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09-30 RESOLUTION NO. 09-30 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH CSX TRANSPORTATION, INC., FOR THE INSTALLATION OF A 8" RAW WATER MAIN IN THE CSX RIGHT-OF-WAY AS PART OF THE WATER TREATMENT PLANTS 1 & 3 WELLFIELD EXPANSION PHASE 11- RAW WATER MAINS; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Clearwater will be installing a pipeline across the CSX right-of-way at Palmetto Street as part of the Water Treatment Plants 1 and 3 Wellfield Expansion Project Phase II-Raw Water Mains; and WHEREAS, appropriate agreements have been prepared; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The City Council hereby accepts and approves the Agreements between the City and CSX Transportation, Inc., identified as Pipeline Crossing Agreement No. CSX-632023. Section 2. The City Council hereby authorizes the Mayor and City Manager to sign the Agreement described in this resolution and associated documents. Section 3. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this 6th day of August ,2009. -~/~ Frank V. Hibbard Mayor-Council Member Attest: Resolution No. 09-30