R2019-60 Second Amendment for General Planning ServicesRESOLUTION 2019-60
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA APPROVING A SECOND AMENDMENT
TO AN AGREEMENT FOR GENERAL PLANNING SERVICES WITH KCI
TECHNOLOGIES, INC. (FORMERLY KEITH & SCHNARS, PA) 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 SECOND
AMENDMENT; PROVIDING FOR CONFLICTS; 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, through the adoption of Resolution No. 2019-20 on February 28, 2019, the Village Council
approved an Amendment to the Agreement to recognize that Keith & Schnars was a division of
KCI Technologies, Inc. and to increase the maximum compensation from $10,000 to $70,000; and
WHEREAS, in order to provide for completion of pending projects, Village Staff is
recommending the execution of a Second Amendment to the Agreement to increase the
maximum compensation to $80,000; and
WHEREAS, the Village Council. determines that the approval of the Second 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 a Second Amendment to the Agreement for
General Planning Services with KCI Technologies, Inc. (formerly Keith & Schnars, PA), a copy
of which is attached hereto and incorporated herein, and authorizes the Mayor and Village Clerk
to execute the Second Amendment. The total compensation paid pursuant to the Second
Amendment shall not exceed $80,000, with funds expended from Account No. A5206-33190
(Planning — 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repealed to the extent of such conflict.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 be effective immediately upon adoption.
PASSED AND ADOPTED THIS 11TH DAY OF JULY, 2019.
'i
(Village Seal)
MAYOR
ATTEST:
VILLAGE CLERK
SECOND AMENDMENT TO
AGREEMENT FOR GENERAL PLANNING SERVICES
This AMENDMENT is made as of the day of(%Cl (� , 2019, by and
between the VILLAGE OF NORTH PALM BEACH, 501 U. S.' Highway One, North Palm
Beach, Florida, 334081 a Florida municipal corporation ("VILLAGE"), and 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, on March 6, 2019, the VILLAGE and CONTRACTOR executed an
Amendment to the Agreement recognizing that Keith & Schnars, PA was now a division of KCI
Technologies, Inc. and increasing the amount of compensation to $70,000; and
WHEREAS, in order to provide for the completion of pending projects, the parties wish
to again amend the Agreement to increase the maximum compensation to $80,000.
NOW THEREFORE, in consideration of the mutual representations and obligations set
forth herein and 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 $707000 to not to
exceed $80,000.
3. All other provisions of the Agreement, to the extent not expressly modified
herein, shall remain in full force and effect. All references to CONTRACTOR in the Agreement,
as amended, shall refer to KCI Technologies, Inc.
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IN WITNESS WHEREOF, the VILLAGE and CONTRACTOR hereto have made and executed
this Second Amendment as of the day and year first above written.
VILLAG OF NORTH PALM BEACH
(VILLAGE SEAL) By:
Darryl Aub , Mayor
ATTEST:
By:
Melissa Teal, Village Clerk
APPROVED AS TO FORM AND LEGAL
SUFFICIENCY:
Leonard G. Rubin, Village Attorney
KCI TECHNOLOGIES, INC.
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