to¥-~ist co~t on my propemty, legacy described as ~t 18, Sam Bro~ Jmes sub-division, ~poluxo, To~ of Boynt~ Coun~ of Pa~ Beach, Fiori~. y~ ~.ediat~ attention to t~s =~tte~ will be appreciated. Ve~ truly yours, (Si~) Holgar Nic olaisen. It was d~oided to lay the matte~ ove~ in regards to Y~. Nioolais~n's application untfl ~L~. ATe~an T. Miller Arty could bs present s~d advise the There being no further business at hand the m~ti~ was ~ocess~ to ~ay 16th 1959 at ~:00 o~clock P.~I. at which time a~ m~fo~rs of the Con~ssion be~mg-pr~sent~ the ~Iayom ag~n called the me~ting to omdsr, ar~ proceeded to take ~einto consideration 5~. Nicolaisen~s application rom pe~it to put ~u a tou~Ist court on Lot 18 Sam Br~ Jmes Subdivision. In tke discussion wt~icb_ ensued, ~L~. Nioolaisau was requested to furnish speoific plans s_ud specifications Kd to fill out the rsgula~ application blsa~k which ~y be sscu~ed £rom tks Clerk's office. ~,~. Nicolaisen agreed and stated tD~t he would hav~ same ready for the nsxt r~gula_~ meeting for consideration. There being no further business the m~eting adjour~n~d. Vice-Mayor