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R00-099I IV-CONSENT AGENDI ITEM C.3 RESOLUTION RO0- ?~ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT BETWEEN PALM BEACH COUNTY AND THE CITY OF BOYNTON BEACH ESTABLISHING WATER AND WASTEWATER SERVICE AREA BOUNDARIES; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, on May 7, 1985, the County and Cty entered into an Agreement, which Agreement established service area boundaries between the water and wastewater systems of the County and City; and WHEREAS, the County and City desire to redefine their respective service area boundaries for the provision of potable water, reclaimed water and wastewater service to permit the County to serve the areas defined in the attached Agreement; and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: Section 1. This Commission does hereby authorize and direct the Mayor and City Clerk to execute an Agreement between Palm Beach County and the City of Boynton Beach, establishing water and wastewater service area boundaries, which Agreement is attached hereto as Exhibit 'A'. Section2 That this Resolution shall become effective immediately upon passage. PASSED AND ADOPTED this day of September, 2000. CITY OF BOYNTON BEACH, FLORIDA Mayor Vice Mayor Mayor Pro Tem Commissioner ATTEST: Commissioner City Clerk (Corporate Seal) s:ca~eso~lnle~local$~°~ Cb/ Wat~/Wastee~le~ sen~ce 13cumulates 062600-Re,4)82200 Bressner, Kurt -'rom: Sent: Fo: Cc: Subject: Bressner, Kurt Friday, August 25, 2000 2:32 PM Lamanna, Rosemarie; Cherof, James Kruse, Sue; Prainito, Janet; Sugerman, Dale Agenda Item C-3 Consent Agenda for 9/6 Unless Dale and I are mistaken, this item has been effectively replaced by New Business Agenda Item X A (Biltmore Terrace). To have the matter resolved, Legal will still need to prepare an Agenda Request Form advising the Commission that the item is a duplicate and should be removed from the agenda. Thanks, Kurt