R2022-78 Third Amendment to Agreement with NZ ConsultantsRESOLUTION 2022-78
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH
PALM BEACH, FLORIDA APPROVING A THIRD 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 BEACH AND
AUTHORIZING THE MAYOR AND VILLAGE CLERK TO EXECUTE THE
THIRD AMENDMENT ON BEHALF OF THE VILLAGE; PROVIDING FOR
CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, on February 18, 2021 the Village Manager executed an Agreement for Current and
Long -Range Planning and Zoning Services with NZ Consultants, Inc. ("Agreement") in accordance
with the terms, conditions, and pricing established in an existing competitively bid contract between
NZ Consultants, Inc. and the City of Lake Worth Beach; and
WHEREAS, through the adoption of Resolution No. 2021-50 on June 24, 2021, the Village Council
approved a First Amendment to the Agreement to increase the total amount of compensation to
$50,000; and
WHEREAS, through the adoption of Resolution No. 2022-47 on June 30, 2022, the Village Council
approved a Second Amendment to the Agreement to increase the total amount of compensation to
$75,000 and extend the term through September 30, 2022; and
WHEREAS, the parties wish to again amend the Agreement to increase the total amount of
compensation to $130,000 and extend the term of the Agreement through the end of Fiscal Year 2023;
and
WHEREAS, the Village Council determines that the approval of a Second Amendment to the Agreement
is in the best interests of the residents 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 Third Amendment to the Agreement for
Services with NZ Consultants, Inc. for Current and Long -Range Planning and Zoning Services to
increase the total amount of compensation and extend the term of the Agreement through September
30, 2023, a copy of which is attached hereto and incorporated herein, and authorizes the Mayor and
Village Clerk to execute the Third Amendment on behalf of the Village The total compensation paid
pursuant to the Amendment shall not exceed $130,000, 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.
Page 1 of 2
Section 4. This Resolution shall be effective retroactive to August 1, 2022.
PASSED AND ADOPTED THIS 22NDDAY OF SEPTEMBER, 2022.
N�RTh'�o
0•` ''��
t 'e�t� IDA :cA
ATTEST:
VILLAGE CLERK
Page 2 of 2
Page 1 of 2
THIRD AMENDMENT TO AGREEMENT FOR SERVICES
This Second Amendment is made as of the 22nd day of September, 2022, 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 NZ CONSULTANTS, INC., 1851 W.
Indiantown Road, Suite 100, Jupiter, FL 33458, a Florida corporation ("CONTRACTOR"), whose
Federal I.D. No. is 27-0681325.
RECITALS
WHEREAS, the VILLAGE and CONTRACTOR entered into an Agreement for Services dated
February 18, 2021 (“Agreement”) whereby CONTRACTOR agreed to provide Current and Long-
Range Planning Services in accordance with the terms, conditions and pricing established in an
existing, competitively bid Professional Services Agreement between CONTRACTOR and the
City of Lake Worth Beach; and
WHEREAS, on June 24, 2021, the parties executed a First Amendment to the Agreement to
increase the total amount of compensation to $50,000; and
WHEREAS, on June 30, 2022, the parties executed a Second Amendment to the Agreement to
extend the term through September 30, 2022 and increase the total amount of compensation to
75,000; and
WHEREAS, the parties wish to again amend the Agreement to increase the total amount of
compensation and extend the term of the Agreement through the end of Fiscal Year 2023.
NOW THEREFORE, in consideration of the mutual promises set forth herein and the Agreement,
as amended, and other good and valuable consideration the receipt and sufficiency of which are
hereby acknowledged, the parties hereto 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 modified to increase the total compensation to
130,000.00.
3. Section 9 of the Agreement is hereby modified to extend the term through September 30,
2023.
4. All other provisions of the Agreement, as amended, to the extent not expressly modified
herein, shall remain in full force and effect.
Remainder of page intentionally blank]
DocuSign Envelope ID: 7CC9D3FF-6623-488E-9EFE-3F8562806E8BDocuSign Envelope ID: 84BFF38D-8597-47A1-93CE-815E6013C505
Page 2 of 2
IN WITNESS WHEREOF, the parties have executed this Second Amendment as of the date first
above written.
NZ CONSULTANTS, INC.
By:
Nilsa Zacarias, President
VILLAGE OF NORTH PALM BEACH
By:
Deborah Searcy, Mayor
ATTEST:
Jessica Green, Village Clerk
APPROVED AS TO FORM AND LEGAL
SUFFICIENCY:
Village Attorney
DocuSign Envelope ID: 7CC9D3FF-6623-488E-9EFE-3F8562806E8BDocuSign Envelope ID: 84BFF38D-8597-47A1-93CE-815E6013C505