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IT 9' <br /> RESOLUTION NO. 2008- t 34 3 <br /> A RESOLUTION OF THE CITY COMMISSION OF THE CITY <br /> OF SUNNY ISLES BEACH, FLORIDA, APPROVING AN <br /> AGREEMENT WITH FLORIDA POWER AND LIGHT (FPL) <br /> FOR PHASE 3 OF THE UNDERGROUNDING OF <br /> ELECTRICAL LINES PROJECT ALONG ATLANTIC ISLE, IN <br /> THE AMOUNT OF ONE HUNDRED THIRTY-EIGHT <br /> THOUSAND ONE HUNDRED FIFTY-NINE DOLLARS <br /> (8138,159.00), ATTACHED HERETO AS EXHIBIT "A"; <br /> AUTHORIZING THE MAYOR TO EXECUTE SAID <br /> AGREEMENT; AUTHORIZING THE CITY MANAGER TO <br /> DO ALL THINGS NECESSARY TO EFFECTUATE THIS <br /> RESOLUTION; PROVIDING FOR AN EFFECTIVE DATE. <br /> WHEREAS, the City of Sunny Isles Beach wishes to convert the entire distribution <br /> overhead electrical lines to underground in the City; and <br /> WHEREAS, the City of Sunny Isles Beach has negotiated with Florida Power and Light <br /> (FPL) to provide undergrounding of the electrical lines for Phase 3 of the Project, along Atlantic <br /> Isle; and <br /> WHEREAS, Florida Power and Light has submitted a proposal for Phase 3 of the <br /> Distribution Overhead to Underground Conversion Project, in the amount of One Hundred <br /> Thirty-Eight Thousand One Hundred Fifty-Nine Dollars ($138,159.00), attached hereto as <br /> Exhibit "A". <br /> NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE <br /> CITY OF SUNNY ISLES BEACH, FLORIDA, AS FOLLOWS: <br /> Section 1. Approval of Agreement. The Agreement with Florida Power and Light (FPL), for <br /> Phase 3 of the undergrounding project along Atlantic Isle, in the amount of One Hundred Thirty- <br /> Eight Thousand One Hundred Fifty-Nine Dollars ($138,159.00), attached hereto as Exhibit "A," <br /> be, and the same, is hereby approved. <br /> Section 2. Authorization of Mayor. The Mayor is hereby authorized to execute said <br /> Agreement. <br /> Section 3. Authorization of City Manager. The City Manager is hereby authorized to do all <br /> things necessary to effectuate this Resolution. <br /> Section 4. Effective Date. This Resolution will become effective upon adoption. <br /> PASSED AND ADOPTED this 18th day of November 2008. <br /> 77_J1% <br /> orman S. Edelcup, Mayor <br /> R2008-FPL Agmt Undergrounding Phase 3 Atlantic IslePage I of 2 <br /> iS\ <br />