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R06-033 1 2 3 4 5 6 7 8 9 10 11 12 RESOLUTION NO. R06- () 3,3 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE A FIRST AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN THE CITY OF BOYNTON BEACH AND PALM BEACH COUNTY, EXTENDING THE EXPIRATION DATE OF THE INTERLOCAL AGREEMENT TO FEBRUARY 6, 2011; AND PROVIDING AN EFFECTIVE DATE. 13 WHEREAS, on December 19,2000, the City Commission authorized the Mayor 14 and City Clerk to enter into an Interloca1 Agreement with Palm Beach County outlining 15 the City's use of the County's digital microwave system, which Interloca1 Agreement 16 expires on February 6, 2006; and 17 WHEREAS, the City Commission of the City of Boynton Beach deems it to be 18 in the best interests of the citizens and residents of the City of Boynton Beach to enter 19 into a First Amendment to Interloca1 Agreement with Palm Beach County, which 20 extends the expiration date of the Interloca1 Agreement to February 6,2011. 21 22 23 24 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: Section 1. Each Whereas clause set forth above is true and correct and 25 incorporated herein by this reference. 26 Section 2. The City Commission of the City of Boynton Beach, Florida 27 hereby authorizes and directs the Mayor and City Clerk to execute a First Amendment to 28 Interloca1 Agreement between the City of Boynton Beach and Palm Beach County, a 29 copy of which is attached hereto as Exhibit "A", extending the expiration date of the S:\CA \RESO\Agreements\Interlocals\First Amendment to Communications Interlocal.doc 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 ' 25 26 27 Interloca1 Agreement to February 6,2011. 2 Section 3. This Resolution shall become effective immediately upon passage. 3 PASSED AND ADOPTED this _ day of February, 2006. CITY OF BOYNTON BEACH, FLORIDA ~:; -lL ~ f?or C,%iSSio~er .~ 'c< #t""-- Commissioner ATTEST: 1 /../'1/;' I . LLY: "~ / _r~., i,j ; l / . /~- - /MY}t!{ t;: C. C1 k / ,,/" rty cr ,// (City Seal) S:\CA \RESO\Agreements\Interlocals\First Amendment to Communications Interloca1.doc R2006 0554 PO(. - <>33 FIRST AMENDMENT TO INTERLOCAL AGREEMENT TillS FIRST AMENDMENT to Agreement R2001-200, dated February 6, 2001, is made as of APR 04 ZOO6 , by and between Palm Beach County, a political subdivision of the State of Florida, by and through its Board of County Commissioners, hereinafter referred to as the County, and the City of Boynton Beach, a municipal cOl}Joration, hereinafter referred to as the City. In consideration of the mutual promises contained herein, the County and City agree as follows: 1. The term of Agreement R2001-200, set to expire on February 6, 2006, shall be extended to February 6, 2011. 2. All other terms of Agreement R2001-200 remain unmodified and in full force and effect. IN WITNESS WHEREOF, the Board of County Commissioners of Palm Beach County, Florida has made and executed this Amendment on behalf of the County and City has hereunto set its hand the day and year above written. SHARONR. BOCK, #1 Y '-. CLERK & COMPTR .._.....f:p"'llt". .' "~'i;; ='.' ..... '."'''' ;l(.,:' fJC.,tf, '.~~ ..: .~(/)~ ~ 'cn~ > puty Cler~~\ LORIO~ /~j r,,&.... ,'~E APPROVED AS TO F~~~"-"","~~J ."'I!t * --- AND'L AL FlCIENL:Y""''''''''- ATTEST: By: / ~ City Clerk < / 7i////TII ,4 flytz. Name (Type or Print) ~" ROVeD AS TO FORM: . -~~ . CITY ATIORNEY First Renewal Amendment to Direct Connect 10/20/05 PALM BEACH COUNTY, FLORIDA BY ITS BOARD OF CO COMMISSIONERS APPROVED AS TO TERMS AND CONDITIONS By: Director Facilities Dev & Operations II. ~~ CITY OF BOYNTON BEACH, FLORIDA By: ~T fl2/f '-I -r /-i tILO/P Name (Type or Print) , Facilities Development &. Operations Department 3200 Belvedere Road, Building 1169 West Palm Beach, FL 33406-1544 Telephone: (561) 233-0200 Facsimile: (561) 233-0206 www.pbcgov.com/fdo . Palm Beach County Board of County Commissioners Tony MasilottC Chairman Addie L Greene, Vice Chairperson Karen T Marcus Jeff Koons Warren H_ Newell Mary McCarty Burt Aaronson County Administrator Robert Weisman "An Equal Opportunity liffirmafive Acdon Employer" @ printed on r9Cycled papsr April 26, 2006 City Clerk's Office Attn: Janet M. Prainito 100 E. Boynton Beach Blvd. Boynton Beach, FL 33435 Re: Amendment to Agreement for Use of County's Microwave System Dear Ms. Prainito, On April 4, 2006, the Board of County Commissioners of Palm Beach County approved the amendment to extend the agreement for use of the County's microwave system by the City. Enclosed please find one fully executed amendment for your records. The effective date of the amendment is April 4, 2006. If you have any questions, please feel free to call me at 561/233-0232 or email meatndolanlaiobcgov.com. Sincerely, fl~;."b~ Nancy J. Dolan, Business and Community Agreements Manager Facilities Development & Operations attachments c: Audrey Wolf, Director, FD& 0 (w/o attach) Phyllis Koch, Director, Electronic Services and Security (w/o attach) Mark Filla, 800 MHz System Administrator, (wi attach) Steve Schlamp, Property Specialist, PREM (wi attach) Page 1 of 1