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2000-036 NLBTF 2nd Amendment to Interlocal• RESOLUTION 36-2000 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 A SECOND AMENDMENT TO INTERLOCAL AGREEMENT THAT CREATED THE NORTHLAKE BOULEVARD TASK FORCE ATTACHED AS EXHIBIT "A", WHICH SECOND AMENDMENT EXTENDS THE INTERLOCAL AGREEMENT FOR A PERIOD OF FIVE (5) YEARS; AND, PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on of about September 2, 1997, the Village of North Palm Beach, the Town of Lake Park, the City of Palm Beach Gardens and Palm Beach County entered into an Interlocal Agreement to create the Northlake Boulevard Task Force. This Agreement was for a period of one (1) year; and WHEREAS, on or about September 1, 1998, the Interlocal Agreement was amended to extend the Agreement for an additional two (2) years; and WHEREAS, the Interlocal Agreement provides that it can only be amended in writing and any amendment must be adopted and approved by all participants in the same manner as the original agreement; and WHEREAS, the Agreement automatically ceases to be effective two (2) years from the effective date of the First Amendment, unless subsequently extended by amendment; and WHEREAS, the parties wish to extend the Agreement for an additional five (5) years. 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 Second Amendment to the Interlocal Agreement that created the Northlake Boulevard Task Force attached as Exhibit "A", which Second Amendment extends the Interlocal Agreement • for a period of five (5) years. r~ LJ Section 2. The Mayor and Village Clerk are hereby authorized and directed to execute the Second Amendment to Interlocal Agreement 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 8th DAY OF JUNE, 2000. -, (Village Seal) MAYOR A7"I'EST: ~i/i~ VILLAGE CLERK • SECOND AMENDMENT TO INTERLOCAL AGREEMENT • DATED SEPTEMBER 2, 1997 (R97.1156D) BETWEEN THE VILLAGE OF NORTH PALM BEACH, TOWN OF LAKE PARK, CITY OF PALM BEACH GARDENS AND PALM BEACH COUNTY This Amendment to the Agreement Is made and being entered into by and between the VILLAGE OF NORTH PALM BEACH, 501 U.S. Highway One, North Palm Beach, Florida 33408 (hereinafter "NORTH PALM"),the TOW N OF LAKE PARK, 535 Park Avenue, Lake Park, Florida 33403 (hereinafter"LAKE PARK"), the CITYOF PALM BEACH GARDENS,10500 North Military Trail, Palm Beach Gardens, Florida 33410 (hereinafter "GARDENS"), and PALM BEACH COUNTY, 301 North Olive Avenue, West Palm Beach, FL 33401 (hereinafter "COUNTY"). WITNESSETH: WHEREAS, on or about September2,1997 the Village of North Palm Beach, the Town of Lake Park, the City of Palm Beach Gardens and Palm Beach County entered into an Interlocal Agreement to create the Northlake Boulevard Task Force. This Agreementwas for a period of (1) one year; and WHEREAS, on or about September 1, 1998 the Interlocal Agreement was amended to extend the Agreement for an additional two (2) years; and WHEREAS, the Interlocal Agreement provides that it can only be amended in writing and any amendment must be adopted and approved by all participants in the same manner as the original agreement; and WHEREAS, the Agreement automatically ceases to be effective two (2) years from the effective date of the First Amendment, unless subsequently extended by amendment; and • W HEREAS, the parties wish to extend the Agreement for an additional five (5) years; and • NOW, THEREFORE, the undersigned parties for and in consideration of the mutual benefits set forth in the interlocal Agreement and this amendment, hereto, do hereby agree to amend the Interlocal Agreement and represent, covenant and agree with each other as follows: SECTION ONE Representations The facts, statements, and recitals heretofore setforth are true and correct, and are hereby incorporated in this Agreement by this reference. SECTION TWO Amend Section Six-Miscellaneous Provisions -Effective Date Section Six -Effective Date is hereby amended to read: This Agreement shall automatically cease to be effective five (5) years from the effective date of this amendment, unless subsequently extended by additional amendment. SECTION THREE In all other respects the Agreement dated September2,1997 shall remain in full force and effect as adopted. This Amendment shail be effective upon adoption of a resolution being enacted by The Village of North Paim Beach, the Town of Lake Park and the City of Palm Beach Gardens, each authorizing its respective Mayor or Clerk to execute this Amendment and upon approval by the • Board of County Commissioners of Palm Beach County. • IN WITNESS WHEREOF, the Participants have set their hands and seals on the day(s), month(s), and year hereinafter written. VILLAGE OF NORTH PALM BEACH EXECUTED this 8th day of JUNE , 2000. ATTEST: illage Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY By: Village Attorney • VILLAGE OF NORTH PALM BEACH M o SEAL 3 • TOWN OF LAKE PARK EXECUTED THIS day of ATTEST: Town Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY 2000. TOWN OF LAKE PARK By: Mayor SEAL Town Attorney • CITY OF PALM BEACH GARDENS • EXECUTED this day of ATTEST: , 2000. CITY OF PALM BEACH GARDENS By: Mayor SEAL City Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY City Attorney • • EXECUTED this day of ATTEST: Dorothy H. Wilken Deputy Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY County Attorney PALM BEACH COUNTY 2000. PALM BEACH COUNTY, FLORIDA, BY ITS BOARD OF COUNTY COMMISSIONERS By:, U:\20NING\BA Con\ConcurWROJECTSWbotllNDCtl4Nbarntlt2.vipd Chair SEAL ,/ u