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HomeMy WebLinkAbout1997-022 Recreation Assistance Program Amendment• RESOLUTION NO. 22-97 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE MAYOR AND VILLAGE CLERK TO ENTER INTO AN AMENDMENT TO THE RECREATION ASSISTANCE PROGRAM AGREEMENT BETWEEN THE VILLAGE AND BOARD OF COUNTY COMMISSIONERS OF PALM BEACH COUNTY, FLORIDA, DATED AUGUST 20, 1996, BY INCREASING THE FUNDING FROM $50,000.00 TO 100,000.00; AND, PROVIDING FOR AN EFFECTIVE DATE. BE IT RESOLVED BY THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA: Section 1. The Village Council of the Village of North Palm Beach, Florida, does hereby approve the amendment attached as Exhibit "A" to the Recreation Assistance Program between the Village and Board of County Commissioners of Palm Beach County, Florida dated August 20, 1996. Section 2. The Mayor and Village Clerk are hereby authorized and directed to execute the amendment with the Board of County Commissioners of Palm Beach County, Florida set forth in Exhibit "A" for and on behalf of the Village of North Palm Beach. Section 3. This Resolution shall take effect immediately upon its adoption. • PASSED AND ADOPTED THIS 27th DAY OF MARCH 1997. (Village Seal) • ATTEST : �'-✓ `�%"/11�1��p.�� VILLAGE CLERK • Department of Parks and Recreation 2700 6th Avenue South Lake North, FL 33461 (561) 966-6600 FAX. (561) 642-2640 • Palm Beach County Board of County Commissioner Ken L. Foster, Chairman BurtAaronson, Vice Chairman Ill (Caren T. Marcus Carol A. Roberts Warren H. Newell Mary McCarty Maude Ford Lee County Administrator Robert Weisman, P.E. An Equal Opportunity Affirmative Action Employer' June 5, 1997 Mr. Dennis W. Kelley Village Manager Village of North Palm Beach 501 U.S. Highway One North Palm Beach, FI 33408 RE: AMENDMENT TO AGREEMENT FOR LIGHTING AT THE NORTH PALM BEACH COMMUNITY CENTER ATHLETIC FIELDS Dear Mr. Kelley: Attached is the fully executed Amendment to the existing Recreation Assistance Program Agreement for $50,000 for the installation of lighting at the North Palm Beach Community Center multi -use athletic fields. The Amendment provides an additional $50,000, from the $25.3 Million Parks Improvement Revenue Bond, for a total project allocation of $ 100,000. The project completion date as specified in the Agreement is February 19, 1998. The project must be complete, paid for, and all reimbursement requests submitted to this office by thf#t date. In the event that the project will not be finalized by that date, a request for project extension should be submitted to me by December 15, 1997. Sincerely, Dennis L. Eshleman, Director Parks and Recreation Department DLE/SWY Attachment Copy to: Commissioner Karen Marcus Jean Creamer Bill Wilsher• Centro./ r,Ic- printed on recycled paper R97 636 D FIRST AMENDMENT TO AGREEMENT BETWEEN PALM BEACH COUNTY AND THE VILLAGE OF NORTH PALM BEACH THIS FIRST AMENDMENT TO AGREEMENT is entered into this day of MAY `201997 1996, by and between Palm Beach County, a political subdivision of the State of Florida, hereinafter referred to as "COUNTY", and the Village of North Palm Beach, a Florida municipal corporation, hereinafter referred to as "NORTH PALM BEACH". W ITNESSET H: WHEREAS, on August 20, 1996, COUNTY entered into an Agreement with NORTH PALM BEACH (R-96-1050-D) to provide funding of up to $50,000 for lighting at the North Palm Beach Community Center athletic fields; and WHEREAS, COUNTY desires to provide additional funds of up to $50,000 from the $25.3 Million Parks Improvement Revenue Bond for North Palm Beach Community Center athletic field lighting, 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. Paragraph 1 of the Agreement shall be amended by deletina "$50,000" and inserting "$100,000" in its place. 2. Except as provided herein, each and every other term of the Agreement 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. ATTEST: DOROTHWILKE By: k" / /t((.�.Su_ Deputy Clerk O; couNi 'fr illage Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY, • By��� ik l n `V k,Acti Iiijt County Attorney PALM BE H COUNTY, FLORIDA, BY ITS ERK BOARD/ F CO COMMISSIONERS tlt BQq C Pir OF NORTH PALM BEACH `_}+or