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R94-128 RESOLUTION NO. R94-/,~Z~ 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. 1 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 FEBRUARY 15, 1995, FOR COMPLETION OF THE O-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 expires on November 15, 1994; and WHEREAS, the parties wish to extend the Agreement to February 15, 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 BEACH, FLORIDA, THAT: ~ The City Commission of the City of Boynton Beach, Florida hereby authorizes and directs the Mayor and City Clerk to execute an Amendment No. 1 to the Agreement between the City of Boynton Beach, Florida and The South Florida Water Management District, extending the expiration date to February 15, 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 August, 1994. CITY OF BOY~'I'ON BEACH, FLORIDA- Ma~y~ r~.p ro . . ~ Com~ Co~h~CT' ATTEST: CD~G.C-']6 Linear Park-Ex't. 7/2-9¢'cJ4,SouthFLWater C-5114-Al AME~~ NO. 1 TO COOPERATIVE AGREEMENT BETWEEN THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT CITY OF BOYNTON BEACH, FLORIDA This AMF~~ NO. 1, made this/o- day of (/J2_z~caZ , 1994 to that COOPERATIVE AGREEMF. NT ("AGREEMF~NT") dated Novem(6er 16, 1993, between "the Parties", the South Florida Water Management District ("the DISTRICT") and the City of Boynton Beach, Florida ("the CITY"). WITNESSETH: THAT WHEREAS, the AGREEMENT may be amended with the prior written approval of the parties; and WHEREAS, the AGREEMENT expires on November 15, 1994; and WI4EREAS, the parties wish to amend the AGREE1VfE. NT for the purpose of allowing the CITY an extension of time to complete development of the linear park; NOW THEREFORE, in consideration of the benefits flowing from each to the other, the .parties agree to amend the AGREEMP~NT as follows: 1. The expiration date of the AGREEMENT is hereby extended to February 15, 1995. 2. TMs AM1ZNDMENT NO. ! shall be at no additional cost to the DISTRICT. 3. All other terms and conditions of the AGREEM'ENT remain unchanged. Page I of 2, C-5114-A1 IN WITNESS WHEREOF, the parties hereto have set their hands on the day, month and year written above. LEGAL FORM APPROVED SFWMD OFFICE OF COUNSEL SOUTH FLORIDA WATER MANAGEMENT DISTRICT By: ~ CITY OF BOYNTON BEACH, FLORIDA Approved a.~to Page 2 of 2, C-5114-A1 nagement District South Florida Water ~ub Road, West Palm ~ Florida 33406 (407) 686-8800. FL ~AT-~1-8~-432-2045 ADM 28-06 -August 17, 1994 Mr. Charles C. Frederick City of Boynton Beach PO Box 310 Boynton Beach, FL 33425-0310 Subject: Contract No. C-5114-A1 C-16 Linear Park Dear Mr. Frederick: Enclosed please find one (1) fully executed copy of the above referenced amendment. have any questions, please contact me at (407) 687-6380. Your cooperation in this matter is appreciated. Sincerely, Sr. Contract Administrator /ch Enclosure If you C: Office of Counsel Howard Taylor, RSK Thomas L. Fratz, LMD Governing Board: Valerie Boyd, Chairman Frank Williamson, Jr., Vice Chairman Annie Betancourt William Hammond Betsy Krant Allan Mi[ledge Eugene K. Pettis Nathaniel P. Reed Leah G. Schad Samuel E. Poole III, Executive Director Michael Slayton, Deputy Executive Director Tilford C. Creel, Executive Director Emeritus Mailkng Address: P.O. Box 24680, West Palm Beach, FL 33416-4680 C-5114-Al AMEND1VrENT NO. 1 TO COOPERATIVE AGREEM'ENT BETWEEN THE SOUTH FLORIDA WATER MANAGEMlr. NT DISTRICT CITY OF BOYNTON BEACH, FLORIDA ORIGINAL This A1V~.ND1MENT NO. 1, made this o- day of ~_~az5 , 1994 to that COOPERATIVE AGREEMle. NT ("AGREEMENT") dated Novem~0er 16, 1993, between "the Parties", the South Florida Water Management District ("the DISTRICT") and the City of Boynton Beach, Florida ("the CITY"). WITNESSETH: THAT WHEREAS, the AGREEMlZ~NT may be amended with the prior written approval of the parties; and WHEREAS, the AGREEMENT expires on November 15, 1994; and WHEREAS, the parties wish to amend the AGREEMle. NT for the purpose of allowing the CITY an extension of time to complete development of the linear park; NOW TI-tgJ~g]:og~, in consideration of the benefits flowing from each to the other, the parties agree to amend the AGREEMENT as follows: 1. The expiration date of the AGREEMlr~NT is hereby extended to February 15, 1995. 2. This AMI*,NDMENT NO. 1 shall be at no additional cost to the DISTRICT. 3. All other terms and conditions of the AGREEMlr, NT remain unchanged. Page 1 of 2, C-5114-A1 IN WlTNF_.3S WltEREOF, the parties hereto have set their hands on the day, month and year written above. LEGAL FORM APPROVED SFWMD OFFICE OF COUNSEL SOUTH FLORIDA WATER MANAGEMENT DISTRICT By: Assistant Executive Director THE CITY OF BOYNTON BEACH, FLORH)A / BY:_~/~ M~~ayor Approved/~ to ;f~~: Page 2 of 2, C-5114-A1