HomeMy WebLinkAboutCity of Tamarac Resolution R-2008-101Temp. Reso, #11430
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June 13, 2008
Revision #1 — July 2, 2008
CITY OF TAMARAC, FLORIDA
RESOLUTION NO. R-2008- IJ/
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY
OFFICIALS TO EXECUTE THE SECOND AND FINAL
AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF
TAMARAC AND PHILIP CENTONZE FOR THE PROVISION OF
ORGANIZATIONAL AND MANAGEMENT DEVELOPMENT
CONSULTING SERVICES AT COST NOT TO EXCEED $75,000;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY;
AND PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, the City Commission of the City of Tamarac has determined to continue to
utilize the Florida Governor's Sterling Award process in pursuit of it's High Performance
Organization initiative; and
WHEREAS, the City of Tamarac entered into an Agreement, via Resolution #2006-141,
with Philip Centonze for the provision of organizational and management development
consultant services on August 23, 2006 (a copy of said resolution and agreement is on file in
the Office of the City Clerk); and
WHEREAS, said agreement provided for an initial one (1) year term and two (2)
additional one (1) year renewals; and
WHEREAS, the City of Tamarac executed Amendment #1 to the Agreement between
the City of Tamarac and Philip Centonze on August 22, 2007 via Resolution #2007-122
extending the agreement for an additional one (1) year period (a copy of said resolution and
agreement is on file in the Office of the City Clerk); and
WHEREAS, the existing agreement between the City of Tamarac and Philip Centonze
expires on August 22, 2008 and provides for one (1) additional one-year renewal upon mutual
Temp. Reso, #11430
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June 13, 2008
Revision #1 — July 2, 2008
agreement of the parties; and
WHEREAS, Philip Centonze has agreed to renew the agreement for an additional one
(1) year period at a cost not to exceed $75,000; and
WHEREAS, it is the recommendation of the Assistant City Manager that the agreement
providing for Organizational and Management Development Consulting Services be renewed
for an additional one (1) year period; and
WHEREAS, the City Commission of the City of Tamarac Florida deems it to be in the
best interest of the citizens and residents of the City of Tamarac to authorize the appropriate
City Officials to execute Amendment #2 to the Agreement (attached hereto as Exhibit 1)
between the City of Tamarac and Philip Centonze for the provision of organizational and
management development consulting services extending the agreement for an additional one
(1) year period at a cost not to exceed $75,000.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF
TAMARAC, FLORIDA:
SECTION 1: That the foregoing "WHEREAS" clauses are hereby ratified and confirmed
as being true and correct and are hereby made a specific part of this Resolution.
SECTION 2: That the appropriate City Officials are hereby authorized to execute
Amendment #2 to the Agreement (attached hereto as Exhibit 1) between the City of Tamarac
and Philip Centonze for the provision of organizational and management development
consulting services extending the agreement for an additional one (1) year period at a cost not
to exceed $75,000.
SECTION 3: All resolutions or parts of resolutions in conflict herewith are hereby
repealed to the extent of such conflict.
Temp. Reso, #11430
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June 13, 2008
Revision #1 — July 2, 2008
SECTION 4: If any clause, section, other part or application of this Resolution is held by
any court of competent jurisdiction to be unconstitutional or invalid, in part or application, it shall
not affect the validity of the remaining portions or applications of this Resolution.
SECTION 5: This Resolution shall become effective immediately upon its passage and
adoption.
PASSED, ADOPTED AND APPROVED this
ATTEST:
r , MARION SWENSON, GNIC
CITY CLERK
I HEREBY CERTIFY that
I have approved this
RESOLUTION as to form.
1
�4ay of , 2008.
Beth Flansbaum-Talabis
Mayor
RECORD OF COMMISSION VOTE:
MAYOR FLANSBAUM-TALABISCO
DIST 1: COMM PORTNER
DIST 2: COMM ATKINS-GRA
DIST 3: V1M SULTANOF
DIST 4: COMM. DRESSLER
City of 7tr r a,,,, Purchasing & Coof,acls Division
AMENDMENT #2
TO THE AGREEMENT
BETWEEN THE CITY OF TAMARAC
AND
PHILIP CENTONZE
The CITY OF TAMARAC ("City") and PHILIP CENTONZE, an individual, with
principal offices located at 1156 NW 184th Way, Pembroke Pines, Florida 33029
("Consultant'), agree to execute Amendment #2 to the original Agreement dated August
23, 2006 providing for Organizational and Management Development Consultant Services
as follows:
1. Per the terms of Section 4 of the original Agreement dated August 23,
2006, as amended by the City Commission on August 22, 2007, the City
and Consultant agree to exercise the renewal option for a one (1) year
period, at a cost not to exceed $75,000 effective August 23, 2008 through
August 22, 2009.
All other provisions of the original Agreement, as amended, remain in effect as
written.
1
City of potcha'sing &' C;ootrac't3 Division
IN WITNESS WHEREOF, the parties have made and executed this Amendment to
Agreement on the respective dates under each signature. CITY OF TAMARAC, signing by
and through its Mayor and City Manager, and CONSULTANT, signing by and through its
Senior Vice President duly authorized to execute same.
AT ST
�,.
Marion-Swerison, CMC
City Clerk
� 3
Date
ATTEST:
Signature
CITY OF TAMARAC
Beth Flansbaum-Talabisco, Mayor
Date
Jeffrey L. M ler, City Manager
Date
-7/ /4(10/.
to form and legal sufficiency:
uel (Goren, City Attorney
5L
Date '
Signature Consultant
,PRII-iP &1Y7-0iVZ46-
Type/Print Name of Consultant
7 12-ao'?
Type/Print Name Date
(CORPORATE SEAL)
(,:ity of irarrr,r <±;: Purr,haswg & Contracts , ision
STATE OF FLORIDA
COUNTY OF
CORPORATE ACKNOWLEDGEMENT
SS
t
I HEREBY CERTIFY that on this day, before me, an Officer duly authorized in the State
aforesaid and in the County aforesaid to take acknowledgments, personally appeared
, of ,
a Corporation, to me known to be the person(s) described in and who
executed the foregoing instrument and acknowledged before me that he/she executed the
same.
WITNESS my hand and official seal this day of , 20
Signature of Notary Public
State of at Large
Print, Type or Stamp
Name of Notary Public
❑ Personally known to me or
❑ Produced Identification
Type of I.D. Produced
❑ DID take an oath, or
❑ DID NOT take an oath.
3
City of T'•,.Jm tr - c
AMENDMENT #2
TO THE AGREEMENT
BETWEEN THE CITY OF TAMARAC
AND
PHILIP CENTONZE
The CITY OF TAMARAC ("City") and PHILIP CENTONZE, an individual, with
principal offices located at 1156 NW 184th Way, Pembroke Pines, Florida 33029
("Consultant"), agree to execute Amendment #2 to the original Agreement dated August
23, 2006 providing for Organizational and Management Development Consultant Services
as follows:
1. Per the terms of Section 4 of the original Agreement dated August 23,
2006, as amended by the City Commission on August 22, 2007, the City
and Consultant agree to exercise the renewal option for a one (1) year
period, at a cost not to exceed $75,000 effective August 23, 2008 through
August 22, 2009.
All other provisions of the original Agreement, as amended, remain in effect as
written.
9
City o4 ! "Jr (r,ala'; & CoWfi.lcts Division
IN WITNESS WHEREOF, the parties have made and executed this Amendment to
Agreement on the respective dates under each signature. CITY OF TAMARAC, signing by
and through its Mayor and City Manager, and CONSULTANT, signing by and through its
Senior Vice President duly authorized to execute same.
AT ST:
v Marion- Swenson, EMC7
" City --Clerk
//Vdt
Date
ATTEST:
Signature
Type/Print Name
(CORPORATE SEAL)
C. I kWK0] A f_1 i'i /_1:7_T0
Beth Flansbaum-Taalabisco, Mayor"
Date
Jeffrey ((Milrer, City Manager
Date -
Approved as to form and legal sufficiency:
yr
*�/Samuel Goren, City Attorney
Date ,
i
Signature of C sultant
t
CNT01OZC'
Type/Print Name of Consultant
Date
� ULX BUG
F I
City of r,arr1::alac Purta���sing & C ontr<acts Div siorr
CORPORATE ACKNOWLEDGEMENT
STATE OF FLORIDA
COUNTY OF
I HEREBY CERTIFY that on this day, before me, an Officer duly authorized in the State
aforesaid and in the County aforesaid to take acknowledgments, personally appeared
, of ,
a Corporation, to me known to be the person(s) described in and who
executed the foregoing instrument and acknowledged before me that he/she executed the
same.
WITNESS my hand and official seal this
day of , 20
Signature of Notary Public
State of at Large
Print, Type or Stamp
Name of Notary Public
❑ Personally known to me or
❑ Produced Identification
Type of I.D. Produced
❑ DID take an oath, or
❑ DID NOT take an oath.
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