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Resolution No. 2019-51 Amending Agreement with CMCS Consulting Services LLC - October 2, 2019 RESOLUTION NO. 2019-51 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING AN AMENDMENT TO THE AMENDED AND RESTATED AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN THE CITY AND CMCS CONSULTING SERVICES, LLC; AUTHORIZING THE CITY MANAGER TO EXECUTE AND TO TAKE ALL ACTIONS NECESSARY TO IMPLEMENT THE AMENDMENT; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on July 19, 2018, by the adoption of Resolution No. 2018-68, the City Commission approved an Amended and Restated Agreement For Professional Services (the "Agreement") between the City and CMCS Consulting Services, LLC (the "Contractor") for professional consulting services related to facilitating the successful development and commencement of operation of the proposed Aventura Charter High School, providing additional consulting services in the field of ACES Charter Renewal, and other administrative support to assist in a smooth transition of city operations from the then Interim City Manager to the next City Manager; and WHEREAS, the Agreement was set to expire on September 30, 2019; and WHEREAS, the Parties wish to amend the Agreement (the "Amendment") to provide for additional time to finalize services related to the City's Don Soffer Aventura High School; and WHEREAS, the City Commission finds that approval of the Amendment is in the best interest of the City. NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: City of Aventura Resolution No. 2019-51 Section 1: That the foregoing "WHEREAS" clauses are ratified and confirmed as being true and correct and are made a specific part of this Resolution. Section 2. That the Amendment amending the Agreement between the City and the Contractor, attached hereto as Exhibit "A," is hereby approved. Section 3. That the City Manager is hereby authorized to execute the Amendment, together with any non-substantive changes deemed necessary by the City Manager and approved as to form and legal sufficiency by the City Attorney, and to take any action which is necessary to implement the Amendment. Section 4: That this Resolution shall take effect immediately upon adoption, and shall be applied retroactively from and after October 1, 2019. The foregoing Resolution was offered by Commissioner Narotsky, who moved its adoption. The motion was seconded by Commissioner Shelley, and upon being put to a vote, the vote was as follows: Commissioner Dr. Linda Marks Yes Commissioner Gladys Mezrahi Yes Commissioner Marc Narotsky Yes Commissioner Robert Shelley Yes Commissioner Howard Weinberg Yes Vice Mayor Denise Landman Yes Mayor Enid Weisman Yes PASSED AND ADOPTED this 2nd day of October 2019. Page 2 of 3 City of Aventura Resolution No. 2019-51 cr ENID EISMAN, MAYOR All; 1(,\. `s' FL,,�\ ATTEST: ELLISA L. HORVATH, C CITY CLERK APPROVED A TO LEGAL SUFFICIENCY: J/1/.\. CITY ATTORNEY Page 3 of 3 FIRST AMENDMENT TO AMENDED AND RESTATED AGREEMENT FOR PROFESSIONAL SERVICES WITH CMCS CONSULTING SERVICES, LLC This FIRST AMENDMENT (the "Amendment") is made and entered into as of the 1st day of October 2019, by and between THE CITY OF AVENTURA, FLORIDA, a Florida municipal corporation ("City"), and CMCS CONSULTING SERVICES, LLC, ("Contractor"), collectively the "Parties." WHEREAS, on July 19, 2018, by the adoption of Resolution No. 2018-68, the City Commission approved an Amended and Restated Agreement for Professional Services(the "Agreement") between the City and CMCS Consulting Services, LLC (the "Contractor") for professional consulting services related to facilitating the successful development and commencement of operation of the proposed Aventura Charter High School, and providing additional consulting services in the field of ACES Charter Renewal, and other administrative support to assist in a smooth transition of city operations from the then Interim City Manager to the next City Manager; and WHEREAS, the Agreement was set to expire on September 30, 2019; and WHEREAS, the Parties wish to amend the Agreement to provide for additional time to finalize services related to the City's Don Soffer Aventura High School. NOW THEREFORE, for good and valuable consideration of the mutual covenants set forth herein and in the Agreement and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto do covenant and agree to amend the Agreement as follows:1 1. That the foregoing "WHEREAS" clauses are ratified and confirmed as being true and correct and are made a specific part of this Amendment. 2. That Section II "Completion of Scope of Services; Term" of the Agreement is hereby amended as follows: Contractor shall perform the Services and the Additional Services to the City's reasonable satisfaction in accordance with this Agreement. The term of this Agreement shall commence on January 6, 2018 and shall remain in full force and effect until December 31, 2019, unless terminated sooner, with or without cause, upon thirty (30) days advance written notice by Contractor or the City Commission or by mutual written agreement. The parties agree that they may extend the term of the school does not open on or about August 2019. 1 Additions to the Agreement text are shown by underline; deletions from existing Agreement text are shown by Wigh. Amendment No. 1—Professional Services Agreement CMCS Consulting, LLC Page 1 of 2 3. Except to the extent expressly set forth herein, this Amendment does not impact, modify or abridge any term, right or obligation under the Agreement. The terms used in this Amendment have the same meaning as those used in the Agreement unless expressly noted otherwise herein. 4. No term of this Amendment may be modified except in writing executed by all parties to this Amendment. 5. If any term of this Amendment is found by a court of competent jurisdiction to be void or unenforceable, said finding shall not affect the enforceability of the remaining terms of this Amendment. IN WITNESS WHEREOF, the parties hereto have made and executed this Amendment to the Agreement on the respective dates under each signature: City of Aventura, signing by and through its City Manager, authorized to execute same, and by the duly authorized representative of the Contractor, to execute same. FOR CITY: ATTEST: = CITY OF AVENTURA if • B4111a J/ Ellisa L. Horvath, •6 i` Ronald J. Persson City Clerk City Manager Dated: 10(4 /q Approved as to form and legal sufficiency for the use of and reliance by the City of Aventura only: i\V4If 1111 44/Cal City Attorney FOR CONTRACTOR: CMCS CONSULTING SERVICE , LLC By: ;1111Nar Dated: Eric M. Soroka Managing Mem.-r Amendment No. 1—Professional Services Agreement CMCS Consulting, LLC Page 2 of 2