1971.03.05_TC_Minutes_SpecialMINUTES: SPECIAL MEETING OF THE TOWN COMMISSION - March 5, 1971
• A special meeting was called at the request of Mayor Horton, Commissioners
Beekman and Jurisch Friday, March 5, 1971 at 2:00 P. M., for the purpose
of passing a resolution to enter into an agreement with the Florida East
Coast Railway Co.
Present were Mayor Horton, Comm. Beekman, Hackman and Vice Mayor Vedder.
The Resolution No. 170 is page two of these minutes.
Comm. Beekman moved the resolution be adopted. Vice Mayor Vedder seconded
and the vote was unanimous.
The meeting was adjourned at 2:05 P. M.
A PPROV
•
,~~;
ATTEST : i~%s~~~i~'~~ ~~?'~~~G~~~~'-
Town Clerk
DATED : ~ G?~~'~ /~//
u
.,
Upon motion duly made and seconded, the fcllowing Resolution was
sassed and adopted®
BE TT RESOL~r~:D, by the `P own Council of the ToYan of k~ighland Beach,
a nr~:ni.c_~pa~_ corporation o~ t=he Stage of Florida, as follows
1. That the T'otrn of ~iighland Beach, a municipal corporation of
~:.~:e State of rioridas does hereby contraF°t and agree to E,ntE;r into an agreement
wit~~ the ~~1_orida Fast Coast 1?ailYray Compa.n~, wherein and Yrhe3~ek~y, said Town of
highland Beach i:~ given the right and priv5_lege to install and maintain a sub-
gr•adE: t~lrelve (12") ~_n.ch T•:s.ter main encased in a twenty-:iou.r. (21~'~) inch steel
casting pipe across Railt~iy's right of Yr~.y and under its tracks, as more f~~lly
described in L:;.cense Agreement attached hereto and made a part hereof.
~: F '.Thai, t•~ie I,:dyoa ~,~it~~, the attestation of tl:e `Powvn vle.rkn b>~ ar~d
`,~74_~jj hc.,~E::~~r arcs ~.:ach aut;ho i~sec+_+_ ar;d directed to e~~~ciste said agreemen' 1G1' ......
?~ be~•t~.a1 f of sw:i.d Toia~i o.f ~-~i~;hland Beach .
3 ~ Thdt tha_s 1_tesolutiori shall take effect irmnediately upon. its
_,~u~sage.
_ ... ._ -. -- ._ __ .~ m. ~. n. ~ .~
.
~.Otrr~~'~_ C?F BAl.~•S BEACH )
~`u~.d7i C)~' `r ~:C=Hi:Ar~D BE~~CI~ )
I „~,,~~~~~~~~~ , Town Clerk of the Town of H_i~;hland
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