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R2019-20 General Planning ServicesRESOLUTION 2019-20 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA APPROVING AN AMENDMENT TO AN AGREEMENT FOR GENERAL PLANNING SERVICES WITH KEITH & SCHNARS, A DIVISION OF KCI TECHNOLOGIES, INC., PURSUANT TO PRICING ESTABLISHED IN AN EXISTING CONTRACT FOR SERVICES WITH THE CITY OF DELRAY BEACH AND AUTHORIZING THE MAYOR AND VILLAGE CLERK TO EXECUTE THE AMENDMENT ON BEHALF OF THE VILLAGE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on November 11, 2018, the Village Manager executed an Agreement for General Planning Services with Keith & Schnars, PA in accordance with the terms, conditions and pricing establishing in an existing competitively bid contract between Keith & Schnars and the City of Delray Beach; and WHEREAS, subsequent to the execution of the Agreement, KCI Technologies, Inc. acquired Keith & Schnars, PA; and WHEREAS, in accordance with the Village's Purchasing Policy, the amount of compensation was capped at $10,000 because all agreements in excess of $10,000 require Village Council approval; and WHEREAS, due to vacancies within the Community Development Department, Village Staff is in need of additional planning services through the end of the fiscal year and is recommending the execution of an Amendment to the Agreement to increase the compensation to $70,000; and WHEREAS, the Village Council determines that the approval of the Amendment 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 an Amendment to the Agreement for General Planning Services with Keith & Schnars, a Division of KCI Technologies, Inc., a copy of which is attached hereto and incorporated herein, and authorizes the Mayor and Village Clerk to execute the Amendment on behalf of the Village. The total compensation paid pursuant to the Amendment shall not exceed $70,000, with funds expended from Account No. A5206-33190 (Planning —Professional Services). Section 3. This Resolution shall be effective immediately upon adoption. PASSED AND ADOPTED THIS 28TH DAY OF FEBRUARY 019. (Village Seal) AYOR ATTEST: g VILLAGE CLERK AMENDMENT TO AGREEMENT FOR GENERAL PLANNING SERVICES This AMENDMENT is made as of the day of _ I l V 2019, by and between the VILLAGE OF NORTH PALM BEACH, 501 U.S. Highway One, North Palm Beach, Florida, 33408, a Florida municipal corporation ("VILLAGE"), and KEITH & SCHNARS, A DIVISION OF KCI TECHNOLOGIES, INC., 6500 North Andrews Avenue, Forth Lauderdale, Florida 33309, a Florida ("CONTRACTOR"), whose Federal I.D. No. is 59- 1406307. RECITALS WHEREAS, on November 11, 2018, the VILLAGE and CONTRACTOR (formerly known as Keith & Schnars, PA) entered into an Agreement for General Planning Services ("Agreement") whereby CONTRACTOR agreed to provide such services in accordance with (or by "piggybacking") the terms, conditions and pricing of a competitively bid Contract between CONTRACTOR and the City of Delray Beach; and WHEREAS, the Agreement limited the maximum amount of compensation to $10,000 (the limit of the Village Manager's authority); and WHEREAS, due to a number of vacancies within the VILLAGE's Community Development Department, the parties wish to amend the Agreement to increase the maximum amount of compensation to $70,000. NOW THEREFORE, in consideration of the mutual representations and obligations set forth herein and in the Agreement, and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties agree as follows: 1. The parties agree that the recitals set forth above are true and correct and are fully incorporated herein by reference. 2. Section 5 of the Agreement is hereby amended to increase the total amount of compensation paid by the VILLAGE to CONTRACTOR from not to exceed $10,000 to not to exceed $70,000. 3. All other provisions of the Agreement, to the extent not expressly modified herein, shall remain in full force and effect. [Remainder of page blank — signatures on next page] Page 1 of 2 IN WITNESS WHEREOF, the VILLAGE and CONTRACTOR hereto have made and executed this Agreement as of the day and year first above written. (VILLAGE SEAL) ATTEST: By: Melissa Teal, Village Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY: By: Leonard G. Rubin, Village Attorney KEITH & SCHNARS, A DIVISION OF KCI TECHNOLOGIES, INC. By:; Name: Bruce Reed, RLA Title: Regional Practice Leader Page 2 of 2