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R2021-81 Amendment to License Agreement with Richard E. Cavanah, Inc.RESOLUTION 2021-81 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPROVING AN AMENDMENT TO THE LICENSE AGREEMENT WITH RICHARD E. CAVANAH, INC. TO UTILIZE THE COUNTRY CLUB POOL FOR ORGANIZED SWIM TRAINING ACTIVITIES AND AUTHORIZING THE MAYOR AND VILLAGE CLERK TO EXECUTE THE AMENDMENT ON BEHALF OF THE VILLAGE; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, through the adoption of Resolution No. 2019-118 on October 24, 2019, the Village Council approved a License Agreement with Richard E. Cavanah, Inc. to allow Cavanah to utilize the pool at the North Palm Beach Country Club for organized swim training activities; and WHEREAS, the License Agreement sets forth the conditions under which Cavanah may use the pool and provides for a payment of $2,000 per month to the Village plus all applicable taxes; and WHEREAS, the License Agreement expires on November 30, 2021 and the parties wish to execute an Amendment to extend the term through September 30, 2022; and WHEREAS, the Village Council determines that the approval and execution of the License Agreement 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 of the Village of North Palm Beach, Florida, hereby approves an Amendment to the License Agreement with Richard E. Cavanah, Inc. for use of the pool at the North Palm Beach Country Club, 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. Section 3. All resolutions and parts of resolutions in conflict with this Resolution are hereby repealed to the extent of such conflict. Section 4. This Resolution shall take effect immediately upon adoption. P O ADOPTED THIS 23RD DAY OF SEPTEMBER, 2021. O* •�7` j 1 MAYOR 1'i•.. 5 ELAFMA KARM VILLAGE CLERK DocuSign Envelope ID: B41C9CAF-7701-45CE-A354-9974AD3A6FE6 AMENDMENT TO LICENSE AGREEMENT THIS AMENDMENT TO LICENSE AGREEMENT is made and entered into this 23rd day of September, 2021, by and between the VILLAGE OF NORTH PALM BEACH, a Florida municipal corporation, 501 U.S. Highway One, North Palm Beach, FL 33408, hereinafter referred to as "VILLAGE", and RICHARD E. CAVANAH, INC., a Florida corporation, 100 Fathom Road, North Palm Beach, FL 33408, hereinafter referred to as "CAVANAH." WITNESSETH: WHEREAS, the VILLAGE and CAVANAH executed a License Agreement dated October 24, 2019 ("Agreement"), for use of the pool located at the Country Club for the purpose of providing organized swim training activities; and WHEREAS, the Agreement expires on November 30, 2021, and the parties wish to amend the Agreement to extend the term through September 30, 2022 and to increase the cost of a Swim Team Junior Membership. NOW, THEREFORE, in consideration of the mutual benefits and promises set forth herein and in the Agreement and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged by both parties, the VILLAGE and CAVANAH agree as follows: 1. Recitals: The foregoing recitals are ratified and incorporated herein by reference. 2. Extension of Term: Section 2 of the Agreement is hereby amended to extend the term of the Agreement through September 30, 2022. 3. Swim Club Junior Memberships;: Section 5(D) of the Agreement is hereby amended to increase the cost of the special Swim Team Junior Membership from $50.00 to $75.00 per year. 4. Remaining Terms and Conditions: All other terms, conditions and provisions of the Agreement, to the extent not specifically modified herein, shall remain in full force and effect. [Remainder of page intentionally blank — signatures on next page] Page 1 of 2 DocuSign Envelope ID: B41C9CAF-7701-45CE-A354-9974AD3A6FE6 IN WITNESS WHEREOF, the parties have executed this Amendment to License Agreement as of the date first above written. VILLAGE: VILLAGE OF NORTH PALM BEACH, a QRTH;o Floridamunici a� coSeQWtion �. .� By: FLORIDA :� DARRYL C. ATAMY, MAYOR ATTEST: DocuSigned by: 3 G64" L)6 V-0, By: VILLAGE APPROVED AS TO FORM AND LEGAL SUFFICIENCYbocusigned by: By: F�Uwal a. ruiw VILLAb'Eff MANVY Witnesses: DocuSigned by: 9314 046A981463... Print Name: DocuSigned by: o ... Print Name: CAVANAH: RICHARD E. CAVANAH, INC., a Florida corporation DocuSigned by: By: RIC ANAH PRESIDENT Page 2 of 2