HomeMy WebLinkAboutCity of Tamarac Resolution R-2007-122Temp. Reso, #11253
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July 26, 2007
Revision #1 — August 10, 2007
CITY OF TAMARAC, FLORIDA
RESOLUTION NO. R-2007- /aZc�,
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY
OFFICIALS TO EXECUTE AMENDMENT #1 TO THE
AGREEMENT 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
YEAR PERIOD 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 #2006-111,
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, the existing agreement between the City of Tamarac and Philip Centonze
expires on August 22, 2007 and provides for two (2) additional one-year renewals upon mutual
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
Temp. Reso, #11253
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July 26, 2007
Revision #1 — August 10, 2007
WHEREAS, it is the recommendation of the Assistant City Manager, Management
Analyst and Purchasing and Contracts Manager that the agreement providing for
Organizational and Management Development Consulting Services be renewed for an
additional one 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 #1 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 on
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 #1 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 on 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, #11253
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July 26, 2007
Revision #1 — August 10, 2007
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 day of , 2007.
ATTEST:
MARION SWENSON, CMC
CITY CLERK
I HEREBY CERTIFY that
I have approved this
RESOLUTION as to form.
NgUEL S. GOREN
CITY ATTORNEY
rg-;"F i WRA""if '&&,iJ�
•. .• •
Mayor
RECORD OF COMMISSION VOTE:
MAYOR FLANSBAUM-TALABISCO
DIST 1: COMM. PORTNER
DIST 2: COMM. ATKINS-GRAD
DIST 3: V/M SULTANOF _C
DIST 4: COMM. DRESSLER AW
City of Tamarac P.uchasing & Contacts Division
AMENDMENT #1
11031111:14V_TC1.11 1-21►',141!ki
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 180 Way, Pembroke Pines, Florida 33029
("Consultant"), agree to execute Amendment #1 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, the City and Consultant agree to exercise the first renewal option for
a one (1) year period, at a cost not to exceed $75,000 effective August 23,
2007 through August 22, 2008.
All other provisions of the original Agreement, as amended, remain in effect as
written.
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.
ATTEST:.
Marion Swensm, CMC
City C16*
-7
Date
ATTEST:
Signature
Type/Print Name
(CORPORATE SEAL)
C TY OF TAMARrAC
Beth Flansbaum-Talabisco, Mayo
�-7
Date
/7 .�..
Jeffrey . Miller, City Manager
4��'a 7
Date
Approved s to form and legal sufficiency:
1 0 1 J� �11 &A A A jLd
amuel oxen, City Attorney
Date
G
SignaturV Consultan
P11/1-id (�6VTOA)ZC'
Type/Print Name of Consultant
Date
� y// 5/11- 0 0 7
CORPORATE ACKNOWLEDGEMENT
STATE OF FLORIDA
:SS
COUNTY OF
I HEREBY CERTIFY that on this day, before me, an Officer duly authorized in the State
aforesaid and in t County aforesaid to take acknowledgments, personally appeared
tj7A , of ,
a ICorporation, 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.