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2009-06 Amendment to Agreement for Grant Management Services• RESOLUTION 2009-06 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPROVING AN AMENDMENT TO THE AGREEMENT FOR GRANT MANAGEMENT SERVICES WITH RMPK FUNDING, INC. TO PROVIDE FOR AN ADDITIONAL TERM AND AUTHORIZING THE MAYOR AND VILLAGE CLERK TO EXECUTE THE AMENDMENT; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, through the adoption of Resolution 2007-26, the Village Council approved an Agreement for Grant Management Services for RMPK Funding, Inc.; and WHEREAS, because RMPK Funding, Inc. is still actively involved in administering grants for the Village, most notably those relating to the Anchorage Park improvements, the Village Council wishes to extend the Agreement for an additional one year term subject to the same terms and conditions. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA as follows: Section 1. The foregoing recitals are ratified and incorporated herein. Section 2. The Village Council hereby approves the Amendment to Agreement for Grant Management Services with RMPK Funding, Inc., a copy of which is attached hereto and incorporated herein, and authorizes the Mayor and Village Clerk to execute the Agreement on behalfofthe Village. Section 3. This Resolution shall take effect immediately upon adoption. PASSED AND ADOPTED THIS 22nd DAY OF JANUARY 2009. (Village Seal] ~~ MAYO~~ ATTEST: VILLAGE CLERI AMENDMENT TO AGREEMENT FOR GRANT MANAGEQM~ENT SERVICES This Amendment is made as of the % day of January, 2009, by and between the Village of North Palm Beach, Florida, a Florida municipal corporation ("VILLAGE") and RMPK Funding, Inc., a Florida corporation ("CONSULTANT"), whose Federal Identification Number is 20-609342. RECITALS WHEREAS, the VILLAGE and CONSULTANT entered into an Agreement for Grant Management services dated February 8, 2007 ("Agreement"); and WHEREAS, the VILLAGE and CONSULTANT wish to extend the Agreement for an additional term, subject to the terms and conditions set forth therein. NOW, THEREFORE, in consideration of the mutual promises set forth in the Agreement and this Amendment and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the VILLAGE and CONSULTANT agree as follows: 1. The Agreement is hereby extended for one (1) year from the date of this Amendment and shall automatically expire unless extended by written agreement of the parties. 2. The VILLAGE shall remit payment to CONSULTANT on a quarterly basis, with the first quarterly payment due within ten (10) days of execution of this Amendment and additional payments due on or before April 30, 2009, July 31, 2009 and October 31, 2009. 3. All provisions of the Agreement, to the extent not specifically modified herein, shall remain in full force and effect. In the event of a conflict between the provisions of the Agreement and this Amendment, the terms of this Amendment shall control. [The remainder of this page intentionally left blank-signatures on next page] IN WITNESS WHEREOF, the parties hereto have made and executed this Amendment aS~f~tl1P day and year first above written. BY: VILLAGE OF NORTH PALM BEACH BY: _~~ ~~ WILLIAM MANUEL, AYOR ATTEST: _ BY: ~~~i~~~~ MELISSA TEAL, VILLAGE CLERK APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY: s~~ LEONARD G. RUBIN VILLAGE ATTORNEY