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R96-012RESOLUTION R96-/~ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT BETWEEN PALM BEACH COUNTY AND THE CITY OF BOYNTON BEACH FOR THE DEVELOPMENT OF A CHILDREN'S MUSEUM; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Boynton Beach owns a former 1913 Schoolhouse located at East Ocean Avenue and Seacrest Boulevard in the City of Boynton Beach; and WHEREAS, Boynton Bach plans to restore said 1913 Schoolhouse for historic preservation purposes to include a Children's Museum, with the total restoration cost estimated at approximately $1.3 Million; and WHEREAS, Boynton Beach has requested from Palm Beach County an amount not to exceed $40,000 for the purpose of helping to fund the Children's Museum portion of the total renovation project; and WHEREAS, in the Fiscal Year 95/96 budget, Palm Beach County approved funding of up to $200,00 per' Commission District to be made available 'for recreation projects, and the Museum project represents funding of $25,000 from District 3, and $15,000 from District 4. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT= ~ The City Commission of the City of Boynton Beach, Florida does hereby authorize and direct the Mayor and City Clerk to enter into an Agreement between the City of Boynton Beach and Palm Beach County for the development of the Children's Museum, a copy of said Agreement being attached hereto as Exhibit "A" ~ This Resolution will become effective immediately upon passage. PASSED AND ADOPTED this ~ day of February, 1996. CITY ~OY~~.~, FLORIDA ~or \ ssione~ ATTEST: Ci~ty Clerk (Corporate Seal) chi ldren' s~u scum. Cry 1/31/96 Commissioner .Boynton Beach E. Boynton Beach Bo~devard P.O. Box310 Boynton Beach, Florida 33425-0310 City Hall: (407) 375-6000 FAX: (407) 375-6090 FEB-16-tg96 9:58am 96--05272;3 ORB CERTIFICATION !, Suzanne M. Kruse, City Clerk, City of Boynton Beach, Florida, do hereby certify that the attached Resolution #R96-11 consisting of two pages and Exhibit "A" consisting of five (5) pages is a true and correct copy as it appears in the records of the City of Boynton Beach, Florida. W~ITNESS, m~ hand and the corporate seal of the CITY OF BOYNTON BEACH, FLORIDA, this 12th day of February, 1996. Suz~nne M. Kruse, CMC/AAE City Clerk February 12, 1996 /imp s:~cc:\wp\certify America's Gateway to the Gulfstream