HomeMy WebLinkAboutResolution_57-99/00_04/13/2000•
SOLUTION NO. 57-99/00
A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA,
APPROVING A CONTRACT FOR SERVICES WITH IN-REM
SOLUTIONS, INC. OF DELRAY BEACH, FLORIDA, RELATIVE
TO TEQUESTA'S NEED TO SECURE ADDITIONAL FUNDING
SOURCES AND TO HAVE A GRANT ADMINISTRATION PROGRAM
TO BE BILLED AT AN HOURLY RATE OF $75.00, PLUS
EXPENSES, WITH SAID FUNDS BEING APPROPRIATED FROM
THE DEPARTMENT OF COMMUNITY DEVELOPMENT GRANTS
ACQUISITION AND ADMINISTRATION ACCOUNT HAVING A
FISCAL YEAR 99/00 BUDGET ALLOCATION OF $6,000 AND
AUTHORIZING THE VILLAGE MANGER TO EXECUTE THE SAME
ON BEHALF OF THE VILLAGE.
•
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE
VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS:
Section 1. The Agreement between In-Rem Solutions, Inc. and
the Village of Tequesta providing for the acquisition of grant
funds and development of a grants coordination program,
Attached Hereto as Exhibit " A " and Incorporated by Reference
as Part of this Resolution is Hereby Approved and the Village
Manager is Authorized to Execute the Applicable Agreement on
Behalf of the Village.
THE FOREGOING RESOLUTION WAS OFFERED by Councilmember
Schauer who moved its adoption. The motion was
seconded by Councilmember Genco and upon being put
to a vote, the vote was as follows:
FOR ADOPTION AGAINST ADOPTION
Joseph N. Capretta
R~~ ~ ~ ~ ~~~ ~5~~
(;Pralciine A_ f;Pncn
Elizabeth A. Schauer
Sharon 11_ Wa1kPr
The Mayor thereupon declared the Resolution duly passed and
adopted this 13th day of April, A.D., 2000.
MAYOR OF TEQUESTA
./_ ~'
ATTEST: ''~
Joann Mangan ello ~ ~ - - ° - - -- -° ---
Village Clerk
IN REM SOLUTIONS, INC.
'_ redo • Delray Beach, FL 33446
• (561) 496-4636
ax (561) 496-4636 "Exhibit A"
CONTRACT FOR SERVICES
This is a contract for services by and between the Village of Tequesta
(hereinafter "Village"), a municipal corporation having its principal place of business
at 250 Tequesta Drive, Suite 300, Tequesta, FL 33469-0273 and In Rem Solutions,
Inc., (hereinafter "Consultant") a Florida corporation with its principal place of
business at 10479 Rio Lindo, Delray Beach, FL 33446.
1. Consideration and Services to be Rendered.
In consideration of the payment by Village to In Rem Solutions of the sum of
$75.00 per hour, Consultant agrees to perform the services listed and described
herein. Consultant shall provide Village with a monthly invoice which shall be paid
• in full by Village within 30 days. Expenses shall be reimbursed by Village within 30
days of submission of an expense report by Consultant.
2. Term and Extent of Contract
This contract is for the term of one year automatically renewed for successive
one-year periods for a term of five years.
3. Standard of Performance
Consultant shall perform all services in a professional manner and to the
satisfaction of Village. If, at any time, Village determines that Consultant is not
performing in a satisfactory manner, it shall have the right to terminate this contract
upon payment to Consultant of all sums then owing for services actually rendered,
plus expenses.
• 4. Scope of Services
A. Pursuit of additional funding sources for the Village.
1. Determination of the Village's most critical funding needs
through meetings with Village staff, including an initial interview
with the head of each department .
2. Work with Village staff to match the Village's most critical needs
to the strongest potential sources of funding.
3. Work with staff to obtain all necessary information, including
budgets and financial statements.
4. Preparation of grant applications.
5. Meet as needed with potential funding sources to advocate the
Village's programs.
• 6. Upon receipt of funding, assist staff with preparation of press
releases and other public relations information.
B. Work with Village staff to establish a grant administration program.
Assist the Village in determining grant administration schedules and
provide resources to resolve administration issues when requested by
Village.
5. Village Project Supervisor
Consultant shall report to the Village Manager, or his/her designee, in the
course of performing services hereunder. Consultant shall not perform any work
without prior approval from the Village Manager or his/her designee.
6. Charitable Purpose
This contract is for the purpose of seeking additional sources of funding for the
Village's government, patriotic, humane, artistic, public health, social welfare,
environmental, conservation and civic purposes. All grant writing and solicitation
• by the Consultant on behalf of the Village shall be for one or more of these purposes.
7. Custody of Contributions
Consultant shall not, at any time, have control or custody of contributions to
the Village.
Dated: April 14, 2000
•
Village of Tequesta
Thomas G. Bradford, illage Manager
In Rem Solutions, Inc.
By: ~
Lisa . Mulhall, President