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06-02-81 Special/Workshop ((itp of ~drap jicacb 100 N. W. 1ST AVENUE (3051278.2841 DELRAY 8EACH, FLORIDA 33444 j ELDON MARIOTT CITY MANAGER LEON M. WEEKES. MAYOR JAMES H. SCHEIFLEY, VICE-MAYOR MALCOLM T. 6IRO. COUNCIL MEM8ER LEO A. aL.AIR. COUNCIL MEMBER CHARLOTTE G, DURANTE. COUNCIL. MEMBER SPECIAL MEETING OF DELRAY BEACH CITY COUNCIL. Pursuant to Section 3.07 of the City Charter of the City of Delray Beach, Florida, Mayor Leon M. Weekes has instructed me to advise you of a Special Meeting to be held in the Coun- cil Chambers at 7:00 P.M., Tuesday, June 2, 1981. This meeting has been called for the purpose of: (1) Considering ratification of SCRWTD Board's First Amendment to the Interlocal Agreement. c!h. ~...{J /Z ~ "---- tfElizabeth Arnau City Clerk EQUAL OPPORTUNITY EMPLOYER M/F FIRST AMENDMENT TO INTERLOCAL AGREE~lliNT THIS FIRST AMENDMENT TO INTERLOCAL AGREEMENT. made and entered into thiS 27th day of May . 1981. by and between the City of Boynton Beach. Florida. a municipal corporation (hereinafter referred to as "Boynton"), and the City of Delray Beach. Florida, a municipal corporation (hereinafter referred to as "Delray"). WIT N E SSE T H \ WHEREAS, Boynton and Delray, pursuant to Section 163.01, Florida Statutes. have entered into that certain Interlocal Agreement .dated the 26th day of December, 1974, establishing the South Central Regional Wastewater Treatment and Disposal Board, a copy of which such Interlocal Agreement is attached hereto as Exhibit "A"; and. ~mEREAS, Section 10 of said Interlocal Agreement contains provisions relative to the supervision of construction and the operation of the regional facility; and WHEREAS. the Board is desirous of amending said Seciton 10 of the Interlocal Agreement to eliminate the provisions contained therein relative to the supervision of construction by Delray and to allow the additional alternatives of the Board operating the regional facility or an independent contractor operating the regional facility on a contract basis. NOW, THEREFORE. BE IT RESOLVED AS FOLLOWS: 1. That certain Interlocal Agreement entered into on the 26th day of December, 1974, by and between the City of Boynton Beach, Florida. and the City of Delray Beach, Florida, is amended as follows: Section 10 of the above described Interlocal Agreement is hereby deleted and the following is substituted therefor: "Section 10: Operation of Regional Facility. The regional facility may be operated. at the election of the Board. pursuant to anyone of the following alter- natives: A. The Board may operate the regional facility utilizing its own employees. ',1j B. The Board may contract with an independent third party contractor on a contract basis for the operation of the regional facility. C. profit The Board may contract with Delray on a ~on- basis to operate the regional facility. D. The Board may contrac~ with Boynton on a non- profit basis to operate the regional facility. Provided, however. that any method of operation as hereinabove provided shall be subject to the contractual rights created and vested by reason of the issuance of bonds by Boynton or Delray for the construction of said regional facility, and provided further that such contracts shall be approved by the majority vote of each City Council." 2. This amendment shall become effective upon the ratification by a majority vote of each City Council. 3. . This amendment shall be filed with the Clerk of Circuit Court \ of the Fifteenth Judicial Circuit in West Palm Beach, Florida. 4. The Interlocal Agreement as heretofore amended shall remain in full force and effect, altered only to the extent of this Amendment. RESOLVED this 27th day of May , 1981, by a 8-0 vote. ATTEST:"') .//, J/~/ .- &t-(""':u,;'\ ---Z . /-0.'i:~&1 ~ Secretary The undersigned Cities of ratify the action taken by the South Central Regional Wastewater Treat- ment and Disposal Board in accordance with the foregoing First Amendment to Interlocal Agreement. Delray Beach and Boynton Beach hereby Witnesses CITY OF DELRAY BEACH By: Mayor As to City of Delray Beach Attest: City Clerk Approved as to form: City Manager (SEAL) City Attorney CITY OF BOYNTON BEACH By: Hayor Attest: City Clerk As to City of Boynton Beach L: . .. ,. . Approved as to form: (SEAL) City Manager City Attorney. \ COUNCIL WORKSHOP MEETING Agenda June 2, 1981 7:00 p.m. 1. Business License Fees. 2. Ordinance Amendment re Building Height. 3. Site Plan - Pelican Maisonettes. 4. Site Plan - 222 Building. 5. Final Plat - Atlantic Avenue Veterinary. 6. Parking (Delray Beach Public Library). 7. Nuisance Abatement Complaint (Dr. Josh Smith, Jr.). 8. Resort Memberships - Delray Beach Country Club. 9. Parking Meter Fees - Anchor and Sandoway Park. 10. Lohrman Property - Development for Parking. 11. Right-of-Way Request - Military Trail. 12. Transfer Station/Refuse Collection Contract. 13. Contracting Municipal Services. 14. City/County Agreement - Swinton Circle Vicinity Drainage Project. 15. Appointment - Community Appearance Board.