HomeMy WebLinkAbout05051938Councilman Murdoch ~,~oved to adJurn Motion seconded and carried.
Clerk
Regular meeting Ipril $, 1938
Being no quorem present upon motion ~ouncil adjourned.
Clerk
Regular meeting May 3, 1938.
~eeting adjourned for lack of a quorem.
Clerk
Special Meetin May 5, 1938
Sebastian, Fla.
May 5, 1938
City Councilmen of Sebastian, Fla.
Gentlemen:
I hereby call a special meeting of yo~r honorable body to meet May 5, 1938
at 8:00 o'clock A.M. for the purpose of passing resolution r~gardlng street lighting.
Yours truly,
(signed) Geo.T. Badger.(Mayor)
Meeting was called to order by Chairman the roll called with the following members
present: Mayor Badger, Councilmen: Baughman, Brown, ~furdoch.
Upon motion made by Councilman ~urdoch, and seconded by Councilman Brown, the
following resolution was duly passed and adopted:
Resolution ' I'",
APPROVI~]G A PROPOSED LETTER AGRE'.(~.~Ek~ WITH. FLORIDA PO~.~.ER & LIGHT COMPAhUff PROVIDING
FOR THE RESTORATION OF CERTAIN OHB T~E AND W~G T~E CO~.~P&~ OWNED
~:,~ LIGHTS;
~ND P~0VTDINC FOR THE S~STYT~0N ~N THAT CE~TA~¥ ~TC~PaL STREET L~C~TN~ A.
AGRE.~.ER~ B~T",E,~ THE CITY &~D S~D C0~ffP~, D~TaD THE YST DAY 0F DEC~ER,1928,
0F NEW STRE'~T LIGHTING R;~TE SCHED~ES FOR THE STME:~ LTGHTT~G R~TE SCHEDULES NOW
.A P&RT OF THE oATD ETRE~ LIC.~TNG AGREL~Ek~, &~D PROVTDT~':'G MOM THE C~CELLATTON
· ~, ~. ~ ~ ~ .
ADD~TYON~L COST T0 THE C~Y,~0~A~N.~,D THE L~ST P~AGMAPH 0F PaG:~ TW0(2) 0F THAT
C'~RT~IN L~TT~R aORz/;~,~z~ DATED DECE~BERi?, 1934; aND S~TING 0~ THE TER~,~$ AND
CONDITIONS UNDgR ~ICH THE FOREGOING SH&LL BE EFFECTED; A~HOR~ZT~'G AND D~R'ECTYNG
THE MAYOR AND THE C~Y CL~RK 0F AND 0~' B~H~LF 0F THE CITY 0F S~B~oTI~;:IFLORID~,
T0 E~C~S AND EhTEM I~0 THE SAID PROPOSED LETTER AGREE~[E~ WITH FLORIDA POWER &
LIGHT C 0~.~PAS~.
B.E IT R~SOLVzD BY THE CITY C0U~'C!L 0F THai CITY 0V ..)EBa,TIAE., FLORIDa:
1. That the proposed Letter Agreement between the City a~'d Florida ?wer f:: I~ight
Company, which is hereinafter set forth in ferm in section 2 hereof, be and the
same is hereby approved as to form and substance.
2. That the ~.Iayor and the City Clerk of and on behalf of the City of Sebastina,
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
1 hereof and hereinafter set forth in fom as follows:
City of Sebastian
Sebastian
Florida
Gent lemen:
This relates to that certain ~.Tuniclpal Street Lighting ~%greement, dated
the 1st day of December,1933, now in effect between us, and to all supplimentary
and supplementary and supplemental agreements thereto, including that certain
Supplemental letter agreement dated ~:.~ecember 13,1934.
we hereby agree, at your request, that as of the .... ~y of , 1938, to restore
.... _100 CP 0HB Type company owned ANA street lights and -250 CP ~G Type
Company owned AN~ street lights, and thereafter, we will ~[[ you for the street
lights restored to service l~ accordance with the terms of this paragraph and you
will pay us in accordance with the terms and provisions of the said ~...~unicipal
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
reeuest, that as of the day of , 1938, the s~id new street light-
ing rate schedules shall be ~de a ~ of the said Municipal Street Li~tlng
Agre~ent and substituted for and lieu of the street lighting rate schedules now
a part of the said l',':unicipal Stree ~ighting ~kgreement, in the following manner:
478
~,tt~ched ~ate Schedule Number S-1 for Rate Schedule $1.
Attached Rate Schedule Number S-2 for Rate Schmdule $2.
It is understood and agreed that the arrangements pertaining to the 50% additional
street lighting at no additional cost to you, contained in the last paragraph of
page 2 of that certain ~etter ~groem~nt now in effect between us ~a. ted December
17, 1934, shall be cancelled and terminated as of tne date of such substitution of
the street lighting rate schedules as met ~orth in the above paragraph; and, upon
such cancellation and termination of the said last paragraph of page 2 of the said
City of Sebastian. , 1938.
Letter &greement, those certain street lights now being operated w!thout additional
charge to you, pursuant to the provisions of the said paragraph in said Letter
Agreement, shall then be operated .under the terms and provisions of the said
Municipal Street Lighting &greement, for which operstion you will pay us in accord-
ance with the terms and provisions of the said Municipal Etreet Lighting Agreement.
It is further understood and agreed that, except as expressly provided herein, the
said Municipal Street Lighting ~greement, and all Supplementary and 2upplemental
~greements thereto, shall remain in f~ll force and effect between us.
If, you agree with the foreg~ ing, kindly so ~1. ndimate by c~using this letter ~nd the
~ttach~d copies to be executed by your duly ~'~uthori~ed offici~l,'-~ undor your corporate
V~ry ~ruly ~'
Florida Power ~ Li~ht Company,
~gy ..........
Pre s i dent
We agree to the foregoing.
City of Sebastian, Florida.
By Geo T. Badger, ~dayor
&ttest: F.G. Hamrick~ City Clerk
Dated the 5 day of ~ay, 1938.
.~pproved ~'~!.~. t,o form and correctness
this . ~day o.f 1938,
Jame sT. Vo c e lle
Attorney for the City of Sebastian,
Florida.
Councilman i~iurdoch moved to adj.ourn, f~econded by Councilman Brown. Carried.
Chairman
Clerk