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HomeMy WebLinkAboutCity of Tamarac Resolution R-99-334Page 1 Temp. Reso. # 8836 - 11 /15/99 Rev. 1 - 12/1/99 CITY OF TAMARAC, FLORIDA RESOLUTION NO. R-99 3.3 V A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A SECOND AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF TAMARAC AND FACILITIES DEVELOPMENT (FD), DEPARTMENT OF MANAGEMENT SERVICES, STATE OF FLORIDA FOR THE PROVISION OF CERTAIN PROJECT MANAGEMENT SERVICES FOR THE SENIOR & COMMUNITY CENTER PROJECT INCREASING THE TOTAL FY00 PROJECT BUDGET TO $4,386,920.00; AMENDING THE GENERAL IMPROVEMENTS FUND OF ESTIMATED REVENUES AND EXPENDITURES IN THE AMOUNT OF $51,353; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Facilities Development (FD), Department of Management Services, State of Florida entered into an agreement with the City of Tamarac on October 28, 1998, and a subsequent amendment on January 27, 1999, to provide certain project management services for the Senior & Community Center project, attached hereto as "Exhibit I; and WHEREAS, the amended agreement authorizes FD to enter into agreements as AGENT for the CITY with architects, engineers, contractors, not to exceed the FY99 project budget of $3,994,217.00, subject to approval by the City Manager; and WHEREAS, additions to the scope of the Senior & Community Center project have necessitated additional budget allocations in FY00 for a total project budget of $4,386,920.00; and Page 2 Temp. Reso. # 8836 - 11 /15/99 Rev. 1 - 12/1/99 WHEREAS, the City wishes to enter into a second amendment to increase FD's amended project authority of $3,994,217.00 by $392,703.00; $328,353.00 from the FY00 General Fund, $48,706.00 from traffic improvement funds, and $15,644.00 from sidewalk funds; and WHEREAS, the City wishes to execute the second amendment to Exhibit II of the October 28, 1999 agreement to reflect an increase in the total FY00 project budget to $4,386,920.00 and to provide for increases to the project management fee in accordance with budget increases, attached hereto as Exhibit II - Second Amendment; and WHEREAS, available funds exist in the FY00 General Fund Budget, General Capital Improvement Project Fund and Street Improvement Fund budgets for said purpose; and WHEREAS, interest earnings from the Senior & Community Center proceeds will provide for the additional budget increase. WHEREAS, it is the recommendation of the Parks and Recreation Director ' and the Purchasing/Contracts Manager that the amendment to the agreement be executed; and WHEREAS, the City Commission of the City of Tamarac, Florida, deems it to be in the best interest of the City of Tamarac to authorize the appropriate City officials to execute the second amendment to the agreement between FD and the City of Tamarac. 1 Page 3 Temp. Reso. # 8836 - 11 /15/99 Rev. 1 - 12/1 /99 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. SECTION 2: The appropriate City officials are hereby authorized to execute the second amendment to the Agreement between the City of Tamarac and Facilities Development (FD), Department of Management Services, State of Florida, attached hereto as Exhibit II -Second Amendment, to reflect an increase in the total FY00 project budget to $4,386,920.00 and to provide for increases to the project management fee in accordance with budget increases. SECTION 3: The City Commission authorizes the appropriate City Official to amend the General Capital Improvements Fund revenue account "Interest Earnings in the amount of $51,353 and appropriate said funds, including any and all subsequent budget transfers, into account entitled "Improvements Other Than Building/Construction." 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 invalid, in part or application, it shall not affect the validity of the remaining portions or applications of this Resolution. 1 1 1 Page 4 Temp. Reso. # 8836 - 11 /15/99 Rev. 1 - 12/1/99 SECTION 6: This Resolution shall become effective immediately upon adoption. Q PASSED, ADOPTED AND APPROVED this F4 day of 1999. f� ( JOE SCHREIBER MAYOR ATTEST: CAROL GULD, CMC/AAE CITY CLERK RECORD OF COMMISSION JIRY CERTIFY that I have MAYOR SCHREIBER d th' RES UTIO s DIST 1: EOQU- .PORTNER DIST 2: VIM MISHKIN DIST 3: COMM. SULTANpF DIST 4: �„M ROBF�rrs , MITCHEL FT CITY ATTOR EY c STATE OF FLORIDA Temp. Reso. #8836 - Exhibit 1 r DEPARTMENT OF MANAGEMENT SERVICES FD PROJECT NUMBER: 0PROJECT NAME AND LOCATION FACILITIES DEVELOPMENT (FD), BUILDING 4030, SUITE 315 4050 ESPLANADE WAY TALLAHASSI'E. FLORIDA 32399-0950 FORM OF AGREEMENT BETWEEN CITY AND AGENT COT-98058000 DESIGN & CONSTRUCTION OF SENIOR/COMMUNITY CENTER, TAMARAC, FLORIDA CITY: CITY OF TAMARAC 7525 N.W. 88r" AVENUE TAMARAC, FLORIDA 33321-2401 TELEPHONE NO. 954-724-2450 FAX NO. 954-724-2408 E-MAIL: lyndaf@tamarac.org Lawton Chiles Governor Don Mills, Acting Secretary Temp. Reso. #8836 — Exhibit 1 AGREEMENT FOR SERVICES THIS AGREEMENT made this 28 day of October in the year Nineteen Hundred and Ninety Eight BY AND BETWEEN FACILITIES DEVELOPMENT (FD). DEPARTMENT OF MANAGEMENT SERVICES, STATE OF FLORIDA, hereinafter called the AGENT or FD, and CITY OF TAMARAC, 7525 N.W. 88rm AVENUE TAMARAC, FLORIDA 33321-2401 heKnafter called the CITY or OWNER. WIT'NESSETH, that %hereas die CITY wishes to retain the services of FD, as permitted by Ci;apter 255.31, Fi�,ride Statutes, for providing certain program management services for the Project described on the ccvc: page of this Agreement. NOW THEREFORE, FD and the CITY, for the considerations hereinafter set fonh, agree as follows: Article 1. FD agrees to furnish those Program Management Services describe in the attached Exhibit I, which Exhibit I by reference and attachment hereto forms a part of this Agreement. Article 2. The Project Budget is as shown in the attached Exhibit II, which Exhibit If by reference and attachment hereto forms a part of this Agreement. Article 3. The proposed schedule is as shown in the artache� Exhibit 11I, which Exhibit III by reference and attachment hereto forms a part of this Agreement. Article 4. FD is authorized and requested to join in agreements with the CITY and the selected architects, engineers, contractors, etc„ using FD forms and procedures approved by the City, for the design, bidding and construction of those parts of the Project activated in writing by the CITY. The CITY will be considered the OWNER for the purposes of those agreements and FD will act as the OWNFER'S AGENT. %Vhile the CITY will be a signatory to such agreements, it is the intention of the parties that all of the duties and responsibilities of the CITY in such agreements shall be carried out by the FD in its capacity as AGENT. T ne CITY understa.-ids and agrees that Chose agreements will contain a provision substantially as followr. The entity that will occupy, use and own the Project upon substantial completion is City of Tamarac, Florida. The funds with which the compensation of the architects, engineers, contractors, etc., will be paid are under the control of Ciry of Tamarac, Florida. Payments under this contract, as prescribed hereinabove, will be made by Ciry of Tamarac, Florida, based on approval of each payment by FD, ]Department of Management Se vices, State of Florida. CITY agrees that, the agreements shall be deemed to be the agreements of the CI Y in view of the fact that the funds are under the control of the CITY and FD will not have responsibilit} to mane 23"-Ments on the agreements. Article 5. CITY agrees to desienate a represcnta:iye for the Project to be solely rc�^onsible fer a!l CITY actions under ;his agreement, and who will rececve, rcview a.;d respond ` in a tin clv r 2^;..rVto all cest ons and re^rues;s om FD; ann to pay, within thim: r3r) ca;enda� da.vs, a:l invoices appro"cd by FG and ransm:ne to the CITE' fcr payment. not exceeding the por,ions of the budget shown on the ar,achcd Ex-hib;; 11 which ha•:c beer, activated Ln writing by a letter from the CITY's rcorescnta;tve to FD Article 6 FD does not guarantee the Project Ca , be completed within the budget s,"o)-wn in the 3=nccd Exhibit 11, is I Temp. Reso. #8836 — Gxh:ibit 1 but does agree not to commit funds in cxcess of this budget without mutual agreement and an Amendment to this agreement authorizing such increase. Article 7. FD's administrative fees for the various program management services are based on services as shown in Exhibit I and shall be as follows: SIXTY NINE THOUSAND. THREE HUNDRED TEN DOLLARS ($69.310,00) If the Project Budget is increased in excess of S250,000.00 then FD fee shall be increased by 2.0% of the revised budget in excess of S3,250,000,00. Article 8. FD's administrative fees prescribed in Article 7 hereinabove, will be invoiced once for the total amount due and are to be made in 12 payments. Eleven consecutive monthly payments will be made against the invoice for. the total amount — 10% retainage divided by 11. A 101/a retainage will be held, to be paid as the final payment when project is completed. g69,310.00 - 6,970.00, I 1 Months = S5,670.00 i i Equal Monthly Payments of $5,610.00 1 Final Monthly Pavment of $6,930A0 Article 9. Additional Services will be performed for a separate fee to be negotiated and authorized later. Such services may include, but are not limited to the following: Attendance at Special Board meetings or workshops in excess of the following: • DMS Selection • A/E Selection • CM Selection For providing some of the additional services shown above, FD will have to obtaim proposals from outside consultants and submit them to the CrN for approval. ! Article 10. This Agreement may be terminated by either y mutual agreement, or should one parry fail substantially to perform in accordance party its terms thr)oughsno fault otice bof the other. In ease of termination by mutual agreement, FD, its Contractors and Architect -Engineer's shall be paid for services performed up to the date of termination. Temp. Reso. #8836 - Exhibit 1 • • C� J AMENDMENT TO AGREEMENT BETWEEN THE CITY OF TAMARAC AND FACILITIES DEVELOPMENT (FD), DEPARTMENT OF MANAGEMENT SERVICES STATE OF FLORIDA The CITY OF TAMARAC and Facilities Development (FD) Department of Management Services, State of Florida, mutually agree to amend the original Agreement for the project management services for the Senior & Community Center, dated October 28, 1998, as follows: 1. Article 7: FD's administrative fees for the various program management services are based on services as shown in Exhibit I of the Agreement dated October 28, 1998 shall be as follows: SIXTY NINE THOUSAND, THREE HUNDRED TEN DOLLARS ($69,310.00) If the Project Budget is increased in excess of $250,000.00, then FD fee shall be increased by 2.0% of the revised budget in excess of $4,244,217.00. 2. Exhibit II of the Agreement dated October 28, 1998 Project Budget shall be amended as follows: Construction Budget Total FY99 Project Budget $3,195,374.00 $3,994,217.00 3. All other provisions of the original specifications and agreement shall remain in effect as written, unless modified by a later written amendment, signed by the parties hereto. The Remainder of This Page Left Blank Intentionally Temp. Reso. #88'— Exhibit 1 • IN WITNESS WHEREOF, the parties have made and executed this Amendment on the respective dates under each signature. CITY OF TAMARAC, through its Mayor AND FACILITIES DEVELOPMENT (FD) DEPARTMENT OF MANAGEMENT SERVICES, STATE OF FLORIDA, signing by and through its Contracts Administrator, duly authorized to execute same. Attested: d By: Carol Gold Citv Clerk As Witnessed: By: CITY OF TAMARAC 7525 NW. 88"' AVENUE TAMARAC, FLORIDA 33321-2401 By: Joe Schreiber Mayor Reviewed and Approved As To Form BY /' Ul"itchell S. Kr City Attorney I 'i- S- B Y. Robert S. Noe, Jr. City Manager FACILITIES DEVELOPMENT DEPARTMENT OF MANAGEMENT SERVICES STATE OF FLORIDA Approved: H. R. Houg Contracts Admini rator Approved As To Form and Legality: By: 0 Office of General Counsel, Department of Management Services State of Florida C� EXHIBIT II - SECOND AMENDMENT Temp. Reso. # 8836 Rev. 1 - 12/1/99 SECOND AMENDMENT TO AGREEMENT BETWEEN THE CITY OF TAMARAC AND FACILITIES DEVELOPMENT (FD), DEPARTMENT OF MANAGEMENT SERVICES STATE OF FLORIDA The CITY OF TAMARAC and Facilities Development (FD) Department of Management Services, State of Florida, mutually agree to amend the original Agreement for the project management services for the Senior & Community Center dated October 28, 1998, as follows: Article 7: FD's administrative fees for the various program management services are based on services as shown in Exhibit I of the Agreement dated October 28, 1998 shall be increased to $75,648.00. Further, if the Project Budget is increased, then FD's fee shall be increased by 2% of the revised budget in excess of $4,386,920.00. Exhibit II of the Agreement dated October 28, 1998 Project Budget shall be amended as follows: Construction Budget Total FY00 Project Budget $3,954,585.00 4,386,920.00 3. All other provisions of the original specifications and agreement shall remain in effect as written, unless modified by a later written amendment, signed by the parties hereto. The Remainder of this Page Left Blank Intentionally. • • 0 EXHIBIT II - SECOND AMENDMENT Temp. Reso. # 8836 IN WITNESS WHEREOF, the parties have made and executed this Amendment on the respective dates under each signature. CITY OF TAMARAC, through its Mayor AND FACILITIES DEVELOPMENT (FD) DEPARTMENT OF MANAGEMENT SERVICES, STATE OF FLORIDA, signing by and through its Contracts Administrator, duly authorized to execute same. Attested, ^- / By:_ Carol Go CMC/AAE City Clerk As Witnessed: r CITY OF TAMARAC 7525 N.W. 88th AVENUE TAMARAC, FLORIDA 33321-2401 APPROVED: By: Joe Schreiber Mayor Revi a and Appr ved As To Form B: Mitch S. Kraft City Attorney ryw: Je y L. Miller ity Manager FACILITIES DEVELOPMENT DEPARTMENT OF MANAGEMENT SERVICES STATE OF FLORIDA Approved: By: H. R. Houg Contracts Adminis for Approved As To Form and Legality: By:r"14:i0is Office of General Couh6el Department of Management Services State of Florida DEPARTMENT OF MANAGEMENT SERVICES 4050 Esplanade Way • Tallahassee, Florida 32399-0950 JEB BUSH, GOVERNOR Building Construction Building 4030, Room 315 December 16, 1999 Ms. Kathleen S. Margoles, Director of Parks & Recreation, The City of Tamarac 7501 North University Drive Tamarac, Florida33321-2401 RE: The City of Tamarac, Tamarac, Florida DOCUMENT: EXHIBIT I1-SECOND AMF,NDMENT TO AGREEMENT, Temp. Reso. #8836 Rev. 1—12/1/99 Dear Ms. Margoles: TOM MCGURK, SECRETARY Enclosed are Two (2) copies of the above referenced document for the referenced Project for your execution, which have already been executed by Department of Management Services. Please have signed by the appropriate persons in your office, keep one copy, and return remaining copy back to this office for distribution. Sincerely, 74 /` 1 4VL) H.R. Hough, Contracts Administrator E-Mail: hough@dms . state. f1. us Enclosure 1�1 Recycled rap«