Loading...
HomeMy WebLinkAboutCity of Tamarac Resolution R-2019-125 Temp. Reso. #13364 October 11,2019 Page 1 of 4 CITY OF TAMARAC, FLORIDA RESOLUTION NO. R-2019 • A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AN AGREEMENT BETWEEN BROWARD COUNTY BOARD OF COUNTY COMMISSIONERS AND THE CITY OF TAMARAC, FLORIDA, AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE AGREEMENT FOR GRANT FUNDING IN THE AMOUNT UP TO BUT NOT EXCEEDING, $29,325 FROM THE PARK BOND PROGRAM; AMENDING THE ANNUAL GRANTS FUND BUDGET OF ESTIMATED REVENUES AND EXPENDITURES IN THE AMOUNT OF $29,325; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. • WHEREAS, the 2000 Broward County Safe Parks and Land Preservation Bond Program provides for funds that may be allocated and distributed to municipalities to benefit municipal parks and recreation systems with the geographic boundaries of Broward County; and WHEREAS, the City of Tamarac desires to provide its residents and visitors a higher level of service by enhancing and improvising its outdoor recreation facilities and environment; and WHEREAS, the Broward County Board of County Commissioners of Broward County, Florida, approved the allocation and distribution of$29,325 to the • Temp. Reso. #13364 October 11,2019 Page 2 of 4 City of Tamarac from the Park Bond Program to help finance improvements for S The Swim Central Annex Parcel in the City of Tamarac; and WHEREAS, the Director of Parks and Recreation and Director of Financial Services recommend execution of an agreement with Broward County relating to the grant funds to finance park improvements at The Swim Central Annex; and WHEREAS, the City Commission of the City of Tamarac, Florida, deems it to be in the best interest of the citizens and residents of the City of Tamarac, to execute the Agreement between Broward County Board of County Commissioners and the City of Tamarac for grant funds to finance park improvements at The Swim Central Annex in the amount of$29,325. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF • THE CITY OF TAMARAC, FLORIDA THAT: 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 City Commission hereby approves the Agreement between the City of Tamarac and the Broward County Board of County Commissioners for grant funds to finance park improvements at the Swim Central Annex. • Temp. Reso. #13364 October 11 ,2019 Page 3 of 4 • SECTION 3: The City Commission hereby authorizes the appropriate City Officials to execute the Agreement between Broward Board of County Commissioners and the City of Tamarac, attached hereto as Exhibit 1 . SECTION 4: The City Commission authorizes the appropriate City Officials to amend the Grants Fund Budget in the amount of $29,325 and appropriate said funds including any and all subsequent budgetary transfers to be in accordance with proper accounting standards. SECTION 5: All resolutions or parts of resolutions in conflict herewith are hereby repealed to the extent of such conflict. SECTION 6: If any clause, section, other part of application of this • Resolution is held by any court of competent jurisdiction to be unconstitutional or invalid, in part or in application, it shall not affect the validity of the remaining portion or applications of this Resolution. SECTION 7: This Resolution shall become effective immediately upon its passage and adoption. 4110 The remainder of this page is intentionally left blank Temp. Reso. #13364 October 11,2019 Page 4 of 4 • PASSED, ADOPTED AND APPROVED this /3 day of h,-,./te, 2019. IVIICHELLE J. OMrz MAYOR ATTEST: LILLIAN PABON, CMC ACTING CITY CLERK RECORD OF COMMISSION VOTE: MAYOR GOMEZ DIST 1: COMM. BOLTON DIST 2: COMM. GELIN DIST 3: COMM. FISHMAN • DIST 4: V/M PLACKO _G .�� I HEREBY CERTIFY THAT I HAVE APPROVED THIS RESOLUTION AS TO FORM 0 SA EL S. GORE CITY ATTORNEY U✓ Temp. Reso.#13364 BR:£,_ _ .f RD Exhibit 1 COUNTY AGREEMENT BETWEEN BROWARD COUNTY AND CITY OF TAMARAC FOR GRANT FUNDS TO FINANCE PARK IMPROVEMENTS AT SWIM CENTRAL ANNEX This Agreement ("Agreement") between Broward County, a political subdivision of the State of Florida, whose address is 115 South Andrews Avenue, Fort Lauderdale, Florida 33301 ("County"), and City of Tamarac, a Florida municipal corporation, whose address is 7525 Northwest 88th Avenue, Tamarac, Florida 33321 ("City"), is entered into and effective as of the date this Agreement is fully executed by the Parties ("Effective Date"). County and City are hereinafter referred to collectively as the "Parties," and individually referred to as a "Party." RECITALS The 2000 Broward County Safe Parks and Land Preservation Bond Program provides for funds that may be allocated and distributed to municipalities to benefit municipal parks and recreation systems within the geographic boundaries of Broward County ("Park Bond Program"). The Board of County Commissioners 9f Broward County, Florida ("Board"), at a regular commission meeting held on WeVern "'-€.1-' �-3 , 20/�7(Agenda Item No. 01 ), approved the allocation and distribution of Twenty-Nine Thousand Three Hundred Twenty-Five Dollars ($29,325) to City from the Park Bond Program to help finance park improvements at the Swim Central Annex in the City of Tamarac, Florida. The Parties desire to enter this Agreement for the purpose of allocating and disbursing the Grant Funds in accordance with the terms hereunder. AGREEMENT NOW, THEREFORE, in consideration of the mutual promises and conditions contained herein, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties agree as follows: 1 . Recitals. The recitals set forth above are true, accurate, and fully incorporated by reference herein. 2. Description of Property. City is the owner of the Swim Central Annex in the City of Tamarac, Florida, as more particularly described in Exhibit A, attached to and made a part of this Agreement ("Property"). 3. Term. The term of this Agreement shall be effective for one (1) year commencing on the Effective Date ("Initial Term"). The Parties shall have the option to renew the Agreement upon the same terms and conditions, for one (1) additional six (6) month term ("Renewal Term"). The Renewal Term option shall be exercised by City sending written notice to County, at least thirty (30) calendar days before the expiration Page 1 of 12 BPt:OVARD COUNT 1011 AGREEMENT BETWEEN BROWARD COUNTY AND CITY OF TAMARAC FOR GRANT FUNDS TO FINANCE PARK IMPROVEMENTS AT SWIM CENTRAL ANNEX This Agreement ("Agreement") between Broward County, a political subdivision of the State of Florida, whose address is 115 South Andrews Avenue, Fort Lauderdale, Florida 33301 ("County"), and City of Tamarac, a Florida municipal corporation, whose address is 7525 Northwest 88th Avenue, Tamarac, Florida 33321 ("City"), is entered into and effective as of the date this Agreement is fully executed by the Parties ("Effective Date"). County and City are hereinafter referred to collectively as the "Parties," and individually referred to as a "Party." RECITALS The 2000 Broward County Safe Parks and Land Preservation Bond Program provides for funds that may be allocated and distributed to municipalities to benefit municipal parks and recreation systems within the geographic boundaries of Broward County ("Park Bond Program"). The Board of County Commissioners�. of Broward County, Florida ("Board"), at a regular commission meeting held on Cc-»�� �- , 2014` (Agenda Item No.5 c/ ), approved the allocation and distribution of Twenty-Nine Thousand Three Hundred Twenty-Five Dollars ($29,325) to City from the Park Bond Program to help finance park improvements at the Swim Central Annex in the City of Tamarac, Florida. The Parties desire to enter this Agreement for the purpose of allocating and disbursing the Grant Funds in accordance with the terms hereunder. AGREEMENT NOW, THEREFORE, in consideration of the mutual promises and conditions contained herein, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties agree as follows: 1. Recitals. The recitals set forth above are true, accurate, and fully incorporated by reference herein. 2. Description of Property. City is the owner of the Swim Central Annex in the City of Tamarac, Florida, as more particularly described in Exhibit A, attached to and made a part of this Agreement ("Property"). 3. Term. The term of this Agreement shall be effective for one (1) year commencing on the Effective Date ("Initial Term"). The Parties shall have the option to renew the Agreement upon the same terms and conditions, for one (1) additional six (6) month term ("Renewal Term"). The Renewal Term option shall be exercised by City sending written notice to County, at least thirty (30) calendar days before the expiration Page 1 of 12 Temp.Reso.#13364 Exhibit 1 of the Initial Term, and County, through its Contract Administrator (as defined herein), acknowledging the Renewal Term. The Initial Term, and the Renewal Term if exercised, are collectively referred to herein as the "Term." 4. Grant Funds. 4.1 County shall pay City, in accordance with Section 4.6, an amount up to, but not exceeding, Twenty-Nine Thousand Three Hundred Twenty-Five Dollars ($29,325) from the Park Bond Program (the "Grant Funds"). 4.2 City shall comply with the requirements of the Park Bond Program identified in Exhibit B ("Bond Requirements"). City shall use the Grant Funds to fund park improvements at the Property ("Funded Items"), as specified in Exhibits B and B-1. The Contract Administrator may approve changes to the Funded Items listed for the Property in Exhibit B-1, as long as the total amount of Grant Funds is not exceeded. 4.3 City shall not use Grant Funds for (i) architectural or engineering costs exceeding twelve percent (12%) of the Grant Funds; (ii) City's administrative costs in overseeing or managing the Property; and (iii) recreation programming or operational costs. 4.4 City shall dedicate the Funded Items, when completed, for public recreational uses for a minimum of twenty-five (25) years ("Dedication Period"). City shall record such dedication, in the form attached hereto as Exhibit C, in the Public Records of Broward County, Florida, pursuant to Section 28.222, Florida Statutes. 4.5 If City ceases to use the Funded Items for public recreational uses during the Dedication Period, County shall give a written demand to City for repayment of all Grant Funds. City shall repay all Grant Funds to County as specified in Section 9. 4.6 Billing and Payments. 4.6.1 City shall submit to County a monthly invoice, certified by an authorized City official, to be reimbursed for the actual costs of the Funded Items ("Invoice(s)"). An Invoice may only be submitted after the work reflected on such Invoice has been completed. Invoices must be submitted with an original Invoice plus a copy within fifteen (15) calendar days of the end of the month, except the final Invoice must be submitted within sixty (60) calendar days after the expiration or earlier termination of this Agreement. 4.6.2 Invoices shall designate the nature of the work performed and, as applicable, the personnel, hours, tasks, or any other details Page 2 of 12 Temp.Reso.#13364 • Exhibit 1 requested by the Contract Administrator. Additionally, the documentation required in Exhibit B must accompany every Invoice. 4.6.3 County shall pay City via wire transfer within thirty (30) calendar days after receiving an Invoice. Payment may be withheld if City fails to comply with a term, condition, or requirement of this Agreement. County shall reject an improper Invoice and provide written notice to City regarding the necessary corrective action within thirty (30) calendar days after receiving the Invoice. 4.6.4 County may withhold or recoup Grant Funds for (i) fraud or misrepresentation in connection with this Agreement; (ii) incomplete or defective construction of all or a portion of the Funded Items, which has not been remedied or resolved to the Contract Administrator's satisfaction; or (iii) noncompliance with the Bond Requirements. County shall provide written notice to City explaining the claim for withholding or recouping the Grant Funds and detailing the necessary corrective action. City shall have thirty (30) calendar days to cure such claim, to the extent such claim is curable. Any Grant Funds withheld under this Section 4.6.4 shall not be subject to payment of interest by County. 5. Indemnification. To the extent permitted by law, and without either Party waiving its sovereign immunity or any limits established by Section 768.28, Florida Statutes, City shall indemnify, hold harmless, and defend County and all of County's officers, agents, servants, and employees (collectively, "Indemnified Party") from and against any and all causes of action, demands, claims, losses, liabilities, and expenditures of any kind, including attorneys' fees, court costs, and expenses, including through the conclusion of any appellate proceedings, raised or asserted by any person or entity not a party to this Agreement, and caused or alleged to be caused, in whole or in part, by any intentional, reckless, or negligent act or omission of City, its officers, employees, agents, or servants, arising from, relating to, or in connection with this Agreement (collectively, a "Claim"). In the event any Claim is brought against an Indemnified Party, City shall, upon written notice from County, defend each Indemnified Party against each such Claim by counsel satisfactory to County or, at County's option, pay for an attorney selected by the County Attorney to defend the Indemnified Party. 6. Insurance. City is a state agency as defined by Section 768.28, Florida Statutes, and City shall furnish the Contract Administrator with written verification of liability protection in accordance with Florida law prior to final execution of this Agreement. 7. Termination. County may terminate this Agreement if City has not corrected a breach within thirty (30) calendar days after receiving written notice from County identifying said breach. For the purposes of this Agreement, "breach" as used in the foregoing sentence shall include, but is not limited to, the negligent or intentional Page 3 of 12 Temp.Reso.#13364 Exhibit 1 submission of false or incorrect Invoices, failure to suitably perform or complete the Funded Items, abandonment or discontinuance of the Funded Items, misuse of Grant Funds, fraud or misrepresentation in connection with this Agreement, or noncompliance with the Bond Requirements identified in Exhibit B. Notice of termination shall be provided in accordance with the "Notices" Section of this Agreement. 8. Financial Statements. 8.1 City shall annually provide to County the "Single Audit Report" prepared by an independent certified public accountant showing that there are sufficient and acceptable internal controls over the administration of City's grants. The Single Audit Report will encompass the controls over grants in general without reference to any specific grant award. The Single Audit Report shall be provided to County within forty-five (45) calendar days after it is received by City. 8.2 Schedule. 8.2.1 City shall provide, within one hundred twenty (120) calendar days after the expiration or earlier termination of this Agreement, the Contract Administrator with a schedule of revenues and expenditures accounting for the Funded Items during all of City's fiscal years for which Grant Funds were provided ("Schedule"). The Schedule shall include (i) all revenues relating to the Funded Items classified by the source of the revenues, and (ii) all expenditures relating to the Funded Items classified by the type of expenditures. 8.2.2 The Schedule shall be prepared by City's Finance Director, in a form acceptable to the County Auditor. A transmittal letter, signed by City's Finance Director, must accompany the Schedule and shall include: (i) the statement, "No Grant Funds, including interest earned on such funds, are due back to the County" or, a listing of Grant Funds, including interest earned on such funds, which are due back to County; and (ii) an opinion or finding as to whether the Grant Funds received by City have been expended in accordance with this Agreement. 8.2.3 County may request, in writing, corrections to the Schedule. City shall make such corrections and submit the corrected Schedule to County within sixty (60) calendar days after the receipt of County's request. 8.2.4 In the event City fails to provide the Schedule within the timeframe specified in Section 8.2.1, County may request, in writing, repayment of all or any portion of the Grant Funds. Page 4 of 12 Temp.Reso.#13364 Exhibit 1 8.3 Failure of City to meet the financial reporting requirements of Section 8 shall result in the suspension of any payment due under this Agreement or any other grant agreement in effect, and disqualify City from obtaining future grant awards until the Single Audit Report or Schedule is received and accepted by County. 8.4 City shall repay any and all Grant Funds not used in strict compliance with this Agreement. 9. Repayment or Recoupment. If County demands repayment or recoupment of Grant Funds pursuant to Sections 4.5, 4.6.4, 8.2.4, or 8.4, City shall remit said funds to County within sixty (60) calendar days after receiving written notice from County regarding repayment or recoupment. If the Grant Funds are not repaid within the sixty-day period, County may (i) deduct the amount of the unrepaid Grant Funds from any payments owed by the County to City under any contract, agreement, or County program; and (2) deny any pending or future requests from City for funding under any County program. 10. Audit Rights and Retention of Records. 10.1 County shall have the right to audit the books, records, and accounts of City, its agents, contractors, subcontractors, and suppliers ("Agents") that are related to this Agreement. City and its Agents shall keep such books, records, and accounts as may be necessary to record complete and correct entries related to the Agreement and performance thereunder. All books, records, and accounts of City and its Agents shall be kept in written form, or in a form capable of conversion into written form within a reasonable time, and upon request to do so, City or its Agents, as applicable, shall make same available in written form at no cost to County. 10.2 City and its Agents shall preserve and make available, at reasonable times within Broward County, for examination and audit by County, all financial records, supporting documents, statistical records, and any other documents pertinent to this Agreement for a minimum period of three (3) years after expiration or earlier termination of this Agreement or until resolution of any audit findings, whichever is longer ("Audit Period"). County audits and inspections pursuant to this Section may be performed by any County representative (including any outside representative engaged by County). County reserves the right to conduct such audit or review at City's place of business, if deemed appropriate by County, with seventy-two (72) hours advance notice. 10.3 Any incomplete or incorrect entry in such books, records, and accounts shall be a basis for County's disallowance and recovery of Page 5 of 12 Temp. Reso.#13364 Exhibit 1 any payment upon such entry. If an audit or inspection in accordance with Section 10 discloses overpricing or overcharges to County of any nature by City in excess of five percent (5%) of the total contract billings reviewed by County, the reasonable actual cost of the County's audit shall be reimbursed to the County by City in addition to making adjustments for the overcharges. Any adjustments or payments due as a result of such audit or inspection shall be made within thirty (30) calendar days from presentation of County's findings to City. 10.4 City shall ensure that the requirements of Section 10 are included in all agreements with its Agents that are related to this Agreement. 11. Truth-in-Negotiation Representation. The payment of Grant Funds to City under this Agreement is based upon representations supplied to County by City, and City certifies that the information supplied, including without limitation in the negotiation of this Agreement, is accurate, complete, and current at the time of contracting. County shall be entitled to recover any damages it incurs to the extent such representation is untrue. 12. Third Party Beneficiaries. The Parties do not intend to directly or substantially benefit a third party by this Agreement. Therefore, the Parties acknowledge that there are no third party beneficiaries to this Agreement and that no third party shall be entitled to assert a right or claim against either of them based upon this Agreement. 13. Notices. For a notice to a Party to be effective under this Agreement, notice must be sent via U.S. first-class mail with a contemporaneous copy via e-mail to the addresses listed below and shall be effective upon mailing. The addresses for notice shall remain as set forth herein unless and until changed by providing notice of such change in accordance with the provisions of this Section. NOTICE TO COUNTY: County Administrator Broward County Governmental Center, Room 409 115 South Andrews Avenue Fort Lauderdale, Florida 33301 Email Address: bhenry@broward.org Page 6 of 12 Temp.Reso.#13364 Exhibit 1 With a copy to: Paul Krashefski Environmental Planning and Community Resilience Division Broward County Governmental Center, Room 329-H 115 South Andrews Avenue Fort Lauderdale, Florida 33301 Email Address: pkrashefski@broward.org NOTICE TO CITY: City Manager City of Tamarac 7525 NW 88th Avenue Tamarac, FL 33321 14. Assignment and Performance. Neither this Agreement nor any right or interest herein may be assigned, transferred, or encumbered without the prior written consent of the other Party. For either Party, such written consent may only be given by action of its Board (for County) or its City Commission (for City). 15. Independent Contractor. City is an independent contractor under this Agreement. In taking any action or performing any obligation under this Agreement, neither City nor its Agents shall act as officers, employees, or agents of County. No partnership, joint venture, or other joint relationship is created hereby. City shall not have the right to bind County to any obligation not expressly undertaken by County under this Agreement. 16. EEO Compliance. City shall not unlawfully discriminate on the basis of race, color, sex, religion, national origin, disability, age, marital status, political affiliation, sexual orientation, pregnancy, or gender identity and expression in the performance of this Agreement, the solicitation for or purchase of goods or services relating to this Agreement, or in subcontracting work relating to this Agreement, and shall not otherwise unlawfully discriminate in violation of Chapter 16'/z, Broward County Code of Ordinances. City shall comply with the Americans with Disabilities Act in the course of providing any services funded by County. City shall include the foregoing or similar language in all agreements with its Agents performing work or services related to this Agreement. Failure to comply with this Section shall constitute a material breach of this Agreement, which shall permit County to terminate this Agreement or to exercise any other remedy provided under this Agreement, Broward County Code of Ordinances, Broward County Administrative Code, or other applicable law, all such remedies being cumulative. 17. Materiality and Waiver of Breach. Each requirement, duty, and obligation set forth herein was bargained for at arms-length and is agreed to by the Parties. Each requirement, duty, and obligation set forth herein is substantial and important to the formation of this Agreement, and each is, therefore, a material term hereof. Either Party's failure to enforce any provision of this Agreement shall not be deemed a waiver of such provision or modification of this Agreement. A waiver of any breach of a provision of this Page 7 of 12 • Temp.Reso.#13364 Exhibit 1 Agreement shall not be deemed a waiver of any subsequent breach and shall not be construed to be a modification of the terms of this Agreement. 18. Compliance with Laws. City shall comply with all applicable permits, regulations, ordinances, rules and laws of the State of Florida, the United States, any political subdivision, or agency of either in performing its duties, responsibilities, and obligations related to this Agreement. 19. Severability. In the event that any part of this Agreement is found to be invalid by a court of competent jurisdiction, that part shall be severed from this Agreement and the balance of this Agreement shall remain in full force and effect unless both Parties to elect to terminate the Agreement. The election to terminate this Agreement pursuant to this Section shall be made within ten (10) business days after the court's finding becomes final. 20. Joint Preparation. This Agreement has been jointly prepared by the Parties hereto, and shall not be construed more strictly against either Party. 21. Interpretation. The headings contained in this Agreement are for reference purposes only and shall not in any way affect the meaning or interpretation of this Agreement. All personal pronouns used in this Agreement shall include the other gender, and the singular shall include the plural, and vice versa, unless the context otherwise requires. Terms such as "herein," "hereof," "hereunder," and "hereinafter" refer to this Agreement as a whole and not to any particular sentence, paragraph, or section where they appear, unless the context otherwise requires. Whenever reference is made to a Section of this Agreement, such reference is to the Section as a whole, including all of the subsections of such Section, unless the reference is made to a particular subsection or subparagraph of such Section. 22. Priority of Provisions. If there is a conflict or inconsistency between any term, statement, requirement, or provision of any document or exhibit attached hereto or referenced or incorporated herein and any provisions of any Sections of this Agreement, the provisions contained in the Sections shall prevail and be given effect. 23. Law, Jurisdiction, Venue, Waiver of Jury Trial. This Agreement shall be interpreted and construed in accordance with and governed by the laws of the state of Florida. The Parties agree that the exclusive venue for any lawsuit arising from, related to, or in connection with this Agreement shall be in the state courts of the Seventeenth Judicial Circuit in and for Broward County, Florida. If any claim arising from, related to, or in connection with this Agreement must be litigated in federal court, the Parties agree that the exclusive venue for any such lawsuit shall be in the United States District Court or United States Bankruptcy Court for the Southern District of Florida. BY ENTERING INTO THIS AGREEMENT, THE PARTIES HEREBY EXPRESSLY WAIVE ANY RIGHTS EITHER PARTY MAY HAVE TO A TRIAL BY JURY OF ANY CIVIL LITIGATION RELATED TO THIS AGREEMENT. Page 8 of 12 Temp.Reso.#13364 • Exhibit 1 24. Amendments. No modification, amendment, or alteration in the terms or conditions contained herein shall be effective unless contained in a written document executed by the Parties hereto, with the same formality and of equal dignity herewith. 25. Prior Agreements. This Agreement represents the final and complete understanding of the Parties and incorporates or supersedes all prior negotiations, correspondence, conversations, agreements, and understandings applicable to the matters contained herein. The Parties agree that there is no commitment, agreement, or understanding concerning the subject matter of this Agreement that is not contained in this written document. Accordingly, the Parties agree that no deviation from the terms hereof shall be predicated upon any prior representation or agreement, whether oral or written. 26. Payable Interest. 26.1 County shall not be liable to pay any interest, whether as prejudgment interest or for any other purpose, to City. City waives, rejects, disclaims and surrenders any and all entitlement it has or may have to receive interest in connection with a dispute or claim arising from, related to, or in connection with this Agreement. This paragraph shall not apply to any claim for interest, including for post- judgment interest, if such application would be contrary to applicable law. 26.2 If the preceding subsection is determined to be invalid or unenforceable by a court of competent jurisdiction, the annual rate of interest payable by County under this Agreement, whether as prejudgment interest or for any other purpose, shall be, to the full extent permissible under applicable law, one quarter of one percent (0.25%) simple interest, uncompounded. 27. Incorporation by Reference. Attached Exhibits A, B, B-1, C, D, and E are incorporated into and made a part of this Agreement. 28. Contract Administrator. The "Contract Administrator," as referenced in this Agreement, shall be the County Administrator or his or her designee, as designated in writing. The County Administrator is defined as the administrative head of County pursuant to Sections 3.02 and 3.03 of the Broward County Charter. 39. Representation of Authority. Each individual executing this Agreement on behalf of a Party hereto hereby represents and warrants that he or she is, on the date he or she signs this Agreement, duly authorized by all necessary and appropriate action to execute this Agreement on behalf of such Party and does so with full legal authority. 30. Counterparts. This Agreement may be executed in counterparts. Each executed counterpart will constitute an original document, and all of them, together, will Page 9 of 12 Temp.Reso.#13364 Exhibit 1 constitute one and the same agreement. It shall not be necessary for every Party to sign each counterpart but only that each Party shall sign at least one such counterpart. 31. Survival. The following Sections and obligations shall survive the expiration or earlier termination of this Agreement: (i) Sections 4.5, 4.6.4, 8.2.4, 8.4, and 9 in connection with repayment or recoupment of Grant Funds; (ii) Section 5 pertaining to indemnification; (iii) Section 8.2 with regards to City providing a Schedule to County; and (iv) Section 10 in relation to County conducting audits during the Audit Period. [The Remainder of this Page is Intentionally Left Blank] Page 10 of 12 Temp.Reso.#13364 Exhibit 1 IN WITNESS WHEREOF, the Parties hereto have made and executed this Agreement: BROWARD COUNTY, through its Board of County Commissioners, signing by and through its Mayor or Vice-Mayor, authorized to execute same by Board action on the 3 day of ? lt,m c. 20 ►C (Agenda Item No. 5 y ), and CITY OF TAMARAC, signing by and through its Mayor, duly authorized to execute same. WITNESSES: BROWARD COUNTY, by and through its Board of County Commissioners r By: Signat Dale V.C. Holness v„.;T Bzl�_ 7 day of ))'6GG 46- , 20 l f Print Name --- ) Uh � Approved as to form by fgnature Andrew J. Meyers MARY- NNE DA# T3Y Broward County Attorney Governmental Center, Suite 423 Print Name 115 South Andrews Avenue Fort Lauderdale, Florida 33301 Telephone: (954) 357-7600 `\```G�Ousi���s,�� "� Telecopier: (954) 357-7641 M r, �' �� s'Q ll Ig11�I = 2'= By: CREATE'. m Claudia Capde uner (Date) 0 OCT 1st a• 7a- Assistant County Attorney -° .%. 1915 4:• �= y By: 1"ta -Aa <<(\a ll .., ,..��,�� Annika E. Ashton (Date) Deputy County Attorney CC/mdw 09/25/2019 Park Grant Agreement City of Tamarac Swim Central Annex #468062v1 Page 11 of 12 Temp.Reso.#13364 • Exhibit 1 AGREEMENT BETWEEN BROWARD COUNTY AND CITY OF TAMARAC FOR GRANT FUNDS TO FINANCE PARK IMPROVEMENTS AT SWIM CENTRAL ANNEX. CITY ATTEST: BY: 53...1)--,--cil)c,-- Mic elle J. Gomez, ay _ mil- Li I 1 i a.N �t ab�k),CmC_ City Clerk (SEAL) \\��ltt►►►►s�f/,� .\\ F TAM, /, Appr ved as to Form: \�A O .. ....•n�•-1 ./., tkiki‘ git/IW ittlgifq •:: uel S. Goren, Esq. _: :ESTABL ' ®_ City Attorney = ig63 :cc_ • 0•• SEAL ��: /'//1,d►COU�•�y\\ Page 12 of 12 Temp.Reso.#13364 Exhibit 1 EXHIBIT A DESCRIPTION OF PROPERTY FOLIO NUMBER: 4941-08-03-0220 SITE ADDRESS: 5800 Northwest 94th Avenue, Tamarac, Florida 33321 LEGAL DESCRIPTION: Lot 1 , Block 5, LYONS INDUSTRIAL PARK, according to the Plat thereof, as recorded in Plat Book 71, Page 1 B, of the Public Records of Broward County, Florida. Temp.Reso#13364 Exhibit 1 EXHIBIT B FUNDED ITEMS AND BOND REQUIREMENTS 1. Description. The Funded Items shall consist of various park improvements for the Swim Central Annex, as more particularly described in Exhibit B-1. a. City agrees to construct the Funded Items in accordance with the plans and specifications prepared by, or under the supervision and review of, a registered professional architect, engineer, or other appropriate professional. b. City is responsible for obtaining all state, federal, and local permits, licenses, agreements, leases, easements, and other approvals required for the Funded Items, and for following applicable state, federal, and local statutory requirements regarding the procurement of professional services for the Funded Items. c. City shall erect a permanent sign acceptable to the Contract Administrator identifying the Park Bond Program and County as a funding source of the Funded Items. 2. Required Documentation for Funded Items. a. The Contract Administrator is responsible for ensuring performance of the terms and conditions and shall approve all payment requests prior to payment. Contract Administrator shall have the right, at all reasonable times and upon notice to City, to enter the Property to examine and inspect the Funded Items. On a quarterly basis, and until the completion of the Funded Items, City shall submit a status report, in the form attached hereto as Exhibit E, to the Contract Administrator in order to summarize the work accomplished, problems encountered, percentage of completion, and other appropriate information regarding the Funded Items. Photographs shall be submitted when appropriate to reflect work accomplished. City shall furnish to the Contract Administrator a copy of its contract(s) for the Funded Items within fifteen (15) calendar days of full execution of same. b. Upon completion of the Funded Items, the engineer, architect, or other appropriate professional shall sign a statement certifying satisfactory completion of the Funded Items in accordance with the prepared plans and specifications. 3. Bond Requirements. City's acceptance of Grant Funds is conditioned on compliance with the following requirements: Exhibit B Page 1 of 2 Temp.Reso.#13364 • Exhibit 1 a. All Grant Funds are to be paid on a reimbursement basis pursuant to the requirements of Section 4 of this Agreement. b. The Funded Items shall be open to the public, and all City residents and non- City residents shall have access to, and use of, the Funded Items on equal terms and conditions. Any rates, charges, or fees for use of the Funded Items must be uniform for City residents and non-City residents. Differential rate structures for access to, or use of, the Funded Items on the basis of residency or non-residency in City is prohibited. c. The Property shall be owned by City or have a lease with a minimum term of twenty-five (25) years from completion of the Funded Items. Proof of such ownership or leasehold status is attached as Exhibit D. d. The Funded Items must be used, operated, and maintained for public park recreational uses for a minimum of twenty-five (25) years. e. City must provide a resolution from its governing board supporting the Funded Items and authorizing execution of this Agreement. f. The Funded Items shall be consistent with recognized park and recreational standards for similar facilities. Exhibit B Page 2 of 2 Temp.Reso.#13364 Exhibit 1 EXHIBIT B-1 The improvements include the following: 1. Playground with shade structure and safety surface 2. One (1) 36 ft. picnic shelter 3. Three (3) shaded benches 4. Multi-purpose pathway 5. A walk bridge leading from the existing Swim Central Annex parking lot over the canal into the park parcel 6. Removal of evasive and non-native vegetation 7. Installation of native landscape and trees Temp.Reso.#13364 Exhibit 1 EXHIBIT C CERTIFICATE OF OWNERSHIP AND DEDICATION STATE OF FLORIDA COUNTY OF BROWARD Pursuant to that certain Agreement between Broward County and City of Tamarac for Grant Funds to Finance Park Improvements at the Swim Central Annex ("Agreement"), dated )/01/-e-glikt/1-' , 20/ , the City of Tamarac, a Florida municipal corporation, certifies ownership of the property described in Exhibits A and D of the attached Agreement and hereby dedicates, for use by the general public for a minimum of twenty-five (25) years from the date of execution hereof, the Funded Items described in Exhibits B and B-1 of the attached Agreement. IN WITNESS WHEREOF, the City of Tamarac has executed this Certificate of Ownership and Dedication on this J day of�TI- -vn LQ►' , 201. ATTEST: BY: C>n1j . J.-K Mich Ile J. Gomez, a PettTettfel• L', I l ;u� Pckbox) C.fl City Clerk (SEAL) • .. Aq f1c Apprgwed as to Form O ' s.�' s-; eitki - �,/44/�k ' v ,�Pg\.\ � �_ el S. Goren, Esq. SS \9�� p 0(Taa u City Attorney S �- •'��'� //'� AU iCO\-� \‘. Tep.Reso.#13364 Exhibit 1 EXHIBIT D PROOF OF PROPERTY OWNERSHIP/LEASEHOLD See the following pages Page 1 of 1 CFN # 104087025, OR BK 37666 Page 1133, Page 1 of 2, Recorded 06/17/2004 at 08:28 AM, Broward County Commission, Doc. D $0.70 Deputy Clerk 3225 4 This instrument was prepared by: Patrick G.Kelley,Esquire KELLEY,HERMAN&SMITH 1401 East Broward Boulevard-Suite 206 Ft.Lauderdale,Fl.33301 Property Appraiser's Parcel Identification No.:31-9108-03-0220 Space above this line for recording data g WARRANTY DEED (STATUTORY FORM - SECTION 689.02, F.S.) THIS INDENTURE,made this d111 d of June,2004,by and between ROBERT L.CUMMINGS, a married man, al whose post office address is 3015 N.Ocean Boulevard,#109-A,Fort Lauderdale,Florida 33308,grantor*, iI2 i and CITY OF TAMARAC,a Municipal corporation of the State of Florida, whose post office address is 7525 NW 88a'Avenue,Tamarac, Florida 33321,grantee*, 11 Witnesseth that said grantor,for and in consideration of the sum of TEN AND NO/100($10.00)---------------Dollars, and other good and valuable considerations to said grantor in hand paid by said grantee, the receipt whereof is hereby acknowledged,has granted,bargained and sold to the said grantee,and grantee's heirs and assigns forever,the following described land,situate,lying and being in Broward County,Florida,to-wit: As to an undivided twenty (20%) percent interest in and to Lot 1, Block 5, LYONS INDUSTRIAL PARK,according to the Plat thereof,as recorded in Plat Book 71,Page 1B,of the Public Records of Broward County,Florida. SUBJECT TO zoning restrictions, prohibitions and other requirements imposed by governmental authority, restrictions, easements and matters appearing on the plat or otherwise common to the subdivision; public utility easements of record and taxes for the year 2004 and subsequent years. Page 1 of 2- Warranty Deed CFN # 104087025, OR BK 37666 PG 1134, Page 2 of 2 THE SUBJECT PROPERTY DOES NOT CONSTITUTE THE HOMESTEAD PROPERTY OF GRANTOR NOR IS IT CONTIGUOUS TO GRANTOR'S HOMESTEAD. GRANTOR'S HOMESTEAD ADDRESS IS: 805 Cypress Blvd., Bldg. 96, 4#307, Pompano Beach, Florida 33069 and said grantor does hereby fully warrant the title to said land,and will defend the same against the lawful claims of all persons whosoever. "Grantor"and"grantee"are used for singular or plural,as context requires. In Witness Whereof,grantor has hereunto set grantor's hand and seal the day and year first above written. Signed,sealed and delivered in our presence: (suture of 1st witness) ROBE 6MINGS (prinAame of st witness /41201-rtA) (signature of 2nd witness) ROSE ANN TARASUK (printed name of 2nd witness) STATE OF FLORIDA ) COUNTY OF BROWARD ) The foregoing instrument was sworn to and subscribed before me this 2- day of June, 2004, by ROBERT L. CUMMINGS, a married man, who is personally known to me or who produced the following as identification . NOTARY PUBLIC PATRICK G. KELLEY Printed Name of Notary Public My Commission Expires: NOTARY SEAL PATRICK G.KELLEY M COMMISSION#CC 73912 •:� :a EXPIRES:October22,2004 BonGed mcU Notary Public Unde Wflt C:\Documents and Settings\admin\My Documents\Clients\Cummings-Tamarac\Warranty Deed 2.wpd Page 2 of 2- Warranty Deed CFN # 104087026, OR BK 37666 Page 1135, Page 1 of 2, Recorded 06/17/2004 at 08':28 AM, Broward County Commission, Doc. D $0.70 Deputy Clerk 3225 This instrument was prepared by: Patrick G.Kelley,Esquire KELLEY,HERMAN&SMITH 1401 East Broward Boulevard-Suite 206 Ft.Lauderdale,Fl.33301 Property Appraiser's Parcel Identification No.:31-9108-03-0220 Space above this line for recording data WARRANTY DEED (STATUTORY FORM- SECTION 689.02,F.S.) THIS INDENTURE,made this day of June, 2004, by and between ANN MARIE CUMMINGS, a single woman, whose post office address is 158 E. 7th Street,Apt. #-6, New York, NY 10009,grantor*,and CITY OF TAMARAC,a Municipal corporation of the State of Florida, whose post office address is 7525 NW 88th Avenue, Tamarac, Florida 33321,grantee*, Witnesseth that said grantor,for and in consideration of the sum of TEN AND NO/100($10.00) Dollars,and other good and valuable considerations to said grantor in hand paid by said grantee,the receipt whereof is hereby acknowledged,has granted,bargained and sold to the said grantee,and grantee's heirs and assigns forever,the following described land,situate,lying and being in Broward County,Florida,to-wit: As to an undivided twenty(20%)percent interest in and to Lot 1, Block 5, LYONS INDUSTRIAL PARK, according to the Plat thereof, as recorded in Plat Book 71, Page 1B, of the Public Records of Broward County, Florida. SUBJECT TO zoning restrictions, prohibitions and other requirements imposed by governmental authority, restrictions, easements and matters appearing on the plat or otherwise common to the subdivision; public utility easements of record and taxes for the year 2004 and subsequent years. Page 1 of 2- Warranty Deed U CFN # 104087026, OR BK 37666 PG 1136, Page 2 of 2 THE SUBJECT PROPERTY DOES NOT CONSTITUTE THE HOMESTEAD PROPERTY OF GRANTOR NOR IS IT CONTIGUOUS TO GRANTOR'S HOMESTEAD. GRANTOR'S HOMESTEAD ADDRESS IS: 158 E.76 Street,Apt.E-6,New York,NY 10009 and said grantor does hereby fully warrant the title to said land,and will defend the same against the lawful claims of all persons whosoever. "Grantor"and"grantee"are used for singular or plural,as context requires. In Witness Whereof,grantor has hereunto set grantor's hand and seal the day and year first above written. Signed,sealed and delivered in our presence: �— (s re of I st witness) . MARIE MINGS ) r C tm Ct name o t witness) llC.t.G 7fA gnature of 2nd witness) 1 G .o R"r r3 C v ht,r-t t ikhEs (printed name of 2nd witness) STATE OF 1b4,1 ) COUNTY OF �k,b ,iil ) The foregoing instrument was sworn to and subscribed before me this day of June, 2004,by ANN MARIE CUMMINGS, a single woman, who is personally known to me or who produced the following as identification MLkLVAb likA WATOoPt6UISL4I 4 Printed Name of Notary Public My Commission Expires: 69122/04, _�� �eno-Smith -. Commission#DD253801 ';� M1 o! Exp ir���p 28 2007 Atlantic Bonding Co.,Inc. C:\Documents and Settings\admin\My Documents\Clients\Cummings-Tamarac\Warranty Deed 3 wpd Page 2 of 2 - Warranty Deed CFN # 104087027, OR BK 37666 Page 1137, Page 1 of 2, Recorded 06/17/2004 at 08':2.8 AM, Broward County Commission, Doc. D $5250.00 Deputy Clerk 3225 This instrument was prepared by: Patrick G.Kelley,Esquire KELLEY,HERMAN&SMITH 1401 East Broward Boulevard-Suite 206 Ft.Lauderdale,Fl.33301 Property Appraiser's Parcel Identification No.:31-9108-03-0220 i Space above this line for recording data WARRANTY DEED (STATUTORY FORM - SECTION 689.02,F.S.) THIS INDENTURE,made this fill day of June,2004,by and between i z ,` JOHN W. CUMMINGS, JR., a/k/a JACK CUMMINGS, and GLORIA L. CUMMINGS, husband and wife, whose post office address is 3015 N. Ocean Boulevard,#109-A,Fort Lauderdale,Florida 33308,grantor*, and (:a' CITY OF TAMARAC, a Municipal corporation of the State of Florida, f< . 1.1 whose post office address is 7525 NW 88th Avenue,Tamarac,Florida 33321,grantee*, Witnesseth that said grantor,for and in consideration of the sum of TEN AND NO/100($10.00) Dollars, and other good and valuable considerations to said grantor in hand paid by said grantee,the receipt whereof is hereby acknowledged,has granted,bargained and sold to the said grantee,and grantee's heirs and assigns forever,the following described land,situate,lying and being in Broward County,Florida,to-wit: As to an undivided sixty (60%) percent interest in and to Lot 1, Block 5, LYONS INDUSTRIAL PARK,according to the Plat thereof,as recorded in Plat Book 71,Page I B, of the Public Records of Broward County,Florida. SUBJECT TO zoning restrictions, prohibitions and other requirements imposed by governmental authority, restrictions, easements and matters appearing on the plat or otherwise common to the subdivision;public utility easements of record and taxes for the year 2004 and subsequent years. Page 1 of 2 - Warranty Deed f f 3) CFN # 104087027, OR BK 37666 PG 1138, Page 2 of 2 and said grantor does hereby fully warrant the title to said land,and will defend the same against the lawful claims of all persons whosoever. "Grantor"and"grantee"are used for singular or plural,as context requires. In Witness 'Whereof,grantor has hereunto set grantor's hand and seal the day and year first above written. Signed,sealed and delivered in our presence: �itNt�t/�G'37�11 (signature of 1st witness) ;?-7JOHN W. CUMMINGS,JR., a k/a d—l- f� `c> /< JACK CUMMINGS (printe 1st ) / ' C9 Ze.:OL,e. (signature of 2nd 'Mess) GLORI�Z. W, C'g_, , 4/ EA{c/.. (. (printed name of 2nd witness) STATE OF FLORIDA ) COUNTY OF BROWARD ) The foregoing instrument was sworn to and subscribed before me this S/11.day of June, 2004,by JOHN W. CUMMINGS, JR., a/k/a JACK CUMMINGS and GLORIA L. CU GS, husband and wife, who are personally known to me or who prod ed7ie f wi s ide fication / /' <OTARY PUBLI 2,4(C 4}- Printed Name of Notary Public My Commission Expires: NOTARY SEAL ? _ kin MY COMMISSION# 00162041 EXPIRES !�s, know/24 2007 r Q� BONDED THRUIROYFMN94/URA*.INC C:\Documents and Settings\admin\My Documents\Clients\Cummings-Tamarac\Warranty Deed 4.wpd Page 2 of 2- Warranty Deed Temp.Reso.#13364 Exhibit 1 EXHIBIT E STATUS REPORT OF FUNDED ITEMS AT SWIM CENTRAL ANNEX Reporting Period: Date Report Prepared: Project Information: Name of City Person Preparing the Report for City Job Title Funded Items Start-Up Date Expected Completion Date 1. Describe the current status of the Funded Items, identify the tasks performed and work accomplished during the quarter, and attach photographs of same: 2. Describe problems encountered and provide a detailed explanation of corrective action taken or to be taken: Problem: Corrective Action: Exhibit E Page 1 of 2 A Temp.Reso.#13364 Exhibit 1 3. Percentage of Funded Items completed to date %. 4. Other Relevant Information: CERTIFICATION I hereby certify that the information reported in this status report and all supporting documentation is correct, and that all tasks and activities were conducted in accordance with the Agreement between Broward County and City of Tamarac for Grant Funds to Finance Park Improvements at the Swim Central Annex. Signature Print Name Job Title Exhibit E Page 2 of 2