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R2025-15 Interlocal Agreement with TCRPCRESOLUTION 2025-15 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPROVING AN INTERLOCAL AGREEMENT WITH THE TREASURE COAST REGIONAL PLANNING COUNCIL TO UPDATE THE STRATEGIC PLAN AND AUTHORIZING THE MAYOR AND VILLAGE CLERK TO EXECUTE THE AGREEMENT; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Village Staff recommended executing an Interlocal Agreement with the Treasure Coast Regional Planning Council ("TCRPC") to review and update the Village Strategic Plan; and WHEREAS, TCRPC has provided the Village with a proposed cost and scope of work to perform these services; and WHEREAS, the Village Council determines that the execution of an Interlocal Agreement with TCRPC is in the best interests of the Village and its residents. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, as follows: Section 1. The foregoing recitals are ratified and are incorporated herein. Section 2. The Village Council hereby approves an Interlocal Agreement to Develop a 2026 Strategic Plan with the Treasure Coast Regional Planning Council, a copy of which is attached hereto and incorporated herein, and authorizes the Mayor and Village Clerk to execute the Interlocal Agreement on behalf of the Village. The total amount of compensation paid to TCRPC shall not exceed $30,000.00, with funds expended from Account No. A4902-33190 (Village Manager — Professional Services). Section 3. All resolutions or parts of resolutions in conflict with this Resolution are hereby repealed to the extent of such conflict. Section 4. This Resolution shall become effective immediately upon adoption. PASSED AND ADOPTED THIS 8TH DAY OF MAY, 2025. r MAY,& 1 INTERLOCAL AGREEMENT BETWEEN THE VILLAGE OF NORTH PALM BEACH AND THE TREASURE COAST REGIONAL PLANNING COUNCIL TO DEVELOP A 2026 STRATEGIC PLAN This Interlocal Agreement (herein referred to as “Agreement”) is entered into this ____ day of ______________, 2025 by and between the Village of North Palm Beach (herein referred to as “Village”) and the Treasure Coast Regional Planning Council (herein referred to as TCRPC”), each constituting a public agency as defined in Part I of Chapter 163, Florida Statutes. W I T N E S S E T H: WHEREAS, Section 163.01, Florida Statutes, known as the “Florida Interlocal Cooperation Act of 1969,” authorizes local governmental units to make the most efficient use of their powers by enabling them to cooperate with other localities and public agencies on a basis of mutual advantage and thereby to provide services and facilities in a manner and pursuant to forms of governmental organization that will accord best with geographic, economic, population, and other factors influencing the need and development of local communities; and WHEREAS, Part I of Chapter 163, Florida Statutes, permits public agencies as defined therein to enter into interlocal agreements with each other to exercise jointly any power, privilege, or authority which such agencies share in common and which each might exercise separately; and WHEREAS, the TCRPC is permitted to provide services to the Village as the TCRPC is established by the State of Florida and considered a public agency in accordance with state law; and WHEREAS, the Village Council of the Village of North Palm Beach, Florida, has determined that analysis of existing conditions and trends in the Village, including in relation to the Village Master Plan, and solicitation of public input to identify and refine policy priorities and update the Village’s Strategic Plan to be in the best interests of the residents and businesses of the Village of North Palm Beach; and Docusign Envelope ID: C5459D48-15A2-4479-971B-8E16C66C6FC0DocusignEnvelopeID: F350C87A-2E6D-46CB-9F0C-0DA7C1C48194Docusign Envelope ID: 1A737C52-A40D-4A8A-8912-AA8FAA8CBB70 May 8th 2 WHEREAS, the Village of North Palm Beach and the TCRPC desire to enter into this Agreement to accomplish the activities identified above. NOW THEREFORE, in consideration of the mutual covenants, promises and representations herein, the Parties agree as follows: SECTION 1. PURPOSE A. The purpose of this Agreement is to memorialize the terms under which the TCRPC will assist the Village with an analysis of existing conditions and solicitation of public input, culminating in an updated Strategic Plan. B. The Village and the TCRPC agree to act in a spirit of mutual cooperation and good faith in the implementation of the Agreement and its purpose. SECTION 2. EFFECTIVE DATE This Agreement shall become effective upon its approval by the Village Council of the Village of North Palm Beach and the Executive Director of the Treasure Coast Regional Planning Council, the due execution thereof by the proper officer of the Village of North Palm Beach and the Treasure Coast Regional Planning Council, and the filing of a certified copy hereof with the Clerk of the Circuit Court of Palm Beach County, Florida. SECTION 3. GENERAL TERMS AND CONDITIONS A. This Agreement shall begin upon execution by both Parties and shall end when the deliverables are complete as identified in the Anticipated Project Schedule contained in Attachment “B” unless terminated earlier in accordance with Section 5. B. The TCRPC shall fully perform the obligations identified in the Scope of Services contained in Attachment “A” of this Agreement to the satisfaction of the Village. The TCRPC shall complete the tasks in accordance with the “Anticipated Project Schedule” contained in Attachment “B” unless changes are mutually agreed upon and reduced to writing. C. The Village and the TCRPC agree to be governed by applicable State and Federal laws, rules, and regulations. Docusign Envelope ID: C5459D48-15A2-4479-971B-8E16C66C6FC0DocusignEnvelopeID: F350C87A-2E6D-46CB-9F0C-0DA7C1C48194Docusign Envelope ID: 1A737C52-A40D-4A8A-8912-AA8FAA8CBB70 3 D. Modifications of this Agreement may be requested by either Party. Changes must be mutually agreed upon and are only valid when reduced to writing, duly signed by each Party, and attached to the original Agreement. E. The Village agrees to: 1. Assist in the development of documents necessary to conduct the analysis and update the Strategic Plan; 2. Provide all necessary contact information, distribution lists, and assistance in posting information on the Village’s website; 3. Provide all necessary public notice as required by Florida Statutes; 4. Provide venues for all public workshops and meetings; and 5. Process all requests for reimbursement in a timely manner. SECTION 4. RECORD KEEPING A. The TCRPC shall retain all records related to this Agreement for a time period consistent with the State of Florida Public Records Retention Schedule, as may be amended from time to time. B. The TCRPC shall allow access to its records during normal business hours and upon reasonable advance requests of the Village, its employees and agents. SECTION 5. TERMINATION This Agreement may be terminated for convenience by either Party on thirty (30) days written notice, or for cause if either Party fails substantially to perform through no fault of the other and does not commence correction of such nonperformance within five (5) days of written notice and diligently complete the correction thereafter. The Village shall be obligated to pay the TCRPC for only its work completed up to the date of termination pursuant to this paragraph. SECTION 6. REMEDIES No remedy herein conferred upon any Party is intended to be exclusive of any other remedy, and each and every such remedy shall be cumulative and shall be in addition to every other remedy given hereunder or now or hereafter existing at law or in equity or by statute or otherwise. No single or partial exercise by any Party of any right, power, or remedy hereunder shall preclude any other or further exercise thereof. Docusign Envelope ID: C5459D48-15A2-4479-971B-8E16C66C6FC0DocusignEnvelopeID: F350C87A-2E6D-46CB-9F0C-0DA7C1C48194Docusign Envelope ID: 1A737C52-A40D-4A8A-8912-AA8FAA8CBB70 4 SECTION 7. INDEMNIFICATION Each Party to this Agreement agrees, to the extent permitted by law, to save, defend, reimburse, indemnify, and hold harmless the other Party, and the other Party’s respective officers, employees, servants or agents from each Party’s own negligence or willful misconduct and from any and all claims, demands, damages, liabilities, causes of actions, legal or administrative proceedings, judgments, interest, attorney’s fees, costs and expenses arising in any manner directly or indirectly in connection with or incidental to the performance of this Agreement. Nothing in this provision shall be construed as consent by the Parties to be sued, nor as a waiver of sovereign immunity beyond the limits provided for in Section 768.28, Florida Statutes, including limits on attorney’s fees. SECTION 8. SEVERABILITY Should any provision of this Agreement be declared invalid or unenforceable by a court of competent jurisdiction, the same shall be deemed stricken here from and all other terms and conditions of this Agreement shall continue in full force and effect as if such invalid provision had never been made a part of the Agreement. SECTION 9. ENTIRETY OF AGREEMENT This Agreement represents the entire understanding between the Parties. This Agreement may be modified and amended only by written instrument executed by the Parties hereto in accordance with Section 3. SECTION 10. NOTICE AND CONTACT All notices provided under or pursuant to this Agreement shall be in writing, delivered either by hand, overnight express mail, or by first class, certified mail, return receipt requested, to the representatives identified below at the address set forth below: For North Palm Beach: Chuck Huff, Village Manager Village of North Palm Beach 501 US Highway 1 North Palm Beach, FL 33408 Docusign Envelope ID: C5459D48-15A2-4479-971B-8E16C66C6FC0DocusignEnvelopeID: F350C87A-2E6D-46CB-9F0C-0DA7C1C48194Docusign Envelope ID: 1A737C52-A40D-4A8A-8912-AA8FAA8CBB70 5 For the TCRPC: Thomas J. Lanahan, Executive Director Treasure Coast Regional Planning Council 421 SW Camden Avenue Stuart, FL 34994 SECTION 11. FUNDING/CONSIDERATION A. This is a fixed fee Agreement based on the Scope of Services as identified in Attachment A.” As consideration for performance of work rendered under this Agreement, the Village agrees to pay the TCRPC a fixed fee of Thirty Thousand Dollars and Zero Cents 30,000.00); which includes travel, attendance at all required public meetings and workshops, out-of-pocket expenses (printing and reproduction costs), mail, couriers, subconsultant costs, and other costs related to the services provided, and excludes advertising, promotional, and meeting venue expenses. B. The satisfactory completion of deliverables by the TCRPC, in accordance with general industry standards and best practices and submission of an invoice to the Village, shall be considered the TCRPC’s request for payment according to the project milestone schedule contained in Attachment “A”. The Village shall pay the TCRPC within thirty (30) days of receipt of an invoice. C. Additional services may be provided by the TCRPC to the Village following a written amendment to this Agreement for such services based on a flat fee of Two Hundred Dollas and Zero Cents ($200.00) per hour. SECTION 12. CHOICE OF LAW; VENUE This Agreement shall be governed by the laws of the State of Florida. Venue for any action arising to enforce the terms of this Agreement shall be in Palm Beach County, Florida. SECTION 13. ATTORNEY’S FEES Any costs or expense (including reasonable attorney’s fees) associated with the enforcement of the terms and conditions of this Agreement shall be borne by the respective Parties, however, this clause pertains only to the Parties to this Agreement. SECTION 14. DELEGATION OF DUTY Nothing contained herein shall deem to authorize the delegation of the constitutional or statutory duties of the officers of the Village or the TCRPC. Docusign Envelope ID: C5459D48-15A2-4479-971B-8E16C66C6FC0DocusignEnvelopeID: F350C87A-2E6D-46CB-9F0C-0DA7C1C48194Docusign Envelope ID: 1A737C52-A40D-4A8A-8912-AA8FAA8CBB70 6 SECTION 15. FILING This Agreement and any subsequent amendments thereto shall be filed with the Clerk of the Circuit Court of Palm Beach County pursuant to Section 163.01(11), Florida Statutes. SECTION 16. EQUAL OPPORTUNITY PROVISION The Village and the TCRPC agree that no person shall, on the grounds of race, color, ancestry, creed, religion, sex, national origin, political affiliation, disability, age, marital status, family status, pregnancy, sexual orientation, or gender identity be excluded from the benefits of, or be subject to any form of discrimination under, any activity carried out in the performance of the Agreement. SECTION 17. PUBLIC RECORDS In performing services pursuant to this Agreement, the TCRPC shall comply with all applicable provisions of Chapter 119, Florida Statutes. As required by Section 119.0701, Florida Statutes, the TCRPC shall: A. Keep and maintain public records required by the Village to perform this service. B. Upon request from the Village’s custodian of public records, provide the Village with a copy of the requested records or allow the records to be inspected or copied within a reasonable time at a cost that does not exceed the cost provided in Chapter 119, Florida Statutes, or as otherwise provided by law. C. Ensure that public records that are exempt or confidential and exempt from public records disclosure requirements are not disclosed except as authorized by law for the duration of the Agreement term and following completion of the Agreement if the TCRPC does not transfer the records to the Village. D. Upon completion of the Agreement, transfer, at no cost, to the Village all public records in possession of the TCRPC or keep and maintain public records required by the Village to perform the services. If the TCRPC transfers all public records to the Village upon completion of the Agreement, the TCRPC shall destroy any duplicate public records that are exempt or confidential and exempt from public records disclosure requirements. If the TCRPC keeps and maintains public records upon completion of the Agreement, the TCRPC shall meet all applicable requirements for retaining public records. All records stored electronically must be provided to the Village, upon request from the Village’s Docusign Envelope ID: C5459D48-15A2-4479-971B-8E16C66C6FC0DocusignEnvelopeID: F350C87A-2E6D-46CB-9F0C-0DA7C1C48194Docusign Envelope ID: 1A737C52-A40D-4A8A-8912-AA8FAA8CBB70 7 custodian of public records, in a format that is compatible with the information technology systems of the Village. IF THE TCRPC HAS QUESTIONS REGARDING THE APPLICATION OF CHAPTER 119, FLORIDA STATUTES, TO THE TCRPC’S DUTY TO PROVIDE PUBLIC RECORDS RELATING TO THIS AGREEMENT, CONTACT THE VILLAGE CLERK JESSICA GREEN, RECORDS CUSTODIAN FOR THE VILLAGE, AT: (561) 841-3355; NPBCLERK@VILLAGE-NPB.ORG; OR 501 US HIGHWAY 1, NORTH PALM BEACH, FL 33408. Remainder of page intentionally blank] Docusign Envelope ID: C5459D48-15A2-4479-971B-8E16C66C6FC0DocusignEnvelopeID: F350C87A-2E6D-46CB-9F0C-0DA7C1C48194Docusign Envelope ID: 1A737C52-A40D-4A8A-8912-AA8FAA8CBB70 8 IN WITNESS WHEREOF, the Parties have executed this Agreement as of the date set forth above. Village of North Palm Beach ATTEST: By: ________________________ By: _____________________________ Jessica Green Deborah Searcy Village Clerk Mayor of the Village of North Palm Beach Approved as to form and legal sufficiency: By: _____________________________ Leonard G. Rubin Village Attorney Treasure Coast Regional Planning Council ATTEST: By: _________________________ By: _________________________ Phyllis Castro Thomas J. Lanahan Accounting Manager Executive Director Approved as to form: By: _____________________________ Keith W. Davis General Counsel Docusign Envelope ID: C5459D48-15A2-4479-971B-8E16C66C6FC0DocusignEnvelopeID: F350C87A-2E6D-46CB-9F0C-0DA7C1C48194Docusign Envelope ID: 1A737C52-A40D-4A8A-8912-AA8FAA8CBB70