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R2024-58 CPZ Architects Contract AmendmentRESOLUTION 2024-58 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA APPROVING AN AMENDMENT TO THE CONTINUING CONTRACT FOR PROFESSIONAL ARCHITECTURAL SERVICES WITH CPZ ARCHITECTS, INC. TO ACCEPT A PROPOSAL FOR THE CONSTRUCTION OF A NEW WATER RECLAMATION BUILDING AT THE NORTH PALM BEACH COUNTRY CLUB AND TO INCREASE THE TOTAL AMOUNT OF COMPENSATION FOR FISCAL YEARS 2024 AND 2025; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE AMENDMENT; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, through the adoption of Resolution No. 2024-15, the Village Council authorized the Village Manager to execute a Continuing Contract for Professional Architectural Services with CPZ Architects, Inc. ("Consultant") in an amount not to exceed $50,000 during any single fiscal year; and WHEREAS, the Village Council wishes to accept a proposal from Consultant for architectural and engineering services for the construction of a new Wash Plant/Environmental Station ("Water Reclamation Building") at the North Palm Beach Country Club in the amount of $169,314.40 and increase the total amount of compensation paid to Consultant during Fiscal Years 2024 and 2025 to $200,000; and WHEREAS, the Village Council determines that the approval of the Amendment to the Continuing Contract for Professional Architectural Services is in the best interests of the Village and its residents. 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 an Amendment to the Continuing Contract for Professional Architectural Services with CPZ Architects, Inc. to accept a proposal for architectural and engineering services for the construction of a new Water Reclamation Building at the North Palm Beach Country Club and increase the total amount of compensation for Fiscal Years 2024 and 2025 to $200,000, a copy of which is attached hereto and incorporated herein, and authorizes the Village Manager to execute the Amendment on behalf of the Village. The compensation paid to Consultant for the Water Reclamation Building project shall be expended from Account No. L8045-66210 (Golf Course Maintenance — Construction & Major Renovation). 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. Page 1 of 2 PASSED AND ADOPTED THIS 18T" DAY OF JULY, 2024. O� ORT/-/A�I (V ftbRIDA MAYOR �k ATTEST: VILLAGE CLERK Page 2 of 2 Page 1 of 2 AMENDMENT TO CONTINUING CONTRACT FOR PROFESSIONAL SERVICES Architectural Services) THIS AMENDMENT is made and entered on this 18th day of July, 2024, by and between the Village of North Palm Beach, a Florida municipal corporation (“Village”) and CPZ Architects, Inc., a Florida corporation (“Consultant”). RECITALS WHEREAS, on February 22, 2024, the Village executed a Continuing Contract with Consultant for Professional Architectural Services (“Continuing Contract”); and WHEREAS, the Continuing Contract capped the total amount of compensation at $50,000 per fiscal year; and WHEREAS, the Village Council wishes to accept a proposal from Consultant for architectural and engineering services for the construction of a new Wash Plant/Environmental Station (“Water Reclamation Building”) at the North Palm Beach Country Club pursuant to the terms and conditions of the Continuing Contract and increase the total amount compensation payable to Consultant. NOW, THEREFORE, in consideration of the premises and mutual covenants contained in the Continuing Contract, as amended, the sufficiency of which is hereby acknowledged by the parties, the Village and the Consultant agree as follows: 1. The foregoing recitals are ratified and incorporated herein. 2. The Village approves the Proposal from Consultant dated May 8, 2024 (and revised on June 18, 2024) for schematic design, design development, preparation of construction documents, permitting, bidding, and construction administration for the Water Reclamation Building, a copy of which is attached hereto and incorporated herein by reference. Consultant’s services shall be performed pursuant to the terms and conditions of the Continuing Contract. In the event of a conflict between the terms and conditions of the Continuing Contract and the Proposal, the terms and conditions of the Continuing Contract shall prevail. The Limitation of Liability set forth in Section 6 of the Proposal shall be limited to the total compensation received by Consultant pursuant to the Contract. 3. Section 5(a) of the Continuing Contract is hereby amended to increase the total amount of compensation payable by the Village to Consultant during Fiscal Years 2024 and 2025 to Two Hundred Thousand Dollars and No Cents ($200,000.00). 4. All other provisions of the Continuing Contract, to the extent not expressly modified herein, shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have made and executed this Amendment to the Continuing Contract for Professional Services (Architectural Services) as of the day and year set forth above. VILLAGE OF NORTH PALM BEACH: By: __________________________________ Charles D. Huff, Village Manager Docusign Envelope ID: 36310FBF-E311-4378-9D81-846BC9E5E147Docusign Envelope ID: EDEB938A-EE71-44AB-8503-FBBA4F261E81 Page 2 of 2 CONSULTANT: CPZ ARCHITECTS, INC. By: __________________________________ Print Name: Title: Docusign Envelope ID: 36310FBF-E311-4378-9D81-846BC9E5E147 Chris Zimmerman President Docusign Envelope ID: EDEB938A-EE71-44AB-8503-FBBA4F261E81