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R91-86RESOLUTION NO. Rgl-~ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A' FIRST AMENDMENT TO ENCROACHMENT AGREEMENT BETWEEN THE CITY OF BOYNTON BEACH AND THE LAKE WORTH DRAINAGE DISTRICT; A COPY OF SAID FIRST AMENDMENT TO AGREEMENT IS ATTACHED HERETO AS EXHIBIT "A"; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, on October 10, 1990, the parties entered into an agreement which provided the City a right-of-way within the Lake Worth Drainage District L-20 Canal and E-3 Canal easement area for the purpose of a Golf Course Path; and WHEREAS, the parties desire to amend the Agreement to provide that the City will perform a survey of the encroachment area, should an incident relative to risk management arise; and WHEREAS, the City Commission at the recommendation of staff, has deteTmined it to be in the best interests of the citizens and r~sidents of the City of Boynton Beach, to execute said First Amendment to Encroachment Agreement. NOW, THE~ORE, BE IT RESOLVED BY T~ CITY COMMISSION OF THE'CITY OF BOYN~ON BEACH, FLORIDA THAT. Section 1. The City of Boynton Beach hereby authorizes the Mayor and City Clerk to execute the First Amendment to Encroachment Agreement between the City of Boynton Beach and Lake Worth Drainage District, which Amendment to Agreement is attached hereto as Exhibit "A". Section 2. This Resolution immediately upon passage. shall take effect PASSED AND ADOPTED this ~! st day of May, 1991. CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor ATTEST: City Clerk (Corporate Seal) :ssioner FIRST AMENDMENT TO ENCROACHMENT AGREEMENT THIS IS A FIRST AMENDMENT Amendment is dated the ~! 1991, among: TO AGREEMENT, which First day of /~ , CITY OF BOYNTON BEACH, corporation of the State of successors and assigns, referred to as "CITY", a municipal Florida, its hereinafter and L~_KE WORTH DRAINAGE DISTRICT, a special taxing district in the State of Florida, its successors and assigns, hereinafter referred to as "DISTRICT", and WHEREAS, DISTRICT controls the Lake Worth Drainage District right-of-way involving Canal L-20 and E-3 which is adjacent to the real property which is owned by CITY and operated as a municipal golf course; and WHEREAS, on October 10, 1990, the parties entered in an Agreement which provided CITY a right-of-way within the Lake Worth Drainage District L-20 Canal and E-3 Canal easement area for the purpose of a Golf Course Path; and WHEREAS, the parties desire to amend the Agreement to provide that the CITY will perform a survey of the encroachment area, should an incident relative to risk management arise; and WHEREAS, the par~ies wish to enter into this First Amendment to Agreement which incorporates by this reference all of the terms and conditions of the Agreement except as expressly amended hereinafter: NOW, THEREFORE, in consideration of the mutual promises, covenants and agreements herein contained and other good and valuable consideration, the receipt of which is hereby acknowledged, it is agreed herein between the parties hereto to amend the Agreement as follows: 1. The foregoing recitals are true and correct and are herein incorporated by this reference and made a part of this First Amendment to Agreement. 2. The parties to this Amendment to Agreement agree that all of the terms and conditions of the Agreement dated October 10, 1990, between the CITY and DISTRICT shall be binding and remain in full force and effect except as expressly amended hereinbelow. 3. That the parties desire to amend the Agreement by creating a new paragraph No. 7 to provide as fol!ows~ The CITY agrees to perform surveys of the golf cart encroachments described herein upon receipt of a written notification and request from DISTRICT that an incident relative to risk management has occurred. The CITY further agrees to be responsible for the costs of such surveys. IN WITNESS WHEREOF, the parties hereto have executed this First Amendment to Agreemen~ on the. day and .year first above written. LAKE WORTH DRAINAGE DISTRICT BY: (SEAL) ATTEST - Secretary WITNESSES: BY: ATTEST CITY OF BOYNTON BEACH ~ City Attorney STATE OF FLORIDA COUNTY oF PALM BEACH ~.EREBY CERTIFY that on this day, before me, an. _officer du.ly ~,,th~'~.E~s in the State and County aforesaid to take ..... (~/-WINTERS: President, and Secretary respectivelly, of the LAKE WORTH DRAINAGE DISTRICT, a Special Taxing District, existing under the laws of the State of Florida, and that they severally acknowledged to be the persons who executed the foregoing instrument for the purposes therein expressed, WITNESS my hand and official seal this the day of 1991. NOTARY PUBLIC - State ef F!o~=da My Commission Expiree: STATE OF FLORIDA : COUNTY OF PALM BEACH : I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State and County aforesaid to take acknowledgments, personally appeared ARLINE WEINER and SUZANNE M. of the CITY OF BOYNTON BEACH and that the KRUSE, Mayor and City Clerk, they severally acknowledged to be the persons who executed foregoing instrument for the purposes therein expressed. WITNESS my hand and official seas this the ~[ day , 1991. NOTARY PUBLIC - State of Florida My Commission Expires: ~O?ARY PUBL~i ~?~ O~ ~LORID~ MY COMMISSION £XPIR~; APRIL ! 7, 1992. of