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R07-102 TT 1 2 RESOLUTION NO. R07- (~a.. 3 4 5 A RESOLUTION OF THE CITY COMMISSION OF 6 BOYNTON BEACH, FLORIDA, APPROVING THE 7 AGREEMENT BETWEEN THE CITY OF BOYNTON 8 BEACH AND TUSCANY BAY HOMEOWNERS 9 ASSOCIATION, INC., TO SHARE THE PURCHASE 10 COST AND USE OF AN EMERGENCY DIESEL- 11 POWERED PUMP AT A CITY LIFT STATION AND 12 AUTHORIZING THE CITY MANAGER AND CITY 13 CLERK TO EXECUTE SAID AGREEMENT; AND 14 PROVIDING AN EFFECTIVE DATE. 15 16 17 WHEREAS, the Agreement with the Tuscany Bay Homeowners Association, Inc., 18 will allow both parties to each contribute 50% of the purchase price of a new emergency 19 diesel-powered pump that will be permanently installed at the City's lift station No. 927; and 20 WHEREAS, the pump will be self-priming and sized to accommodate the entire 21 sewage flow from the development; and 22 WHEREAS, the City Commission of the City of Boynton Beach deems it in the best 23 interest, health, safety and welfare of the citizens and residents of Boynton Beach to enter into 24 the Agreement with Tuscany Bay Homeowners Association, Inc., for sharing the purchase 25 cost and use of an emergency diesel-powered pump to be installed at a City lift station. 26 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF 27 THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 28 Section 1. Each Whereas clause set forth above IS true and correct and 29 incorporated herein by this reference. 30 Section 2. The City Commission of the City of Boynton Beach, Florida hereby 31 approves and authorizes the City Manager and City Clerk to execute the Agreement between S:\CA\RESO\Agreements\Agmt with Tuscany Bay (Emergency pump).doc , I the City of Boynton Beach and Tuscany Bay Homeowners Association, Inc., for sharing the 2 purchase cost and use of an emergency diesel-powered to be installed at a City lift station, a 3 copy of said Agreement is attached hereto as Exhibit "A". Section 3. That this Resolution shall hecob. '\,e immediately upon passage. PASSED AND ADOPTED this L day of Septe. "17. 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 CITY OF BOYNTON JEACH, FLORIDA ~lf ) C7 Commissi. r - Mack McCray ~ c /" ATTEST: '" /) 1 . f >1.D..-L~, et M. Prainito, CMC Clerk