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2017-37 Second Amendment to NZ Consultants AgreementRESOLUTION 2017 -37 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA APPROVING A SECOND AMENDMENT TO AN AGREEMENT WITH NZ CONSULTANTS, INC. FOR CURRENT AND LONG RANGE PLANNING AND ZONING SERVICES PURSUANT TO PRICING ESTABLISHED IN AN EXISTING CONTRACT FOR SERVICES BETWEEN NZ CONSULTANTS, INC. AND THE CITY OF LAKE WORTH AND AUTHORIZING THE MAYOR AND VILLAGE CLERK TO EXECUTE THE SECOND AMENDMENT ON BEHALF OF THE VILLAGE; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on September 30, 2016, the Village Manager executed an Agreement for Current and Long Range Planning, and Zoning Services with NZ Consultants, Inc. on an interim basis in accordance with (or by "piggybacking ") the terms, conditions and pricing established in an existing competitively bid contract between NZ Consultants, Inc. and the City of Lake Worth; and WHEREAS, in accordance with the Village's Purchasing Policies and Procedures, the amount of compensation was capped at $10,000; and WHEREAS, through the adoption of Resolution 2016 -93, the Village Council approved an Amendment to the Agreement to increase the amount of compensation to be paid for Fiscal Year 2017 from $10,000.00 to $ 25,000.00; and WHEREAS, Village Administration is in need of additional planning and zoning services through the end of the fiscal year and is recommending the execution of a Second Amendment to the Agreement to increase the compensation to $45,000; and WHEREAS, in accordance with the Village's Purchasing Policies and Procedures, all agreements in excess of $10,000 require Village Council approval; and WHEREAS, the Village Council determines that the approval of the Amendment to the Contract 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 THE VILLAGE OF NORTH PALM BEACH, FLORIDA as follows: Section 1. The foregoing recitals are ratified as true and incorporated herein. Section 2. The Village Council hereby approves a Second Amendment to the Agreement for Services with NZ Consultants, Inc. for Current and Long Range Planning and Zoning Services, a copy of which is attached hereto and incorporated herein, and authorizes the Mayor and Village Clerk to execute the Second Amendment on behalf of the Village. The total compensation paid pursuant to the Amendment shall not exceed $45,000, with funds expended from Account No. A5206 -33190 (Planning — Professional Services). Page 1 of 2 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 be effective immediately upon adoption. PASSED AND ADOPTED THIS 27TH DAY OF APRIL, 2017. (Village Seal) ATTEST: kdAl 0 (�—' C' "�' — MAYOR Page 2 of 2 SECOND AMENDMENT TO AGREEMENT FOR SERVICES THIS SECOND AMENDMENT is made and entered into this z day of April, 2017, by and between the VILLAGE OF NORTH PALM BEACH, a Florida municipal corporation ( "VILLAGE ") and NZ CONSULTANTS, INC., 1851 West Indiantown Rd, Suite 100, Jupiter, Florida 33458 (CONTRACTOR "), whose Federal I.D. No. is 27- 0681325. WITNESSETH: WHEREAS, the VILLAGE and CONTRACTOR entered into an Agreement for Services dated September 30, 2016 ( "Agreement ") whereby CONTRACTOR agreed to provide Current and Long Range Planning and Zoning Services in accordance with (or by "piggybacking ") the terms, conditions and pricing established by an existing competitively bid Contract for Services between CONTRACTOR and the City of Lake Worth; and WHEREAS, on December 8, 2016, the VILLAGE and CONTRACTOR entered into an Amendment to the Agreement ( "Amendment ") to increase the total amount of compensation to $25,000 WHEREAS, the VILLAGE is in need of additional interim services beyond the maximum amount of compensation during the term of the Agreement, and the parties with to increase the maximum amount of compensation to $45,000; and WHEREAS, CONTRACTOR has agreed to provide these additional services at the terms, conditions and pricing previously established. NOW, THEREFORE, in consideration of the mutual representations and obligations set forth herein and in the Agreement, as amended, and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties agree as follows: 1. Section 5 of the Agreement is hereby amended to increase the total compensation paid by VILLAGE to CONTRACTOR from not to exceed $25,000 to not to exceed $45,000. 2. All other provisions of the Agreement, to the extent not expressly in the modified herein, shall remain in full force and effect. [Remainder of page intentionally blank — signatures on next page] Page 1 of 2 IN WITNESS WHEREOF, the parties have executed this Amendment to Agreement for Services on the date first written above. (VILLAGE SEAL) ATTEST: By: Melissa Teal, Village Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY: By: Leonard G. Rubin, Village Attorney VILL E OF NORTH PALM BEACH By: b4�� C. Darryl C. A ey, Mayor NZ CONSULTANTS, INC. Nt4' z�C� By: Name: Nilsa Zacarias Title: President Page 2 of 2