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R-2022-28RESOLUTION NO. 2022-28 A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, APPROVING THE AGREEMENT WITH BELLTOWER CONSULTING GROUP, LLC; AUTHORIZING THE VILLAGE MANAGER OR DESIGNEE TO EXECUTE AN AGREEMENT IN THE AMOUNT OF $48,000; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Miami Shores Village (the 'Village") entered into an agreement for grant writing services with BellTower Consulting Group, LLC (the "Contractor") in 2018; and WHEREAS, the Contractor has represented to the Village that they have sufficient knowledge, experience and expertise to provide valuable assis tance in pursuing grant for Village; and WHEREAS, the Contractor has proven that their services complement the funding needs of the Village through the grants awarded from the grant writing services provided; and WHEREAS, Village Resolution No. 1124-07 provides that contracts in excess of thirty-five thousand dollars ($35,000.00) shall be awarded by the Village Council; and WHEREAS, the Village Manager conducted his own due diligence and concurs with the Agreement, attached as Exhibit "A," in an amount not to exceed $48,000; and WHEREAS, the Mayor and Village Council find it to be in the best interests of the Village to authorize the Village Manager or designee to execute an agreement, in an amount not to exceed $48,000. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Village Council of Miami Shores Village, Miami Shores, Florida that: Section 1. Recitals Adopted. The foregoing recitals are true and correct. Section 2. Approval and Award. The Agreement, in substantially the form RESOLUTION NO. 2022-28 attached as Exhibit A, between the Village and BellTower Consulting Group, LLC, for an amount not to exceed $48,000, is hereby approved. Section 3. Implementation. That the Village Manager or designee is authorized to take any action necessary to implement the Agreement and the purposes of this Resolution and may exercise any renewal options. Section 4. Effective Date. This Resolution shall take effect immediately upon the adoption hereof. APPROVED AND ADOPTED by the Miami Shores Village Council at the regular meeting assembled this 6th day of October, 2022. ATTEST: r· $ANDRA HARRIS MAYOR APPROVED AS TO FORM, LANGUAGE & FOR EXECUTION: �z� wlSSSERoTA HELFANcoLE + BIERMAN, P.L. VILLAGE ATTORNEY RESOLUTION NO. 2022-28