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92-R-24 Now RESOLUTION NO. 92-R-24 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA, AUTHORIZING THE AMENDMENT OF THE INTERLOCAL AGREEMENT CREATING THE VOLUSIA CITY-COUNTY WATER SUPPLY COOPERATIVE TO SUBSTITUTE AS A COOPERATIVE MEMBER THE UTILITIES COMMISSION, CITY OF NEW SMYRNA BEACH, FOR THE CITY OF NEW SMYRNA BEACH; REPEALING RESOLUTIONS IN CONFLICT HEREWITH AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Edgewater is a member of the Volusia City-County Water Supply Cooperative (the "Cooperative" ) , having ratified and executed the Interlocal Agreement of February 28, 1992, creating the Cooperative (the "Interlocal Agreement" ) ; and WHEREAS, the Interlocal Agreement may in accordance with Section 9 thereof, only be amended by the approval of the governing body of every member of the Cooperative; and WHEREAS, the City of New Smyrna Beach, Florida, is designated in the Interlocal Agreement as a member of the Cooperative; and WHEREAS, it has been determined that the Utilities Commission, City of New Smyrna Beach should be substituted for the City of New Smyrna Beach as a member of the Cooperative; and WHEREAS, the Cooperative has adopted its Resolution 92-3 recommending the amendment of the Interlocal Agreement by its constituent members to substitute the Utilities Commission, City of New Smyrna Beach for the City of New Smyrna Beach as a member of the Cooperative; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Edgewater as follows: Section 1. The amendment of the Interlocal Agreement to authorize the addition of the Utilities Commission, City of New Smyrna Beach and the removal of the City of New Smyrna Beach as a Cooperative member is hereby approved. Section 2. All resolutions or parts of resolutions in conflict herewith be and the same are hereby repealed. Section 3. This resolution shall take effect upon its adoption. 92-R-24 1 After Motion by Councilman Hays and Second by Councilman Jones, the vote on this resolution was as follows: Mayor Jack H. Hayman, Sr. Aye Councilman Kirk Jones Aye Councilwoman Louise A. Martin Aye Councilman Mike Hays Aye Councilman David L. Mitchum Aye PASSED AND DULY ADOPTED this 21st day of December, 1992. ATTEST: "Susan ,7 ➢ aAlsworth . Cif Ed. rk 1ff r 92-R-24 2 CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA Jack H. man, Sir. Mayor APPROVED FOR FORM 6 CORRECTNESS: RristM A. Storey City Attorney