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92-R-21 ... ..""" RESOLUTION NO. 92-R-21 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 OFFER MEMBERSHIP AS AN AFFILIATE MEMBER OF THE COOPERATIVE TO SOUTHERN STATES UTILITIES, INCORPORATED; 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, Section 11 of the Interlocal Agreement authorizes the status of Affiliate Membership for municipalities or private enterprises that are suppliers of raw water; and WHEREAS, Southern States Utilities, Incorporated, is a supplier of raw water to the Deltona area and wishes to become an Affiliate Member of the Cooperative; and WHEREAS, the Cooperative has adopted its Resolution 92-1 recommending the amendment of the Interlocal Agreement by its constituent members to authorize Southern States utilities, Incorporated, to become an Affiliate 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 membership of Southern States Utilities, Incorporated, as an Affiliate Member and to authorize its representative to the Cooperative to execute an amendment to the Interlocal Agreement to that effect 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 All resolutions or parts of resolutions in conflict herewith be and the same are hereby repealed.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-21 1 After Motion by Councilperson Gillespie and Second by Councilperson Martin, the vote on this resolution was as follows: Mayor Tanya B. Wessler AYE Councilman Kirk Jones EXCUSED Councilperson Louise A. Martin AYE Councilperson NoraJane Gillespie AYE Councilman Michael Bays AYE PASSED AND DULY ADOPTED this 5th day of October, 1992. ATTEST: CITY COUNCIL OF THE CITY OF EDGEWATERR, FL,O�RID�An By Tanya SjWessler Mayor APPROVED FOR FORM & CORRECTNESS: KKrI to A. Storey City Attorney 92-R-21 2