R97-041RESOLUTION NO. R97-,'/-/
A RESOLUTION OF THE CITY COMMISSION OF
THE CITY OF BOYNTON BEACH, FLORIDA,
AUTHORIZING AND DIRECTING THE MAYOR AND
CITY CLERK TO EXECUTE AN AMENDMENT NO. 1
TO THE AGREEMENT BETWEEN THE CITY OF
BOYNTON BEACH, THE STATE OF FLORIDA,
DEPARTMENT OF ENVIRONMENTAL
PROTECTION AND PALM BEACH COUNTY,
PROVIDING FOR AN EXTENSION OF THE
PROJECT COMPLETION DATE FOR THE
BOYNTON BEACH BOAT CLUB PARK
IMPROVEMENTS (PROJECT #B96035) TO APRIL 9~
1998; AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, the City applied for and received a $12,000 FBIP grant
through Palm Beach County for repairs to the ramps to Boat Club Park; and;
WHEREAS, subsequent to receiving said grant, negotiations with the
County secured additional funding for the Intracoastal site and Boat Club Park;
and
WHEREAS, based on a major improvement plan for Boat Club Park with
County funding, the' FBIP grant work has been delayed to incorporate the work
in the overall master planning of the site, therefore a time extension to the
original grant agreement is necessary to protect the funds;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION
OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT:
Section 1. The Mayor and City Clerk are hereby authorized to execute
an Amendment No. 1 to the Agreement between the City of Boynton Beach,
State of Florida, Department of Environmental Protection and Palm Beach
County, providing for an extension of the project completion date to April 9,
1998.
SectiOn 2:
passage.
This Resolution shall become effective immediately upon
PASSED AND ADOPTED this
ATTEST:
/,~ day of March, 1997.
CITY OF BOYNTON BEACH, FLORIDA
Mayor ~
V/~ayor , ,
c~mmis~ner J / .~ _~
O'o~miSsioner //
Commissioner '~ ......
Department of
Parks and Recreation
2700 6th Avenue South
Lake Worth, FL 33461
(561) 966-6600
FAX: (561) 642-2640
Palm Beach Count~
Commissioners
Ken L. Foster, Chairman
Burt,Aaronson. Vice Chairman
Haren T. Marcus
Carol A. Roberts
Warren H, Newell
Mary McCarty
Maude Ford Lee
'An ~quat Opporturdty
Affirma~e Action £rnptoyer'
February 26, 1997
Mr. Charles Frederick, Director
Parks and Recreation Department
City of Boynton Beach
P.O. Box 310
Boynton Beach, FI 33425-0310
RE: FBIP Project No. B967035 - Boat Club Park Boat Ramp Docks
Dear Mr. Frederick:
Attached is an Amendment to the Boat Club Park FBIP Agreement
extending the project completion date to April 9, 1998. According to
Alex Weiss, DEP Community Assistance Consultant, the change in scope
did not need to be reflected in the Amendment.
Please have the Amendment executed by the City and return it to me by
the middle of March, since it will need to be executed by Palm Beach
County and DEP before the current expiration date of April 8.
Sincerely,
Dennis L. Eshleman
Director, Parks and Recreation Department
DLE/SWY
Attachment
Copy to:
Bill Wilsher , . /?
B9635
(DEP Contract Number)
STATE OF FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECTION
Amendment #1 to Agreement
This Amendment entered into on , 19 ,
serves to amend portions of the Agreement dated April 9, 1996, by and
between the Department of Environmental Protection, hereinafter
referred to as DEPARTMENT, and Palm Beach County, hereinafter referred
to as the COUNTY, and The City of Boynton Beach, hereinafter referred
to as the CITY, for the recreational boating project known as Boynton
Beach Boat Club Park Improvements, Project #B96035.
In and for the mutual covenants between them, the DEPARTMENT, the
COUNTY and the CITY agree that the-following amendment shall apply to
the above referenced Agreement:
Paraqraph 4, Sentence Two is amended as follows:
agrees to complete the project on or before April 9, 1998.
The CITY
In all other respects the Agreement of which this is an
Amendment and attachments relative thereto shall remain in full force
and effect.
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IN WITNESS WHEREOF, the parties hereto have duly executed
this Agreement on the day and year first above written.
STATE OF FLORIDA DEPARTMENT
OF ENVIRONMENTAL PROTECTION
BOARD OF COUNTY COMMISSIONERS
OF PALM BEACH COUNTY
By:
By:
Director or Designee Chairman or Designee **
Division of Recreation and Parks
DEP -~on~c% -Manager
APPROVED AS TO FORM:
Approved as to
Form and Legality:
DEPARTMENt' Attorney
Address:
2700 6th Avenue, South
Lake Worth, Florida 33451
CITY OF BOYNTON BEACH
Post Office Box 310
Boynton Beach, Florida 33425-0310
COUNTY Attorney
CITY Attorney
** If someone other than the Chairman signs the contract, a
resolution, statement or other document authorizing that person to
sign the contract on behalf of the county must accompany the cOntract.
DEP 42-050
Revised 02-21-96
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