R07-134
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RESOLUTION R07- (?JL.{
A RESOLUTION OF THE CITY OF BOYNTON BEACH,
FLORIDA, AUTHORIZING AND DIRECTING THE
MAYOR AND CITY CLERK TO EXECUTE A SECOND
AMENDMENT TO AGREEMENT BETWEEN PALM
BEACH COUNTY AND THE CITY OF BOYNTON
BEACH FOR FUNDING OF THE RECREATION
CENTER AT WILSON PARK; AND PROVIDING AN
EFFECTIVE DATE.
WHEREAS, on August 16, 2004, the City of Boynton Beach and Palm Beach
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County entered into an Agreement to provide funding in an amount up to
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$1,000,000.00 for funding of the Wilson Park Recreation Center for the period August
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16,2004 through August 16,2007; and
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WHEREAS, in July, 2007, Palm Beach County and the City of Boynton Beach
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agreed to extend the completion deadline until December 31,2007; and
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WHEREAS, the purpose of this Second Amendment to the Interlocal
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Agreement is to allow for additional project completion time for construction of the
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Wilson Park Recreation Center project.
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NOW, THEREFORE, BE IT RESOLVED BY THE CITY
22 COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT:
23 Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed
24 as being true and correct and are hereby made a specific part of this Resolution upon
25 adoption hereof.
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Section 2.
This Commission does hereby authorize and direct the Mayor
27 and City Clerk to execute a Second Amendment to Agreement between Palm Beach
28 County and the City of Boynton Beach to extend the project completion date for the
S:\CA\RESO\Agreements\Interloca1s\lnterlocal-Wilson Recreation Amd 2.doc
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construction of Wilson Recreation Center to March 31, 2008.
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Section 3
That this Resolution shall become effective immediately upon
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passage.
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PASSED AND ADOPTED this ~ day of November, 2007.
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ATTEST:
Yn.~
(Corporate Seal)
S:\CA\RESO\Agreements\Interlocals\Interlocal-Wilson Recreation Amd 2_doc
CITY OF BOYNTON BEACH, FLORIDA
~~
~yor . V
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Commissioner
R07-134
R2008i 0081
SECOND AMENDMENT TO AGREEMENT BETWEEN
PALM BEACH COUNTY AND THE CITY OF BOYNTON BEACH FOR FUNDING OF THE
RECREATION CENTER AT WILSON PARK
JAN 1 5 2008
THIS SECOND AMENDMENT TO AGREEMENT (R-2004-1761) is entered into on , by
and between Palm Beach County, a political subdivision of the State of Florida, hereinafter referred to as
"COUNTY", and the City of Boynton Beach, a corporate body politic pursuant to the Constitution of the State of
Florida, hereinafter referred to as "MUNICIPALITY".
WIT N E SSE T H:
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WHEREAS, on August 11, 2004, COUNTY entered into an Agreement with MUNICIPALITY (R-2004-
1761) to provide funding in an amount up to $1 ,000,000 for funding of a the Wilson Park Recreation Center for
the period August 1 Ft, 2004, through August 16, 2007; and
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WHEREAS, on July 10, 2007 COUNTY entered into a First Amendment to Agreement to allow for a
time extension of the Agreement until December 31, 2007, to complete construction of the Wilson Park
Recreation Center project; and
WHEREAS, COUNTY desires to allow for additional project completion time for construction of said
project, which will benefit all citizens of Palm Beach County; and
WHEREAS, the parties desire to amend the Agreement.
NOW THEREFORE, the parties hereby agree as follows:
1. Section 2.06 of the Agreement, as amended shall be amended by deletinq "until December 31,
2007", and insertinq "until March 31,2008" in its place.
2. Except as provided herein, each and every other term of the Agreement, as amended, shall remain
in full force and effect and the Agreement is reaffirmed as modified herein.
IN WITNESS WHEREOF, the parties, by and through their duly authorized agents, have hereunto set
their hands and seals on the date indicated above.
PALM BEACH COUNTY, FLORIDA, BY
ITS BOARD OF COUNTY COMMISSIONERS
By: ~~ ::t? J:J~"o~
Commissioner Addie L. Greene, Chairperson
APPROVE AS T FORM AND LEGAL
SUFFICIE\NC'h
By P->'F.~'
County Attorn
APPROVE~ TO TE~ CONDITIONS
By: ~~ _
Dennis L. Eshleman, Director
Parks and Recreation Department