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R03-096 (2)RESOLUTION NO. 03-Iq~ A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA, AUTHORIZING AND APPROVING A CONSULTANT AGREEMENT BETWEEN THE CITY OF BOYNTON BEACH AND KIMLEY-HORN AND ASSOCIATES, INC., FOR PROFESSIONAL PLANNING AND ENGINEERING CONSULTING SERVICES ASSOCIATED WITH A PROPOSED AMENDMENT TO THE CITY'S COMPREHENSIVE PLAN TO DESIGNATE A TRANSPORTATION CONCURRENCY EXCEPTION AREA (TCEA) WITHIN THE CRA AREA; AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Commission, upon recommendation of staff, has deemed it to >e in the best interests of the citizens and residents of the City of Boynton Beach to approve :he Consultant Agreement between the City of Boynton Beach and Kimley-Horn and Associates in an amount not to exceed $104,000, for professional planning and engineering consulting services associated with a proposed amendment to the City's Comprehensive Plan to designate a Transportation Concurrency Exception Area (TCEA) for the City of Boynton Beach within the CRA area; and WHEREAS, the base amount of the contract is $56,000 with optional elements amounting to an additional $48,000. It is acknowledged and agreed that all costs associated with this contract are to be paid by the City of Boynton Beach Community Redevelopment Agency; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF rilE CITY OF BOYNTON BEACH, FLORIDA, THAT: Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as being true and correct and are hereby made a specific part of this Resolution upon adoption hereof. Section 2. The City Commission of the City of Boynton Beach, Florida does hereby authorize and approve the Consultant Agreement between the City of Boynton Beach and Kimley-Horn and Associates in an amount not to exceed $104,000, for professional planning and engineering consulting services associated with a proposed amendment to the City's Comprehensive Plan to designate a Transportation Concurrency Exception Area (TGCEA) for the City of Boynton Beach within the CRA area, which Agreement is attached hereto as Exhibit "A". Section 3. The City Manager and City Clerk are authorized and directed to execute said Agreement. Section 4. This Resolution shall become effective immediately upon passage. PASSED AND ADOPTED this I (o day of December, 2003. CITY OF BOYNTON BEACH, FLORIDA "