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HomeMy WebLinkAbout05031938Councilman Murdoch l,".oved to adjurn Motion seconded and carried. Clerk Regular meeting April 5, 1938 Being no quorem present upon motion ~ouncil adjourned. Cha i rman Clerk Regular meeting ~y 3, 1938. Meeting adjourned for lack of a quorem. Clerk Special ~ieetin May 5, 1938 Sebastian, Fla. ~,~ay 5, 1938 City Councilmen of Sebastian, Fla. Gent lemen: I hereby call a special meeting of yo~r honorable body to meet May 5, 1938 at 8:00 o'clock A.M. for the purpose of passing resolution regarding street lighting. Yours truly, (signed) Geo.T. Badger. (Mayor) ~Ieeting was called to order by Chairman the roll called with the following members present: Mayor Badger, Councilmen: Baughman, Brown, ~lurdoch. Upon motion made by Councilman ~,~urdoch, and seconded by Councilman Brown, the following resolution was duly passed and adopted: Resolution ' I'~, I~ APPROVI~G A PROPOSED LETTER AG~Ei~'~!E~w2 WITH FLORIDA POWER & LIGHT C0~.~P&]kSf PROVIDING FOR THE RESTOR~TION OF CERTAIN 0HB T~ AND W~G T~E C0~.{PA~ 0W}JED ~TM~ LICHT~; AND PROVIDING FOR THE S~STTT~TON ~N THaT CERTAIN ~TCIPAL STREET LTG~TNG ~ AGRE.~NEhF BETWEEN THE CITY AND SAID C0~.~P~, DATED THE 1ET DAY 0F D~C~ER,1928, 0F NEW oTR~T L~G~ING RiTE SCHED~ES FOR THE STME'J~ LIGHTT~..~G RATE SCHEDULES NOW A PART 0F THE SAID STRE~ LIC.~ING AGREEMEA~; AND PROV/DT?G FOR TH~ C~CELL.ATION AND TE~IA%%TION 0F THE ARRAh~G[~E~ P~TAINIh~C T0 ADDITIONAL 2TRE~T LIOHTY~'~G &T N0 ADDITIONAL COST T0 THE C~Y,C0~AIN.ED i~ THE L&~T P.~AG~APH 0F PAGi~ TW0(2) 0F TH&T CERTAIN LETTER ~Go~?]~r~ DATED D~CEkBER17, 1934; .~D S~TING 0~ TH~ TERS,~S .AND CONDITIONS UNDER ~ICH THE FOREGOING SHALL BE EFFECTED; A~HORIZIFG AND DIRECTING THE MAYOR AND TL~ C~Y CLERK 0F &ND 0~' BEHALF 0F THE CITY 0F SEB.ASTI~:FLORIDA, T0 .~C~ &ND E~ER I~0 THE S&ID PROPOSED LETTER A,~E~k ~ WITH FLORID& POWER LIGHT C0~.~PA5~. B.E IT R~SOLVaD BY THz CITY COUNCIL 0F TH?] CITY 0F .:~EBa:,TIk~, FLORID~. 1. That the proposed Letter Agreement between the City am'd Florida Pwer ~: Light Company, which is hereinafter set forth in f~rm in section 2 hereof, be and the same is hereby approved as to form and substance. 2. That the Mayor and the City Clerk of and on behalf of the City of Sebastlna, Florida, be and they are hereby authorized and directed to execute and enter into with Florida Power & Light Company the proposed Letter Agreement approved in section I hereof and hereinafter set forth in fo~ as follows: City of Sebastian Sebastian Florida Gent lemen: This relates to that certain ~.~unicipal Street Lighting &grecment, dated the 1st day of December,1933, now in effect Oetween us, and to all supplimentary and supplementary and supplemental agreements thereto, including that certain Supplemental letter agreement dated December 13,1934. we hereby agree, at your request, that as of the ..... day of , 1938, to restore .... 100 CP 0HB Type company owned ANA street lights and -250 CP ~G Type Company owned ANA street lights, and thereafter, we will b~[ you for the street lights restored to service ir: accordance with the terms of this paragraph and you will pay us in accordance with the terms and provisions of the said ~funicipal Street Lighting Agreement. In view of the fact we have made effective in the City.of Sebastian the attached new street lighting rate schedules, numbered S-1 and 2-2, we hereby agre, at your request, t~ as of the day of ~ , 1938, the s:~id new street lng rate schedules shall be ~de a ~ of the said Municipal 2treet Li~ting Agre~ent and substituted for and lieu of the street lighting rate schedules now a part of the said Ivlunictpal Stree ~ighting &greement, in the following manner: