HomeMy WebLinkAboutResolution_03-13_02/14/2013 RESOLUTION NO 3 -13
A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF TEQUESTA, FLORIDA, AUTHORIZING THE
VILLAGE MANAGER TO PROVIDE A LETTER OF
AUTHORIZATION TO THE FLORIDA EAST COAST RAILWAY
(FEC) TO BILL THE VILLAGE OF TEQUESTA FOR GRADE
CROSSING MAINTENANCE, TEQUESTA DRIVE MILEPOST
281- 4,096' — FDOT #272373Y AND ACCEPTING RESPONSIBILITY
FOR THE COST OF THE CROSSING MAINTENANCE;
APPROPRIATING $130,000 ADDITIONAL FUND BALANCE IN
CAPITAL PROJECTS FUND #303 AND INCREASING THE
CAPITAL PROJECTS FUND #303 2013 BUDGET BY $130,000;
PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
PURPOSES.
WHEREAS, in accordance with the terms of the agreement between the FEC and the
Village dated October 26, 1989, the cost of the crossing maintenance is the responsibility
of the Village; and
WHEREAS, the FEC has submitted an outline to be used as an estimate for the cost of
the crossing maintenance of $130,000 (Exhibit A, attached); and
WHEREAS, the Village agrees to be responsible for the actual costs of the maintenance
which may be different than the estimate; and
NOW, THEREFORE, BE IT RESOLVED BY TIC VILLAGE COUNCIL OF THE
VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS:
Section 1: The Village Council of the Village of Tequesta, Florida, hereby approves
and the Village Manager to provide a letter of authorization to the FEC to bill the Village
for the grade crossing maintenance as described in the attached Exhibit A.
Section 2: This Resolution shall take effect immediately upon passage.
The foregoing Resolution was offered by Council Member Okun who moved its adoption. The
motion was seconded by Council Member D'Ambra and upon being put to a vote, the vote was
as follows:
For Adoption Against Adoption
Mayor Tom Paterno X
Vice -Mayor Vince Arena X
Council Member Abby Brennan X
Council Member Frank D'Ambra X
Council Member Steve Okun X
The Mayor thereupon declared the Resolution duly passed and adopted this 14 day of February
2013.
MAYOR OF TEQUESTA
` �Po Tom Paterno
ATTEST: �,• J��...G ,r
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Lori McWilliams, MIV�'Yt,
Village Clerk
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