1996 - 07-22-96 Regular Meeting - Laserfiche WebLink

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oa 16 011 Aye: Dossenbach, Garner, Groce, Matthews, Moretz and Reives Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered an agreement with CSX Railroad for installation and maintenance of pipe line crossings and right-of-way and trackage near Lemon Springs. Commissioner Groce moved to approve the following: RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF THREE PIPELINE CROSSING AGREEMENTS TO CSX TRANSPORTATION, INC. WHEREAS, Lee County Water and Sewer District No. 1 (the District) desires to construct and maintain three (3) certain pipelines for the transmission of potable water under or across the tracks and property of CSX Transportation, Inc. (CSX); and WHEREAS, CSX has submitted to the District proposed agreements granting licenses for such purposes; and WHEREAS, there have been submitted to this meeting copies of the following documents; (1) Pipeline Crossing Agreement No. CSX-025631 between CSX and the District dated July 3, 1996, for a 6-inch crossing at Val Station 11053+45 Milepost 5209.39; (2) Pipeline Crossing Agreement No. CSX-027789 between CSX and the District dated July 3, 1996, for a 6-inch crossing at Val Station 10824+23 Milepost 5205.05; (3) Pipeline Crossing Agreement No. CSX-025790 between CSX and the District dated July 3, 1996, for a 8-inch crossing at Val Station 10953+35 Milepost S207.50; and WHEREAS, the terms and conditions set out in said agreements are acceptable to the District; NOW, THEREFORE, BE IT RESOLVED by the governing body of the Lee County Water and Sewer District No. 1 as follows: Section 1. Pipeline Crossing Agreement No. CSX-025631, Pipeline Crossing Agreement No. CSX-027789, and Pipeline Crossing Agreement No. CSX-025790 in the form submitted to this meeting, are each hereby approved and the Chairman or the Vice- Chairman is hereby authorized and directed to execute and deliver, and the Clerk to the 3