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2005-063 Amendment to Interlocal Agrmt PBG/PBC for Northlake BlvdRESOLUTION 63-2005 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 AMENDED AND RESTATED INTERLOCAL AGREEMENT BETWEEN THE VILLAGE OF NORTH PALM BEACH, CITY OF PALM BEACH GARDENS AND PALM BEACH COUNTY ATTACHED AS EXHIBIT "A", WHICH AMENDMENT EXTENDS THE INTERLOCAL AGREEMENT FOR A PERIOD OF FIVE (5) YEARS THROUGH SEPTEMBER 30, 2010; 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 to Amended and Restated Interlocal Agreement between the Village of North Palm Beach, City of Palm Beach Gardens and Palm Beach County attached as Exhibit "A", which amendment extends the Interlocal Agreement for a period of five (5) years through September 30, 2010. Section 2. The Mayor and Village Clerk are hereby authorized and directed to execute the Amendment to Amended and Restated Interlocal Agreement set forth in Exhibit "A" for and on behalf of the Village ofNorth Palm Beach. Section 3. This resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED THIS 4th DAY OF AUGUST, 2005. ATTEST: VILLAGE CLERK AMENDMENT TO AMENDED AND RESTATED INTERLOCAL AGREEMENT BETWEEN THE VILLAGE OF NORTH PALM BEACH, CITY OF PALM BEACH GARDENS AND PALM BEACH COUNTY EXTENDING THE TERM OF THE AGREEMENT THIS AMENDMENT TO AMENDED AND RESTATED INTERLOCAL AGREEMENT BETWEEN THE VILLAGE OF NORTH PALM BEACH, CITY OF PALM BEACH GARDENS AND PALM BEACH COUNTY 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 CITY OF 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, Florida 33401 (hereinafter "COUNTY") WHEREAS, NORTH PALM, GARDENS, COUNTY and the TOWN OF LAKE PARK previously entered into an interlocal agreement establishing the Northlake Boulevard Task Force (hereinafter referred to as "Task Force") on September 2, 1997 (R-97-1156), said agreement hereinafter referred to as the "Interlocal Agreement"; and WHEREAS, said Interlocal Agreement was subsequently amended by First Amendment to Interlocal Agreement which was effective on August 20, 1998 (R-98-1378D) and by Second Amendment to Interlocal Agreement which was effective on August 22, 2000 (R-2000-1182); and Amended and Restated Interlocal Agreement was effective on February 26, 2004 (R2004- 0394) (hereinafter referred to as "Amended Agreement"); and WHEREAS, the Amended Agreement provided in Section 6 that the agreement would continue through September 30, 2005, but may be extended by written instrument of the parties; and 1 WHEREAS, the parties to the Amended Agreement desire to extend the term of the agreement; and WHEREAS, the parties wish to clarify their intent to allow for unilateral withdrawal from this Amended Agreement. NOW, THEREFORE, in consideration of the mutual covenants, promises and representations contained herein, NORTH PALM, the GARDENS, and the COUNTY hereby adopt this amendment to the Amended Agreement as follows: Section 1. The term of Amended Agreement shall continue through September 30, 2010. Section 2. Any party may withdraw from this Amended Agreement upon thirty days' written notice to the other parties, thereby relieving the withdrawing party of all obligations and benefits arising out of this Amended Agreement. This AMENDMENT TO AMENDED AGREEMENT shall become effective upon a Resolution being enacted by NORTH PALM and GARDENS, each authorizing its respective Mayor and Clerk to execute this AGREEMENT, and upon approval by the Board of County Commissioners of COUNTY. IN WITNESS WHEREOF, the parties hereto have caused this AGREEMENT to be executed this 18-n~ day of qtr' , 2005. ATTEST: CITY OF PAI,~ ~A~;l~~f'ENS By: Patricia Snider, CMC, Ci y Clerk o eph R. Russo, Mayor 2 APPROVED AS TO FORM AND LEGAL SUFFICIENCY By: - Christine P. Tatum, City Attorney ATTEST: _~ ~~ By: ~ Village Clerk VILLAGE~QF NORTH PALM BEACH By: APPROVED AS TO FORM AND LEGAL SUFFICIENCY t By: / Villag Atto ey Sharon R. Bodo, Clerk 8 Comptroller Palm Beach County ATTEST: JT Y.'~c''~~,h .. .. ~ , y M $ ~~~~'% ~y :cn ORIDA 'O ..~ .. ..~;a~'2_ PALM BEACH COUNTY, FLORIDA Tony M ilotti, hairman ~ R2005 172b $EP 13 21>Q5 By: County Attorney G:\W PDATA\L,ANDUSEUtBANKS\zoningWBTF. AGMT.est. l .doc 3 APPROVED AS TO FORM AND LEGAL SUFFICIENCY