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R91-208RESOLUTION NO. R91-~ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE ~AYOR AND CITY CLERK TO EXECUTE AN AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF BOYNTON BEACH AND PAL~ BEACH COUNTY WHICH WAS EXECUTED ON JANUARY 8, 1991, REGARDING THE COMMUNITY DEVELOPMENT BLOCK GRANT; SAID AMENDMENT BEING ATTACF~D HERETO AS EXHIBIT "A"; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Commission of the City of Boynton Beach, Florida, upo~ recommendati0n of Staff, deems it to be in the b~st interests of the citizens and residents of th~ City of Boynton Beach to exeCUte an'amendment to the agreemen~ with Palm Beach County, 8, 199I, with regard to the Community providing for a nominal extension of time for delivs~-y of a complete set of development plans for the approval of HCD and the City. NOW BY THE CITYCOMMISSION OF THE CITY OF THAT: Section i. The City Commission of the City of Boynton Beach, Flori~, does hereby authorize the Mayor and City Clerk to execute a cer~tain amendment to the agreement between the City of Boynton Beac~ 3and Palm Beach County, a copy of said amendment being attached hereto as Exhibit "A". Section~2. This Resolution shall take effect immediately upon passage. ATTEST: PASSED AND ADOPTED this /.~ day of December, 1991. CITY OF BOYNTON BEACH, FLORIDA Mayor / Vice ~-'Co~m~is sioner Co~ ~r AMENDMENT 001 TO THE AGREEMENT WITH THE CITY OF BOYNTON BEACH Amendment 001 entered into this day of , 1992, by and between Palm Beach County and the City of Boynton Beach. WHEREAS, WI TNESSETH: Palm Beach County entered into an agreement with the City of Boynton Beach Beach executed on January 8, 1991, and approved by Document #91-36D, to provide $80,000 in Community Development Block Grant funds for the design of comprehensive street improvements; and WHEREAS, final approval of the design drawings and specifications was delayed beyond the September 30, 1991, expiration of the enabling agreement; and WHEREAS, both part~es mutually agree that the original agreement as entered into on January 8, 1991, is hereby amended as follows: I. Under Part III - Compensation, Time of Performance, Method and Conditions of Payment: A. Section 1, third sentence, substitute "February 28, 1992" for "September 30, 1991." Section 2, substitute 1991." second paragraph, second sentence, "February 28, 1992" for September 30, NOW, THEREFORE, all items in the previous agreement in conflict with the amendment shall be and are hereby changed to conform to this amendment. Amendment 001 - City of Boynton Beach Ail provisions not in conflict with this aforementioned amendment are still in effect and shall be performed at same level as specified in ~he Agreement. the ApproVed as to Form and Legal Sufficiency By: By: Tammy K. Fields Assistant County Attorney J Scott Miller, City Manager City of Boynton Beach By: By: John B. Dunkle, Clerk Arline Weiner, Mayor Board of County commissioners City of Boynton Beach By: Sue Kruse, City Clerk City of Boynton Beach PALM BEACH COUNTY BY ITS BOARD OF COUNTY COMMISSIONERS By: Karen T. Marcus, Board of County Commissioners Chair (COUNTY SEAL) (CITY SEAL) Ref:AGRAMBB1/CI -2- ENGII,n~A'~T~'G DEPAR']~MENT ~RAND[]~ NO. 91-244. AGE)iDA TTE~ December 5, 1991 TO: J. Scott liiller City Ma~ager FROM: Vincent A. Finizio Administrative CoordTnator of Engineering CO1/HUNIT~Dzv~OPMENT BLOCK(mAilT, ~u~ AR~A ~1 ~EDAGRKF34'K~lTBETWEENGEE &JENSONANDTkL~ CITY OFBOIrNTO1/BEACH, FL REQUEST FOR TT~. ~x'~NSION Attached for your review and consideration is a quantity of five (5) o~iginal amendments to tke agreememt ~atween the City of Boyntom Beach, Florida and Gee &Jenson Consulting Engineers. This agreement provides a mominal time extension to Gee & Jenson Consulting Engineers for delivery of a complete set of development plans which meets with the approval of HCD and the City, including associated bid/contract documents. recommend that prior to placement before the City Commission, the City Attorney be directed to review the amendment for legal sufficiency. Should you require any additional information, please contact me at ext. 226. cc: Mike O'Dell, P.E., Gee & Jenson Consulting Engineers W. Richard Staudinger, P.E., Gee & Jenson Consulting Engineers Johnnetta Broomfield, Director, community Improvement attachment: Ammemdment 00l to the Agreement with the City of Boynton Beach RECEIVED DEC ~ 199! CITY MANAGER'S OFFICE