R2022-75 Second Amendment to Licensing Agreement with Richard E. Cavanah, Inc.RESOLUTION 2022-75
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH
PALM BEACH, FLORIDA, APPROVING A SECOND 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
SECOND 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, through the adoption of Resolution No. 2021-81 on September 23, 2021, the Village
Council approved an Amendment to the License Agreement to extend the term through September 30,
2022 and increase the cost of a Swim Team Junior Membership; and
WHEREAS, the parties wish to execute a Second Amendment to the Agreement to extend the term
through September 30, 2024 and increase the monthly License Payment from $2,000 to $2,100 per
month; and
WHEREAS, the Village Council determines that the approval and execution of the Second Amendment
to the License 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 of the Village of North Palm Beach, Florida, hereby approves a
Second 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 Second 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repealed to the extent of such conflict.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.
(VikRIDA
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VILLAGE
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SECOND AMENDMENT TO LICENSE AGREEMENT
THIS SECOND AMENDMENT TO LICENSE AGREEMENT is made and entered
into this 22nd day of September, 2022, 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, on September 23, 2021, the parties executed a First Amendment to the
Agreement to extend the term through September 30, 2022, and the parties wish to again amend
the Agreement to extend the term through September 30, 2024 and to increase the monthly
payment.
NOW, THEREFORE, in consideration of the mutual benefits and promises both set forth
herein and in the Agreement, as amended, 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 3 of the Agreement is hereby amended to extend the term of the Agreement through
September 30, 2024.
3. Increase in License Payment:
Section 4 of the Agreement is hereby amended to increase the payment from $2,000 per
month to $2,100 per month, plus all applicable taxes, payable in advance of each month during the
License Term.
4. Remaining Terms and Conditions:
All other terms, conditions and provisions of the Agreement, as amended, shall remain in
full force and effect unless modified herein.
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DocuSign Envelope ID: E5E0842F-D1F2-4A90-A01D-C1FC2ECCF0D6DocuSign Envelope ID: 4AD995AE-8334-49CB-B7E8-BAE84927535B
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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
Florida municipal corporation
By: _______________________________
DEBORAH SEARCY, MAYOR
VILLAGE SEAL)
ATTEST:
By: ________________________________
VILLAGE CLERK
APPROVED AS TO FORM AND LEGAL
SUFFICIENCY:
By: ________________________________
VILLAGE ATTORNEY
CAVANAH:
RICHARD E. CAVANAH, INC., a Florida
corporation
Witnesses:
By: ______________________________
Print Name: RICHARD E. CAVANAH
PRESIDENT
Print Name:
DocuSign Envelope ID: E5E0842F-D1F2-4A90-A01D-C1FC2ECCF0D6
RICHARD E CAVANAH
DocuSign Envelope ID: 4AD995AE-8334-49CB-B7E8-BAE84927535B
Chuck Huff
Samia Janjua