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2014-25 Amendment to Agreement for Grant ServicesRESOLUTION 2014 -25 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPROVING AN AMENDMENT TO THE AGREEMENT FOR GRANT PREPARATION AND MANAGEMENT SERVICES WITH RMPK FUNDING, INC. TO PROVIDE FOR AN ADDITIONAL TERM AND AUTHORIZING THE MAYOR AND VILLAGE CLERK TO EXECUTE THE AMENDMENT; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, through the adoption of Resolution 2013 -05, the Village Council approved an Agreement for grant preparation and management services for RMPK Funding, Inc.; and WHEREAS, the Agreement provides that the term may be extended by written agreement of the parties; and WHEREAS, the Village Council determines that extending the existing Agreement for an additional one year term is in the best interests of the residents and citizens of the Village of North Palm Beach. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA as follows: Section 1. The foregoing recitals are ratified and incorporated herein. Section 2. The Village Council hereby approves an Amendment to Agreement for grant preparation and management services with RMPK Funding, Inc., a copy of which is attached hereto and incorporated herein, and authorizes the Mayor and Village Clerk to execute the Agreement on behalf of the Village. The total cost of the services provided shall not exceed $15,000, with funds expended from Account No. A8028 -33190 (Recreation — Professional Services). Section 3. This Resolution shall take effect immediately upon adoption. PASSED AND ADOPTED THIS 10TH DAY OF APRIL, 2014. (Village Seal) ATTEST: VILLAGE CLERK / � Q 0" MAYOR AMENDMENT TO AGREEMENT FOR GRANT SERVICES This Amendment is made as of the AX day of April, 2014, by and between the Village of North Palm Beach, Florida, a Florida municipal corporation ( "VILLAGE ") and RMPK Funding, Inc., a Florida corporation ( "CONSULTANT "), whose FEIN is 20- 609342. RECITALS WHEREAS, the VILLAGE and CONSULTANT entered into an Agreement for grant preparation and management services dated February 14, 2013 ( "Agreement "); and WHEREAS, Section 2(A) of the Agreement provides that the term of the Agreement may be extended upon written agreement of the parties; and WHEREAS, the VILLAGE and CONSULTANT wish to extend the Agreement for an additional one year term, subject to the terms and conditions set forth therein. NOW, THEREFORE, in consideration of the mutual promises set forth in the Agreement and this Amendment and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the VILLAGE and CONSULTANT agree as follows: 1. The Agreement is hereby extended for an additional one year term retroactive to February 15, 2014. The Agreement shall automatically expire on February 14, 2015, unless extended by written agreement of the parties. 2. The VILLAGE shall remit payment to CONSULTANT on a quarterly basis, with the first quarterly payment due within ten (10) days of execution of this Amendment and additional payments due on or before May 15, 2014, August 15, 2014 and November 15, 2014. 3. All provisions of the Agreement, to the extent not specifically modified herein, shall remain in full force and effect. In the event of a conflict between the provisions of the Agreement and this Amendment, the terms of this Amendment shall control. [The remainder of this page intentionally left blank — signatures on next page] Page 1 of 2 IN WITNESS WHEREOF, the parties hereto have made and executed this Amendment as of the day and year first above written. RMP , BY: yan . 1plu ska resident VILLAGTH PALM BEACH BY: �- c C� Darryl C. Au y, Mayor ATTEST: BY: Melissa Teal, Villa/ 9 e Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY: Leonard G. Rubin, Village Attorney Page 2 of 2