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R95-041RESOLUTION NO. R95-~,~-"' A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE AN AMENDMENT NO. 2 TO THE AGREEMENT BETWEEN THE CITY OF BOYNTON BEACH AND THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT, TO PROVIDE FOR AN EXTENSION OF THE FUNDING OF $71,080 TO SEPTEMBER 30, 1995, FOR COMPLETION OF THE C-16 LINEAR PARK PROJECT. WHEREAS, the City Commission of the City of Boynton Beach, Florida has previously entered into an Agreement with the South Florida Water Management District, No. C-5114-A1, which Agreement was amended by Resolution No. R94-125 and expires on February 15, 1995; and WHEREAS, the parties wish to further extend the Agreement to September 30, 1995, for the purpose of allowing the City an extension of time to complete development of the linear park. NOW, THEREFORE, BE IT RESOLVED BY THE CiTY COMMISSION OF THE CITY OF BOYNTON B EACH, FLORIDA, THAT: Section 1. The City Commission of the City of Boynton Beach, Florida hereby authorizes and directs the Mayor and City Clerk to execute an Amendment No. 2 to the Agreement between the City of Boynton Beach, Florida and The South Florida Water Management District, extending the expiration date to September 30, 1995, on C-16 Linear Park Project. A copy of said Amendment is attached hereto as Exhibit "A". ~ This Resolution shall become effective immediately upon passage. PASSED AND ADOPTED this ~ day of March, 1995. CI~Y OF BOY, NTON BEACH, FLORIDA ATTEST: CDBG,C-16 Linear Pan~-Ext. Amd. No. 2 3/16/95 u I INAL C-51 l~-A2 AME~NT NO~ 2 TO COOPERATIVE AGREEMENT BETWEEN ~ SOUTH FLORIDA WATER MANAGEMENT DISTRICT CITY OF BOYNTON BEACIt, FLORIDA This AMEND1ME~NT NO. 2, made this day of , 1995 to that COOPERATIVE AGREEMENT ("AGREEMI~NT") dated November 16, 1993 and subsequently amended on August 15, 1994, between "the Parties", the South Florida Water Management District ("the DISTRICT") and the City of Boynton Beach, .Flbrida ("the CITY"). WITNESSETH: THAT WHEREAS, the AGREEMENT may be amended with the prior written approval of the parties; and WHEREAS, the AGREEMI~IT expires on February 15, 1995; and WHEREAS, the parties wish to amend the AGREEMI*~NT for the purpose of allowing the CITY an additional extension of time to complete development of the linear park; and WHEREAS, the Governing Board of the DISTRICT, at its February 1995 meeting, has authorized this AMI*~NDMI*.NT NO. 2; NOW THEREFORE, in consideration of the benefits flowing from each to the other, the parties agree to amend the AGREEMI*~NT as follows: 1. The expiration date of the AGREEMENT is hereby extended to September 30, 1995. Regardless of the actual date of execution, this AMlZ. NDMENT NO. 2 shall be effective as of February 15, 1995. 2. This AM~NDMENT NO. 2 shall be at no additional cost to the DISTRICT. All Page 1 of 2, C-5114-A2 deliverables which are due under the AGREEMlZ~NT shall be completed on or before this revised expiration date. 3. All other terms and conditions of the AGREEMENT remain unchanged. IN WITNF_3S WHEREOF, the parties hereto have set their hands on the day, month and year written above. LEGAL FORM APPROVED SFWMD OFFICE OF COUNSEL 9." -7- SOUTH FLORIDA WATER MANAGEMENT DISTRICT, BY ITS GOVFAINING BOARD By: -, ......... '~'~ Deputy Executive Director THE CITY OF BOYNTON BEACH, FLOItmA By: Mayor Approved as to form: City Attorney Page 2 of 2, C-5114-A2 C-5114-A2 AME~~ NO. 2 TO COOPERATIVE AGREEMI~NT BETWEEN ~ SOUTH FLORIDA WATER MANAGEMI~,~ DISTRICT CITY OF BOYNTON BEACH, FLORIDA This AM'EN~MENT NO. 2, made this __ day of ,1995 to that COOPERATIVE AGREEMI~JNT ("AGREEM'I~NT") dated November 16, 1993 and subsequently amended on August 15, 1994, between "the Parties", the South Florida Water Management District ("the DISTRICT") and the City of Boynton Beach, -Florida ("the CITY"). WITNESSETIq: TI-IAT WHEREAS, the AGRE~NT may be amended with the prior written approval of the parties; and WltERF_AS, the AGREEMI*.NT expires on February 15, 1995; and WI-m~S, the parties wish to amend the AGREEMI*.NT for the purpose of allowing the CITY an additional extension of time to complete development of the linear park; and WI-~S, the Governing Board of the DISTRICT, at its February 1995 meeting, has authorized this AM~.N'D~ NO. 2; NOW TI-I'I:mgl=ORE, in consideration of the benefits flowing from each to the other, the parties agree to amend the AGREEM~.~ as follows: 1. The expiration date of the AGREEM~.NT is hereby extended to September 30, 1995. Regardless of the actual date of execution, this AM~.NDMENT NO. 2 shall be effective as of February 15, 1995. 2. This AMEND1VW. NT NO. 2 shall be at no additional cost to the DISTRICT. All Page 1 of 2, C-5114-A2 deliverables which are due under the AGREEM~.NT shall be completed on or before this revised expiration date. 3. All other terms and conditions of:the AGREEMENT remain unchanged. IN WITNESS WHEREOF, the parties hereto have set their hands on the day, momh and year written above. LEGAL FORM APPROVED SFWMD OFFICE OF COUNSEL SOUTH FLORIDA WATER MANAGEM'F. NT DISTRICT, BY ITS GOVERNING BOARD By: Deputy Executive Director TItE CITY OF BOYNTON BEACIt, FLORIDA By: Mayor Approved as to form: City Attorney Page 2 of 2, C-5114-.12