HomeMy WebLinkAboutCity of Tamarac Resolution R-2010-0871
1
TR11840
June 7, 2010
Revision #1 — June 17, 2010
Page 1
CITY OF TAMARAC, FLORIDA
RESOLUTION NO. 2010-
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF TAMARAC, FLORIDA, APPROVING THE GRANT
AGREEMENT BETWEEN THE CITY OF TAMARAC, A SUB -
GRANT PARTICIPANT, AND SUNRISE FIRE RESCUE, SUB -
GRANTEE PROJECT COORDINATOR FOR THE RECEIPT OF
DIGITAL 12-LEAD EKG TRANSMISSION DEVICES, UNDER A
BROWARD COUNTY EMERGENCY MEDICAL SERVICES
(EMS) GRANT, AS PART OF THE STATE EMS COUNTY
GRANT FUNDS; PROVIDING FOR CONFLICTS; PROVIDING
FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE.
WHEREAS, the City of Tamarac, through the Fire Rescue Department,
provides Emergency Medical Services (EMS) and Advanced Life Support (ALS)
transport as necessary to its residents, citizens and visitors; and,
WHEREAS, the Sunrise Fire Rescue Department wrote a non -matching
Grant for the purchase of Digital 12-Lead EKG Transmission Devices to be
placed across the County on ALS fire -rescue vehicles; and,
WHEREAS, the City of Tamarac was included as a potential participating
agency with Sunrise Fire Rescue, which was awarded the Broward County EMS
Grant for the Digital 12-Lead EKG Transmission Devices; and,
WHEREAS, the City of Tamarac Fire Rescue requests participation with
Sunrise Fire Rescue to receive Digital 12-Lead EKG Transmission Devices to be
placed on our ALS Fire Rescue vehicles (request attached hereto as Exhibit A);
and,
TR 11840
June 7, 2010
Revision #1 —June 17, 2010
Page 2
WHEREAS, the City of Tamarac will receive EMS equipment for the
enhancement and improvement of EMS patient care, and appropriate funds are
available in Account # 120-4520-522-52.05 should the need arise for the
replacement of this equipment once the Grant has concluded; and,
WHEREAS, the Fire Chief and the Purchasing and Contracts Manager
recommend entering into this Agreement; and,
WHEREAS, the City Commission of the City of Tamarac, Florida deems it
to be in the best interest of the citizens of the City of Tamarac to approve this
Agreement.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF
THE CITY OF TAMARAC, FLORIDA:
SECTION 1: The foregoing "WHEREAS" clauses are hereby ratified and
confirmed as being true and correct and are hereby made a specific part of this
Resolution. All Exhibits attached hereto are expressly incorporated herein and
made a part hereof.
SECTION 2: The City Commission of the City of Tamarac hereby
approves the Agreement to be a participating sub -grant agency with the City of
Sunrise, the sub -grantee project coordinator.
SECTION 3: The appropriate City officials are hereby authorized to
execute the Grant Agreement (attached hereto as Exhibit A).
SECTION 4: All Resolutions or parts of Resolutions in conflict herewith are
hereby repealed to the extent of such conflict.
SECTION 5: If any clause, section, other part or application of this
Resolution is held by any court of competent jurisdiction to be unconstitutional or
TR11840
June 7, 2010
Revision #1 — June 17, 2010
Page 3
invalid, in part or application, it shall not affect the validity of the remaining
portions or applications of this Resolution.
SECTION 6: This Resolution shall become effective immediately upon its
passage and adoption.
PASSED, ADOPTED AND APPROVED this day of , 2010.
4
BETH TALABIS O, MAYOR
ATTEST:
RECORD OF COMMISSION VOTE:
MARION WEN N, CMC MAYOR TALABISCO L41
CITY CLERK DIST 1: COMM. BUSHNELL?
DIST 2: COMM. ATKINS-GRAD
DIST 3: COMM.GLASSER
DIST 4: VM. DRESSLER
I HEREBY CERTIFY that
1 have approved this
RESOLUTION as to form.
SAMUEL S. GOREN
CITY ATTORNEY
1
EXHIBIT 601-199 TR11840 - Exhibit A
ADDENDUM TO STATE EMS COUNTY GRANT FUNDING
FOR PARTICIPATING AGENCY
The undersigned PARTICIPATING AGENCY has entered into this ADDENDUM TO
STATE EMS COUNTY GRANT FUNDING AGREEMENT ("Addendum") and
acknowledges that it has joined in with SUB -GRANTEE, CITY OF SUNRISE, on one
(1) Project Application for Digital 12 Lead EKG Transmission Gateway (2Id Phase) as
part of the State EMS County Grant Funding. PARTICIPATING AGENCY
acknowledges that, in order to be included as a PARTICIPATING AGENCY under the
agreement between COUNTY and SUB -GRANTEE for State EMS County Grant
Funding ("Agreement"), it agrees to the following terms and conditions:
1. PROPERTY COVENANTS
1.1 PARTICIPATING AGENCY shall not sell or otherwise dispose of Property
acquired with respect to the Project prior to the end of the useful life of said
Property. PARTICIPATING AGENCY may elect to sell or dispose of the
Property prior to the end of its useful life only with the prior written consent of
COUNTY; however, PARTICIPATING AGENCY shall be required to refund
to COUNTY any and all funds provided on behalf of PARTICIPATING
AGENCY for the purposes discussed herein prior to such sale or other
disposition of the Property. COUNTY has the right but not the obligation to
require PARTICIPATING AGENCY to transfer to COUNTY the equipment
purchased with funds under the Agreement in lieu of PARTICIPATING
AGENCY paying back COUNTY any funds required as provided for in this
section.
1.2 Ownership of any and all equipment purchased on behalf of
PARTICIPATING AGENCY pursuant to the Agreement shall be by
PARTICIPATING AGENCY, unless otherwise described herein.
PARTICIPATING AGENCY shall be responsible for obtaining the proper
insurance, licensing, permitting and for maintaining said equipment.
PARTICIPATING AGENCY shall maintain and operate the Property through
the useful life of same and make it available for loan to other fire rescue
agencies upon request. When any equipment funded by the Agreement is
no longer usable, it may be sold for scrap or disposed of in the customary
procedure of PARTICIPATING AGENCY.
2. MONITORING AND REQUIRED REPORTS/FINANCIAL STATEMENTS
2.1 PARTICIPATING AGENCY is subject to and shall comply with any and all
requirements contained in State law, and in the agreement between the
State and COUNTY regarding these EMS Grant funds, including the terms
and conditions of the Application for funding, incorporated herein by
reference.
Tamarac 1 FY 2008
Sunrise 09-HSD-EMS-81 51 -01
EXHIBIT "H"
ADDENDUM TO STATE EMS COUNTY GRANT FUNDING FOR PARTICIPATING AGENCY
2.2 PARTICIPATING AGENCY shall, to the extent permitted by law, maintain
and make available within ten (10) calendar days of the request for
inspection and audit by COUNTY officials, all books, reports, documentation
and records of any kind of nature required by COUNTY or the State of
Florida regarding this Project for the useful life of any property acquired with
respect to the Project, including program activities, pursuant to time frames
set out by COUNTY or the State of Florida.
2.3 PARTICIPATING AGENCY shall assign appropriate staff as necessary to
attend periodic meetings with COUNTY, as requested by COUNTY, to
assess the Project's status.
2.4 PARTICIPATING AGENCY understands and agrees that monitoring reports
generated periodically by designated COUNTY staff shall be considered as a
factor in evaluating future funding requests from PARTICIPATING AGENCY.
2.5 COUNTY shall have the right to audit the books, records, and accounts of
PARTICIPATING AGENCY that are related to this Project for a period of six
(6) years from the conclusion of the State of Florida audit period as defined
by the State during which the Project occurred, for any property acquired with
respect to the Project. PARTICIPATING AGENCY shall keep such books,
records, and accounts as may be necessary in order to record complete and
correct entries related to the Project.
2.6 Failure by PARTICIPATING AGENCY to timely provide any required reports
or documentation, as required by COUNTY, shall be deemed a breach of this
Addendum by PARTICIPATING AGENCY.
2.7 PARTICIPATING AGENCY agrees this Addendum is effective on the date of
execution by COUNTY and shall be subject to the termination provisions set
forth in Article 9 of the Agreement.
2.8 The provisions of this Section 2 shall survive the expiration or earlier
termination of this Addendum.
PARTICIPATING AGENCY is a state agency, public body politic or political subdivision
of the State of Florida, as defined in Chapter 768.28, Florida Statutes, as amended from
time to time, and agrees to be fully responsible for its acts of negligence, or its agents'
acts of negligence when acting within the scope of their employment or agency, and
agrees to be liable for any damages resulting from said negligence. Nothing herein is
intended to serve as a waiver of sovereign immunity by any PARTICIPATING AGENCY
to which sovereign immunity may be applicable. Nothing herein shall be construed as
Tamarac 2 FY 2008
Sunrise 09-HSD-EMS-8151-01
EXHIBIT "H"
ADDENDUM TO STATE EMS COUNTY GRANT FUNDING FOR PARTICIPATING AGENCY
consent by a state agency or political subdivision of the State of Florida to be sued by
third parties in any matter arising out of any contract or under this Addendum.
4. INSURANCE
PARTICIPATING AGENCY is a state agency, public body politic or political subdivision
of the State of Florida, as defined by Section 768.28, Florida Statutes, as amended from
time to time. PARTICIPATING AGENCY shall furnish to the Office of Medical Examiner
and Trauma Services, Trauma and EMS Section a total of three (3) copies of written
verification of liability protection in accordance with Section 768.28, Florida Statutes, as
amended from time to time, prior to final execution of this Addendum. Additionally,
if PARTICIPATING AGENCY elects to purchase any additional liability coverage
including excess liability coverage, PARTICIPATING AGENCY agrees that the Broward
County Board of County Commissioners will be listed as the certificate holder and
included as an additional named insured on the certificate.
5. INCORPORATION BY REFERENCE
PARTICIPATING AGENCY agrees to abide by all of the terms and conditions contained
in Article 14 and Exhibit "D," Scope of Project, Exhibit "D-1," Project Schedule, Exhibit
"D-2, Budget," and Outcomes identified in Exhibit "D-3," of the Agreement.
PARTICIPATING AGENCY agrees that such terms and conditions in the Agreement
shall become a part of, and be incorporated by reference into this Addendum.
6. MULTIPLE ORIGINALS
This Addendum may be fully executed in three (3) or more copies by all parties, each of
which, bearing original signatures, shall have the force and effect or an original
document.
Tamarac 3 FY 2008
Sunrise 09-HSD-EMS-8151-01
EXHIBIT "H"
ADDENDUM TO STATE EMS COUNTY GRANT FUNDING FOR PARTICIPATING AGENCY
IN WITNESS WHEREOF, the parties hereto have made and executed this
Addendum to State EMS County Grant Funding for Participating Agency on the
respective dates under each signature: BROWARD COUNTY through its BOARD OF
COUNTY COMMISSIONERS, signing by and through its County Administrator,
authorized to execute same by Board action on the 9th day of December, 2008 and as
PARTICIPATING AGENCY, CITY OF TAMARAC, a municipal corporation of the State
of Florida, signing by and through its City Manager or Designee, duly authorized to
execute same.
WITNESSES:
Signature
County Administrator
Print/Type Name Above
Signature
Print/Type Name Above
Approved as to Insurance
Requirements by
Risk Management Division
In
Authorized Signature
COUNTY
(Date)
BROWARD COUNTY, through its
County Administrator
M
Bertha Henry
day of
20
Approved as to form by
Office of County Attorney
Broward County Florida
JEFFREY J. NEWTON, County Attorney
Governmental Center, Suite 423
115 South Andrews Avenue
Fort Lauderdale, Florida 33301
Telephone: (954) 357-7600
Telecopier: (954) 357-7641
M
PATRICE K EICHEN (Date)
Assistant County Attorney
Tamarac 4 FY 2008
Sunrise 09-HSD-EMS-8151-01
EXHIBIT "H"
ADDENDUM TO STATE EMS COUNTY GRANT FUNDING FOR PARTICIPATING AGENCY
PARTICIPATING AGENCY
WITNESSES: CITY OF TAMARAC
Signature (A ho ed Signator)
Print name (Type or Print Name of Signator)
&U4.,
Signature
�r,6 i,,t, a`2-day of r--e.— , 20AD.
Print nam
Approved As to Legal Form:
PRFCity Attorney
Tamarac 5 FY 2008
Sunrise 09-HSD-EMS-8151-01