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HomeMy WebLinkAboutAgenda Council Agenda 020206City of Palm Beach Gardens Council Agenda February 2, 2006 Council Chambers 10500 N. Military Trail Palm Beach Gardens, FL 33410 Mayor Russo Council Member Levy Vice Mayor Jablin Council Member Valeche Council Member Barnett CITY OF PALM BEACH GARDENS COUNCIL AGENDA February 2, 2006 7:00 P.M. I. PLEDGE OF ALLEGIANCE II. ROLL CALL III. ADDITIONS, DELETIONS, MODIFICATIONS: IV ANNOUNCEMENTS / PRESENTATIONS: a. (Page 5) Presentation to retired police K-9 Cabal. V. ITEMS OF RESIDENT INTEREST: VI. CITY MANAGER REPORT: VII. COMMENTS FROM THE PUBLIC: (For Items Not on the Agenda, please submit request form to the City Clerk prior to this Item) VIII. CONSENT AGENDA: a. (Page 9) Approve Minutes from the January 5, 2006 regular City Council meeting. b. (Page 14) Approve Minutes from the January 12, 2006 special City Council meeting. c. (Staff Report on Page 18, Resolution on Page 33) Resolution 15, 2006 - Interlocal Agreement with Palm Beach County. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving an Interlocal Agreement with Palm Beach County to effectuate the exchange of land and Geographic Information System (GIS) data; authorizing the Mayor and City Clerk to execute such Interlocal Agreement; and providing an effective date. d. (Page 42) Proclamation – Step up Florida Day. IX. PUBLIC HEARINGS: Part I – Quasi-judicial Part II – Non-Quasi-judicial a. (Staff Report on Page 43, Ordinance on Page 47) Ordinance 1, 2006 – (2nd reading and adoption) Expedited Development Review Program for Economic Development Projects. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida relating to an Expedited Development Review Program for Economic Development Projects; creating a new Section 78-57, Code of Ordinances, to be entitled “Targeted Expedited Permitting Program”; providing for codification; and providing an effective date. X. RESOLUTIONS: a. (Staff Report on Page 81, Resolution on Page 85) Resolution 5, 2006 - Approve a contract award to Construction Technology, Inc., for the construction of the Sandhill Crane Access Park. A Resolution of the City Council of the City of Palm Beach Gardens, Florida awarding a contract to Construction Technology, Inc. for the design and construction of Sandhill Crane Access Park and all related appurtenances; authorizing the City Manager to take all actions necessary to complete the project in a timely manner; and providing an effective date. XI ORDINANCES: (For Consideration on First Reading) a. (Staff Report on Page 262, Ordinance on Page 265) Ordinance 8, 2006 - Amending Article III of the City of Palm Beach Gardens Code of Ordinances, Entitled Police Officers’ Retirement Trust Fund. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida relating to the Police Officers’ Retirement Trust Fund; amending Section 50-116, Code of Ordinances, entitled “Normal Retirement”; amending Section 50-135, Code of Ordinances, entitled “Annual Adjustments”; amending Section 50-136, Code of Ordinances, entitled “Monthly Supplemental Benefits”; providing for codification; and providing an effective date. XII. ITEMS FOR COUNCIL ACTION/DISCUSSION: XIII. CITY ATTORNEY REPORT: XIV. ADJOURNMENT PLEASE TAKE NOTICE AND BE ADVISED that if any interested party wishes to appeal any decision made by the City Council with respect to any matter considered at this public hearing, such interested persons will need a record of the proceedings and may need to ensure that a verbatim record is made, including the testimony and evidence upon which the appeal is to be based. In accordance with the Americans with Disabilities Act and Section 286.26, Florida Statutes, persons with disabilities needing special accommodations in order to participate in this proceeding are entitled to the provision of certain assistance at no cost. Please call the City Clerk’s Office at 561-799-4122 no later than 5 days prior to the hearing if this assistance is required. For hearing impaired assistance, please call the Florida Relay Service Numbers: 800-955-8771 (TDD) or 800-955-8770 (VOICE). NOTE: All presentation materials must be received by the City Clerk prior to the presentation to the Council. CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum Date Prepared: January IO, 2006 Meeting Date: February 2, 2006 SubjectlAgenda Item: Transfer ownership of retired police K-9 Cabal to Officer Michael Stelicha [XI Recommendation to APPROVE 11 Recommendation to DENY Reviewed by: City Attorney cd Fnr Submitted by: Department Director City Man&er Originating Dept.: Advertised: Date: Paper: [ x ] Not Required Affected parties [ ] Notified [ x ] Not required costs: $ 0 (Total) $- Current FY Funding Source: [ ] Operating [ ]Other Budget Acct.#: Council Action: [ ]Approved [ ]Approved wl conditions [ ] Denied [ ] Continued to: Attac hments : [ ]None Date Prepared: January IO, 2006 Meeting Date: February 2,2006 BACKGROUND: Officer Michael Stelicha has requested permission to assume legal ownership of K-9 Cabal who was assigned to him and is now being retired from service. K-9 Cabal began his career with the Police Department in March 1999. He has been an asset to this City but due to his deteriorating health, he is no longer able to perform his duties. K-9 Cabal and his handler are the Department’s only team trained to detect explosives. In our City alone, they were tasked numerous times to search for explosives in suspicious packages, during bomb threats, and pre-arrival of dignitaries. The Stelicha and Cabal team was relied upon heavily in keeping citizens safe after the September Ilth attacks. We are confident that Officer Stelicha will continue providing K-9 Cabal a good home and provide the care and attention he needs. STAFF RECOMMENDATION: Staff recommends that the City Council approve the transfer of ownership of K-9 Cabal to Officer Stelicha. By doing so, Officer Stelicha will assume all responsibility for the canine and indemnify the City from any and all costs, liability, expenses, and claims arising from any accident, injury, or damage whatsoever caused by Cabal. PALM BEACH GARDENS POLICE DEPARTMENT UNIFORM OPERATIONS BUREAU INTEROFFICE MEMORANDUM TO: CHIEF STEPHEN STEPP Y FROM: MAJOR ROBERT ARTOL& DATE: JANUARY 13,2006 SUBPECT: RECOMMENDED RETIREMENT OF K-9 CABAL On January 7, 2006, Officer Michael Stelicha took Canine Cabal to the Promenade Animal Hospital for a follow up after having surgery to remove a tumor. Dr. Posey felt that Cabal’s health was declining and therefore recommended that Cabal be retired from active service. Officer Stelicha has asked to retain ownership of Cabal and assume all responsibility associated with him. I recommend that Cabal be retired immediately and be awarded to Officer Stelicha. I have attached Dr. Posey’s letter and the Agenda Cover Memorandum requiring your signature if you were to approve the retirement and transfer of Cabal. cc: Major Bunch Major Carr Captain Facchine Sergeant Wright January 7,2006 To whom it may concern, I am recommending that the canhe Cabal be retired due to hi3s continued decline in health. Sincemly, Tate Posey DVM CITY OF PALM BEACH GARDENS CITY COUNCIL REGULAR MEETING January 5, 2006 The January 5, 2006 Regular Meeting of the City Council of the City of Palm Beach Gardens, Florida, was called to order at 7:05 P.M. in the Council Chambers of the Municipal Complex, located at 10500 North Military Trail, Palm Beach Gardens, Florida, by Mayor Russo, and opened with the Pledge of Allegiance. ROLL CALL: The City Clerk called the roll and the following elected officials were found to be in attendance: Mayor Russo, Vice Mayor Jablin, Councilmember Levy, Councilmember Valeche, and Councilmember Barnett. ITEMS OF RESIDENT INTEREST: Councilmember Barnett indicated she was looking forward to the New Year. Councilmember Levy wished everyone happy new year. Councilmember Valeche commented this was the beginning of the budget process for 2007, and recommended giving more guidance to the staff and manager at the beginning of the process. Councilmember Valeche distributed a draft resolution to that effect. Councilmember Valeche read the draft resolution into the record and asked that his fellow Councilmembers consider it and then provide input. The Resolution stated that he wanted to keep operational expenses same in 2007 as 2006, therefore some items would have to be cut back. Discussion ensued. Reaction from other Councilmembers was that they considered this a worthwhile goal but expressed concern that the city is still growing and that growth must be serviced; no one wanted to decrease levels of service. The City Manager indicated everyone was in favor of containing costs, and recommended following the Charter, which called for an annual retreat workshop to discuss issues, priorities, and goals, so that budget goals would be formulated as a team. Councilmember Valeche suggested review of the vision document at a workshop; and expressed his opinion that it was not improper to bring this up without consulting the City Manager, as had been suggested by the Vice Mayor. The Vice Mayor indicated it was scary to him to back into the numbers and he wanted everyone to respect all those involved, and he was in favor of starting early. The City Manager indicated he would confer with the Finance Director regarding numbers and would communicate with Council the following week as to when a meeting could take place. Mayor Russo reported he had attended the baseball youth camp, which was a great event. The Mayor recommended sending a letter to Zack Miner thanking him for doing this for the community. Vice Mayor Jablin expressed thanks to staff for their work on the Hanukkah party. Mayor Russo indicated he would attend a meeting of North County Cities to be hosted the next day by Commissioner Marcus regarding Scripps, and would report back. Mayor Russo reported he, Commissioner Marcus, and the City Manager and staff would meet with the School Board on Monday to discuss the plan for the new high school. Councilmember Barnett requested discussion of the appropriateness of the size of the land available, but indicated she did not want to give up any of the parks in the center of the City. Mayor Russo announced he had requested staff to hold meetings at all the newer communities to discuss their issues before the Town Hall meeting, and the meeting for Mirasol was set for February 6. A new reporter from Hometown News was welcomed. CITY MANAGER REPORT: Seacoast Utility Authority Rate Proposal and modifications to the Hood Road and Richard Road Water Treatment Plants - Howard Osterman presented the rate proposal for Seacoast Utility Authority, which would refurbish the existing plant, comply with regulations, and CITY OF PALM BEACH GARDENS REGULAR MEETING, 1/5/06 2 provide the highest quality water for their customers. David Xavier, LBF&H, provided a Power Point P2resentation of the history of the utility, and the engineering report which recommended changing the process from lime softening to reverse osmosis. The proposed increase would be $4 or $9 to the average water user, depending on the amount of improvements. Rim Bishop, Executive Director, Seacoast Utility Authority, provided the number of gallons currently pumped. Councilmember Levy commented there were also health risks to consider. Mayor Russo thanked the Seacoast Utility Authority representatives for their presentation. COMMENTS FROM THE PUBLIC: Vito DeFrancesco, Shady Lakes, commented there had been no public hearing notice for the quasi-judicial hearings on tonight’s agenda in the paper since they were resolutions, and the public did not know what the Midtown PUD was, and he felt they had not had sufficient notice, and asked that the Midtown item be pulled from tonight’s agenda. The City Attorney responded the code did not require individual notice for art in public places; therefore, notice was only posted in the building and on the website. Consensus of Council was in the future when there was a name change to state formerly known as, or part of. James Carlberg, Johnson Dairy Road, Union Square, requested that code enforcement re- audit the number of handicap parking spaces at Union Square for compliance. The City Attorney responded that she, Kelvin Wise, and Michael Sanchez would meet with Mr. Carlberg on this matter. CONSENT AGENDA: Vice Mayor Jablin moved approval of the consent agenda. Motion was seconded by Councilmember Levy and unanimously approved. Therefore, the following items were approved on the consent agenda: a. Approve Minutes from the December 1, 2005 regular City Council meeting. b. Resolution 3, 2006 - Traffic Enforcement Agreement with The Isles Homeowners Association, Inc. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving an agreement for Traffic Control Jurisdiction between the City of Palm Beach Gardens and the Isles Homeowners Association, Inc.; and providing an effective date. c. Resolution 8, 2006 – Approve amendment number one to an agreement with Wendy M. Ross. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving the final cost quote of $295,937, and authorizing the execution of an amendment the agreement with Wendy Ross for the design, fabrication, and installation of sculptures for the PGA Boulevard Flyover Towers; and providing an effective date. PUBLIC HEARINGS: Part I – Quasi-judicial - Mayor Russo announced the procedures to be followed in tonight’s quasi-judicial proceedings. The City Clerk swore in all those intending to speak in any of tonight’s quasi-judicial hearings. Resolution 1, 2006 – South Florida Blood Bank Plat. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving the South Florida Blood Bank Plat; and providing an effective date. The City Clerk read Resolution 1, 2006 by title only. Mayor Russo declared the public hearing open. No ex-parte communication was reported. Hearing no comments from the public, Mayor Russo declared the public hearing closed. Vice Mayor Jablin moved approval of Resolution 1, 2006. Councilmember Levy seconded the motion, CITY OF PALM BEACH GARDENS REGULAR MEETING, 1/5/06 3 which carried by unanimous 5-0 vote. Resolution 2, 2006 - Approving the Mirasol PCD Parcel Ten Plat. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving the Mirasol Parcel Ten Plat; and providing an effective date. The City Clerk read Resolution 2, 2006 by title only. Mayor Russo declared the public hearing open. No ex-parte communication was reported. Hearing no comments from the public, Mayor Russo declared the public hearing closed. Vice Mayor Jablin moved approval of Resolution 2, 2006. Councilmember Levy seconded the motion, which carried by unanimous 5-0 vote. Resolution 6, 2006 – Approving the Art in Public Places for the Midtown Planned Unit Development (PUD). A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving the Art in Public Places for the Midtown Planned Unit Development (PUD), which is located along the North side of PGA Boulevard between Gardens Square Boulevard and Shady Lakes Drive, as more particularly described herein; providing for conditions of approval; and providing an effective date. The City Clerk read Resolution 6, 2006 by title only. Mayor Russo declared the public hearing open. Councilmember Levy reported he had spoken by phone to Lucy Keshavarz and the conversation had been regarding safety issues, the footing, and how the structure would be put together. The Vice Mayor reported ex-parte communication with Lucy Keshavarz and the Artist. It was clarified that the name had been changed from The Borland Center to Midtown for the commercial component around the time they sought a permit, and The Borland Center still existed for the enrichment part of the church. Staff agreed that in the future, anytime Midtown was mentioned there would be an accompanying statement, formerly known as The Borland Center. Lucy Keshavarz, Art and Culture Center Group, presented the project on behalf of the applicant. Terry Thomas, the artist, described the sculpture and presented the model. Mayor Russo declared the public hearing open. Vito DeFrancesco, Shady Lakes, expressed his opinion that nobody knew what this project was and yet a public hearing was being held, and there was no outdoor eating approved for the site and all the money was being spent for a backdrop for a restaurant which was not art in public places, and it would be only 15 feet from the road. It was clarified by the applicant that the sculpture was to be a lot more than 15 feet off the roadway. To be sure there was proper notice and everyone knew what the project was, that it was the Borland Center, consensus was to postpone this item and on the next agenda to state the current name and that it was formerly known as The Borland Center, and requests were made by council members that the information be provided how far the closest part of the sculpture was from the road and its angle. Vice Mayor Jablin made a motion to continue the public hearing for Resolution 6, 2006 to a date certain of January 19, 2006. Motion was seconded by Councilmember Levy and unanimously carried by 5-0 vote. Resolution 7, 2006 - Approving the Art in Public Places for the Donald Ross Village Planned Unit Development (PUD). A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving the Art in Public Places for the Donald Ross Village Planned Unit Development (PUD), which is located along the South side of Donald Ross Road between Military Trail and Central Boulevard, as more particularly described herein; providing for conditions of approval; and providing an effective date. Mayor Russo declared the public hearing open. Vice Mayor Jablin reported ex-parte communication that he had spoken with Marty Minor. Marty Minor, Urban Design Studio, presented the project on behalf of the applicant. Discussion ensued regarding the pieces being made by craftsmen rather than artists and being mass produced. Joan Elias, 1009 Diamond Head Way, CITY OF PALM BEACH GARDENS REGULAR MEETING, 1/5/06 4 commented in favor of the proposed art as appropriate for the location and expressed her opinion it carried the message the City was for families. Carolyn Chaplik, Hudson Bay Drive, commented she loved the proposed art. Mr. Wu reported the art committee had struggled with this and their vote had been 4-3. Vice Mayor Jablin made a motion to approve Resolution 7, 2006. Councilmember Levy seconded the motion, which carried by unanimous 5-0 vote. Part II – Non-Quasi-judicial Ordinance 36, 2005 – (2nd reading and adoption) Amending the Fiscal Year 2004/2005 Budget. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida amending the City of Palm Beach Gardens’ Budget for the Fiscal Year beginning October 1, 2004, and ending September 30, 2005, inclusive; and providing an effective date. The City Clerk read Ordinance 36, 2005 on second reading by title only. Mayor Russo declared the public hearing open. Hearing no comments from the public, Mayor Russo declared the public hearing closed. Vice Mayor Jablin made a motion to approve Ordinance 36, 2006 on second reading by title only. Councilmember Levy seconded the motion, which carried by unanimous 5-0 vote. Ordinance 39, 2005 - (2nd reading and adoption) Amending the Fiscal Year 2005/2006 Budget. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida amending the City of Palm Beach Gardens’ budget for the Fiscal Year beginning October 1, 2005, and ending September 30, 2006, inclusive; and providing an effective date. The City Clerk read Ordinance 39, 2005 on second reading by title only. Mayor Russo declared the public hearing open. Hearing no comments from the public, Mayor Russo declared the public hearing closed. Vice Mayor Jablin made a motion to approve Ordinance 39, 2006 on second reading by title only. Councilmember Levy seconded the motion, which carried by unanimous 5-0 vote. ORDINANCES FOR CONSIDERATION OF FIRST READING: Ordinance 1, 2006 - Expedited development review program for Economic Development Projects. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida relating to an expedited development review program for Economic Development Projects; creating a new Section 78-57, Code of Ordinances, to be entitled “Targeted Expedited Permitting Program”; providing for codification; and providing an effective date. The City Clerk read Ordinance 1, 2006 on first reading by title only. Vice Mayor Jablin made a motion to place Ordinance 1, 2006 on first reading by title only. Councilmember Levy seconded the motion, which carried by unanimous 5-0 vote. Ordinance 2, 2006 - Approval of a seven-year franchise agreement to Waste Management, Inc. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida granting an exclusive Solid Waste, Recycling, and Vegetative Waste Collection Services Franchise to Waste Management, Inc.; authorizing the Mayor and City Clerk to execute the franchise agreement with Waste Management, Inc.; and providing an effective date. The City Clerk read Ordinance 2, 2006 on first reading by title only. Mike Morrow presented the proposed ordinance. Vice Mayor Jablin made a motion to place Ordinance 2, 2006 on first reading by title only. Councilmember Levy seconded the motion, which carried by unanimous 5-0 vote. ITEMS FOR COUNCIL ACTION/DISCUSSION: CITY OF PALM BEACH GARDENS REGULAR MEETING, 1/5/06 5 Mayor Russo reported receipt of a letter asking for a memorial at the Recreation Center for members of the Johansen family killed in the recent Chalk’s plane crash. Staff reported the son had helped with the PBGYAA web site, and the father had been involved in the early inception of coaching in the community. Staff was directed to bring back options. ADJOURNMENT There being no further business to discuss, the meeting was adjourned at 9:50 p.m. APPROVAL: ____________________________________ MAYOR RUSSO ____________________________________ VICE MAYOR JABLIN ____________________________________ COUNCILMEMBER LEVY ____________________________________ COUNCILMEMBER VALECHE ____________________________________ COUNCILMEMBER BARNETT ATTEST: ____________________________________ PATRICIA SNIDER, CMC CITY CLERK CITY OF PALM BEACH GARDENS CITY COUNCIL REGULAR MEETING January 12, 2006 The January 12, 2006 Special Meeting of the City Council of the City of Palm Beach Gardens, Florida, was called to order at 5:01 P.M. in the Council Chambers of the Municipal Complex, located at 10500 North Military Trail, Palm Beach Gardens, Florida, by Mayor Russo, and opened with the Pledge of Allegiance. ROLL CALL: The City Clerk called the roll and the following elected officials were found to be in attendance: Mayor Russo, Vice Mayor Jablin, Councilmember Levy, Councilmember Valeche, and Councilmember Barnett. ITEMS FOR COUNCIL ACTION/DISCUSSION: Resolution 16, 2006. A Resolution of the City Council of the City of Palm Beach Gardens, Florida expressing continued support for the Scripps Research Institute locating in Palm Beach County; and providing an effective date. Mayor Russo expressed thanks for the quick response in getting this meeting together, and explained he had felt the meeting was necessary because the rules of the game had changed. Mayor Russo commented that 3-4 weeks ago the City Council had made a decision to step away from the Scripps issue from the point of not wanting to contribute more emotion. The City had provided a significant amount of information to the State and County regarding Scripps, and after emotion against the City was expressed at the last County Commission meeting, the City had decided to step away to hopefully help the process. Mayor Russo explained that now things had changed and he felt that stepping away did not show the commitment the City had to Scripps. Boca Raton, Delray, South County, and Deerfield Beach were now very actively involved in the process, and Mayor Russo expressed his opinion that the whole State of Florida and the County of Palm Beach needed to know that Palm Beach Gardens was as committed as ever to be sure that Scripps was successful in South Florida. The Mayor stated that the goal was to put Scripps here, and he believed that Boca Raton was involved because they had seen the process floundering, and he thought Palm Beach Gardens should take a leadership role to get this back on track however it could be done. That was the reason for tonight’s meeting and he thought the proposed resolution put into perspective where the process stood, the direction of the City, and where the City wanted to go. Vice Mayor Jablin clarified that the City had previously directed staff to investigate how an overlay zone could be created, on which unfortunately some people had placed a negative spin, but it had been a positive action. The Vice Mayor commented that the City had requested the County to provide in writing what they would like, but with the acquiescence of the Council he wanted to correct that now to state the City would provide posthaste whatever the County needed with a phone call. Mayor Russo commented he had never stopped working on this but had continued to attend meetings and always had been able to relay the City’s perspective, and stressed the City’s intent to help in any way possible to place Scripps in a location where it would provide the best economic impact for the County and the State. Councilmember Levy commented he had given this matter a lot of thought and stated the Abacoa/Briger site was far superior to the other choices, with the university already there and arrangements already in place to do collaboration work with the University of Florida CITY OF PALM BEACH GARDENS SPECIAL MEETING, 1/12/06 2 and Florida State University. Councilmember Levy indicated he would like to make this a complete North County effort, with the City reaching out to Jupiter, North Palm Beach, Riviera Beach and Lake Park, who would all greatly benefit if Scripps were located at the Abacoa/Briger site. Councilmember Levy advised that he represented, as an environmental consultant, a property owner who wanted Scripps at the Abacoa/Briger location because he owned buildings in Lake Park, Riviera Beach, and Mangonia Park that could easily be converted as rentals for high-tech facilities, and that would be a good place for incubator and startup laboratories. Mayor Russo reported Commissioner Marcus had been holding meetings of North County Cities, and Lake Park and Riviera Beach had been attending and were involved. Mayor Russo explained that there was to be a meeting the next morning and the purpose of tonight’s meeting was to be able to have a staff representative present, and to be prepared to act, since staff had previously been directed not to work on this matter. At this point nothing had been requested of the City, but Mayor Russo expected there would be requests shortly. Councilmember Barnett asked if information had been provided about the large amount of land available in the City. Senior Planner Kara Irwin provided a report on what had previously been done by staff in providing information. Mayor Russo reported that Jupiter and Lake Park and Riviera Beach were all providing the same information. Councilmember Valeche commented he felt it unfortunate the City had been viewed by some as uncooperative and he would be happy to support the resolution. Councilmember Barnett indicated she did not want the resolution to look defensive. Councilmember Valeche also felt some of the language was defensive, and suggested changes in the language. In the second recital, Councilmember Valeche stated he was not sure whether Scripps Research Institute had selected the site, and asked staff to research who had really selected the site, and if it had been the county and Scripps together to put that in. Councilmember Levy suggested just saying the site had been selected and not to say who selected it. Councilmember Valeche suggested after the parcel west of Palm Beach Gardens known as Mecca Farms to add in parenthesis (“the Research Park”). Discussion ensued. It was suggested to omit the history, eliminating items 1, 2, and 3. Vice Mayor Jablin suggested an addition: That this Council direct staff to continue to work with the County, Jupiter, Lake Park, North Palm Beach, and Riviera Beach to promote the location of Scripps Research Institute in north Palm Beach County. Councilmember Barnett suggested stating: “Generally provide information to”. Councilmember Levy requested the language regarding the comprehensive plan amendments be left in to show the City had done that; Councilmember Valeche felt the other items should remain if one was left in. Councilmember Barnett indicated the purpose was that the Council wanted to continue to direct staff to work on this and to state to whom they were to provide information. Vice Mayor Jablin noted that was why he had suggested adding the language: That this Council direct staff to continue to work with the County, Jupiter, Lake Park, North Palm Beach, and Riviera Beach to pursue or promote the location of Scripps Research Institute in north Palm Beach County. Councilmember Levy suggested adding a point person from the Council to this and giving the Mayor that authority. Vice Mayor Jablin commented he thought the City Manager also should be free to do whatever was needed and did not want to tie anyone’s hands—this was too important. Mayor Russo advised he had been doing that—taking the position of this Council wherever he went—but the Council was not leading an effort to lure Scripps to their City as Boca Raton and Delray were, this Council was working with other north county CITY OF PALM BEACH GARDENS SPECIAL MEETING, 1/12/06 3 cities to get Scripps here. At this point Scripps could not come to the City of Palm Beach Gardens unless something was changed within the City that allowed them to do that land wise. The City was in a supportive role, and should be right there to support Jupiter, where Scripps might go, and expressed hope that Riviera Beach and Lake Park would also provide support for Jupiter since they both had land that would support this process. Councilmember Levy noted that Mangonia Park had buildings that would be very useful; Mayor Russo responded he would bring that up at the next day’s meeting. Councilmember Barnett suggested adding language about economic, educational, and living benefits by having Scripps in neighboring vicinity. Mayor Russo advised whenever he was interviewed by a newspaper reporter he always talked about the impact that Scripps would have on better education, better jobs, better culture, and better economic impact to the State by locating in north county, and without this there it would almost be impossible to lure other businesses here. Councilmember Barnett suggested adding that to the resolution. Mayor Russo reported he had spoken to Senator Pruitt, Senator Atwater, Commissioner Massalotti, Commissioner Newell, Commissioner Marcus, Representative Domino, and almost anyone who would talk about this and they knew the City was in a supportive rather than a leadership role. Councilmember Levy suggested giving tours to some of the State leaders so they could see the land and buildings that were available in the north county area. Mayor Russo suggested taking Commissioner Green on a tour, and inviting all the commissioners—the decision was really up to the county commissioners. After a decision was made there would be a lot of work to do to get other businesses to come here, and he felt things would happen fast during the next week. Councilmember Barnett requested that any other information be brought forth at this meeting. Mayor Russo commented he knew of nothing except the inventory, and the other cities were preparing their inventories, and there would be a meeting the next morning. Councilmember Barnett commented she saw no difference in now and several months ago. Mayor Russo commented this meeting was to have staff in a position where they could work on this. The City Attorney read aloud the revised resolution, advising she had deleted all the “whereas” clauses and deleted Section 1, which had just re-stated the “whereas” clauses. The revised Section 1 now read: The City Council of the City of Palm Beach Gardens, Florida recognizes the importance of and continues to support the location of the Scripps Research Institute in Palm Beach County. Section 2: Additionally, the City Council of the City of Palm Beach Gardens, Florida expresses its preference for the location of the Scripps Research Institute in northern Palm Beach County and particularly in the Palm Beach Gardens/Jupiter area. Section 3: The City Manager is hereby directed to continue to cooperate with Palm Beach County and the municipalities in Palm Beach County to support efforts to locate the Scripps Research Institute in the north county area. This resolution shall become effective immediately upon adoption. Mayor Russo advised that the City had not met with Scripps because they felt this transaction was structured between the State and Scripps, and they had brought it to the county, so the City felt they should work through the county. Councilmember Levy commented Scripps had stated they would go anywhere to get this deal done, but their preference was the Abacoa/Briger site. CITY OF PALM BEACH GARDENS SPECIAL MEETING, 1/12/06 4 Vice Mayor Jablin moved approval of Resolution 16, 2006. Councilmember Levy seconded the motion, which carried by unanimous 5-0 vote. Mayor Russo requested the City Manager provide a member of staff to attend the meeting the next day. Councilmember Levy noted this Council was 100% unified in doing the right thing for the Scripps Research Institute. Mayor Russo indicated he believed the Commission had directed staff to provide information to them by February 20. The Mayor felt any tours should be coordinated through the group that was meeting the next day. ADJOURNMENT There being no further business to discuss, the meeting was adjourned at 5:36 p.m. APPROVAL: ____________________________________ MAYOR RUSSO ____________________________________ VICE MAYOR JABLIN ____________________________________ COUNCILMEMBER LEVY ____________________________________ COUNCILMEMBER VALECHE ____________________________________ COUNCILMEMBER BARNETT ATTEST: ____________________________________ PATRICIA SNIDER, CMC CITY CLERK CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum Date Prepared: January 12,2006 Meeting Date: February 2,2006 Resolution 15,2006 SubjecUAgenda Item: Resolution 15, 2006: Interlocal Agreement between Palm Beach County and Palm Beach Gardens to exchange Geographic and Land Infordation with Palm Beach County, Florida [XI Recommeqdation to Approve I City Attorney: 1 Growth Management Information Technology Information Systems Admin. Eric Holdt Approved By: City Manager: 1 Ronald M. Ferris Denv Originating Dept.: Growth Management: Melissa Prindiville, GIS Manager [ ] Quasi-Judicial [ ] Legislative [ ] Public Hearing Advertised : Date: Paper: [XI Not Required -Public Notice: 1 Yes [ 1 No [ XI Not Required =inance: NA sosts: $ NA Total $ NIA Current FY Funding Source: [ ] Operating [XI Other NA Budget Acct.#: NA City Council Action: [ ]Approved [ ] App. wl conditions [ ] Denied [ ] Continued to: Attachments: Resolution 124,2000 Resolution 142, 1999 Resolution 15.2006 Date Prepared: January 12,2006 Meeting Date: February 2,2006 Resolution 15, 2006 BACKGROUND Palm Beach County has invested in and built geographic databases for mapping and analysis purposes. The maintenance and upkeep to these massive databases are extensive. In 1999, the County reserved the right of authorship and ownership for its geographic databases and began a program to exchange data with other localities to provide the most effective way to maintain and update the databases that mutually benefit municipalities and the County. As part of the program, the County wrote an intergovernmental rider permitting municipalities to use the data on a non-exclusive, royalty free basis. In October 1999, the City of Palm Beach Gardens executed the Palm Beach County “GIS Information Policy” Data License Agreement- Intergovernmental Rider per Resolution 142, 1999. This license agreement recognized Palm Beach County as the owner of the geographic data and specified conditions for distribution. In addition to the governmental rider, the City approved a data sharing agreement Resolution 124,2000. This agreement provided for the seamless exchange of geographic data allowing for the purchase of digital ortho photography, property appraisers parcel graphic data and other geographic features providing for a mutual benefit between governmental bodies. For example, the City provides situs addresses, centerline correction and updates, zoning and land use data to the County. In return the County provides the City with important information such as parcel graphics and database based on the tax roll, centerline, and digital ortho photography. INTERLOCAL AGREEMENT RENEWAL The County wishes to renew the data sharing agreement which expired on December 7, 2005. Unlike previous agreements, the proposed interlocal agreement does not have an expiration date but may still be terminated upon proper written notice. The county has also rescinded the “GIs Information Policy” which copyrighted and licensed the data. Now the data is provided for the cost of duplication under public records. Staff is requesting the approval of the agreement to continue the improvement of the City’s base map and associated features. Without the interlocal agreement (1) the City could not effectively analyze and update property data in the City and potential annexation areas effectively; (2) the city would need to purchase digital orthophotography costing thousands of dollars; and (3) there would be conflict in data type and procedures providing inconsistencies between agencies. STAFF RECOMMENDATION Staff recommends APPROVAL of Resolution 15,2006 which authorizes the execution of the Palm Beach County and Palm Beach Gardens Geographic Information Systems (GIS) Data Sharing Interlocal Agreement. 2 . CITY OF PALM BEACH GARDENS, FLORIDA RESOLUTION lay, 2000 A RESOLUTION OF THE CITY COUNCIL OFTHE CITY OF PALM BEACH GARDENS, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERKTO EXECUTE AN INTERLOCAL AGREEMENT WITH PALM BEACH COUNTY TO EFFECTUATE THE EXCHANGE OF LAND AND GEOGRAPHIC INFORMATION SYSTEM (GIS) DATA; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City staff has recommended approval of an Interlocal Agreement with Palm Beach County that would allow the City and Palm Beach County to share and exchange land and geographic information system (GIS) data; and WHEREAS, the City Council has determined execution of the Interlocal Agreement to be in the best interests of the citizens and residents of the City of Palm Beach Gardens. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA THAT: SECTION i : 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 Council hereby authorizes the Mayor and City Clerk to execute the lnterlocal Agreement with Palm Beach County, a copy of which is attached hereto as Exhibit “A and incorporated herein by this reference, to effectuate the exchange of land and geographic information system (GIS) data. By executing this Interlocal Agreement, the City agrees to provide and maintain in its geographic and land information system environment the information specified therein. SECTION 3: All resolutions or parts of resolutions in conflict herewith are hereby repealed to the extent of such conflict. SECTION 4: 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. SECTION 5: This Resolution shall become effective immediately upon adoption. -1 - RESOLVED, ADOPTED AND APPROVED I HEREBY CERTIFY that I have approved this Resolution as to form. n L~ONARD-G. RUBIN, CITY ATTORKEY-. VOTE: AYE NAY ABSENT / 4 MAYOR RUSSO --- VICE MAYOR JABLIN --- COUNCILMAN SABATELLO / -- COUNCILWOMAN FURTADO 4 COUNCILMAN CLARK /-- -2- EXHIBIT A Current and anticipated geographic data requested from the City includes but is not limited to: - City Situs Address WParcel Control Number - Address RangeKenterline Corrections & Updates (with metadata) - County Maintained Roads within jurisdiction (for verification purposes) - Hydrants - Park Locations - Preserves - Existing Land Use - Zoning - Critical Facilities - New Plats (digital) The data to be provided by the County subject to Counmde PPM CW-R-007 (Fee Schedule Page 11) includes: - Centerline File - Parcel Graphics and Database (based on current Tax Roll) - Digital Ortho Photography (with available metadata) - County Situs Address File Mechanisms, attribution and schedules for exchange of data will be decided by the Project Managers upon execution of this Agreement, incorporating the most efficient vehicle and format possible. Specific standards issues which shall be addressed include, but are not limited to: 8 Geocodingtaddressing standards (e.g. street names and addresses) Information quality control objectives and methods Positional accuracy/precision of map content and sources Information completeness and update cycles 0 . Information sources and lineages 0 Information category conventions 8 0 Common base map component requirements are as documented and disseminated in data provided by the County, including input scales, legends, symbols and annotation, cartographic generalization and database editing and quality control. Attached hereto is the Countywide PPM CW-R-007 Geographic Information Maintenance, Management, and Dissemination. Documents to be provided upon execution: Countywide Standard for Address Records in Electronic Databases CW-0-047, Metadata Capture Format, Countywide Standard Naming Convention for Layers, Features, Structures, and list of additional planned County data layers. ORIGINAL INTERLOCAL AGREEMENT BETWEEN THE CITY OF PALM BEACH GARDENS AND PALM BEACH COUNTY This Agreement is entered onDe-c. 7 Gardens (the “City”) and Palm Beach County (the “County”). The City and the County are referred to collectively as “the Parties”. , 2000, between “the parties,” the City of Palm Beach WITNESSETH THAT: WHEREAS, the Parties are authorized to enter into this Agreement pursuant to Section 163.01, Florida Statutes, as amended which permits local governmental units to make the most efficient use of their powers by enabling them to cooperate with other localities on a basis of mutual advantage, and WHEREAS, the Parties executing the Agreement desire to share the benefits of exchanging geographic and land information in order to have the most up-to-date and accurate information, WHEREAS, the purpose of this Agreement is to provide a mechanism to share geographic and land information on an ongoing basis, WHEREAS, Parties will develop procedures for the exchange of geographic and land information in an efficient and timely manner, NOW THEREFORE, the Parties, in consideration of the mutual benefits flowing from each to the other do thereby agree as follows: ARTICLE 1 - STATEMENT OF AGREEMENT 1.1 The County GIS Service Bureau will provide County copyrighted and licensed geographic data to the City as provided for in Countywide PPM CW-R-007 Geographic Information Maintenance, Management and Dissemination. The City enters into this Agreement to initiate the exchange of updated geographic and land information outlined in Exhibit A with the County on an ongoing basis. ARTICLE 2 - TERM OF THE AGREEMENT 2.1 The period of performance of this Agreement shall commence on date of execution and remain active for a period of five years fiom the date shown above, unless terminated earlier under Article 6. . ARTICLE 3 - SHARING AND OWNERSHIP 3.1 Each Party shall be responsible for modifications or alterations required at its location for sharing and utilization of geographic and land information. 3.2 Each Party shall provide and maintain in its geographic and land information system environment the information specified in this Agreement under Exhibit A. Said information shall be maintained in the manner (including format, accuracy, symbology, and timeliness) also specified in Exhibit A and enhanced as mutually agreed upon. In some cases, this will require modification to current practices. In such cases, each Party will bear the cost of required modifications to its respective environment. Such information shall be accessible to both Parties, subject to access and security procedures, license agreements, and Federal, State and local law. 3.3 The City agrees to abide by standards set forth by the County in Exhibit A to: Satisfy statutory requirements Ensure compatibility of information Improve productivity in applications development Simplify procedures for end users. Create greater efficiency in information sharing 3.4 The County will provide a Countywide Centerline file to the City. The City agrees to initiate a plan to verify and enhance the Countywide Centerline file within its jurisdiction and provide a copy of such enhancements back to the County. ARTICLE 4 - PROJECT MANAGEMENT/NOTICE 4.1 Until otherwise notified in writing, the Project Manager for the City is Melissa Prindiville, City of Palm Beach Gardens, at 10500 North Military Trail, Palm Beach Gardens, Florida 33410 at telephone (561) 799-4249. The Project Manager for the County is Kelly Ratchinsky, Palm Beach County, Information Systems Services, GIS Services, at 301 N. Olive Avenue, West Palm Beach, FL 33401, telephone (561) 355-4275. The Parties shall direct all matters arising in connection with the performance of this Agreement, to the attention of the Project Managers for resolution or action. The Project Managers shall be responsible for overall coordination and oversight relating to the performance of this Agreement. 4.2 All notices, demands, or other communications to the Parties under this Agreement shall be in writing and shall be deemed received if sent by certified mail, return receipt requested, to: City Manager City of Palm Beach Gardens 10500 North Military Trail Palm Beach Gardens, FL 33410 Copies to: Palm Beach Gardens Attorney's Office 4 100 RCA Blvd Palm Beach Gardens, FL 33410 Palm Beach County, Information Systems Services GIs Service Bureau Attention: Countywide GIs Coordinator 30 1 N. Olive Avenue, 4th Floor West Palm Beach, FL 33401 Copies to: Palm Beach County Attorney's Office 301 N. Olive Avenue, 6th Floor West Palm Beach, FL 33401 The Parties agree to provide a copy of all such notices under this Agreement to each Project Manager. All notices required by this Agreement shall be considered delivered upon receipt. Should either party change its address for notifications, written notice of such new address shall promptly be sent to the other Party. ARTICLE 5 - INDEMNIFICATION & INSURANCE 5.1 The Parties assume any and all risks of personal injury, bodily injury and property damage attributable to the negligent acts or omissions of the Parties and the officers, employees, servants, and agents thereof. Each of the Parties, as a local government agency, warrants and represents that it is self funded for liability insurance, or has liability insurance, both public and property, with such protection being applicable to the Parties by their officers, employees, servants and agents while acting within the scope of their employment with the Parties. The Parties further agree that nothing contained herein shall be construed or interpreted as (1) denying to either party any remedy or defense available to such party under the laws of the State of Florida; (2) the consent of the State of Florida or its agents and agencies to be sued; or (3) a waiver of sovereign immunity of the State of Florida beyond the waiver provided in Section 768.28, Florida Statutes. ARTICLE 6- TERMINATION/SUSPENSION 6.1 This Agreement may be terminated by written notice of either Party to the other, to be effective twelve (12) months after receipt. However, termination shall be carefully considered due to the potential cost and disruption of operations to each of the Parties. 6.2 Data sharing may be suspended for failure to adopt County standards or for the adoption of policies or engagement in activities which adversely affect the sharing or maintenance of said information. Notice of proposed suspension shall be delivered to the other Party at least five (5) working days prior to suspension. The notice shall state the reasons for the proposed suspension and suggest corrective actions and a time frame within which these corrective actions may be taken to avoid suspension. Suspended access to shared information shall be restored as soon as reasonably possible following sufficient corrective action has been taken. 6.3 Each Party may enact an emergency suspension of data sharing. The GIS Coordinator shall declare an emergency suspension and temporarily, but immediately, suspend or reduce access to information for just cause. Reasons for emergency suspension include, without limitation, equipment failure; unauthorized geographic information access; high potential for sabotage; failure to adopt and enforce standards; and adoption of policies or engagement of activities which otherwise adversely affect the operation, security or maintenance of the geographic information. The GIS Coordinator shall notify the County GIS Policy Advisory Committee, and the other affected Party immediately of any emergency suspension. The notice shall state the reasons for the emergency suspension and suggest corrective actions and a time frame within which these correction actions may be taken to safely allow restoration of access to geographic information. If the GIs Coordinator is confident that actions have adequately corrected the situation, access to information shall be restored. ARTICLE 7 - STANDARDS OF COMPLIANCE 7.1 The Parties, their employees, subcontractors or assigns, shall comply with all applicable federal, state, and local laws and regulation relating to the performance of this Agreement. 7.2 The laws of the State of Florida shall govern all aspects of this Agreement. In the event it is necessary for any party to initiate legal action regarding this Agreement, venue shall be in the Fifteenth Judicial Circuit Court. . 7.3 The Parties shall allow public access to all project documents and materials in accordance with the provisions of Chapter 1 19, Florida Statutes. Should any Party assert any exemptions to the requirements of Chapter 119 and related Statutes, the burden of establishing such exemption, by way of injunctive or other relief as provided by law, shall be upon the asserting party. 7.4 The Parties hereby assure that no person shall be excluded on the grounds of race, color, creed, national origin, handicap, age, sex or sexual orientation, from participation in, denied the benefits of, or be otherwise subjected to discrimination in any activity under this Agreement. The Parties shall take all measures necessary to effectuate these assurances. ARTICLE 8 - GENERAL PROVISIONS 8.1 Each party shall not assign, delegate, or otherwise transfer its rights and obligations as set forth in this Agreement without the prior written consent of the Parties. Any attempted assignment in violation of this provision shall be void. 8.2 Notwithstanding any provisions of this Agreement to the contrary, the Parties shall not be held liable for any failure or any delay in the performance of this Agreement that arises fiom fires, floods, strikes, embargoes, act of the public enemy, unusually severe weather, outbreak of war, restraint of Government, riots, civil commotion, force majeure, acts of God, or for any other cause of the same character which is unavoidable through the exercise of due care and beyond the control of the Parties. Failure to perfom shall be excused during the continuance and restorative aftermath period of such circumstances, but this Agreement shall otherwise remain in effect. 8.3 In the event any provisions of this Agreement shall conflict, or appear to conflict, the Agreement including all exhibits, attachments and all documents specifically incorporated by reference, shall be interpreted as a whole to resolve any inconsistency. 8.4 Failures or waivers to insist on strict performance of any covenant, condition, or provision of this Agreement by the Parties, their successors and assigns shall not be deemed a waiver of any of its rights or remedies, nor shall it relieve the other party from performing any subsequent obligations strictly in accordance with the terms of this Agreement. No waiver shall be effective unless in writing and signed by the party against whom enforcement is sought. Such waiver shall be limited to provisions of this EXHIBIT A Current and anticipated geographic data requested from the City includes but is not limited to: - City Situs Address W/Parcel Control Number - Address RangeKenterline Corrections & Updates (with metadata) - County Maintained Roads within jurisdiction (for verification purposes) - Park Locations - Preserves - Existing Land Use - Zoning - Critical Facilities - New Plats (digital) - Hydrants The data to be provided by the County subject to Countywide PPM CW-R-007 (Fee Schedule Page 11) includes: - Centerline File - Parcel Graphics and Database (based on current Tax Roll) - Digital Ortho Photography (with available metadata) - County Situs Address File Mechanisms, attribution and schedules for exchange of data will be decided by the Project Managers upon execution of this Agreement, incorporating the most efficient vehicle and format possible. Specific standards issues which shall be addressed include, but are not limited to: e e Geocodingladdressing standards (e.g. street names and addresses) Information quality control objectives and methods Positional accuracy/precision of map content and sources e Information sources and lineages e Information category conventions 0 e Information completeness and update cycles Common base map component requirements are as documented and disseminated in data provided by the County, including input scales, legends, symbols and annotation, cartographic generalization and database editing and quality control. Attached hereto is the Counlpvide PPM CW-R-007 Geographic Information Maintenance, Management, and Dissemination. Documents to be provided upon execution: Countywide Standard for Address Records in Electronic Databases CW-O-047, Metadata Capture Format, Countywide Standard Naming Convention for Layers, Features, Structures, and list of additional planned County data layers. i I Agreement specifically referred to therein and shall not be deemed a waiver of any other provision. No waiver shall constitute a continuing waiver unless the writing states otherwise. 8.5 Should any term or provision of this Agreement be held, to any extent, invalid or unenforceable, as against any person, entity or circumstance during the term hereof, by force of any statute law or ruling of any forum of competent jurisdiction, such invalidity shall not affect any other term or provision of this Agreement, to the extent that the Agreement shall remain operable, enforceable and in full force and effect to the extent permitted by law. 8.6 This Agreement may be amended only with the written approval of the Parties hereto. 8.7 This Agreement, along with the Personal Use License Agreement and Intergovernmental Rider which are incorporated by reference herein, state the entire understanding and agreement between the Parties and supersedes any and all written or oral representations, statements, negotiations, or agreements previously existing between the Parties with respect to the subject matter of this Agreement, Personal Use License Agreement and Intergovernmental Rider referenced in this section. The Parties recognize that any representations, statements or negotiations made by the Parties' staff do not suffice to legally bind the Parties in a contractual relationship unless they have been reduced to writing and signed by the Parties' representatives. This Agreement, Personal Use License Agreement and Intergovernmental Rider between the parties shall inure to the benefit of and shall be binding upon the Parties, their respective assigns, and successors in interest. IN Witness WHEREOF, the Parties or their duly authorized representatives hereby execute this Agreement on the date first written above. APPROVED AS FORM AND LEGAL SUFFICIENCY City of Palm Beach Gardens Counsel APPROVED AS TO FORM AND LEGAL, SUFFICIENCY PALM BEACH COUNTY, FLORIDA By: h+4L& Title: Steve Bordelon, Director of ISS e I I RESOLUTION 142,1999 A RESOLUTION OF THE CITY OF PALM BEACH GARDENS, FLORIDA, SUPPORTING THE INTERGOVERMENTAL RIDER OF PALM BEACH COUNTY FLORIDA GEOGRAPHIC INFORMATION SYSTEM (GIS) INFORMATION POLICY DATA LICENSING AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Palm Beach Gardens agrees to support and uphold the Palm Beach County Personal Use Agreement - Intergovernmental Rider; WHEREAS, the City Council of the City of Palm Beach Gardens authorizes the City Manager to execute the Intergovernmental Rider GIS Information Policy Data Licensing Agreement. WHEREAS, the purpose of the Intergovernmental Rider is to foster intergovernmental relations and to permit other units of government to use the Data on a non-exclusive, royalty free basis. I NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA: Section 1. The City Council of the City of Palm Beach Gardens supports the Palm Beach County Florida GIS Information Policy Data Licensing Agreement - Intergovernmental Rider. Section 2. The City Council authorizes the City Manager to execute the Intergovernmental Rider and observe the terms of the Rider. Section 3. This Resolution shall be effective upon adoption. INTRODUCED, PASSED AND ADOPTED THIS THE 4th DA ATTEST: LINDA V. KOSIER, CMC, CITY CLERK I AYE NAY ABSENT VOTE: -- MAYOR RUSSO --- J VICE MAYOR FURTADO --- COUNCILMAN JABLIN l/ - J -- COUNCILMAN CLARK COUNCILMANSABATELLO - __ - Intergovernmental Rider Palm Beach County Norida GIS Information Policy Data Licensing Agreement - Intergovernmental Rider DEFXNITIONS For the purposes of this Intergovernmental Rider (hereinafter "Rider"): A. An "Intergovernmental" organization is a governmental body or other public or quasi-public entity recognized as such under Florida Law. B. The term "Open Records Laws" refers to Chapter 119 of the Florida Statutes. C. "Data" means all information, graphic, database, text, annotation, documentation and materials, regardless of the form or format in which it is maintained, in which the County has authorship or other ownership interest. D. A "Licensee" is a requester or recipient of Data, regardless of the source from which the Data is received. A Licensee may be an individual or an organization. Notwithstanding, a Licensee may only be a single individual or legal entity such as a corporation or partnership but not a group of entities, such as an afffiation or joint venture. XNTRODUCTXON This agreement is a Rider to the Palm Beach County, Florida GIs Information Policy Data Licensing Agreement -Personal Use Agreement (hereinafter I' License"). Except where provided herein, all terms and conditions of the License govern and control the relationship between Palm Beach County, Florida (hereinafter "County") and the Licensee relative to the Data. The purpose of this Rider is to foster intergovenunental relations and to permit other units of government to use the Data on a non-exclusive, royalty free basis. PERXXTTED USES In addition to the permitted uses identified in the License, the Intergovernmental Rider Licensee may: A. Use, view, alter, modify, analyze or merge the Data for the Licensee's internal purposes. B. Transfer both hardcopy and digital versions of the Data to third parties under Open Records requests so long as: 1. Credit or attribution is given to the County and, where appropriate, the custodial agency; 2. The County's copyright ownership interest and notice is displayed; 3. Notice that use of the Data is limited by the License agreement, including disclaimers with the County; and 4 C0rJII)ITION pREUJ3DENT In consideration of the additional rights afforded by this Intergovernmental Rider, the Licensee agrees to negotiate and execute an Inter-Local Cooperative Agreement with the County. i Page 1 ALP1H~TXON The undersigned Licensee affms and warrants that it qualifies as a Intergovernmental entity and that it will observe the terms of this Rider. In addition, the Licensee agrees that if its status as a Intergovernmental Entity changes, that it will execute the appropriate License andor rider and pay fees in accord with that rider. Failure to do so shall be prim fucie evidence of a breach of this agreement and cause for termination of the License and this Rider. Licensee Address / Phone / Fax / E-Mail By: Title 1 Page 2 Date Prepared: January 5,2006 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 RESOLUTION 15,2006 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA APPROVING AN INTERLOCAL AGREEMENT WITH PALM BEACH COUNTY TO EFFECTUATE THE EXCHANGE OF LAND AND GEOGRAPHIC INFORMATION SYSTEM (GIS) DATA; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SUCH INTERLOCAL AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Section 163.01 , Florida Statutes, known as the “Florida Interlocal Cooperation Act of 1969,” authorizes local governments to make the most efficient use of their powers by enabling them to cooperate with other localities on a basis of mutual advantage and thereby to provide services and facilities that will harmonize geographic, economic, population, and other factors influencing the needs and development of local communities; and WHEREAS, the City of Palm Beach Gardens and Palm Beach County entered into an interlocal agreement on December 7,2000, for a period of five (5) years, approved by Resolution 124, 2000, allowing the City and Palm Beach County to share and exchange land and geographic information system (GIS) data; and WHEREAS, such interlocal agreement has expired and the City and Palm Beach County wish to enter into another agreement, which is revised to make it perpetually renewing and to remove the references to the rescinded GIS Information Policy; and WHEREAS, such Interlocal Agreement has been prepared is attached hereto; and WHEREAS, the City Council of the City of Palm Beach Gardens deems approval of this Resolution to be in the best interest of the citizens and residents of the City of Palm Beach Gardens. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA that: SECTION 1. The foregoing recitals are hereby affirmed and ratified. SECTION 2. The City Council hereby approves the Interlocal Agreement between the City of Palm Beach Gardens and Palm Beach County and hereby authorizes the Mayor and City Clerk to execute the Agreement. SECTION 3. This Resolution shall become effective immediately upon adoption. I 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 Date Prepared: January 5,2006 Resolution 15. 2006 PASSED AND ADOPTED this day of , 2006. CITY OF PALM BEACH GARDENS, FLORIDA BY: Joseph R. Russo, Mayor ATTEST: BY: Patricia Snider, CMC, City Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY: Christine P. Tatum, City Attorney VOTE: -- AYE NAY ABSENT MAYOR RUSSO --- VICE MAYOR JABLIN --- COUNCILMEMBER LEVY --- COUNCILMEMBERVALECHE --- COUNCILMEMBER BARNETT --- \\pbgsfileWttorney\attorney_share\RESOLUTlONS\pbc interlocal for gis data exchange - reso 15 2006.doc d 2 Information Systems Services 301 N Olive Avenue, 4th Floor West Palm Beach, FL 33401 (561) 355-2823 FAX (561) 355-3482 (8th Floor) FAX (561) 355-4120 (4th Floor) www pbcgov corn I Palm Beach County Board of County Commissioners Tony Masilotti. Chairman Addie L. Greene. Vice Chairperson Karen T Marcus Jeff Koons Warren H Newell Mary McCarty Burt Aaronson County Administrator Robert Weisrnan "An Equal Opportunip Affirmative Action Employer" CIpoF PALM BEACH GARDENS DEC 2 9 2005 PIANNING & ZONING DEPT, I ' 11 December 28,2005 Ms. Melissa Prindiville City of Palm Beach Gardens 10500 N. Military Trail Palm Beach Gardens, FL 33410 Dear Ms. Prindiville, Previously your organization entered into a GIS data sharing interlocal with Palm Beach County. That interlocal has or is about to expire. We value our partnership and would like to continue working with your agency to improve our common base map and associated features. We ask that you renew our partnership by executing the two copies of the enclosed revised interlocal. The interlocal agreement was revised to make it perpetually renewing and to remove references to the rescinded GIS Information Policy. Please execute and return both originals to: Penny Anderson Countywide GIS Coordination 301 N. Olive Avenue West Palm Beach, FL 33401 Once executed by the county, I will return one hlly executed original to your organization for your files. If you have any questions or need any additional information, please feel free to contact either myself at (561) 355-4371, or Kelly Ratchinsky at (561) 355-4275. Thank you for your prompt attention to this matter. EncIosures 1 c: Kelly Ratchinsky, Countywide GIS Coordinator @ printed on recycled paper INTERLOCAL AGREEMENT BETWEEN THE CITY OF AND PALM BEACH COUNTY This Agreement is entered on ,200-, between “the parties,” the City of Beach County (“County”). The City and the County are referred to collectively as the Parties”. (“City”) and Palm WITNESSETH THAT: WHEREAS, the Parties are authorized to enter into this Agreement pursuant to Section 163.0 1, Florida Statutes, as amended which permits local governmental units to make the most efficient use of their powers by enabling them to cooperate with other localities on a basis of mutual advantage, and WHEREAS, the Parties executing the Agreement desire to share the benefits of exchanging geographic and land information in order to have the most up-to-date and accurate information for the following purposes: 0 satisfy statutory requirements; 0 ensure compatibility of information; 0 0 0 improve productivity in applications development; simplify procedures for end users; and create greater efficiency in information sharing. WHEREAS, the purpose of this Agreement is to provide a mechanism to share geographic and land information on an ongoing basis, WHEREAS, the Parties will develop procedures for the exchange of geographic and land information in an efficient and timely manner, NOW THEREFORE, the Parties, in consideration of the mutual benefits flowing from each to the other do thereby agree as follows: ARTICLE 1 - STATEMENT OF AGREEMENT 1.1 to initiate the exchange of updated geographic and land information outlined in Exhibit A with the County on an ongoing basis. The County GIS Service Bureau will provide County geographic data to the City. The City enters into this Agreement ARTICLE 2 - TERM OF THE AGREEMENT 2.1 The period of performance of this Agreement shall commence on date of execution and continue on thereafter, on a year to year basis, under the same terms and conditions herein provided, unless terminated earlier under Article 6, or replaced with another agreement. ARTICLE 3 - SHARING AND OWNERSHIP 3.1 Each Party shall be responsible for modifications or alterations required at its location for sharing and utilization of geographic and land information. 3.2 Each Party will plan to provide and maintain in its geographic and land information system environment the information specified in this Agreement under Exhibit A when it becomes available. Said information shall be maintained in the manner (including format, accuracy, symbology, and timeliness) as agreed upon by the City and County project managers on a case by case. In some cases, this will require modification to current practices. In such cases, each Party will bear the cost of required modifications to its respective environment. Such information shall be accessible to both Parties, subject to access and security procedures, license agreements, and Federal, State and local law. ARTICLE 4 - PROJECT MANAGEMENTAVOTICE 4.1 Until otherwise notified in writing, the Project Manager for the City is located at , Florida 33- at telephone (561) County is Avenue, West Palm Beach, FL 33401, telephone (561) 3554275. The Parties shall direct all matters arising in connection with the performance of this Agreement to the attention of the Project Managers for resolution or action. The Project Managers shall be responsible for overall coordination and oversight relating to the performance of this Agreement. , City of . The Project Manager for the , Palm Beach County, Information Systems Services, GIS Services, at 301 N. Olive 9 4.2 All notices, demands, or other communications to the Parties under this Agreement shall be in writing and shall be deemed received if sent by certified mail, return receipt requested, to: Attention: Project Manager Copies to: City Manager City of City of Address Address , FL 33 Palm Beach County ISS Attention: Countywide GIS Coordinator 301 N. Olive Avenue, 8th Floor West Palm Beach, FL 33401 Copies to: Palm Beach County Attorney's Office 301 N. Olive Avenue, 6th Floor West Palm Beach, FL 33401 The Parties agree to provide a copy of all such notices under tlus Agreement to each Project Manager. All notices required by this Agreement shall be considered delivered upon receipt. Should either party change its address for notifications, written notice of such new address shall promptly be sent to the other party. ARTICLE 5 - INDEMNIFICATION 81. INSURANCE 5.1 The Parties assume any and all risks of personal injury, bodily injury and property damage attributable to the negligent acts or omissions of the Parties and the officers, employees, servants, and agents thereof. Each of the Parties, as a local government agency, warrants and represents that it is self funded for liability insurance, or has liability insurance, both public and property, with such protection being applicable to the Parties by their officers, employees, servants and agents while acting within the scope of their employment with the Parties. The Parties further agree that nothing contained herein shall be construed or interpreted as (1) denying to either party any remedy or defense available to such party under the laws of the State of Florida; (2) the consent of the State of Florida or its agents and agencies to be sued; or (3) a waiver of sovereign immunity of the State of Florida beyond the waiver provided in Section 768.28, Florida Statutes. ARTICLE 6- TERMINATION/SUSPENSIONlARTICLE 6- TERMINATION/REMEDIES 6.1 This Agreement may be terminated by written notice of either Party to the other, to be effective twelve (12) months after receipt. However, termination shall be carefully considered due to the potential cost and disruption of operations to each of the Parties. 6.2 Data sharing may be suspended for failure to adopt County standards or for the adoption of policies or engagement in activities which adversely affect the sharing or maintenance of said information. Notice of proposed suspension shall be delivered to the other Party at least five (5) working days prior to suspension. The notice shall state the reasons for the proposed suspension and suggest corrective actions and a time frame within which these corrective actions may be taken to avoid suspension. Suspended access to shared information shall be restored as soon as reasonably possible following receipt of notice that sufficient corrective action has been taken. 6.3 Each Party may enact an emergency suspension of data sharing. The Countywide GIS Coordinator shall declare an emergency suspension and temporarily, but immediately, suspend or reduce access to information for just cause. Reasons for emergency suspension include, without limitation, equipment failure; unauthorized geographic information access; high potential for sabotage; failure to adopt and enforce standards; and adoption of policies or engagement of activities which otherwise adversely affect the operation, security or maintenance of the geographic information. The Countywide GIS Coordinator shall notify the County GIS Policy Advisory Committee, and the other affected Party immediately of any emergency suspension. The notice shall state the reasons for the emergency suspension and suggest corrective actions and a time frame within which these correction actions may be taken to safely allow restoration of access to geographic information. If the Countywide GIS Coordinator is confident that actions have adequately corrected the situation, access to information shall be restored. ARTICLE 7 - STANDARDS OF COMPLIANCE 7.1 The Parties, their employees, subcontractors or assigns, shall comply with all applicable federal, state, and local laws and regulation relating to the performance of this Agreement. 7.2 The laws of the State of Florida shall govern all aspects of this Agreement. In the event it is necessary for any party to initiate legal action regarding this Agreement, venue shall be in the Fifteenth Judicial Circuit Court. 7.3 The Parties shall allow public access to all project documents and materials in accordance with the provisions of Chapter 1 19, Florida Statutes. Should any Party assert any exemptions to the requirements of Chapter 119 and related Statutes, the burden of establishing such exemption, by way of injunctive or other relief as provided by law, shall be upon the asserting Party. 7.4 The Parties hereby assure that no person shall be excluded on the grounds of race, color, creed, national origin, handicap, age, sex or sexual orientation, from participation in, denied the benefits of, or be otherwise subjected to discrimination in any activity under this Agreement. The Parties shall take all measures necessary to effectuate these assurances. ARTICLE 8 - GENERAL PROVISIONS 8.1 Each party shall not assign, delegate, or otherwise transfer its rights and obligations as set forth in this Agreement without the prior written consent of the other Party. Any attempted assignment in violation of this provision shall be void. 8.2 Notwithstanding any provisions of this Agreement to the contrary, the Parties shall not be held liable for any failure or any delay in the performance of this Agreement that arises from fires, floods, strikes, embargoes, act of the public enemy, unusually severe weather, outbreak of war, restraint of Government, riots, civil commotion, force majeure, acts of God, or for any other cause of the same character which is unavoidable through the exercise of due care and beyond the control of the Parties. Failure to perform shall be excused during the continuance and restorative aftermath period of such circumstances, but this Agreement shall otherwise remain in effect. This provision shall not apply if the “Statement of Work” of this Agreement specifies that performance by the Parties is specifically required during the occurrence of any of the events herein mentioned. 8.3 In the event any provisions of this Agreement shall conflict, or appear to conflict, the Agreement including all exhibits, attachments and all documents specifically incorporated by reference, shall be interpreted as a whole to resolve any inconsistency. 8.4 Failures or waivers to insist on strict performance of any covenant, condition, or provision of this Agreement by the Parties, their successors and assigns shall not be deemed a waiver of any of its rights or remedies, nor shall it relieve the other party from performing any subsequent obligations strictly in accordance with the terms of this Agreement. No waiver shall be effective unless in writing and signed by the party against whom enforcement is sought. Such waiver shall be limited to provisions of this Agreement specifically referred to therein and shall not be deemed a waiver of any other provision. No waiver shall constitute a continuing waiver unless the writing states otherwise. 8.5 Should any term or provision of this Agreement be held, to any extent, invalid or unenforceable, as against any person, antity or circumstance during the term hereof, by force of any statute law or ruling of any forum of competent jurisdiction, such invalidity shall not affect any other term or provision of this Agreement, to the extent that the Agreement shall remain operable, enforceable and in full force and effect to the extent permitted by law. 8.6 This Agreement may be amended only with the written approval of the Parties hereto. 8.7 This Agreement states the entire understanding and Agreement between the Parties and supersedes any and all written or oral representations, statements, negotiations, or Agreements previously existing between the Parties with respect to the subject matter of this Agreement. The Parties recognize that any representations, statements or negotiations made by the Parties’ staff do not suffice to legally bind the Parties in a contractual relationship unless they have been reduced to writing and signed by the Parties’ representatives. This Agreement shall inure to the benefit of and shall be binding upon the Parties, their respective assigns, and successors in interest. THE REMAINER OF THIS PAGE HAS BEEN LEFT BLANK IN WITNESS WHEREOF, the Parties or their duly authorized representatives hereby execute this Agreement on the date first written above. APPROVED AS TO FORM AND LEGAL SUFFICIENCY City of BY ITS MAYOR By: Mayor By: City Attorney Date: ATTEST: , City Clerk ATTEST: Sharon R. Bock Clerk & Comptroller By: Deputy Clerk CLERK AND COMPTROLLER Sharon R. Bock PALM BEACH COUNTY, FLORIDA By: Steve Bordelon, Director of ISS APPROVED AS TO FORM AND LEGAL SUFFICIENCY By: County Attorney APPROVED AS TO TERMS AND CONDITIONS By: Director, ISS Department EXHIBIT A Geographic data requested fiom the City as available includes but is not limited to: - Situs Address WParcel Control Number - Address RangeKenterline Corrections & Updates (with metadata) - Capturelupdates of Planimetric Map Layers - County Maintained Roads within jurisdiction (for verification purposes) - Park Locations - Vegetation Information - Preserves - Existing Land Use - Zoning - Critical Facilities - New Plats (digital) - Hazardous Materials - Water Service Boundaries - Hydrants The data to be provided by the County will be any geographic data published by Countywide GIS to include, but not limited to: - Centerline File - Parcel Graphics and Database (based on current Tax Roll) - Digital Ortho Photography (with available metadata) - Situs Addresses Mechanisms and schedules for exchange of data will be decided by the Project Managers upon execution of this Agreement, incorporating the most efficient vehicle and format possible. Specific standards issues which shall be addressed include, but are not limited to: Geocodingladdressing standards (e.g. street names and addresses) Information quality control objectives and methods Information sources and lineages Positional accuracylprecision of map content and sources Information category conventions Information completeness and update cycles PR 0 CL A MA TION CITY OF PALM BEACH GARDENS STATE OF FLORIDA WITEREAS, a healthy andproductive community is essenrial to the mission of the Palm Beach County Health Department and its ability to successjhlly promote and encourage pbsieal activiy for pewk of all ages and abilities to improve their mental health, and r&ce the risks of obesity, heart disease, anddiabetes; and WITEREAS, d of the chronic disease burden ispreventable through eflectiwprewdion measures which exit today to substantially curnil the illnesses, disabilities, andmmeaxwy WBEREAS the Palm Beach County Health &pwtment encourages communities, xh&, mdwotksites to set go&, reduce barriers, make healthy choices, andstrive for sustaining healthier lijiestyks; and 0r~tycteathsdbytheseaiseaSes;and WITEREAS, XkPalmBeach CmtyHwlthDeputment wduesthe~ofwmimmitie~, agencies, and osganizatiovcs that impkment wellness activities; and WHEREAS, the impkmentation of a wellness event can benefif resictents by improving heir physicul health andmorale; NOW, THEREFORE, I, Joseph R Russo, by virtue of the authority vested in me asMqr of tk City of Palm Beach Gar&ns, Florida, ab hereby prmhim Febrrsarv 14,2006 as STEP UP FLORIDA DAY IN WllVESS WHEREOI? Z have hereunto set myhandandcausedtheSof the City of Palm Bed Gmdens. morida. to be -don this day of February, Two Thous&ix. CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum Date Prepared: January 18,2006 Meeting Date: February 2, 2006 Ordinance 1, 2006 ____ Su bjectlAgenda Item: Second Reading / Ordinance 1, 2006: An Ordinance of the City Council of the City of Palm Beach Gardens, Florida Relating to an Expedited Development Review Program for Economic Development Projects; Creating a New Section 78-57, Code of Ordinances To Be Entitled "Targeted Expedited Permitting Program"; Providing for Codification; and Providing an Effective Date. [XI Recommendation to APPROVE [ ] Recommendatio I Reviewed by: City Attorney Development Compliance NIA Bahareh Keshavarz-Wolfs, AlCP Approved By: Ronald M. Ferris Originating Dept.: Economic Development set( g : Dolores A. Key Director Action: [ ] Quasi-judicial [XI Legislative [ ] Public Hearing x"l "~.'--xxxxIIIu" --- ~ Advertised: Date: 1/18/06 Paper: Palm Beach Post [XI Required [ ] Not Required Affected Parties: [ ] Notified [XI Not Required FINANCE: NIA Costs: $ NIA Total $ NIA Current FY Funding Source: [ ] Operating [XI Otherm Budget Acct.#: NIA EDAB Action [ ]Approved [ ] App. wl conditions [ ] Denied [XI Rec. approval [ ] Rec. app. wl conditions [ ] Rec. Denial [ ] Continued to: PZAB Action: [ ]Approved [ ] App. wl conditions [ ] Denied [X ] Rec. approval [ ] Rec. app. wl conditions [ ] Rec. Denial [ ] Continued to: ~~ Attachments : Ordinance 1, 2006 Palm Beach Post Advertisement dated Wednesday, January 18,2006 Ordinance 48,2004 L -. Date Prepared: January 18,2006 Meeting Date: February 2,2006 Ordinance I, 2006 Page 2 of 4 EXECUTIVE SUMMARY Ordinance 1,2006, the TARGETED EXPEDITED PERMI~ING PROGRAM, provides the necessary changes to the land development regulations that allow the prioritization of economic development projects while still meeting the requirements of the City’s Comprehensive Plan and Land Development Regulations. Further, Ordinance 1, 2006 provides a framework of benefits / responsibilities for both the applicant and the City. The ordinance sets forth the parameters of qualifications for the program, defines value-added employment, and, most importantly, implements Ordinance 48, 2004, which adopted the Economic Development Element of the Comprehensive Plan of the City of Palm Beach Gardens. BACKGROUND Since its founding on March 20,1959, the City of Palm Beach Gardens has evolved into an upscale bedroom community. 2003 statistical data indicates that approximately 80% of ad valorem taxes are generated by the residential component with less than 2% of ad valorem taxes generated by value-added employers. (See Figure 1) A historical analysis of business sector growth based on Occupational Licenses issued by the City of Palm Beach Gardens from 1987 through 2003 emphasizes the need to diversify the economy with value-added employer options. Currently, the manufacturing and industry sectors are insignificant in Palm Beach Gardens and therefore have been consolidated into a “commercial” category for evaluation purposes. The heavy emphasis on service and retail is typical for bedroom communities. Service and retail components of the economy, by definition, “spin” wealth rather than create wealth. Under normal circumstances, both the service and retail sectors are dependent upon monies that already exist in a geographic region. (See Figure 2) Additionally, the City does not assess many of the traditional taxes that other municipalities use for generating revenue, but rather, primarily depends on ad valorem taxes to fund services. Residents are not assessed additional taxes for utility, solid waste, storm water, or fire rescue; and pay a minimal amount in communication services taxes. As the City approaches build-out; considering Save-our-Homes legislation; and with the real possibility of State increasing of the Homestead Exemption; it becomes paramount to explore options of diversification of the economy for the long-term financial security of the City in order to fund the level of services that residents have come to expect and demand. Date Prepared: January 18,2006 Meeting Date: February 2,2006 Ordinance 1,2006 Page 3 of 4 Figure 1 Commercial 20.06% 2003 Ad Valorem Tax Percentages General Fund lad valorem) $52.714307 Tax Rolls, 2003 - City of Palm Beach Gardens, Finance The residential component generates the bulk of tax revenues in the City of Palm Beach Gardens. mr indicates value-added employers. Figure 2 Growth Trends of Business Sector 3 i 5 s f 2500 i - 2000 J $ 1500 8 5 L 0 1000 9 500 o,,,,,--- 1987 1988 1989 1990 1991 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002 2003 -0-Commercial +Retail +Service City of Palm Beach Gardens, GIS Division and Occupational Licenses Division - 2004 The service and retail sectors, which are dependent on existing dollars within the economy, have experienced growth while the commercial sector, which creates new dollars in the local economy, has remained flat. Date Prepared: January 18,2006 Meeting Date: February 2,2006 Ordinance 1,2006 Page 4 of 4 DISCUSSION The City of Palm Beach Gardens has recognized the need to diversify the economic base. On January 6,2005, Palm Beach Gardens’ City Council passed Ordinance 48,2004 which made an Economic Development Element part of the City’s Comprehensive Plan. The element was subsequently found in compliance by the Department of Community Affairs. Further, all verbiage for the TARGETED EXPEDITED PERMITTING PROGRAM was included in the data and analysis section of Ordinance 48, 2004. It is important to note that the City of Palm Beach Gardens does not currently offer financial incentives to expanding or relocating companies. Recognizing that time equates to money in the business world, the City of Palm Beach Gardens has formulated the TARGETED EXPEDITED PERMITTING PROGRAM - a program that was authored by the Economic Development Advisory Board. The Economic Development Advisory Board is comprised of a cross-section of the business community and members have provided valuable insight to the City’s recruitment and expansion efforts. The TARGETED EXPEDITED PERMITTING PROGRAM accelerates the planning, zoning, and building permitting process. The TARGETED EXPEDITED PERMITTING PROGRAM is available to companies that are expanding operations or moving into the City so that value-added employment may be created at a faster pace. Companies must meet specific criteria in order to qualify for the TARGETED EXPEDITED PERMIITING PROGRAM. The TARGETED EXPEDITED PERMITTING PROGRAM provides qualifying projects an efficient process to resolve issues in a timely manner through face-to-face meetings with a City representative without sacrificing any requirements as established by the City’s Code of Ordinances. As with any project, the City of Palm Beach Gardens reserves the authority to deny a proposal that does not meet the City Code or City Comprehensive Plan require men ts . BOARD RECOMMENDATION On November IO, 2005, the Economic Development Advisory Board unanimously approved Ordinance 1, 2006. On December 13, 2005, the Planning, Zoning, and Appeals Board approved Ordinance 1, 2006 with a 7 - 0 vote. STAFF RECOMMENDATION Staff recommends approval of Ordinance 1, 2006 outlining the TARGETED EXPEDITED PERMITTING PROGRAM. COUNCIL ACTION On January 5,2006, City Council unanimously approved Ordinance 1,200 on first reading. -~ Date Prepared: December 13,2005 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 ORDINANCE 1,2006 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA RELATING TO AN EXPEDITED DEVELOPMENT REVIEW PROGRAM FOR ECONOMIC CODE OF ORDINANCES, TO BE ENTITLED “TARGETED EXPEDITED PERMITTING PROGRAM”; PROVIDING FOR CODIFICATION; AND PROVIDING AN EFFECTIVE DATE. DEVELOPMENT PROJECTS; CREATING A NEW SECTION 78-57, WHEREAS, on January 6, 2005, the City Council adopted an amendment to the City’s Comprehensive Plan through the adoption of Ordinance 48, 2004 to establish an Economic Development Element; and WHEREAS, on March 11, 2005, the Department of Community Affairs of the State of Florida found said amendment IN COMPLIANCE, pursuant to Sections 163.3184, 163.31 87, and 163.31 89, Florida Statutes; and WHEREAS, Section 163.3202, Florida Statutes, requires municipalities to adopt or amend and enforce land development regulations that are consistent with and implement their adopted comprehensive plan within one (1) year of the submission to the State of a revised comprehensive plan for review pursuant to Section 163.31 67(2), Florida Statutes; and WHEREAS, Policy 13.1.1.6. of the element states, in part, that “The City shall maintain and develop programs to encourage and facilitate the expansion and relocation of target industries in the City including but not limited to: .... Implement a targeted expedited permitting program for companies that are expanding operations or moving into the City so that value-added employment may be created at a faster pace.. .”; and WHEREAS, the City Council has determined that it is necessary to create a new Section 78-57, Code of Ordinances, to be entitled “Targeted Expedited Permitting Program,” to establish a targeted expedited permitting program in accordance with the aforesaid policy of the Comprehensive Plan; and WHEREAS, City staff has prepared and reviewed an amendment to Chapter 78 of the City’s Code of Ordinances, entitled Land Development Regulations, to establish the aforesaid Section 78-57; and WHEREAS, the subject amendment (Petition LDR-05-04) to the City’s Land Development Regulations was reviewed by the City’s Economic Development Advisory Board on November IO, 2005, which recommended its approval by a vote of 6-0; and Date Prepared: December 13,2005 Ordinance 1,2006 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 WHEREAS, the subject amendment to the City’s Land Development Regulations was reviewed by the Planning, Zoning, and Appeals Board at a public hearing on December 13,2005, which recommended its approval by a vote of 7-0; and WHEREAS, the City Council has determined that adoption of this Ordinance is in the best interest of the citizens and residents of the City of Palm Beach Gardens. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA that: SECTION 1. The foregoing recitals are hereby affirmed and ratified. SECTION 2. Section 78-45, Code of Ordinances entitled “Targeted Expedited Permitting Process” is hereby created to read as follows: Sec. 7845. Targeted Expedited Permitting Program. (a) Puvose and intent. The Targeted Expedited Permitting Program provides qualifying projects an efficient process to resolve issues in a timely manner through face- to-face meetings with a City representative without sacrificing any requirements established in this Chapter. The Targeted Expedited Permitting Program is available to qualifying companies that are expanding operations or moving into the City so that value- added employment may be created at a faster pace. (b) Apphcabihfy. The City’s Economic Development Advisory Board shall utilize the following qualification criteria when determining whether a company qualifies for the Targeted Expedited Permitting Program: The company must fall into one (1) of the following industry clusters as recommended by the Economic Development Advisory Board: a. b. d. e. f. g- C. Medical and Pharmaceutical; Aerospace and Engineering; Information Technology; Business and Financial Services; Education; Research and Development; and Any other industry cluster approved by the City’s Economic Development Advisory Board. The company must demonstrate the capability to create at least fifty (50) new positions in the City of Palm Beach Gardens within the first two (2) years of operation; or expand its operation within the City as a result of creating at least 50 new positions in the two (2) years prior to the issuance of the Certificate of Occupancy for the new facilities; or a combination thereof. 2 Date Prepared: December 13,2005 Ordinance 1,2006 Positions created must be considered value-added employment based on the average wages and/or compensation paid by the employer. Value-added employment is defined when the average compensation package of positions created is at least 10% higher than the current per capita income level in the City. Companies must pass the City’s due diligence process to establish solvency and credibility prior to acceptance into the program. Due diligence reports (1) may include a Dun & Bradstreet report and (2) must be reviewed by the Economic Development Advisory Board, City Manager, Economic Development Administrator, and/or Finance Administrator for the City. Companies must receive an endorsement from the Economic Development Advisory Board. Notwithstanding the criteria above, a company may qualify for the Targeted Expedited Permitting Program if the company is a sanctioned project by the State of Florida or other officially sanctioned economic development organization (OTTED, Enterprise Florida, or Business Development Board of Palm Beach County ). Benefits. Companies that have been accepted into the Targeted Expedited 22 permitting Program shall receive the following benefits: 23 25 26 27 28 29 30 (2 31 32 33 34 36 37 39 40 41 42 (5) 43 44 45 46 24 (1) 35 (3 38 (4) The City Manager or Economic Development Director shall appoint a single Point of Contact at the City who shall be kept apprised of all developments relating to the review of the project by the City’s Development Review Committee in order to keep the project on track and provide a periodic status report to the Company’s Project Manager; and The Growth Management Department shall establish the necessary steps required for project approval in a pre-application meeting, and subsequently, prepare an itemized timetable for the project’s completion of the development review process; and The project shall receive priority at every phase of the review process by City staff, including face-to-face meetings; and The City’s Development Review Committee shall review and provide comments relative to the project not to exceed five (5) business days of submission of plans by the Applicant; and In the case that major issues arise at any point during the development review process, a face-to-face meeting of all concerned parties will be called within two (2) business days so that a resolution may be found in a timely and efficient manner; and 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 Date Prepared: December 13,2005 Ordinance 1,2006 (6) An economic section will be included in the staff report for the project for the Planning, Zoning, and Appeals Board and City Council hearings. SECTION 4. Codification of this Ordinance is hereby authorized and directed. SECTION 5. This Ordinance shall become effective immediately upon adoption. PASSED this 5 5 day of Ti~14?ey ,2006, upon first reading. PASSED AND ADOPTED this day of , 2006, upon second and final reading. CITY OF PALM BEACH GARDENS BY: Joseph R. Russo, Mayor Eric Jablin, Vice Mayor David Levy, Councilmember Hal R. Valeche, Councilmember Jody Barnett, Councilmember ATTEST: BY: Patricia Snider, CMC, City Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY: Christine P. Tatum, City Attorney G:bttomey-share\ORDINANCES\Expedited Permitting - Ord 1 2006.d~ 4 FOR AGAINST ABSENT . ... Second Reading: January 20,2005 Ordinance 48,2004 Proposed Revision Subsequent to First Reading SECTION 1. A new Economic Development Element of the Comprehensive Plan is added to read as follows: ECONOMIC DEVELOPMENT ELEMENT GOALS, OBJECTIVES AND POLICIES GOAL 13.1.: THE ECONOMIC GOAL OF THE CITY OF PALM BEACH GARDENS IS TO ACHIEVE A BALANCED AND DIVERSIFIED ECONOMY WHICH IS COMPATIBLE WITH THE CITY’S QUALITY BUILT ENVIRONMENT AND PROTECTS IMPORTANT NATURAL RESOURCES. Objective 13.1 .I .: Balanced and Diversified Economy Palm Beach Gardens shall maintain and expand a diversified economy by encouraging growth in targeted cluster industries that provide high-wage employment and complement changing economic conditions by supporting existing businesses and by retaining and improving resource-based sectors, such as tourism, retirement, and recreation. Policy 13.1 .I .I .: The City shall continue to attract industries and employers in cluster industries such as biotechnology, communications, information technology, medical products, *** Date Prepared: November 24,2004 Amended at second reading January 6,2005 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 ORDINANCE 48,2004 AN ORDINANCE OF THE CITY OF PALM BEACH GARDENS, FLORIDA ADOPTING A NEW ECONOMIC DEVELOPMENT ELEMENT OF THE CITY OF PALM BEACH GARDENS COMPREHENSIVE PLAN; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Palm Beach Gardens adopted a Comprehensive Plan pursuant to the requirements of the Local Government Comprehensive Planning and Land Development Regulation Act; and WHEREAS, the Planning and Zoning Commission, sitting as the Local Planning Agency, after notice and public hearing, has considered the appropriateness of the proposed new Economic Development Element of the Comprehensive Plan of the City and has submitted its recommendation to the City Council; and WHEREAS, the City Council, after notice and public hearing, voted to transmit this proposed amendment to the State land planning agency and has otherwise complied with applicable provisions of the Florida Statutes governing amendments of Comprehensive Plans; and WHEREAS, the notice and hearing requirements for Comprehensive Plan amendments, as set forth in the Florida Statutes, have been satisfied; and WHEREAS, the City Council has taken the recommendations of the Local Planning Agency and the comments from the public into consideration. WHEREAS, the City Council of the City of Palm Beach Gardens finds the proposed element is necessary to comply with Policy 1.1.6.7 of the Future Land Use Element of the City’s Comprehensive Plan which provides that the City shall initiate proactive efforts to expand the economic base of the City working within the framework of existing economic agencies and groups, such as the North County Mayors Economic Development Group, the Palm Beach County Business Development Board and County Economic Development Department. Strategies shall include considering the creation of a City Economic Development Advisory Board to create an economic element of the comprehensive plan; improving communication and forging alliances with major property owners in order to coordinate efforts in attracting new businesses; accelerating the development approval process; encouraging redevelopment of distressed properties; and maintaining points of contact with economic development agencies; and NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA that: Date Prepared: November 24,2004 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 SECTION 1. A new Economic Development Element of the Comprehensive Plan is added to read as follows: ECONOMIC DEVELOPMENT ELEMENT GOALS, OBJECTIVES AND POLICIES GOAL 13.1.: THE ECONOMIC GOAL OF THE CITY OF PALM BEACH GARDENS IS TO ACHIEVE A BALANCED AND DIVERSIFIED ECONOMY WHICH IS COMPATIBLE WITH THE CITY’S QUALITY BUILT ENVIRONMENT AND PROTECTS IMPORTANT NATURAL RESOURCES. Objective 13.1 .I .: Balanced and Diversified Economy Palm Beach Gardens shall maintain and expand a diversified economy by encouraging growth in targeted cluster industries that provide high-wage employment and complement changing economic conditions by supporting existing businesses and by retaining and improving resource-based sectors, such as tourism, retirement, and recreation. Policy 13.1 .I .I .: The City shall continue to attract industries and employers in cluster industries such as biotechnology, communications, information technology, medical products, marine biology, aerospace research, and associated ancillary businesses. Policy 13.1.1.2.: The City shall assist the retention and growth of existing businesses within the City, particularly those that provide high-wage employment or that support or complement those employment sectors. Policy 13.1 .I .3.: The City shall conserve and enhance the natural and recreational resources that provide the foundation of the City’s retirement, recreation, and tourist based economic sectors. Policy 13.1 .I .4.: The City shall allocate adequate commercial, industrial, and residential acreage through mechanisms such as zoning and land use plans to meet future needs of a diversified economy. Policy 13.1.1.5.: The City shall monitor and report annual economic growth regarding increases in the employment and average wages for targeted industries. Policy 13.1.1.6.: The City shall maintain and develop programs to encourage and facilitate the expansion and relocation of target industries in the City, including, but not limited to: 2 Date Prepared: November 24,2004 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 Implement a targeted expedited permitting program for companies that are expanding operations or moving into the City so that value-added employment may be created at a faster pace; and Continuing to review land development processes to determine where opportunities for streamlining the approval process can be accomplished; and Continuing to work with the Office of Tourism, Trade and Economic Development to facilitate expedited review of qualifying projects; and Continuing to improve working relationships between government and the business community and support the economic development efforts of private organizations. Objective 13.1.2.: Moderate Seasonality in Employment The City shall promote year-round tourism to moderate seasonal employment fluctuations in the retail and service sectors. Policy 13.1.2.1 .: The City shall work with the County Tourist Development Council to promote growth in year-round tourism, including increased use of the “bed tax” for that purpose. Objective 13.1.3.: Increased Opportunity for Small Business Enterprises The City shall support efforts to increase the number, viability, and growth of small business enterprises to further strengthen and diversify the economy. Policy 13.1.3.1 .: to small business opportunity, and minority and women business enterprises. The City shall collect, develop, and disseminate information related Policy 13.1.3.2.: The City shall support small businesses by encouraging their participation in City-funded projects. Policy 13.1.3.3.: City departments for the relocation or expansion of established small businesses. The City shall facilitate productive support and assistance within all Objective 13.1.4.: Availability of Education and Training Opportunities The City shall provide leadership to the ongoing efforts to improve the public education system in order to encourage industry to locate or expand in Palm Beach Gardens. The City shall encourage participation of business, economic, and educational leaders and institutions in this effort. 3 Date Prepared: November 24,2004 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 Policy 13.1.4.1 .: The City shall encourage education and training institutions to provide education and research programs that meet the needs of targeted cluster industries, and encourage supplemental education to support existing businesses and programs to stimulate new business development. Policy 13.1.4.2.: The City shall strengthen its relationships with local higher education institutions, such as Palm Beach Community College and Florida Atlantic University, by providing opportunities for faculty and students to participate in City programs that encourage economic development and education. Policy 13.1.4.3.: The City shall support the location of high school, vocational, universities, and research and development training institutions proximate to economic development centers in the City, and support high school, vocational school, universities, and research and development training programs oriented to preparing students for success in targeted economic development sectors. Objective 13.1 5: Balance between Man-Made and Natural Environment The City shall maintain the quality of its balance between man-made and natural environments as a means of attracting and maintaining target industries and retaining a healthy foundation for its economy. Policy 13.1.5.1.: The City shall encourage balance and growth in retail trade and services by continuing to support existing regional retail services while implementing planned growth patterns to foster neighborhood-based services to serve local needs. Policy 13.1 5.2.: The City shall accommodate balanced growth and housing needs of the City’s labor force by encouraging the availability of attainable housing to persons earning a livelihood or choosing to reside in Palm Beach Gardens. Policy 13.1 5.3: managed growth. The City shall maintain adequate infrastructure to accommodate Policy 13.1 54: The City shall continue to provide for attractive open spaces and sustainable natural environments that enhance the quality of life in the City and protect the functions of important regional environmental resources. SECTION 2. The City Manager is hereby directed to cause the Comprehensive Plan to be amended in accordance with this Ordinance. SECTION 3. The effective date of this plan amendment shall be the date a final order is issued by the Department of Community Affairs or Administration Commission finding the amendment in compliance in accordance with Section 163.31 84(l)(b), Florida Statutes, whichever is applicable. No development orders, development permits, or land uses dependent on this amendment may be issued or commence before it has become effective. If a final order of noncompliance is issued by the 4 Date Prepared: November 24,2004 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 Administration Commission, this amendment may nevertheless be made effective by adoption of a resolution affirming its effective status, a copy of which resolution shall be sent to the Florida Department of Community Affairs, Division of Community Planning, Plan Processing Team. An adopted amendment whose effective date is delayed by law shall be considered part of the adopted plan until determined to be not in compliance by final order of the Administration Commission. Then, it shall no longer be part of the adopted plan unless the local government adopts a resolution affirming its effectiveness in the manner provided by law. (The remainder of this page left intentionally blank) 5 Date Prepared: November 24,2004 Ordinance 48, 2004 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 PASSED this WO day of z)(n.rmg &L , 2004, upon first reading. PASSED AND ADOPTED this 6% day of hupj~~y ,2005, on second and final reading. FOR AGAINST ABSENT J I/ /- J Gy@/L- (;a&&: Valeche, Councilmember - ATTEST: BY: .I Patricia Snidkr, City’Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY: yhristine P. Tatum, City Attorney G:\attomey-share\ORDINANCES\comp plan - economic development - ord 48 2004.doc 6 J’ DATA AND ANALYSIS - ECONOMIC DEVELOPMENT COMPREHENSIVE PLAN ELEMENT BACKGROUND The City of Palm Beach Gardens was founded on March 20, 1959 by John D. MacArthur, multimillionaire insurance magnate and landowner. Mr. MacArthur envisioned a city where streets were lined with trees and waterways intertwined throughout the community - a “garden city” that embraced environmental conservation and provided an exceptional standard of living where residents could live and work. He embarked upon turning approximately 4,000 acres of dairy land into this reality. Since those early days, the City of Palm Beach Gardens has made strides to stay aligned with that original vision and has safeguarded those desires through the Comprehensive Plan. Approximately one-third of all development must be dedicated to green space - a standard that is rigorously enforced. Streetscapes and landscape buffers are evident throughout the City. Indeed, green space is one of the core values of the community as a whole and has attracted people and companies to Palm Beach Gardens. Although many people have moved to live in Palm Beach Gardens, data suggests that most residents must commute out of the city for employment. ASSESSMENT OF NEED The City of Palm Beach Gardens has evolved into an upscale bedroom community. The current tax base of the City reflects a dependence on residential tax assessments. See Figure I. Data for 2003 indicates that approximately 80% of ad valorem taxes are generated by the residential component. See Figure 2. Economic trends are shifting away from bedroom communities; therefore, in an effort to diversify and thus stabilize the economic base, the City of Palm Beach Gardens must attract industries and employers. The Economic Development Advisory Board of the City of Palm Beach Gardens has developed a strategy to diversify the local economy in order to decrease the reliance on residential ad valorem taxes. This is of particular importance considering the City is approaching build-out of land mass. Additionally, the City does not assess many of the traditional taxes that other municipalities use for generating revenue, but rather, it primarily depends on ad valorem taxes to fund services. See Figure 3. Residents are not assessed additional taxes for utility, solid waste, storm water, or fire rescue; and pay a minimal amount in communication services taxes. The City has opted to pay for these services out of ad valorem assessments. Because the City of Palm Beach Gardens has been fortunate to have land mass that has been available for residential development, the reliance on ad valorem taxation has not been a major concern. However, as the City approaches build-out, it is prudent to diversify the tax base in lieu of the escalating costs of providing services to residents. The Florida Legislature has come under increasing pressure to increase the homestead exemption from $25,000 to $50,000 for qualifying homeowners. If passed, the effect on the City of Palm Beach Gardens tax revenues would be substantial and would necessitate the exploration of alternate funding mechanisms to maintain current levels of services. Economic Development Data & Analysis 1 City Council Meeting 12/16/04 Figure 1 I $4,500,000,000 Ad Valorem Taxes $2,000,000,000 - $1,500,000,000 -. $1,000,000,000 - $500,000,000 - I - - - - - t - - s- f - -, - 1999 2000 2001 2002 2003 +Residential +Business +Other Historical Data Compiled from Tax Rolls - City of Palm Beach Gardens, Finance - 2004 The residential Component generates the bulk of tax revenues in the City of Palm Beach Gardens. Figure 2 Commercial 20.06% 2003 Ad Valorem Tax Percentages I Other /-l.lSX LResidential 70.79% General Fund (ad valorem) = $52,714.507 I Data Compiled from Tax Rolls, 2003 - City of Palm Beach Gardens, Finance The residential component generates the bulk of tax revenues in the City of Palm Beach Gardens. Economic Development Data & Analysis City Council Meeting 12/16/04 I .! Figure 3 ~ Total Cost Comparison of Area Municipalities Jupiter 906 300 80 83 46 380 $1,795 Royal Palm Beach 1,206 300 63 84 0 0 $1,653 North Palm Beach 1,360 300 84 80 0 0 $1,824 West Palm Beach 1,696 300 65 192 56 0 $2,309 Riviera Beach 2,000 300 66 134 54 0 $2,554 Comparative Prepared by Finance Division - City of Palm Beach Gardens, 2003 When all municipal revenue streams are considered, Palm Beach Gardens has one of the lowest tax burdens. BALANCED AND DIVERSIFIED ECONOMY Value-added employment opportunities in the City of Palm Beach Gardens can be provided through the recruitment of new industries to and expansion of existing companies in the City. The benefits of more diverse employment opportunities include: . Citizens with a variety of employment options enjoy a better quality of life. . Municipalities with a diverse range of corporate citizens reap a broader financial base and more stable economy. Regardless of an individual, public, private, or non-profit perspective, revenue is vital. A value-added employer is defined as a company with an average (median) employee compensation package of 10 - 15% higher than Palm Beach County’s average salary and/or neighboring communities. Traditionally, the actual salary paid to the employee should be 10% higher than the county average, but there are cases where the entire employee package (life and health insurance, benefit program, IRA or retirement package, etc.) may be considered if a company is in a specific target industry sector that is desirable for economic growth in a municipality. ‘I Economic Development Data 81 Analysis City Council Meeting 12/16/04 In 2000, the average (median) salary in Palm Beach County was $41,007. Therefore, the City should seek employers that pay an average salary of at least $45,107 if based on County’s average. Based on an analysis of the demographic data contained in Figure 4, one may ascertain that residents in Palm Beach Gardens have the necessary skill sets to attract companies that pay an annual salary of $45,107 (value-added employer for Palm Beach Gardens). Additionally, the small gap between median household and per capita income in Palm Beach Gardens seems to indicate that there is one “breadwinner” or primary wage earner per household. Typically speaking, the larger the gap between household and per capita income, the more likely it is that there are two or more people contributing to the household income. By contrast, the smaller the gap, the more likely it is that the monies are derived from other income sources (investments in real estate, stock markets, etc.). Figure 4 Palm bach Bocr Raton Boynton bad Royal Palm WmlllngWn WO~ Palm OIrdrnr Beach bash Data Compiled from US Census 2000 - DP 3 Data indicates that the majority family income is generated from one breadwinner in Palm Beach Gardens’ households. The official economic development organization for the county, the Business Development Board of Palm Beach County, Inc., has identified several economic cluster areas that are targeted for economic growth in Palm Beach County. Based on a study conducted by the Stanford Research Institute International (SRI) in the late 1990~~ cluster areas in the county for economic growth included: Technology; Business & Financial; Medical & Economic Development Data & Analysis 4 City Council Meeting 12/16/04 Pharmaceutical; Aerospace & Engineering; Agri-Business; and Tourism. Source: Cooperating to Compete in the 21‘‘ Century: An Industry Cluster Development Strategy for Palm Beach County, Jan. 1998. In analyzing the SRI study and considering demographic data on workforce skill sets, education levels, average age, and lifestyle factors compiled about the City’s residents, the City’s Economic Development Advisory Board (comprised of private sector members) made recommendations for the appropriate target market@) that the City should pursue in order to diversify the tax base. Additional factors that were considered in identifying target markets for the recruitment of value-added employers were: the void created by the down-sizing of Pratt-Whitney and Sikorsky (aerospace and engineering) that created a “brain-trust’’ available in the county population; growth in local business aviation (Belcan and Embraer), not to be confused with commercial aviation industry; stability of the pharmaceutical industry; growth of local companies in medical device manufacturing (3i - Implant Innovations and Anspach); and cross application of skill sets in the workforce (i.e., aerospace technical engineering skills are cross applicable in a myriad of industries - specifically medical device design). Identified industry sectors that should be targeted in order to diversify the economy of the City of Palm Beach Gardens are: Medical & Pharmaceutical Aerospace & Engineering Information Technology Research & Development Business & Financial Services Education Corporate Headquarters A historical analysis of business sector growth based on Occupational Licenses issued by the City of Palm Beach Gardens from 1987 through 2003 further emphasizes the need to diversify the economy with value-added employer options. See Figure 5. Currently, since the manufacturing and industry sectors are insignificant in Palm Beach Gardens, they have been consolidated into a “commercial” category for evaluation purposes. The heavy emphasis on service and retail is typical for bedroom communities. Service and retail components of the economy, by definition, “spin” wealth rather than create wealth. Under normal circumstances, both the service and retail sectors are dependent upon monies that already exist in a geographic region. By contrast, the commercial, industrial, and manufacturing sectors export goods and therefore are not dependent on local money for survival. There are exceptions to the rule. Information Technology, for example, is usually considered a service sector industry, yet, is not dependent on the local customer base. Thanks to the capabilities of the World Wide Web and Internet connection, the transfer of intellectual knowledge or technology services is a simple click of a button. Increasingly, commercial, industrial, and manufacturing companies are opting to utilize the Internet for marketing purposes to expand their customer base, thereby cushioning the impacts of a specific geographically-based revenue stream. According to the Strategis Group, the number of US households with Internet access has grown from 14.9 million in Economic Development Data & Analysis C City Council Meeting 12/16/04 1995 to a projected 90 million in 2005. Internet marketing expenditures are projected to grow from $1 billion in 1998 to $9 billion in 2003. Source: CE Unterberg Towbin. The Internet opens international marketing to another customer base and makes it possible to reach overseas markets as easily as if they were next door. Figure 5 3500 1 Growth Trends of Business Sector 5 3000 tn tn C a, - $ 2500 3 - 2000 C 0 2 1500 .- c) Ll : 0 1000 L a, n 5 500 0 1987 1988 1989 1990 1991 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002 2003 +Commercial +Retail +Service City of Palm Beach Gardens, GIS Division and Occupational Licenses Division - 2004 The service and retail sectors, which are dependent on existing dollars within the economy, have experienced growth while the commercial sector, which creates new dollars in the local economy, has remained flat. It is, therefore, important to create new money in the community by seeking value-added employers that can contribute to the stability of the local economy, provide sustainable high-paying employment opportunities to residents, and ensure a tax revenue stream not dependent merely on land development. Equally as important is retaining and assisting companies that are already located in Palm Beach Gardens to expand. Based on data collected by the Occupational Licenses Division, in Fiscal Year 2003-2004, the City maintained an 84% retention rate of operating businesses. This seems to indicate that monies in the local economy for the service and retail sectors are strong; otherwise, the retention rate would be less. INVENTORY OF ASSETS In order to attract companies that are an appropriate match for the residents of Palm Beach Gardens, it is necessary to quantify the skill sets and number of people in the local workforce. Generally speaking, the Palm Beach Gardens’ workforce is comprised of professionals who are in the middle of their career cycles and are more stable and educated than surrounding areas in Palm Beach County. See Figures 5, 6, 7, 8, & 9. Economic Development Data & Analysis L City Council Meeting 12/16/04 Figure 6 City of Palm Beach Gardens Population Totals ' Bureau of Economic and Business Research - 2004 Palm Beach Gardens has experienced steady population growth. Fiaure 7 v Population 25 & Over With Bachelor's Degree or Higher 50 45 40 35 E m .o 30 a n Y - 25 c 20 s 15 7 3 10 5 0 Data Compiled from US Census 2000 - DP 2 Residents in Palm Beach Gardens are highly educated when compared to other municipalities in Palm Beach County which indicates that the workforce is comprised of professionals. Economic Development Data & Analysis City Council Meeting 12/16/04 Figure 8 Distribution of Occupations in Palm Beach Gardens Government workers (local, state, or federal) 10.9% Manufacturing 6% Agriculture, forest fishing, 8 hunting 02%d - A Production, transportation and material moving 5.7%\ \ Construction, extraction, 1 8 maintenance 4.6% / R forestry 0.2% Sales 8 office 30.3% Mananamen1 Source: GCT-PI3 Occupation, Industry, and Class of Worker of Employed Civilians 16 Years and Over Data Set: Census 2000 Summary File 3 (SF 3) - Sample Data Companies that require sophisticated skill sets would be a proper "fit" for Palm Beach Gardens based on the number of residents that are currently employed in management and professional level jobs. Figure 9 M Median Age of Population -r -r - 46 40 s % I Palm B' Beach Ri Gardens Boynton Beach Royal Wellington West Palm Palm Beach Beach US Census ZOO0 - DP .I Data Compiled from US Census 2000 - DP I Residents in Palm Beach Gardens are most likely are midway through their employment cycle. Economic Development Data & Analysis 8 City Council Meeting 1211 6/04 GOVERNMENTAL POLICIES Other items bearing on successful economic development from a governmental perspective are growth management policies, the regulatory environment, approval processes, licensing, taxation, and other items that affect a company’s ability to conduct business, and by extension, its profitability in Palm Beach Gardens. Dedication of land space to the value-added business sector is critical, especially as the City approaches build-out. Growth management policies that provide incentives for nonresidential, value-added land uses, therefore, are an integral component of a successful economic development strategy. The City must resist the temptation to convert land space that has been dedicated to non- retail commercial activities to other uses. See Figures 70 & 77. Additionally, current vacant land should be examined and perhaps rezoned to allow space for value-added employers that provide new and sustainable dollars in the local economy. Again, it needs to be emphasized that the retail component of the business sector does not qualify as a value-added employer in the City of Palm Beach Gardens by definition, and therefore the focus should be on land uses that promote the City’s objective of value-added employers. As mentioned earlier, nearly 50% of land space is dedicated to residential and approximately 80% of ad valorem tax revenues are derived from the residential component in Palm Beach Gardens. See Figure 70. Re-examination of bedroom communities indicate that people want to be able to live, play, learn, and work within a 15 - 25 minute commute, thereby raising their own quality of life. These trends can be documented in the recent phenomena of the number of mixed-use land communities that have been popping up throughout the United States. Equally as important are addressing infrastructure requirements that may affect economic growth. These issues include: road networks, public transportation, workforce availability, education, and a myriad of other issues that enable businesses to remain competitive. Perhaps the most critical, and not so obvious, is anticipating the trends in technology. Value-added industries, particularly the scientific community, rely heavily on computers for running models and for communication. Increasingly, trends are shifting to wireless technology. As the protocol for wireless communications and related security issues are refined, the City of Palm Beach Gardens must remain cognizant of the changing trends to ensure that companies have access to the tools that make them competitive. Eco nom ic Development Data & Analysis 9 City Council Meeting 12/16/04 Figure IO Future Land Use Within Existing City Boundaries - 2003 Mixed Use 1% r rProfessional Office 1% Industrial 2% 7\ Public 2% Commercial a,\\ I //Recreation 1% 8 Open Space Commercial Recreation- 4% Golf 6%- Conservation 35% City of Palm Beach Gardens - GIS Division, 2004 Nearly % of available land is currently dedicated to residential uses and over 1/3 in conservation leaving very little available space for value-added employers. Figure 11 Land Allocation in Palm Beach Gardens - 2004 Learn Note: “Play” element does not account for green space within the residential or “Live” component. City of Palm Beach Gardens - GIS Division, 2004 The majority of land space is allocated for residential components in Palm Beach Gardens Economic Development Data & Analysis 10 City Council Meeting 12/16/04 The City of Palm Beach Gardens does not currently offer financial incentives to expanding or relocating companies; therefore, working with the officially sanctioned State and County economic development organizations that offer financial incentives is paramount. Forming strategic alliances with Enterprise Florida and the Business Development Board of Palm Beach County will strengthen the City's reach to prospects. The City of Palm Beach Gardens will work with the State Office of Tourism, Trade and Economic Development (OTTED) when appropriate to facilitate expedited review of qualifying projects. Additionally, the City of Palm Beach Gardens offers a targeted expedited permitting program . TARGETED EXPEDITED PERMITTING PROGRAM The Targeted Expedited Permitting Program expedites the planning, zoning, and building permitting process. The Targeted Expedited Permitting Program is available to companies that are expanding operations or moving into the City so that value added employment may be created at a faster pace. Companies must meet specific criteria in order to qualify for the Targeted Expedited Permitting Program. The Targeted Expedited Permitting Program provides qualifying projects an efficient process to resolve issues in a timely manner through face-to-face meetings with a City representative without sacrificing any requirements as established by the City's Code of Ordinances. As with any project, the City of Palm Beach Gardens reserves the authority to deny a proposal that does not meet the City code or City comprehensive plan requirements. Qualifiers for the Targeted Expedited Permitting Program . Companies must fall into specific industry clusters as recommended by the Economic Development Advisory Board. Industry areas include: o Aerospace / Engineering o Medical / Pharmaceutical / o Business / Financial RD Services o Information Technology o Education o Corporate Headquarters . Companies must create at least fifty (50) new positions in the City of Palm Beach Gardens within the first two (2) years of operations OR expand operations as a result of creating same amount of positions in the past two (2) years OR a combination of the two. . Positions created must be considered value-added employment based on the average wages and/or compensation paid by the employer. . Value-added employment is defined when the average compensation package of positions created is at least 10% higher than the current per capita income level in Palm Beach Gardens. This equates to $47,272 / year as of September 2003. Economic Development Data & Analysis 11 City Council Meeting 1211 6/04 X. - .! ... . . . . .j .- - . .-.-..>..- , . ..; -. .: ',- '. . . Positions must be sustainable for a five (5) year period of time. . Companies must pass the City's due diligence process to establish solvency and credibility prior to acceptance into the program. . Due diligence may include a Dun & Bradstreet report. . Due diligence reports must be reviewed by the Economic Development Advisory Board, City Manager, Economic Development Administrator, andlor Finance Administrator for the City of Palm Beach Gardens. . Companies must receive an endorsement from the Economic Development Advisory Board to qualify or qualify for State of Florida or Palm Beach County economic incentives as administered by the official economic development agencies. . Company must appoint a Project Manager for communication purposes. . Start date for filling newly created positions will be considered within six (6) months after company receives a Certificate of Occupancy. OR . Companies may qualify for Targeted Expedited Permitting Program if the company is a sanctioned project by the State of Florida or officially sanctioned economic development organizations (OTTED, Enterprise Florida, or Business Development Board of Palm Beach County). BENEFITS OF THE TARGETED EXPEDITED PERMITTING PROGRAM Companies that have been accepted into the Targeted Expedited Permitting Program shall receive: . A single Point of Contact for the approval process as appointed by the City Manager or Economic Development Administrator. . Establishment of necessary steps required for project approval in pre-application meeting with the Growth Management Department. . Itemized completion timetable. . Priority at every phase of the review process by City staff, including face-to-face meetings. . Review by City staff conducted within five (5) business days of submission. Economic Development Data & Analysis 12 City Council Meeting 12/16/04 If problems are identified, a face-to-face meeting of all concerned parties will be called within two (2) business days so that a resolution may be found in a timely and efficient manner. . City-appointed Point of Contact will be kept apprised of all developments regarding a project by City’s Engineering, Growth Management, and Building Departments in order to trouble-shoot and keep sanctioned projects on track. City’s Point of Contact will provide a weekly status report (minimally) to Company’s Project Manager. . An economic impact report that will be included with the staff reports to the Planning, Zoning, and Appeals Board and City Council. SEASONAL EMPLOYMENT FLUCTUATIONS IN THE RETAIL AND SERVICE SECTORS South Florida has had the reputation of the perfect vacation spot during the winter months. This has resulted in a large percentage of seasonal employment options and has contributed to drastic swings in locally generated tourist dollars. PGA National Resort and Spa, The Marriot of Palm Beach Gardens, and DoubleTree Hotel all have vast swings in “tourist” bookings between the winter and the summer months, and therefore employment. Indeed, many of the local hotels and tourism-related industries (restaurants, marinas, etc.) offer special packages during “off season” in order to generate business. Additionally, the estimated number of hotel guests and the associated revenues derived from the tourism industry have not fully recovered from the aftermath of September 11, 2001. In the Report on Palm Beach County Tourism, Fiscal Year 2002/2003 prepared by Profile Marketing Research for the Tourist Development Council of Palm Beach County, the area is slowly recovering in attracting tourists. See Figure 12. The City of Palm Beach Gardens can leverage its “destination spot” reputation with the recent announcement of Scripps-Florida to minimize the fluctuations in seasonal employment. Economic Development Data & Analysis 13 City Council Meeting 12/16/04 Figure 12 ViicdGuest Multpler 2 2 2 7 2 2 Esbmated Number of 4.856,438 4 530.858 4,305 364 4 224,846 3,952,996' 4 440.780 487,784 \mors S1.336 51,504 5' 541 $1.436 51,352+ 51 628* 276 $550 5664 S7'5 $680 w+ $733+ 49 Estimated Hotel Guest Expenditures (In Millions) Money Spent Per Hotel Guest 515,294,915 S16.406 273 518 090 738 5t3 593 931 $15,621 055 S17 330.0% 708,240 Bed Tax Cdlectms (Gross) Occupancy Rate 68 2% 66 7% E8 3% 67 3% 54 1% 65 7% 16 Average Daily Room Raw. $102 43 $108 42 51 18 08 S12P 13 5119 97 5125 4E 5 48 5 516.661 5 645 734 5,581 373 5 585,178 5.313 330' 5 703,912 390,582 Availabe Room N~ht Inventory 3 761 332 3 763 083 3.E35 555 3 753 127 3,405 845. 3 742.427 336,582 Ocwpled Room NQhh(MD) 'Properties well below 50 rooms are only inc uded 3n room count apd total inveitory 1 The TDC estmtes that the total number of vmffom to Pa rn Beacn County s two tares !he number 0' Cote guests This estimabon ratlo has been in use since 759E/% "Stsrbng in fwal year 2001102 if parly we' IS greater than 8 or rurncer of rooms occupied s greater than 3, then data wllhin 'party sue' and 'number of ms occupied' 's deleted Pnor to fiscai year 20OllC2 d party size or nurnoer 0' rooms occdpied was greater than 10, both were recoded to 1 8 party size was greater than 25 Darty stze and number of rooms occuored were both recoded as misslng data ti party sze was greater than 1 and ndrrber os rooms occ~pled was alank (or vice versa) both were recoded as mistung data + Drfference in hotel guest spendng for FYMDliU2 - FV20112/03 as cmpsred to F* 1997F38 - FY200CIo1 reflects mMsm to the 2 ADR = Average rate per ocwped room 3. Room nghts occupted = ((at total roorns'occupancyj * annuai room nghtsi manner in which slde tnp expendrtures are comoiAed Report on Palm Beach County Tourism Fiscal Year 2002/2003 (Oct 2002 - Sept 2003) Prepared for: Tourist Development Council of Palm Beach County, Inc. Prepared by: Profile Marketing Research, December 3, 2003 Although tourism is a major source of "new money" in the local economy, data suggests that catastrophic events, such as 9-1 1, can have a significant impact. SMALL BUSINESS ENTERPRISES The City of Palm Beach Gardens values its small business enterprises and understands that much of the character of the City is dependant on the uniqueness and customer service that is provided by small business. It also recognizes the important contribution that small business plays in expanding the workforce. Both the North Palm Beach County Chamber of Commerce and the PGA Corridor Association play a vital role in representing and assisting the small businesses in the City; as a result, the City has developed strategic alliances with both groups. Economic Development Data & Analysis 14 City Council Meeting 12/16/04 PUBLIC EDUCATION The State of Florida lags behind in the field of educational excellence when benchmarked against other states. Although a child can receive an excellent education in Florida, much needs to be done to raise the standards for all children. Education is one of the most important factors that a relocating company wants addressed. Whether it is for employees’ children, continuing education for the employees themselves, or for the area’s workforce at large, educational opportunities are a critical element in the private sector. Results of the FCAT- 2002/2003 indicate that the City of Palm Beach Gardens needs to take an active role in trying to raise the educational standards of the City’s youth. An analysis of area school scores indicates that area students are not competitive in today’s world. See Figure 13. Average SAT scores of high schools students located with Palm Beach Gardens are in the low 1,000 range which, when compared to the average SAT scores for Florida universities, are not competitive. See Figures 14 8, 15. Additionally, graduates are only “somewhat qualified” to attain entrance into universities across the United States in regards to SAT scores. See Figure 16. When compared to SAT entrance requirements for the top ten universities in the United States, the average high school graduate in Palm Beach Gardens would not be considered for admission. See Figure 17. Figure 13 FCAT Results in Palm Beach Gardens Schools WT Dwyer High PBG High WB Duncan Middle HL Watkin Middle Timber Trace Elementary PBG Elementary Lake Park Elementary Grove Park Elementary Eisenhower Elementary Allamanda Elementary FCAT Results 2003 & 2004 D C B A Florida School Grades: Accountability Report - Florida Department of Education FCAT Scores indicate there is room for improvement in public schools. Economic Development Data & Analysis 15 City Council Meeting 12/16/04 Figure 14 Scholastic Assessment Test (SAT) Barry University Eckerd College Florida A & M University Florida Gulf Coast University Florida Atlantic University Florida International University Florida State University Jacksonville University New College of. Florida University of Central Florida University of Florida University of Miami University of North Florida University of West Florida University of South Florida Number Percent of 12th Mean School Name Year Tested Graders Tested Score PALM BEACH GARDENS HIGH SCHOOL 2002-2003 261 60.8 1015 WILLIAM T. DWYER HIGH SCHOOL 2002-2003 256 55.7 1014 Florida School Indicators Report, Florida Department of Education 2003 Mean SAT scores in 2002-2003 of public high school students in Palm Beach Gardens. 880 - 1080 1020 - 1250 900-1110 930 - 1130 910- 1110 960 - 1140 1040 - 1240 940 - 1170 1230 - 1410 1030 - 1230 1130 - 1340 1160 - 1320 1000 - 1190 950 - 1150 990 - 1190 Figure 15 Economic Development Data & Analysis 16 City Council Meeting 12/16/04 Figure 16 Who is Prepared for College? Students were classified in two-stage process. The initial classification was determined as follows: Very highly qualified: those whose highest value on any of the five criteria would put them among the top 10 percent of 4-year college students (specifically the NELS 1992 graduating seniors who enrolled in 4-year colleges and universities) for that criterion. Minimum values were GPA=3.7, class rank percentile=96, NELS test percentile=97, combined SAT=I 250, composite ACT=28. Highly qualified: those whose highest value on any of the five criteria would put them among the top 25 percent of 4-year college students (but not the top 10 percent) for that criterion. Minimum values were GPA=3.6, class rank percentile=89, NELS test percentile=90, combined SAT=I 11 0, composite ACT=25. Somewhat qualified: those whose highest value on any of the five criteria would put them among the top 50 percent (but not the top 25 percent, i.e., in the second quartile) of 4-year college students for that criterion. Minimum values were GPA=3.2, class rank percentile=75, NELS test percentile=76, combined SAT=960, composite ACT=22. Minimally qualified: those whose highest value on any of the five critena would put them among the top 75 percent (but not the top 50 percent, i.e., in the third quartile) of 4-year college students for that criterion. Minimum values were GPA=2.7, class rank percentile=54, NELS test percentile=56, combined SAT=820, composite ACT=I 9. Marginally or not qualified: those who had no value on any criterion that would put them among the top 75 percent of 4-year college students (i.e., all values were in the lowest quartile). In addition, those in vocational programs (according to their high school transcript) were classified as not college qualified. National Center for Education Statistics - Note 9: The College Qualification Index Access to Postsecondary Education for the 1992 High School Graduates Approximately X of the graduates of Palm Beach Gardens two public high schools are only “somewhat qualified” to attend university on a national standard. US News 8, World Report - 2004: America’s Best Colleges Collegeboard. corn: College Search, side-by-side comparison results Median SAT scores of public high schools in Palm Beach Gardens indicate that many graduates are not competitive for obtaining entrance into the ten top universities in the United States. Economic Development Data & Analysis 17 City Council Meeting 12/16/04 Palm Beach Gardens’ high school students enrolled in public schools fail to meet the national average on SAT scores, too. The College Board reported that the average math SAT score reached a 36-year high in 2003 with the average cumulative SAT score in the U.S. being 1,026. Source: CNN.com/2003€DUCA TlON/08/26sat,scores.ap QUALITY OF LIFE BALANCE Quality of life issues weigh heavily into recruiting a company to a specific geographic region. As mentioned earlier, trends are shifting away from bedroom communities as people desire to live, play, learn, and work within a 15-25 minute commute. People, simply put, are weary of the stress that is induced by a long commute to and from work. Therefore, in optimal circumstances, planners and economic development professionals would consider all four critical elements in designing a sustainable community. The City of Palm Beach Gardens is in the enviable position to create a sustainable community that upholds the principles of live, play, learn, and work in a science and technology community. See Figure 18. The City has adopted a vision statement and philosophy that integrates sound economics and the cluster approach of economic development with quality-of-life issues that attracted The Scripps Research Institute to Palm Beach County. The City has adopted the following vision statement and philosophy: To create a scientific village that combines the physical infrastructure and community support systems necessary to facilitate the exchange of intellectual knowledge and enable the efficient transfer of scientific theory to marketplace, while fostering strong community and family relationships to achieve a balanced quality of life. Analysis of critical growth management principles benchmarked against other internationally known scientific parks indicate that the City of Palm Beach Gardens can truly build a scientific village unlike any known in the world today. Building on the successes of other parks and addressing the elements that are lacking, the Gardens may incorporate lessons learned and be the international leader in scientific and research parks. See Figure 18. Taking the larger view of the project, the entire spectrum of live, learn, work, and play may be addressed in the City’s model. Understanding the interrelationship between social (live and play) and economic (learn and work) structures is paramount for quality of life issues as related to the business and residential community. Sound planning and building an entire village centered on the adopted “philosophy” enhances the economic opportunities for the City and integrity of the scientific community as a whole. Straying from the philosophy will diminish the project and not capture the bio-tech cluster as envisioned by economic development professionals and officials from The Scripps Research Institute during the recruitment process. Economic Development Data & Analysis 18 City Council Meeting 12/16/04 0 c C 2 0 z C 2 UJ 9 0 z P Q, E C Q E 0 u) > .- .- II) 3) v) s w s c v) Q c - u 5 v) s LLLL WW \\ Ess 2 90- 00- moo = b*bO T a E + .- .- U U 5 0 2 C 2 - C 2 - The City of Palm Beach Gardens has adopted strict guidelines to preserve open space. All residential development must provide approximately 35% of land space as open space. This, too, has a huge impact on quality of life for our residents. See Figure 19. Figure 19 Land Density of Municipalities in PBC - PeoplelAcre -1 2000 1800 1600 1400 6 1200 2 p" 1000 - n 800 600 400 200 n City of Palm Beach Gardens - GIS Department, 2004 Reflecting one of the core values, Palm Beach Gardens enjoys open space within municipal boundaries, Not only does the City of Palm Beach Gardens seek to recruit and/or expand employers with a median salary of $47,272, but also develop strategies to create an environment that combines the live, play, learn, and work components in land development. It is only through carefully balancing these solid growth management principles with economic diversification that the City will shift from a traditional bedroom community to a sustainable municipality. Economic Development Data & Analysis 21 City Council Meeting 12/16/04 CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum Department Director I Date Prepared: January IO, 2006 Meeting Date: February 2, 2006 Resolution 5, 2006 Affected parties SubjectlAgenda Item: Resolution 5, 2006 - Approve a contract award to Construction Technology, Inc., for the construction of the Sandhill Crane Access Park and all related appurtenances, as outlined in the Request for Proposals, Project Number 2002-01 7, and to authorize the City Manager to take all actions necessary to complete the project in a timely manner. [ X ] Recommendation to APPROVE 1 ] Recommendation to Deny Reviewed by: I Originating Dept.: Todd Engle Director City Attor Community Services Department Allan Owen 7 Advertised: NIA Date: Paper: [ ] Not Required [ ] Not Required I Services Administrator [ ]Notified [ ] Not required Costs: $ 542,700.00 (Total) $542.700.00 Current FY Funding Source: [ ] Operating [ X ] Other Budget Acct.#: 301.2000.572.6900 Council Action: [ ]Approved [ ]Approved wl conditions [ ] Denied [ ] Continued to: Attachments: Conceptual Site Plan Rendering Resolution 5.2006 [ ]None .- Firm Name Construction Technology, Inc. West Construction, Inc. Date Prepared: January IO, 2006 Meeting Date: February 2, 2006 Resolution 5, 2006 Proposal $542,700.00 $669,400.00 BACKGROUND: The City of Palm Beach Gardens currently owns a 1.5 acre parcel adjacent to the FPL Substation along the north side of PGA Boulevard, on the east side of the C-18 Canal. In addition, the City was approved for a grant through the Florida Department of Environmental Protection’s Florida Recreation Development Assistance Program (FRDAP) in the amount of $200,000 to construct an observation platform, water vessel ramp and dock for small, electric powered boats, canoes or kayaks, fishing pier, bicycle and nature trail head, educational displays, picnic areas, restroom facilities and vehicle and trailer parking. This site provides easy access for the City’s residential communities and is a major component and destination point along the City’s PGA Boulevard Parkway system. The remainder of the project costs will be funded from the Recreation Impact Fund. A design-build Request for Proposal (RFP) for this project was publicly solicited for 30 days, and the City received responses from two (2) firms as follows: The proposals were carefully reviewed by a design-build selection committee comprised of City staff, who rated each vendor based on specific qualification criteria listed in the RFP. At this time, staff recommends a contract award in the amount of $542,700 to Construction Technology, Inc. If approved, the design phase for this project is anticipated to begin immediately, with construction estimated to commence in May 2006. Project completion is anticipated by fall 2006. STAFF RECOMMENDATION: Approve Resolution 5,2006 as presented. I. '4 c a Q i Q z ~ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 Date Prepared: October 3,2005 RESOLUTION 5,2006 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA AWARDING A CONTRACT TO CONSTRUCTION TECHNOLOGY, INC. FOR THE DESIGN AND CONSTRUCTION OF SANDHILL CRANE ACCESS PARK AND ALL RELATED APPURTENANCES; AUTHORIZING THE CITY MANAGER TO TAKE ALL ACTIONS NECESSARY TO COMPLETE THE PROJECT IN A TIMELY MANNER; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City desires to construct the Sandhill Crane Access Park for the purpose of providing additional recreational park facilities for use by the general public and WHEREAS, the City issued a Request for Proposal for the construction of the Sandhill Crane Access Park and related appurtenances, attached hereto as Exhibit “A; and WHEREAS, the City received a proposal to construct the Sandhill Crane Access Park and related appurtenances from Construction Technology, Inc., attached hereto as Exhibit “6”; and WHEREAS, the City wishes to construct the Sandhill Crane Access Park and related appurtenances, based on the proposal received from Construction Technology, Inc., in an amount not to exceed $542,700.00; and WHEREAS, the City Council of the City of Palm Beach Gardens deems it to be in the best interests of the citizens and residents of the City of Palm Beach Gardens to award a contract to Construction Technology, Inc., to provide such services. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA that: SECTION I. The foregoing recitals are hereby affirmed and ratified. SECTION 2. The City Council hereby awards a contract to Construction Technology, Inc., in an amount not to exceed $542,700.00, to be funded from the Recreation Impact Capital Improvement Account, and authorizes the Mayor and City Clerk to execute an agreement acceptable to the City Attorney with Construction Technology, lnc. The City Council further authorizes the City Manager to take all actions necessary to complete the project in a timely manner, including change order approvals which do not exceed the total budget for the project. Date Prepared: October 3,2005 Resolution 5,2006 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 SECTION 3. This Resolution shall become effective immediately upon adoption. PASSED AND ADOPTED this day of ,2006. CITY OF PALM BEACH GARDENS, FLORIDA BY: Joseph R. Russo, Mayor ATTEST: BY: Patricia Snider, CMC, City Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY: Christine P. Tatum, City Attorney VOTE: AYE NAY ABSENT MAYOR RUSSO --- VICE MAYOR JABLIN --- COUNCILMEMBER LEVY --- COUNCILMEMBER VALECHE --- COU NCl LM EMBER BARN ETT --- \Pbgsfile\Attomey\attorney-share\RESOLUTlONS\Construction Technology agrnt - reso 5 2006.doc 2 Date Prepared: January 10,2006 Meeting Date: February 2, 2006 Resolution 5, 2006 EXHIBIT A Request for Proposals for DesignlBuild of Sandhill Crane Access Park SPECIFICATIONS AND PROPOSAL DOCUMENTS for DESIGN/BUILD of SANDHILL CRANE ACCESS PARK BID NUMBER: 2005-001 Prepared By: CITY OF PALM BEACH GARDENS 10500 NORTH MILITARY TRAIL PALMBEACH GARDENS, FLORIDA 33410 Table of Contents Advertisement 1 Page Request for Proposals 11 Pages Sales Tax Information Proposal Check List 1 Page Special Instructions to Proposers 2 Pages General Information 8 Pages Proposal Bond 1 Page Proposal Submittal 5 Pages Non-Collusion Clause 1 Page Recycled Content Information 1 Page Schedule of Equipment and Materials 1 Page Schedule of Professional Services Consultants 1 Page Schedule of Subcontractor Participation 1 Page Drug Free Workplace 1 Page Trench Safety Affidavit 1 Page Questionnaire 3 Pages References 1 Page Agreement 34 Pages Certificate as to Corporate Principal Performance Bond 2 Pages Payment Bond 2 Pages Opinion of Attorney 1 Page Application for Payment 1 Page Certificate of Substantial Completion 2 Pages Form of Final Receipt 1 Page Bill of Sale 1 Page DesigdBuilder’s Affidavit to Owner Exhibit “A” - Project Description Exhibit “B” - Price Schedule Exhibit “C” - Proposed Wage Rages Exhibit “D” - Scope of Work Exhibit “E” - Site Map Exhlbit “F” - Boundary Survey of Sandhill Crane Access Park Exhibit “G” - Not Used Exhibit “H” - Approved FPL Substation Site Plan 8 Pages 1 Page 2 Pages 1 Page 1 Page 1 Page 6 Pages 1 Page 1 Page 1 Page 2002-017 Table of Contents REQUEST FOR PROPOSALS The City of Palm Beach Gardens is accepting proposals for the following: DESIGNBUILD for Sandhill Crane Access Park and all necessary appurtenances including, but not limited to, plumbing, electrical, demolition, construction, site work and restoration, related to such construction. Proposal Documents may be obtained beginning on Wednesday. Januarv 12. 2005, at the address below or by calling the City Clerk's office at 561-799-4122, upon payment of $25.00, whch amount will not be refunded. The money order or certified check should be made payable to the City of Palm Beach Gardens. Proposal documents will not be issued unless the request is received at least 24 hours prior to the opening of the Proposals. A Pre-Proposal Conference will be held on Tuesdav. Januarv 18, 2005, at 2:OO p.m. in the Citv of Palm Beach Gardens Council Chambers. All Proposals must contain, one (1) original and five (5) copies, and must be received at the address below in the Citv Clerk's Office, no later than Februarv 9, 2005, at 2:OO P.m., at which time all Proposals will be publicly opened and read. Receipt of a response by any City Office, Receptionist, or personnel other than the City Clerk's Office does not constitute "receipt" as required by this solicitation. The City Clerk's time stamp shall be conclusive as to the timeliness of receipt. Oral presentations by Proposers to the selection Committee will be held on Februarv 14,2005, at 2:OO D.m. Proposal Security in the amount of ten percent (10%) of the Proposal must accompany each Proposal in accord with the General Information for Proposers. The successful Proposer, who is awarded the contract, will be required to msh a 100% Construction Performance Bond and a 100% Construction Payment Bond meeting the requirements of Section 255.05 Florida Statutes. All Proposals should be submitted in a sealed envelope, identified as follows: Project Name: Sandhill Crane Access Park Bid Number: 2005-001 and delivered or mailed to: City of Palm Beach Gardens Office of the City Clerk 10500 North Military Trail Palm Beach Gardens, FL 33410 The CITY reserves the right to accept or reject any or all Proposals (in whole or in part) with or without cause, to waive technicalities, irregularities or informalities, or to accept Proposals which in its judgment best serve the City. CITY OF PALM BEACH GARDENS Patricia Snider City Clerk Publish: Palm Beach Post Januarv 9,2005 Januarv 16,2005 2002-017 Page 1 of 1 Advertisement CITY OF PALM BEACH GARDENS REQUEST FOR PROPOSALS SUBJECT: DesigdBuild of Sandhill Crane Access Park Bid Number 2005-001 The City of Palm Beach Gardens invites you to submit an original Proposal (unbound and clearly marked) and five (5) bound copies in response to our Request for Proposal. All submissions and inquiries must be addressed as outlined in the PROPOSAL. The proposals are to be submitted in a sealed envelope bearing the name of the Proposer, and the address as well as the title of the Project, City Project Number and Bid Number, no later than 2:OO p.m. eastern standard time February 9,2005. Address your proposal to City Clerk, City of Palm Beach Gardens, 10500 North Military Trail, Palm Beach Gardens, Florida 33410. All proposals must be accompanied by a proposal bond of 10% of the total proposal, to be in the form of a Proposal Bond or Cashier’s Check, made payable to the City of Palm Beach Gardens; a bond written by a surety company authorized to do business in the State of Florida and shall comply with Florida Statute 287.0935 and all other applicable Florida laws as a guarantee that the Proposer, if awarded the contract, will within fifteen (15) consecutive calendar days after being notified of the award, enter into a contract with the City of Palm Beach Gardens in accordance with the specifications. The bond, if in the form of a Cashier’s Check, of all unsuccessful Proposers will be returned after proposal award. A Performance and Payment Bond for 100% of the total contract will be required of the successful Proposer. The City’s tentative schedule for this Request for Proposal is as follows: Pre-Proposal Conference January 18,2005 2:OO p.m. Last day for Questions February 2,2005 2:OO p.m. Proposals Due/Opening of Proposals: February 9,2005 2:OO p.m. Proposal Evaluations by Selection Committee: February 10,2005 2:OO p.m. Oral Presentations: February 14,2005 2:OO p.m. Council Award: March 17,2005 7:OO p.m. The City reserves the right to delay scheduled dates. We look forward to your active participation in this solicitation. Sincerely, Patricia Snider City Clerk 2002-01 7 Page 1 of 11 Request for Proposal CITY OF PALM BEACH GARDENS Bid Number 2005-001 Sandhill Crane Access Park 1.0 PURPOSE The City of Palm Beach Gardens, Florida desires to retain a qualified and competent independent contractor to provide all the necessary professional design services and all labor, materials, equipment necessary to construct the Sandhill Crane Access Park and any fencing/walls, fill, utilities, drainage, landscaping, irrigation, and all other improvements as detailed in Exhibits “A”, “D’ and “E” of this proposal. Selection of the professional team shall be in accordance with Florida Statue 287.055, “Consultants’ Competitive Negotiation Act”. Interested firms or individuals shall be qualified to perform the services and requirements herein pursuant to all applicable laws, rules, regulations, codes, ordinances, directives and guidelines whether federal, state or local. The selected proposedfirm must be currently licensed to provide the services of a design build firm in accordance with the laws of the State of Florida. Copies must be provided with the proposal. 2.0 PRE-PROPOSAL CONFERENCE A Pre-Proposal Conference will be held on January 18,2005, at 2:OO p.m. at Citv of Palm Beach Gardens Council Chambers . At that conference, all work will be discussed and all questions answered. After this conference, you may submit questions in writing to be received no later than February 2, 2005, at 2:OO p.m. to: Jennifer Mikulski, Construction Services Coordinator, City of Palm Beach Gardens, 10500 North Military Trail, Palm Beach Gardens, Florida 33410. Facsimile: (561) 799-4134 or via email to JMikulski@,pbPfl.com. Proposers are required to be familiar with any conditions, which may in any manner, affect the work to be done or affect the equipment, materials, and labor required. The Proposer is also required to examine carefully the Scope of Work and Design Criteria Package and be thoroughly informed regarding any and all conditions and requirements that may in any manner affect the work to be performed under this contract. Submission of a proposal will be construed that the Proposer is acquainted sufficiently with the site and work to be performed. No allowances will be made because of lack of knowledge of these conditions. 3.0 PROJECT DESCRIPTION The Sandhill Crane Access Park project consists of the construction of an observation platform, water vessel ramp and dock for small electric powered boats, canoes or kayaks, educational displays, picnic areas, restroom facilities and vehicle and trailer parking. The Scope of Work and basic components to be constructed are attached as Exhibit “D”, the Site Map is attached as Exhibit “E”, both of which are incorporated herein by reference. 4.0 REQUIREMENTS OF PROPOSAL 2002-01 7 Page 2 of 11 Request for Proposal Proposer interested in this project shall clearly describe all aspects of the project as proposed. Include details of your approach and work plans. A brief statement must be included, which explains why your proposal would be the most effective and beneficial to the City of Palm Beach Gardens. Proposers shall submit as part of their proposals, complete descriptions, and layouts of the proposed Sandhill Crane Access Park. Modifications to the existing facilities include, but are not limited to the items listed in Exhibit “D’ and Exhibit “E”. Proposers must also submit a statement listing those agencies which the Proposer has consulted concerning the proposal. The proposal must address the commitment and timetable of 150 calendar days for substantial completion of the project, including design and construction. Relevant experience shall be at least three (3) completed similar design/build projects from the Design/Build team. A listing providing all sub-contractors, and additional qualification information should be provided as to the experience of the team that will construct the project. Identify the contact person and supervisory personnel who will work on the project. A resume of each person shall be provided with emphasis on their experience with similar work. Proposers must also submit copies of Contractors License, and any other licenses deemed relevant by the City of Palm Beach Gardens. 5.0 PROPOSAL DUE DATE Sealed proposal shall include one original (clearly marked) and five (5) complete bound copies with all appropriate attachments to be received at City Clerk’s Office, City of Palm Beach Gardens, 10500 North Military Trail, Palm Beach Gardens, Florida 33410 until 2:OO p.m. on February 9,2005. Proposals should be addressed as follows for mail or hand delivery: City of Palm Beach Gardens City Clerk’s Office 10500 North Military Trail Palm Beach Gardens, Florida 33410 Submitted envelopes should clearly be marked as follows: Sandhill Crane Access Park Bid Number: 2005-001 6.0 SUBMISSION OF PROPOSAL A. Incurred Expenses: The City is not responsible for any expenses, which Proposers may incur preparing and submitting proposals called for in the Request for Proposals. The City shall conduct personal interviews or require presentations on proposers selected pursuant to Consultants Competitive Negotiations Act and the selection procedures B. Interviews: 2002-017 Page 3 of 11 Request for Proposal herein. The City will not be liable for any costs incurred by the Proposer in connection with such interviews/presentations (i. e. travel, accommodations, etc). By submitting a proposal, the Proposer certifies that the Proposer has fully read and understands the proposal method and has full knowledge of the scope, nature, and quality of work to be performed and can abide by the terms and conditions herein. D. Request for Additional Information: The Proposer shall furnish such additional information as the City of Palm Beach Gardens may reasonably require. This includes information, which indicates financial resources as well as ability to provide the system andor services. The City reserves the right to make investigations of the qualifications of the Proposer as it deems appropriate, including but not limited to, a background investigation conducted by the City of Palm Beach Gardens Police Department, or such other firm or agency the City deems necessary or advisable. E. AcceptanceRejectiodModification to Proposals: The City reserves the right to reject any and all proposals, and to waive minor irregularities in the procedure and proposals. All proposals submitted shall be binding for 60 calendar days following opening. C. Proposal Acknowledge: F. Proposals Binding: 7.0 CONDITIONS OF PROPOSALS A. Late Proposals - Proposals received by the City after time specified for receipt will not be considered. Proposers shall assume full responsibility for timely delivery at the location designated for receipt of proposals. B. Completeness - All information required by this PROPOSAL must be supplied to constitute an acceptable proposal. C. Public Opening - All proposals will be publicly opened at the time and place specified. D. Award Presentation - The City Manager will present to City Council for acceptance and final award, one of the proposals, or reject all proposals, within sixty (60) calendar days from the date of opening of proposals, unless otherwise extended by the City of Palm Beach Gardens. 8.0 TERMS AND CONDITIONS OF CONTRACT The successful proposer agrees to be bound to the terms and conditions of the City of Palm Beach Gardens Design Build Agreement, herein. 9.0 REFERENCES Please provide a list of three (3) references of similar projects satisfactorily performed within the past five years. References must be submitted on the form provided. 10.0 PROCEDURE FOR REVIEW 2002-017 Page 4 of 11 Request for Proposal A Committee has been established to review and evaluate all proposals submitted in response to this PROPOSAL. The Committee shall conduct a preliminary evaluation of all proposals on the basis of the information provided and other evaluation criteria as set forth in this PROPOSAL. The City Clerk’s Office will notify all Proposers whose proposals are within the competitive range. The competitive range is determined by the City, and will include all proposals with a reasonable chance of being selected for award, considering experience and other pertinent factors based upon evaluation criteria. Proposals found to be non-responsive shall be rejected fiom further consideration. No person shall make contact or make any private or separate delivery of marketing information, promotional material or other information concerning this project or any proposer to any elected officers of the City, members of the City staff or member of the Committee at any time during the selection process. Prohibited materials shall include, but not limited to, brochures, photographs, graphics, videotapes, or other related media of any kind. Lobbying is strictly prohibited. The Committee shall independently review and score every proposal and shall meet as a group to discuss the preliminary ratings of the firm(s) under consideration based on the above factors and select the firms with the three highest scores to present oral interviews. The scoring shall be based on all factor(s) as identified below and all other pertinent data submitted. A grand total score shall be computed by adding each Committee members score together. If the City receives three or less responsive proposals, oral interviews will be conducted with all proposers. 11.0 EVALUATION OF PROPOSALS Short List Initial Evaluation to short list proposals will be made by the Selection Committee on February 10, 2005. Short list award shall be made to the responsible and responsive Proposers whose proposal is determined to be the most advantageous to the City. The proposal shall be evaluated and the short list selection shall be made to the three contractors with the highest score based on the following criteria: A. Evidence of ability, capacity & skill of firm to perform, including ability to meet schedule, stability, availability (Max. 20 points) B. Balanced Proposal Price (Max. 30 points) C. Successful experience & background in similar projects, including references and familiarity with local regulatory agency procedures & requirements (Max. 30 points) D. Background & experience of personnel assigned to City’s projects (Max. 10 points) E. Adequate Equipment to perform work (Max. 10 points) Maximum total points awarded: 100 points Oral Presentation The top three firms, as determined above, shall be requested to give up to a twenty (20) minute oral presentation on their proposal to the Committee on February 14,2005, at 2:OO p.m. in the Council Chambers. The Committee will evaluate the presentations in accordance with the criteria listed below: 2002-017 Page 5 of 11 Request for Proposal A. Initial evaluation (Max. 5 points) B. Ability to meet schedule (Max. 5 points) C. Team qualifications (Max. 5 points) D. Approach (Max. 5 points) E. Similar projects & past performance (Max. 5 points) F. Price (Max. 5 points) Maximum total points awarded: 30 points Final Award Final award shall be made pursuant to Consultant’s Competitive Negotiations Act. The City shall first negotiate with the Proposer having the highest points total from the oral presentation, as described above. If unsuccessful, the City shall go on to the next highest ranked Proposer and if unsuccessful in negotiations, then to the next Proposer. Nothing herein, however, shall prevent the City from rejecting any or all proposals. 12.0 QUALIFICATION OF PROPOSERS The City reserves the right to request a proposer under consideration for award to furnish a certified financial statement, current within the past quarter, which must be a complete report of the financial resources and liabilities. 13.0 ADDITIONAL INFORMATION/CLARIFICATIONS Information provided by the City is to facilitate proposals. Effort was made to provide necessary and accurate information when this request was prepared, but the City is not to be penalized for any lack of completeness. Accuracy of this data is not guaranteed. It is the sole responsibility of Proposers to assure that they have all information necessary for submission of their proposals. Any questions relative to interpretation of specifications or if more information is needed, please contact Jennifer Mikulski, Construction Services Coordinator, in writing, on or before February 2,2005,2:00 p.m., via fax: (561) 799-4134 or e-mail to JMikulski@,pbgfl.com. 14.0 INFORMATION REQUIRED OF PROPOSER In order to insure a uniform review process and to obtain the maximum degree of comparability, it is required that the proposals be organized in the manner specified. Proposer must submit price on provided forms only. Proposals submitted on vendor price forms will not be accepted. A. Proposal Format: Proposal shall be in the following order: Title Page, Table of Contents, Letter of Transmittal, All documents requiring signatures (i.e. Proposal Certificate, Questionnaire, Special Instructions to Proposers, etc.), General Information, Specific Information, References. B. Title Page: Name of Proposer’s company/corporation, address, telephone number, name of person which will handle City’s account, date, and the subject Sandhill Crane Access Park, Bid Number 2005-001. 2002-01 7 Page 6 of 11 Request for Proposal C. Letter of Transmittal: Limit to one or two pages. understanding of the work to be performed. Briefly state the Proposer’s positive commitment and D. General Information: State if business is local, national, or international and indicate the business legal status (corporation, partnership etc.). Give the date business was organized and/or incorporated, and place of formation or incorporation. Ability to provide type, quality, and quantity of services requested. Including experience handling similar volume of services, financial, technical skill, references, and satisfactory record of performance. A summary of the institution’s financial resources (including the latest year audited financial statements and annual report of Insurance Company and holding company). Give the location of the office, which will handle the City’s account and the number of professional staff personnel at the office. State if the business is licensed, permitted andor certified to do business in the State of Florida, attach copies of all such licenses issued to the business entity. E. Specific Information Professional resumes of proposed firm principal in charge, the actual working principal engineer or architect and contractor, and all other key members of the anticipated project team. Any supplemental materials, which might enhance the City’s understanding of the firm and it capabilities and experience. NOTE: “Principal Engineer” or “Architect” is understood to be the firm’s liaison with the City. F. Insurance Requirements Proposers must submit with their proposal, proof of insurance meeting or exceeding the following requirements: 0 0 Workers’ Compensation Insurance - as required by law. Employer’s Liability Insurance - $100,000 per occurrence Professional Liability (Errors and Omissions) Insurance - $1,000,000 with a deductible not to exceed $50,000 per claim. The certificate of insurance shall reference any applicable deductible. Comprehensive General Liability Insurance - $1,000,000 per occurrence combined single limit for Bodily Injury Liability and Property Damage Liability. Automobile Liability Insurance - for owned, non-owned and hired vehicles - $300,000 per occurrence, combined single limit for Bodily Injury Liability and Property Damage Liability. 0 2002-01 7 Page 7 of 11 Request for Proposal 0 Builder’s Risk Insurance - Coverage shall be “ALL RISK’ coverage for one hundred percent (100%) of the completed value of the structure(s), building(s) or addition(s). Where contract calls for install of machinery or equipment, the policy must be endorsed to provide coverage on “ALL RISK’ basis during transit and installation. The policy must be issued with a deductible of not more than $50,000 per claim. The required insurance coverage shall be issued by an insurance company authorized and licensed to do business in the State of Florida, with the minimum rating of B+ or better, in accordance with the latest edition of A.M. Best’s Insurance Guide. The successful Proposer(s) must submit, prior to signing of contract, a Certificate of Insurance naming the City of Palm Beach Gardens as additional insured for all insurances except for professional liability. G. Proposer’s Certification Form, Proposal Bond, Non-Collusion Form, Questionnaire, Special Instructions to Proposers, Drug Free Workplace Form, and Recycled Content Information etc. H. Standard Forms (SF) 254 and 255. I. If no deductible for insurance is referenced above, the City reserves the right to require such deductibles which shall be determined by its Risk Manager, but not less than $25,000 per claim. 15.0 PRICES PROPOSED Prices shall be shown in both unit amounts and extensions whenever applicable. In the event of discrepancies existing between unit amounts and extensions or totals, unit amounts shall govern. All proposal prices shall include all professional design fees, permit fees, royalties, license fees and other costs arising from the use of the design, equipment and/or materials and supplies in any way involved in the work as well as all costs of packaging, transporting and delivery of any materials and equipment to the designated location within the City of Palm Beach Gardens. 16.0 LIQUIDATED DAMAGES The awarded Proposer shall reach substantial completion no later than 150 calendar days from the Notice to Proceed, failure to substantially complete will result in payment to the City of $200.00 per calendar day as liquidated damages, for each day beyond substantial completion time. After substantial completion, Proposer shall complete the remaining work within 15 calendar days thereof; failure to complete will result in the City deducting $250.00 per calendar days as liquidated damages for each day until completion and readiness for final payment. 17.0 PERFORMANCE AND PAYMENT BONDS The successful Proposer will be required to furnish to the City of Palm Beach Gardens, a Performance Bond and Payment Bond for 100% of the total proposal submitted, to be in the form of a Cashier’s Check, made payable to the City of Palm Beach Gardens; a bond written by a 2002-017 Page 8 of 11 Request for Proposal surety company authorized to do business in the State of Florida and shall comply with State Statute 287.0935; and State Statute 255.05; or an Irrevocable Letter of Credit meeting the requirements of the City and in a form acceptable to the City. If the latter is chosen, it be written on a bank located in Palm Beach County, be in the amount of the contract and should clearly and expressly state that it cannot be revoked until express written approval has been given by the City of Palm Beach Gardens, or as otherwise provided by the City in writing. The City, to draw on same, would merely have to give written notice to the bank with a copy to the successful Proposer. All sureties and the form of such bonds must be approved by the City of Palm Beach Gardens. 18.0 MATERIALS All materials supplied by the Proposer under the provisions of this proposal shall be new materials of the kind and character called for in the plans and specifications and pursuant to the submission, including the proposal accepted by the City. Defective equipment or material damaged in the course of installation or tests shall be replaced or repaired in a manner satisfactory to the City. All materials and equipment to be furnished under this proposal shall be the standard product of a manufacturer regularly engaged in the production of such material and shall be the manufacturer’s current standard design and as specified in the contract documents. 19.0 COMPLIANCE WITH OCCUPATIONAL SAFETY AND HEALTH ACT The Proposer certifies that all equipment and materials proposed in this proposal meets all O.S.H.A. requirements. Proposer further certifies that, if he/she/it is the successful Proposer, and the equipment and materials delivered are subsequently found to be deficient in any O.S.H.A. requirements in effect on date of delivery, all costs necessary to bring the equipment and materials into compliance with the aforementioned requirements shall be at the Proposer’s expense. 20.0 DISPUTES The City Clerk shall post a tabulation of the Proposal results and the City shall notify Proposers of the intended award recommendations. Posting shall be in the Office of the City Clerk and shall be on display for public viewing. All Proposers will also be notified by the City Clerk at the time such decision is made of award, via telefax or other means including posting, of the intended award. Any actual or prospective Proposer who is aggrieved in connection with the solicitation or award of contract may file a written protest to the City Clerk. Protestors shall file their written protests with the City Clerk between the hours of 8:OO a.m. and 5:OO p.m. Protests shall contain the name, address and phone number of the petitioner, name of petitioner’s representative (if applicable), the name and Proposal number of the solicitation. The protest shall specifically describe the subject matter, facts giving rise to the protest and also the action requested from the City. The written protest must be received no later than 72 consecutive hours (excluding Saturdays, Sundays and legal holidays) from the time of initial posting of the intended award. Failure to file a timely formal written protest within the time period specified shall constitute a waiver by the Proposer of all rights of protest under this Proposal Protest Procedure. In the event of a timely protest, the City shall not proceed further with the solicitation or with the award of the Proposal/contract until the administrative remedies have been exhausted or until the 2002-017 Page 9 of 11 Request for Proposal City Manager determines that, the award of the Proposal/contract without delay is necessary to protect the public health, welfare, or safety. 21.0 LEGAL REQUIREMENTS Federal, State, County and City laws, ordinances, codes, rules, regulations, guidelines and directives that in any manner affect the items covered herein apply. Lack of knowledge by the Proposer will in no way be a cause for relief from responsibility. 22.0 PUBLIC ENTITY CRIMES As provided in Section 287.133(2) (a), Florida Statutes, a person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime may not submit a Proposal on a contract to provide any goods or services to a public entity, may not submit a Proposal on a contract with a public entity for the construction or repair of a public building or public work, may not submit Proposals on leases of real property to a public entity, may not be awarded or perform work as a contractor, supplier, subcontractor or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided S.S. 287.017 for CATEGORY TWO for a period of 36 months from the date of being placed on the convicted vendor list. 23.0 CONFLICT OF INTEREST AND CODE OF ETHICS The award is subject to provisions of State Statutes and City policies. All Proposers must disclose with their Proposal the name of any officer, director, or agent who is also an employee of the City of Palm Beach Gardens. Further, all Proposers must disclose the name of any City employee who owns, directly or indirectly, an interest of 5% or more in the Proposer's firm or any of it's branches. If any Proposer violates or is a party to a violation of the Code of Ethics of the City and the State of Florida with respect to this Proposal, such Proposer may be disqualified from performing the work described in this Proposal or from furnishing the goods or services for which the Proposal is submitted and shall be further disqualified from Proposing on any future Proposals/Proposals for work or for goods or services for the City. A copy of the City and State Ethics Codes is available at the Office of the City Clerk, City of Palm Beach Gardens, 10500 North Military Trail, Palm Beach Gardens, FL 33410. 24.0 FLORIDA PUBLIC RECORDS ACT All material submitted regarding this proposal becomes the property of the City. Proposals may be reviewed by any person, firm or entity ten (10) days after the public opening. Proposers should take special note of this as it relates to any proprietary information that might be included in their offer, as outlined in F.S. 119.01 et. seq. governing public records. Any resulting contract may be reviewed by any person, firm or entity after the contract has been executed by the City. The City has the right to use any or all informatiodmaterial submitted in response to this Proposal andor any resulting contract from same. Disqualification of a Proposer does not eliminate this right. 2002-017 Page 10 of 11 Request for Proposal 25.0 TIED PROPOSALS/DRUG FREE WORKPLACE PROGRAMS In the event of an identical tied proposal, preference will be given based on: Proposer’s previous successful projects Availability or completion period Principal place of business is located in the City of Palm Beach Gardens (Occupational license must be submitted) If none of the vendors have above experience, preference shall be given to the business submitting proof of Drug-Free Work Place (DFW) programs. If tied proposals meet all of the above criteria, the City shall conduct a coin flip. 2002-01 7 Page 11 of 11 Request for Proposal During the course of this Project, the City of Palm Beach Gardens (hereinafter referred to as “City”) may issue a change order or change orders to delete from the contract certain items that the City desires to purchase directly and furnish to Contractor for use in the Project. Contractor agrees that if City desires to issue such Change Order(s), Contractor will assist the City in identifying appropriate materials and equipment to be included in the Change Order(s), will execute such Change Order(s) and will participate in this tax savings program at no additional cost to the City. Furthermore, Contractor agrees to abide by and comply with the following Special Conditions. SPECIAL CONDITIONS PROVISIONS GOVERNING STATE OF FLORIDA SALE AND USE TAX EXEMPTION FOR CITY-FURNISHED MATERIALS 1. Sales and Use Taxes. The City is exempt from paying sales and use taxes on materials and equipment purchased for, and incorporated into the Sandhill Crane Access Park, City Project Number 2002-017 (hereinafter the “Project”). The work (“work”) shall mean all things and matters necessary to complete the project by the contractor in accordance with the contract documents and is also defined as otherwise provided for herein. The City may make direct purchases of some or all materials and equipment purchased for, or to be incorporated into the Project, as agreed to by the Contractor and agreed upon by the City in the form of a change order. All direct purchases of materials and equipment shall be made by the City with hnds specifically allocated for the construction of the Project. Material suppliers shall be competitively bid by the Contractor and its subcontractors. The Contractor shall include the price for all construction materials in its bid. The Contractor shall provide the City a list of all intended suppliers, vendors and material men for consideration as City Purchased Materials. This list shall be submitted at the same time as the preliminary schedule of values. The Contractor shall submit price quotes from the vendors, as well as a description of the materials to be supplied, estimated quantities and prices and as provided below. The Contractor shall notify the City no later than 30 calendar days after request by City of the requested materials and equipment to be purchased by the City for the Project. The standard City of Palm Beach Gardens Terms and Conditions applicable to this program are included as Attachment A to this section. Each equipment supplier of equipment to be provided under the Sales Tax Recovery Program shall be obligated to meet the requirements of the City of Palm Beach Gardens Terms and Conditions and the Technical Specifications. 1.1 The Contractor shall: (a) compile Contractor’s and any Subcontractors’ itemized requirement for materials and equipment, including quantities, unit costs, manufacturers’ or vendors’ catalogue or order numbers, delivery instructions, and other specific terms and information that are required to order the specific materials and equipment, and terms and conditions to be imposed on suppliers regarding delivery and submittal time requirements, and quantities thereof required by Contractor or Subcontractors in accordance with the applicable requirements of the Construction Contract, from time to time, during the construction of the Project, as materials and equipment need to be ordered for the Project, and submit such compilation to the City’s Project Manager: (b) prepare a requisition for such materials and equipment on the City’s form of requisition: 2002-017 Page 1 of 8 Sales Tax Information 2002-01 7 1.2 and (c) deliver any such requisition to the City’s Construction Project Manager no less than thirty (30) days prior to the date the manufacturer or vendor of the materials or equipment, as the case may be, requires orders for such materials or equipment to be placed to assure delivery of such materials or equipment to the Site in accordance with the Project Schedule (the “Order Date”). The requisition shall identify the Order Date. Upon receipt of any such requisition the City’s Construction Project Manager shall forward the same to the City’s Purchasing Department. The City shall issue a Purchase Order directly to the vendor of the materials or equipment, prior to the Order Date (a Purchase Order). The City shall include with any such Purchase Order, a copy of the City’s sales and use tax exemption certificate. The City shall make direct payment to the vendor from the City’s account. The Contractor, upon the delivery of any such materials or equipment, shall verify the conformity of such materials or equipment with the terms of the Purchase Order and the Contract Documents. If the Contractor determines that the materials and equipment are conforming, the City shall take title and possession of such material and equipment before such materials and equipment are incorporated into the Project. If the Contractor determines that the materials and equipment are non-conforming, the Contractor shall immediately notify the City in writing and the City shall reject such material and equipment. 1.3 The City shall assume all risk of loss on all materials and equipment purchased pursuant to its sales and use tax exemption, subject to the provisions of section 1.10 below. The City shall maintain Builder’s Risk Insurance for the full insurable value for all materials and equipment purchased as a result of the Owner Direct Purchasing Program herein. This coverage shall be in addition to all other coverage required in Section 1.1 1 below or as otherwise provided in these Construction Documents and Contract. 1.4 To the extent that materials and equipment are purchased pursuant to the City’s sales and use tax exemption, the Contractor shall reduce the Contract Amount and the penal sum of its public construction bond by 1.06 times the cost of the materials and equipment purchased directly by the City. 1.5 The Contractor shall be fully responsible for all matters relating to the receipt of materials and equipment furnished by the City in accordance with this Special Condition, including, but not limited to, the responsibility for verifying correct quantities, verifying documents or orders in a timely manner, coordinating purchases, providing and obtaining all warranties and guarantees required by the Contract Documents, inspection and acceptance of the materials and equipment at the time of delivery, and loss or damage to materials and equipment following acceptance of items due to the negligence of such Contractor or any Subcontractors or other party. The Contractor shall coordinate delivery schedules, sequence of delivery, loading orientation, and other arrangements normally required by such Contractor for the particular materials furnished. The Contractor shall provide or arrange for all services required for the unloading, handling and storage of such materials and equipment through installation. Page 2 of 8 Sales Tax Information 1.6 The Contractor shall visually inspect all shipments from material and equipment vendors purchased directly by the City in accordance with this Special Condition (the “City Furnished Materials”) and approve the vendors’ invoices for materials or equipment delivered, as City-Furnished Materials are furnished to the Site in accordance with this Special Condition. The Contractor shall assure that each delivery of the City Furnished Materials is accomplished by documentation adequate to identify the Purchase Order against which the purchase is made. This documentation may consist of a delivery ticket and an invoice from the vendor conforming to the Purchase Order, together with such additional information as the City may require. The Contractor shall deliver to the City’s Construction Project Manager all invoices for materials and equipment upon verification by such Contractor that the materials and equipment conform exactly to the Contract Documents and the Purchase Order. Upon receipt of any invoice for City Furnished Materials, the City’s Construction Project Manager shall accept such materials and deliver such invoice to the City for payment directly to the vendor. 1.7 The Contractor shall inspect all City Furnished Materials to determine that such City Furnished Materials conform to the Contract Documents, including the Drawings and the Plans and Specifications, and to determine prior to incorporation into the Work whether any such City Furnished Materials are patently defective, and whether such City Furnished Materials are identical to the materials ordered and match the description of the bill of lading and the Purchase Order. If Contractor discovers defective or non- conforming City Furnished Materials upon such visual inspection, Contractor shall: (1) not recommend acceptance of such non-conforming materials and equipment, (b) not utilize such non-conforming or defective materials in the Work; (c) not allow Subcontractor to utilize such non-conforming or defective materials in the Work; and (d) promptly notify the City’s Construction Project Manager, in writing, of the defective or non-conforming condition so that repair or replacement of those City Furnished Materials can occur without any undue delay or interruption to the Project. In the event that such Contractor fails to perform such inspection or otherwise incorporates into the Work such defective or non-conforming City Furnished Materials, the Contractor shall be responsible for the repair and replacement of defective or non-conforming materials, at its sole cost and expense. 1.8 The Contractor shall maintain written and detailed records of all City Furnished Materials incorporated into the Work from the stock of City Furnished Materials. The Contractor shall account monthly to the City’s Construction Project Manager and City for any City Furnished Materials delivered to the Site, indicating which City Furnished Materials have been incorporated into the Work. 2002-01 7 1.9 The Contractor shall be responsible for obtaining and managing all warranties and guarantees for all City Furnished Materials. All repair, maintenance or damage-repair calls shall be forwarded by the City to the Contractor for resolution with the appropriate vendor, supplier or Subcontractor. The Contractor warrants represents and covenants that it shall be responsible for all warranties and guarantees of the City Furnished Materials. Page 3 of 8 Sales Tax Information 1.10 1.11 1.12 1.13 1.14 1.15 After the City takes possession of the City Furnished Materials at the Site, possession of the City’s Furnished Material shall immediately and automatically transfer to the Contractor without notice. The transfer of possession of City Furnished Materials from the City to the Contractor shall constitute a bailment for the mutual benefit of the City and such Contractor. The City shall be considered the bailor and such Contractor the bailee of the City Furnished Materials. City Furnished Materials shall be considered returned to the City for purposes of their bailment at such time as they are incorporated into the Project or consumed in the process of completing the Project and they are accepted in writing by the City upon final completion and acceptance of the Project by the City. The Contractor shall purchase and maintain builder’s risk insurance sufficient to protect against loss of or damage to City-Furnished Materials. Such insurance shall cover the full value of any City-Furnished Materials between the time the City and or Contractor or its agents first takes title to and possession of any of such City-Furnished Materials until final completion of the Work. The Contractor shall also maintain any other insurance with such deductible amounts that the City’s Risk Manager deems necessary as it relates to the City Furnished Materials. The City shall not be liable for any interruption or delay damages in the Project by virtue of ordering the City Furnished Materials, for any defects or other problems with the Project by virtue of ordering the City Furnished Materials, or for any extra costs resulting from any delay in the delivery of, or defects in, the City Furnished Materials. The Contractor, on a monthly basis, shall review invoices submitted by all vendors of City Furnished Materials delivered to the Site during the prior month and either concur or object to the City’s Issuance of payment to the vendors, based upon such contractor’s records of materials delivered to the Site and whether any of the City Furnished Materials for which payment has not been made were either non-conforming or defective. In order to arrange for the prompt payment to the vendor, the Contractor shall provide to the City’s Construction Project Manager a list of the acceptance of the goods or materials within fifteen (15) days of receipt of said goods or materials. Accompanying the list shall be a copy of the applicable Purchase Order, invoices, delivery tickets, written acceptance of the delivered items, and such other documentation as may be reasonably required by the City. Upon receipt of the appropriate documentation, the City shall prepare a check payable to the vendor based upon the receipt of data provided. This check will be released, delivered and remitted directly to the vendor. The Contractor shall assist the City to immediately obtain partial or final release of waivers as appropriate. The City shall not make any payment without the appropriate Contractor’s concurrence and approval, which shall be delivered to the City by the City’s Construction Project Manager. There shall be no retention on City Furnished Materials against either the vendor, the Contractor(s) or the Subcontractor(s). The Contractor and or the City may, in its or their reasonable discretion, require certain material and equipment vendors to provide a supply bond in the amount of one-hundred 2002-017 Page 4 of 8 Sales Tax Information percent (1 00%) of the Purchase Order price. The supply bond, if required, shall be issued by a qualified surety company authorized to do business in the State of Florida and acceptable to the City. If the supply bond is required, the costs thereof will be added to the amount of the Purchase Order. The Contractor shall verify that a vendor can furnish a supply bond. All bonds will name the City and the Contractor as additional obligees. TERMS AND CONDITIONS Attachment A The following Terms and Conditions are applicable to this order entered into by and between the City of Palm Beach Gardens (referred to as Buyer) and Vendor (referred to as Seller). ACCEPTANCE Seller’s acceptance of this order will be presumed unless Seller acknowledges exception, in writing, to Buyer within ten (1 0) calendar days after date of order. ANTI-DISCRIMINATION Sellers doing business with the City of Palm Beach Gardens are prohibited fkom discriminating against any employee, applicant, or client because of race, color, religion, disability, sex, age, national origin, ancestry, marital status, or sexual orientation with regard to but not limited to the following employment practices, rates of pay or other compensation methods, and training selection. ASSIGNMENTS Any assignment of this order, performance of work hereunder, in whole or in part, or monies due or to become due hereunder, shall be void unless consented to by Buyer in writing and Buyer shall have no obligations to any assignee of Seller under any assignment not consented to in writing by Buyer. DEFAULT In the event of default by the Seller, Buyer may procure the articles or services covered by this order from other sources and hold the seller responsible for any excess costs occasioned thereby. DELIVERIES Deliveries are to be made during hours 8:30 a.m. to 4:30 p.m., Monday through Friday, excluding holidays, unless otherwise stipulated. Seller shall notify the Buyer of deliveries that require special handling andor assistance for off-loading. Failure to notify the Buyer concerning this type of delivery will result in the billing to Seller of any add-on re-delivery, storage, or handling charges. EXCUSABLE DELAYS The Buyer may grant additional time for any delay or failure to perfonn hereunder if the delay will not adversely impact the best interest of the City of Palm Beach Gardens and is due to causes beyond the control of the Seller. Such grant must be in writing and made part of the order. 2002-017 Page 5 of 8 Sales Tax Information 2002-01 7 F.O.B. In those cases where prices stated are not F.O.B. Destination, Seller is required to prepay charges and list on invoices. INDEMNIFICATION To the extent authorized by law, Seller shall indemnify, save and hold harmless the City of Palm Beach Gardens, its employees and agents against any and all claims, damages, liability and court awards including costs, expenses and attorney fees incurred as a result of any act or omission by the Seller, or its employees, agents, subcontractors of assignees pursuant to the terms of this order. INSPECTION All Commodities delivered on this order are subject to inspection upon receipt by a representative of the City of Palm Beach Gardens. All rejected commodities shall remain the property of the Seller and will be returned at the Seller’s expense. INVOICING Seller must render original invoice to the City of Palm Beach Gardens, Attention Director of Capital Improvements, 10500 North Military Trail., Palm Beach Gardens, FL 33410 with a copy to the Director of Finance and the Director of Capital Improvements at the address stated herein. LEGAL RESPONSIBILITY By accepting this order, Seller understands and agrees that the items covered herein, or services to be rendered, shall be manufactured, sold or performed in compliance with applicable Federal, State, County and Local laws, ordinances, rules, codes and regulations. Lack of knowledge by the Seller shall in no way be a cause for relief from responsibility. LIABILITY-COPYRIGHT/PATENT/TRADEMARK Seller shall save and hold harmless the City of Palm Beach Gardens, its employees and agents from liability for infringement of any United States patent, trademark or copyright trademark or copyright for or on account of the use of any product sold to Buyer or used in the performance of this order. MODIFICATIONS No modifications of this order shall be binding upon Buyer unless approved by an authorized representative of Buyer’s Purchasing Office. OCCUPATIONAL SAFETY AND HEALTH Seller compliance required under Chapter 442, Florida Statutes, that any toxic substance delivered as a part of this order must be accompanied by a Material Safety Data Sheet (MSDS). ORDER NUMBER Order Number must appear on all invoices, packing slips, shipping notices, freight bills, and correspondence concerning this order. PAYMENT CHANGES Page 6 of 8 Sales Tax Information Payments will be made only to the company and address as set forth on order unless the Seller has requested a change thereto on official company letterhead, signed by an authorized officer of the company. PUBLICITY No endorsement by the City of Palm Beach Gardens of the product and/or service will be used by Seller in any way, manner or form in product literature or advertising. QUANTITIES Quantities specified in the order cannot be changed without Buyer’s prior written approval. Goods shipped in excess of quantity designated may be returned at Seller’s expense. REPRESENTATIVES All parties to this order agree that the representatives named herein are, in fact, bona fide and possess full and complete authority to bind said parties. RESPONSIBILITY Responsibility will not be accepted for any goods delivered or services performed unless covered by a duly authorized City of Palm Beach Gardens purchase order. TAX The City of Palm Beach Gardens is exempt from Federal and State taxes for tangible personal property. Sellers doing business with the City of Palm Beach Gardens shall not be exempt from paying sales tax to their suppliers for materials to fulfill contractual obligations with the City of Palm Beach Gardens, nor shall any Seller be authorized to use the City of Palm Beach Gardens’ Tax Exemption Number in securing such materials. TERMINATION Buyer reserves the right to terminate this order in whole or in part for default (a) if Seller fails to perform in accordance with any of the requirements of this order or (b) if Seller becomes insolvent or suspends any of its operations or if any petition is filed of proceeding commenced by or against Seller under any State or Federal law relating to bankruptcy, arrangement, reorganization, receivership or assignment for the benefit of creditors. Any such termination will be without liability to Buyer except for completed items delivered and accepted by the City of Palm Beach Gardens. Seller will be liable for excess cost of re-procurement. TERMS By accepting this order, the Seller agrees that payment terms shall be in accord with the Florida Prompt Payment Act, Florida Statute 218.70, et seq. UNACCEPTABLE TERMS No provision of Vendor’s agreement to supply the ordered goods, equipment, or materials shall in any way limit Vendor’s liability for damages caused by defects in the materials incorporated in, nor the design or manufacture of, Vendor’s equipment, goods, or materials. Vendor’s agreement shall not include any provision requiring the City of Palm Beach Gardens to pay Vendor’s reasonable attorney’s fees in any dispute or claim arising out of this purchase order. 2002-01 7 Page 7 of 8 Sales Tax Information UNIFORM COMMERCIAL CODE The Uniform Commercial Code (Florida Statutes, Chapter 672) shall prevail as the basis for contractual obligations between the Seller and City of Palm Beach Gardens for any terms and conditions not specifically stated in this order. VENUE Any and all legal actions arising from or necessary to enforce this contract will be held in Palm Beach County, Florida and the service of process and interpretation of contractual obligation shall be in accordance with the laws of the State of Florida. WARRANTY Vendor acknowledges that the materials being ordered are for incorporation into a construction project being built for the City of Palm Beach Gardens pursuant to a contract with a construction contractor. Vendor agrees that it shall warrant its goods, equipment, or materials being ordered herein in compliance with Vendor’s normal warranties, or in compliance with the warranty provisions of the construction contract, the terms of which are incorporated herein, whichever warranty provides the City of Palm Beach Gardens with the greatest protection. 2004-012 Page 8 of 8 Sales Tax Information PROPOSAL CHECK LIST YES- NO- 1. Special Instructions to Proposers YES- NO- 2. ProposalBond YES- NO- 3. Proposal Submittal - One (1) original and five (5) copies, signed by authorized Representative YES- NO- 4. Non-Collusion Clause YES- NO- 5. Recycled Content Information YES- NO- 6. Schedule of Equipment and Materials YES- NO- 7. Schedule of Professional Services Consultants YES- NO- 8. Schedule of Subcontractors Participation YES- NO- 9. Drug Free Workplace form YES- NO- 10. Trench Safety Affidavit YES- NO- 11. Questionnaire YES- NO- 12. References YES- NO- 13. Exhibit “B” - Price Schedule YES- NO- 14. Exhibit “C” - Proposed Wage Rates YES- NO- 15. Copy of Appropriate Licenses YES- NO- 16. Insurance Certificates 2002-017 Page 1 of 1 Proposal Checklist SPECIAL INSTRUCTIONS TO PROPOSERS PROPOSAL TENDER FORM SHALL BE COMPLETED and submitted with the proposals where applicable. PROPOSAL/TENDER FORM Submitted: City of Palm Beach Gardens Director of Construction Services 10500 North Military Trail Palm Beach Gardens, FL 33410 The undersigned, as Proposer, hereby declares that the only persons interested in this proposal as principal are named herein and that no person other than herein mentioned has any interest in this proposal or in the Contract to be entered into; that this proposal is made without connection with any other person, firm, or parties malung a proposal; and that it is, in all respects, made fairly and in good faith without collusion or fraud. The Proposer further declares that he, she or it has examined the site of the work and informed himself, herself or itself fully of all conditions pertaining to the place where the work is to be done; that he, she or it has examined this Agreement all addenda thereto furnished before the opening of the proposal, as acknowledged below; and that he, she or it has satisfied himself, herself or itself about the work to be performed and that he, she or it has submitted the required Proposal Guaranty forms and all other required information and forms with the proposal. The Proposer further declares that neither he, she or it nor his, her or its representative or agent(s) have had any contact, conversations, nor have they submitted any material or information to or with any members of City Council regarding this Proposal process. The Proposer agrees, if this proposal is accepted, to contract with City of Palm Beach Gardens, a political subdivision of the State of Florida, to furnish all necessary materials, equipment, machinery, tools, apparatus, means of transportation, and all labor necessary to design and construct the Sandhill Crane Access Park within the time limits specified by this Agreement. The Proposer also agrees to furnish the required Performance Bond and Payment Bond for not less than the total proposal price, and to furnish the required Certificate(s) of Insurance. The undersigned further agrees that the bid guaranty accompanying the bid shall be forfeited if he, she or it fails to execute said Contract, or fails to furnish the required Performance and Payment Bond within 15 calendar days after being notified of the award of the Contract, or fails to furnish required insurance certificates within 15 days of being notified of intent to award. In the event of arithmetical errors, the Proposer agrees that these errors are errors, which may be corrected by the City. The Proposer certifies that no principals or corporate officers of the firm were principals or corporate officers in another firm at the time such other firm was suspended within the last two years from doing business with City; except as stated below: 2002-017 Page 1 of2 Special Instructions to Proposers Acknowledgment is hereby made of the following addenda (identified by number) received since issuance of the Proposal: Attached is a Bid Bond 0, Cash 0, Money Order El, Irrevocable Letter of Credit 0, Treasurer’s Check 0, Bank Draft 0, Cashier’s Check 0, or Certified Check 0, Bank of Dollars ( ). The Proposer shall for the sum acknowledge this proposal by signing and completing the space provided below: Name of Proposer Cityistatelzip Telephone No. Federal ID No. Dunn & Bradstreet No. (If Applicable) If a partnership, name and addresses of partners: Sign below if not Incorporated. WITNESSES: PROPOSER Sign below if Incorporated. ATTEST: ~~ ~~ Signature (Type or print name signed above) PROPOSER Signature and Title (Type or print name signed above) Incorporated under the laws of the State of 2002-01 7 Page 2 of 2 Special Instructions to Proposers GENERAL INFORMATION AND INSTRUCTIONS FOR PROPOSER GENERAL INFORMATION These pages constitute the Proposal Documents. Complete sets of Proposal Documents shall be used in preparing ProposalsProposals. The City does not assume any responsibility for errors or misinterpretations resulting from the use of incomplete sets of Proposal Documents. The Proposal page(s) is to be filled in, signed, and the entire document sealed in an envelope bearing the Proposal number on the outside and mailed or presented to the Using Department on or before the specified time and date. It is the sole responsibility of the Proposer to ensure that his, her or its Proposal reaches the City Clerk’s Office on or before the closing date and time. The City shall in no way be responsible for delays caused by any other occurrence. Offers by telephone, telegram, or facsimile will not be accepted. The Proposal time must be and shall be scrupulously observed. Under no circumstances shall Proposals delivered after the time specified be considered. Such Proposals will be returned to the vendor unopened. All Proposals must be typewritten or filled in with pen and ink. All Proposals must be submitted - one (1) original and five (5) copies All corrections made by Proposer to a Proposal price must be initialed. Proposer shall not be allowed to modify their Proposals after the opening time and date. Proposal files may be examined during normal worlung hours, after Proposal opening, by appointment. The submission of a Proposal shall constitute an incontrovertible representation by the Proposer that the Proposal Documents are sufficient in scope and detail to indicate and convey understanding of all terms and conditions for performance. For information concerning this Proposal, please contact: City of Palm Beach Gardens 10500 North Military Trail Palm Beach Gardens, Florida 33410 56 1-799-412 1 DEPOSIT FOR PROPOSAL DOCUMENTS Copies of the Proposal Documents may be obtained for a non-refundable fee of $25.00 from the City Clerk’s Office, City of Palm Beach Gardens, 10500 North Military Trail, Palm Beach Gardens, Florida. PROPOSAL SECURITY /BONDS All Proposals must be accompanied by a Proposal bond of 10% of the total Proposal, to be in the form of a Proposal Bond or Cashier’s Check, made payable to the City of Palm Beach Gardens; a bond written by a surety company authorized to do business in the State of Florida and shall comply with State Statute 287.0935 and all other applicable Florida laws as a guarantee that the proposer, if awarded the contract, will within fifteen (15) consecutive calendar days after being notified of the award, enter into a contract with the City of Palm Beach Gardens in accordance with the specifications. The bond, if in the form of a 2002-017 1 of8 General Information / Instructions for Proposers Cashier's Check, of all unsuccessful proposers will be returned after Proposal award. A Performance and Payment Bond for 100% of the total contract will be required of the successful proposer. DOCUMENTATION Failure to provide the required documentation and information with the Proposal submitted shall make the Proposer non-responsive unless the City, in its sole discretion and in the best interest of the City, determines the acceptability of the materials and Design/Build services offered through documentation and information available within the City as of the date and time of Proposal opening. VARIANCES The Proposer shall be responsible for reading very carefully, and understanding completely, the requirements and the Specifications for the Contract being proposed. For purposes of Proposal evaluation, Proposer must indicate any variances to the Specifications, terms, and conditions, no matter how slight. If variations are not stated in the Proposal, it shall be construed that the Proposal fully complies with the Specifications, terms, and conditions as given herein. MATERIALS All materials supplied by the Design/Build Firm under the provisions of this Proposal shall be new materials of the kind and character called for in the plans. Defective equipment or material damaged in the course of installation or tests shall be replaced or repaired in a manner satisfactory to the Owner/City. All materials and equipment to be furnished under this Proposal shall be the standard product of a manufacturer regularly engaged in the production of such material and shall be the manufacturer's current standard design meeting all specifications in the contract documents. COMPLIANCE WITH OCCUPATIONAL SAFETY AND HEALTH ACT The Proposer certifies that all equipment and materials contained in this Proposal meets all O.S.H.A. requirements. Proposer further certifies that, if he is the successful Proposer, and the equipment and materials delivered are subsequently found to be deficient in any 0.S.H.A requirements in effect on date of delivery, all costs necessary to bring the equipment and materials into compliance with the aforementioned requirements shall be borne by the Proposer. ADDITIONAL TERMS AND CONDITIONS No additional terms and conditions included with the Proposal response shall be evaluated or considered and any and all such additional terms and conditions shall have no force and effect and are inapplicable to this Proposal, whether submitted either purposely through intent or design or inadvertently appearing separately in transmittal letters, Specifications, literature, price lists or warranties. It is understood and agreed the general and special conditions in this Proposal solicitation are the only conditions applicable to this Proposal and the Proposer's authorized signature affixed to the Proposal form attests to this. PROPOSAL FORMS All Proposals must be submitted on the standard Proposal forms provided. Proposals submitted on vendor quotation forms will not be accepted. In filling out Proposal forms, Proposer shall be governed by the following provisions: (a) Proposal submittals must be made on the blank forms provided herewith. The blank spaces in the Proposal form must be filled in, regardless of whether quantities are shown, and no change shall be made either in the phraseology of or in the items mentioned in the Proposal form. (b) Each Proposal form shall specify a unit price written with ink in figures for each of the separate items as called for, except when the Proposal is called for on a lump sum basis. Lump sum Proposals shall be shown in figures. 2002-017 2of8 General Information / Instructions for Proposers (c) Any Proposal submittal, which does not contain prices set opposite each of the items for which there is a blank space, will be cause for rejection. Any items not proposed upon shall be indicated “NO PROPOSAL” in place of the price. Any Proposal, which in any manner fails to conform to the conditions of the published notice, will be cause for rejection. (d) Proposals must be signed in ink by the Proposer with the signature in full. (e) In the event of extension error(s), the unit price will prevail and the Proposer’s total offer will be corrected accordingly. In the event of addition errors, the extended totals will prevail and the Proposer’s total will be corrected accordingly. If there is a conflict, words take precedence over figures. (0 Proposals that contain any omission, erasure, alteration, addition, or item not called for, or that show irregularities of any kind, will be considered as informal or irregular. This may be cause for the rejection of the Proposal. (g) If a Proposer wishes to change unit prices prior to Proposal submission, they shall strike the unit price and add the changes in the appropriate space. Changes shall be initialed by the person submitting the Proposal. Any changes or alteration of unit prices in the Proposal must be initialed. Failure to initial these changes or illegible enlmes of corrections or unit prices will be cause for the rejection of the Proposal as informal or irregular. PROPOSAL COPIES Each Professional who wishes to respond to the Invitation to Proposal is required to submit one (1) original and five (5) copies of his Proposal. VENDOR SERVICE REPRESENTATIVE The Proposer must submit with his Proposal the name, address, and phone number of the person(s) to be contacted for the placement of an order and the coordination of service. A contact for both regular work- hours and after-hours, weekends, and holidays must be submitted with Proposal. REFERENCES Please provide a list of three (3) references of similar projects satisfactorily performed within the past five years. References must be submitted in form provided. SIGNATURE ON PROPOSAL Proposal must be signed correctly. If the Proposal is made by an individual, his name and post office address shall be shown. If made by a firm or partnership, the name and post office address of each member of the firm or partnership shall be shown. If made by a corporation, the person signing the Proposal shall show the name of the State under the laws, of which the corporation was chartered, as well as the names and business addresses of its president, secretary, and treasurer. The Proposal shall bear the seal of the corporation attested by the secretary. Anyone signing the Proposal as agent shall file along with the Proposal legal evidence of authority to do so. PROPOSAL WITHDRAWAL Any Proposal may be withdrawn up until the time set for opening of the Proposals. Any Proposals not so withdrawn shall, upon opening, constitute an irrevocable offer to sell to the City the Desifluild services set forth in the attached Specifications until one or more of the Proposals have been duly accepted by the City. 2002-017 3of8 General Information / Instructions for Proposers If, within twenty-four hours after Proposals are opened, any Proposer files a duly signed written notice with the City and promptly demonstrates to the reasonable satisfaction of the City that there was a material and substantial mistake in the preparation of his Proposal, that Proposer may withdraw his Proposal. Thereafter, that Proposer will be disqualified from any further participation in the Proposal from which the Proposer withdrew. COMPETENCY OF PROPOSER Pre-award inspection of the Proposerk facility may be made prior to award of Contract. Proposals will be considered only from firms which are regularly engaged in the business of providing the Design/Build services as described in this Invitation to Proposal and who can produce evidence that they have established a satisfactory record of performance for a reasonable period of time; have sufficient financial support, sufficient delivery equipment and organization to insure that they can satisfactorily perform the Design/Build services if awarded a Contract under the terms and conditions herein stated. The term "equipment and organization" as used herein shall be construed to mean a fully equipped and well- established company in line with the best business practices in the industry and as determined by the proper authorities of the City. DISQUALIFICATION OF PROPOSER The following causes will be considered sufficient to disqualify any Proposer, and no Proposals from disqualified Proposer will be considered: a) Interest by the same person in more than one Proposal. b) Collusion among or between Proposer. c) Unbalanced Proposals; that is, Proposals in which the prices Proposal for some items are out of all proportion to the Proposals from others. d) Lack of responsibility on the part of Proposer, (for example, no Proposer would be considered responsible who had failed to carry out any Contract in which the City had been directly or indirectly concerned). e) Lack of experience or capital on the part of Proposer. Evidence of experience, ability, and financial standing, as well as a statement regarding plant and machinery available may be required of any or all Proposer. f) Substantial evidence of bad character or dishonesty. QUALIFICATION OF PROPOSERS The City reserves the right to request a proposer under consideration for award to furnish a confidential certified financial statement, current within the past quarter, which must be a complete report of the financial resources and liabilities. RESPONSIVE AND RESPONSIBLE PROPOSER Only those Proposers considered both responsive and responsible shall be considered for award of a Contract by the City. A responsive Proposer shall be a person, firm, partnership, or corporation who has submitted a Proposal, which conforms in all material respects to the specifications and requirements of the Proposal Document. A responsible Proposer shall be a person, firm, partnership or corporation who has the capability in all respects to perform fully the Contract requirements and has the integrity and reliability, which will assure good faith performance. 2002-017 4of8 General Information / Instructions for Proposers EXPIRATION OF PROPOSALS The City reserves the right to hold all Proposals for a period not to exceed one hundred twenty (120) days after the date of Proposal opening stated in the Request for Proposal. AWARD The award of the Proposal, if it is awarded, will be to the lowest responsive and responsible Proposer whose qualifications indicate the award will be to the best interest of the City and whose Proposal shall comply with the requirements of the Proposal Documents, or as otherwise provided in these Proposal documents . The City reserves the right to make an award in the best interest of the City. Such award may not necessarily be given to the lowest Proposal offered. In no case will the award be made until all necessary investigations have been made into the responsibility of the Proposer and the City is satisfied that the Proposer is qualified to provide the Design/Build services and have the necessary organization, capital and equipment to carry out the provisions of the Contract to the satisfaction of the City. No Proposal will be accepted from, nor will any Contract be awarded to any person or firm which is in arrears to the City upon any debt or Contract or which is a defaulter as surety or otherwise upon any obligation to the City or who has failed to perform faithfully any previous Contract with the City. ACCEPTANCE/REJECTION The City of Palm Beach Gardens reserves the right to reject any and all Proposals with or without cause; to waive any or all irregularities or informalities with regard to the specifications of the Proposal or Award and to make the award to the firm offering the greatest advantage to the City. NON-COLLUSION Proposer certifies that this Proposal is made without prior understanding, agreement, or connection with any corporation, firm, or person submitting a Proposal for the same materials, services, supplies, or equipment and is in all respects fair and without collusion or fraud. No premiums, rebates, or gratuities are permitted, with, prior to, or after any delivery of material or provision of services. Any violation of this provision may result in Contract cancellation, return of materials or discontinuation of services, and the possible removal from the vendor Proposal list(s). CODE OF ETHICS If any Proposer violates or is a party to a violation of the Code of Ethics of the City and the State of Florida with respect to this Proposal, such Proposer may be disqualified fiom performing the work described in this Proposal or from furnishing the goods or services for which the Proposal is submitted and shall be further disqualified from Proposing on any future ProposalsProposals for work or for goods or services for the City. A copy of the City and State Ethics Codes is available at the office of the City Clerk, City of Palm Beach Gardens, 10500 North Military Trail, Palm Beach Gardens FL 33410. INSPECTION OF WORK It is the Proposer’s responsibility to become fully informed as to the nature and extent of the work required and its relation to any other work in the area, including possible interference form other site activities. Failure to visually inspect the area will in no way relieve the awarded Proposer from any responsibilities associated with completing the job. 2002-017 5of8 General Information / Instructions for Proposers EXAMINATION OF SITE AND CONTRACT DOCUMENTS The Proposer is required, before submitting their Proposal, to visit the project site and familiarize themselves with the nature and extent of the work and any local conditions that may in any manner affect the project and the equipment, materials and labor required. CONFLICT OF INTEREST The award is subject to provisions of State Statutes and City applicable policies and ordinance. All Proposers must disclose with their Proposal the name of any officer, director, or agent who is also an employee of the City of Palm Beach Gardens. Further, all Proposer must disclose the name of any City employee who owns, directly or indirectly, an interest of 5% or more in the Proposer’s firm or any of it’s branches. PROPOSAL TABULATIONS Proposal tabulations will be posted for review at the offices of the City Clerk, 10500 North Military Trail, Palm Beach Gardens, Florida, and will remain posted for a period of 72 hours. Proposal tabulations will be furnished upon written request with an enclosed, self-addressed, stamped envelope. Proposal tabulations will not be provided by telephone. FLORIDA PUBLIC RECORDS ACT AND CONTRACT CONTENTS OWNERSHIP All material submitted regarding this Proposal becomes the property of the City. Proposals may be reviewed by any person ten (1 0) days after the public opening. Proposer should take special note of this as it relates to any proprietary information that might be included in their offer. Any resulting contract may be reviewed by any person after the contract has been executed by the City. The City has the right to use any or all infonnation/material submitted in response to this Proposal and/or any resulting contract from same. Disqualification of a Proposer does not eliminate this right. DISPUTES The City Clerk shall post a tabulation of the proposal and intended award recommendations. Posting shall be in the office of the City Clerk and shall be on display for public viewing Any actual or prospective Proposer who is aggrieved in connection with the solicitation or award of contract may file a written protest to the City Clerk. Protestors shall file their written protests with the City Clerk between the hours of 8:OO a.m. and 5:OO p.m. Protests shall contain the name, address and telephone number of the petitioner, name of petitioner’s representative (if applicable), the name and Proposal number of the solicitation. The protest shall specifically describe the subject matter, facts giving rise to the protest and also the action requested fkom the City. The written protest must be received no later than 72 consecutive hours (excluding Saturdays, Sundays and legal holidays) from the time of initial posting. Failure to file a timely formal written protest within the time period specified shall constitute a waiver by the vendor of all rights of protest under this Proposal Protest Procedure. In the event of a timely protest, the City shall not proceed further with the solicitation or with the award of the Proposal/contract until the administrative remedies have been exhausted or until the City Manager determines that, the award of the Proposal/contract without delay is necessary to protect the public health, welfare, or safety. FAILURE TO EXECUTE CONTRACT The successful Proposer shall promptly execute the Contract within fifteen (15) calendar days from notification of award by the City. In the event the successful Proposer fails to execute the Contract and 2002-017 6of8 General Information / Instructions for Proposers return same to the City within the stipulated fifteen (15) days, the City may disqualify the Proposal, and said Proposer shall not be permitted to contest to the contrary and does waive such right upon submitting a Proposal. INTERPRETATIONS, CLARIFICATIONS AND ADDENDA No oral interpretations will be made to any Proposer as to the meaning of the Proposal documents. Any inquiry or request for interpretation received seven (7) or more days prior to the date fixed for opening of Proposals will be given consideration. All such changes and interpretations will be made in writing in the form of an addendum and, if issued, will be mailed or sent by available means to all known prospective Proposer prior to the established Proposal opening date. Submission of a Proposal constitutes acknowledgment by the Proposer of the receipt of Addenda. All Addenda are a part of the Proposal documents and each Proposer will be bound by such Addenda, whether or not received by him. It is the responsibility of each Proposer to verify that he has received all Addenda issued before Proposals are opened. No authorization is allowed by City personnel to interpret, or give information as to Proposal requirements in addition to that, which is contained in the written Proposal document and Addenda. DRUG FREE WORKPLACE PROGRAMS Preference shall be given to business with Drug-Free Work Place programs. Whenever two or more Proposals, which are equal with respect to price, quality, and service, are received by the City for the procurement of commodities or Desifluild services, a Proposal received from a business that completes the attached DFW form certifying that it is a DFW shall be given preference in the award process. EEO STATEMENT The City is committed to assuring equal opportunity in the award of contracts and, therefore, complies with all laws prohibiting discrimination on the basis of race, color, religion, nation origin, age and sex. LICENSES, PERMITS, AND CERTIFICATION It shall be the responsibility of the Desifluild Firm to obtain at no additional cost to the City any and all licenses and permits required to complete this Contractual service. When applicable, vendor must hold a Certificate of Competency issued by the State of Florida andor the Palm Beach County Construction Industry Licensing Board. An Occupational License obtained from the City of Palm Beach Gardens shall be required of any person maintaining a permanent business location or branch office within the City of Palm Beach Gardens. Applications and fee schedules may be obtained from the City of Palm Beach Gardens Code Enforcement Department, 10500 North Military Trail, Palm Beach Gardens, FL 33410. Call the Code Enforcement office at 56 1-799-4267 for assistance and additional information. A copy of any licenses and permits shall be submitted with the Proposal and must be in the name of the vendor shown on the Proposal submittal. PRE-CONSTRUCTION MEETING A mandatory pre-construction meeting shall be held prior to the start of this project. The condition of the surrounding buildings and related grounds areas shall be recorded. The DesigdBuild firm shall be responsible for the correction andor repair of any additional damage to the facilities resulting from the related work, exclusive of the conditions noted at the pre-commencement meeting. 2002-017 7of8 General Information / Instructions for Proposers PREPARATION EXPENSE Neither the City nor its representatives will be liable for any expenses incurred in connection with the preparation of any Proposal. QUANTITIES In the case of unit price items, the quantities of materials to be furnished under this Contract, as given in the Proposal, are to be considered as approximate only and are to be used solely for the comparison of Proposals received. The City does not expressly or by implication represent that the actual quantities involved will correspond exactly therewith; nor shall the Proposer plead misunderstanding or deception because of such estimate or quantities. Payment to the Design/Build Firm will be made only for the actual quantities of material furnished in accordance with the Contract Documents, and it is understood that the quantities may be increased or diminished as provided in the General Conditions without in any way invalidating any of the unit prices Proposal. 2002-017 8of8 General Information / Instructions for Proposers PROPOSAL BOND KNOW ALL MEN BY THESE PRESENTS, that we as Principal, hereinafter called the Principal, and a corporation duly organized under the laws of the State of as Surety, hereinafter called the Surety, are held and firmly bound unto City of Palm Beach Gardens, 10500 North Military Trail, Palm Beach Gardens, FL 33410. as Obligee, hereinafter called the Obligee, in the sum of Ten Percent (10%) of amount proposal for the payment of which sum well and truly to be made, the said Principal and the said Surety, bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, fdy by these presents. WHEREAS, the said Principal has submitted a Proposal for Sandhill Crane Access Park. NOW, THEREFORE, if the Obligee shall accept the Proposal of the Principal and the Principal shall enter into a Contract with the Obligee in accordance with the terms of such Proposal, and give such bond or bonds as may be specified in the Proposal or Contract Documents with good and sufficient surety for the faithful performance of such Contract and for the prompt payment of labor and material hished in the prosecution thereof, or in the event of the failure of the Principal to enter such Contract and give such bond or bonds, if the Principal shall pay to the Obligee the difference not to exceed the penalty hereof between the amount specified in said Proposal and such larger amount for which the Obligee may in good faith contract with another party to perform the Work covered by said Proposal, then this obligation shall be null and void, otherwise to remain in full force and effect. Signed and sealed Witnesses: Seal Seal By: 2002-017 Page 1 of 1 Proposal Bond PROPOSAL SUBMITTAL To: City of Palm Beach Gardens 10500 North Military Trail Palm Beach Gardens, FL 3341 0 (Vendor) agrees to supply the Sandhill Crane Access Park as defined in this Proposal in accordance with the requirements of the Specifications and Proposal Documents. Gentlemen: The undersigned Proposer has carefully examined the Specification requirements, Proposal/Contract Documents and is familiar with the nature and extent of the Work and any local conditions that may in any manner affect the Work to be done. The undersigned agrees to provide the services and facilities called for by the Specifications and Proposal Documents, in the manner prescribed therein and to the standards of quality and performance established by the City for the unit Proposal price stated in the spaces herein provided. The undersigned agrees the right of the City to hold all Proposals and Proposal guarantees for a period not to exceed 120 days after the date of Proposal opening stated in the Request for Proposal. The undersigned accepts the invoicing and payment policies specified in the Proposal. Upon award of this Proposal the Owner and Desifluild Firm each binds himself, his partners, successors, assigns and legal representatives to the other party hereto in respect to all covenants, agreements and obligations contained in the Proposal Documents. The Desifluild Firm, by signing the Proposal Submittal pages, acknowledges and agrees to abide by all the terms, conditions and specifications contained in this Proposal Document, 2002-017 Page 1 of 5 Proposal Submittal Cost of Proiect In accordance with Special Instructions to Proposers including addendum and all attachments, Proposer agrees to provide labor, materials, equipment, service and incidentals to deliver and turn over to the CITY a DESIGNBUILD project for Sandhill Crane Access Park, including all appurtenances for the following price: ITEM DESCRIPTION QUANTITY UNIT PRICE TOTAL / UNIT (numbers) (numbers) 1. 1 L.S. not limited to, all architectural, engineering, and landscape architectural services) 2. 1 L.S. not limited to, all structural, electrical, mechanical, plumbing, lighting, site work, restoration, fixtures, landscaping and irrigation) 3. a. Actual Cost of Project 1 L.S. n/a (includes 1 and 2) b. Factor for General Conditions % c. Factor for Overhead % d. Factor for Profit % TOTAL MAXIMUM LUMP SUM COST FOR PROPOSAL (includes 3a, 3b, 3c, and 3d) Alternate Proposal Items: 1. 2. 3. 4. 2002-01 7 ITEM DESCRIPTION QUANTITY UNIT PRICE TOTAL /UNIT (numbers) (numbers) 1 L.S. 1 L.S. 1 L.S. 1 L.S. Page 2 of 5 Proposal Submittal List of Direct Purchase Materials and Equipment: ITEM DESCRIPTION QUANTITY UNIT PRICE TOTAL I UNIT (numbers) (numbers) Completion Time Proposer agrees to and Certificate of substantially complete the project, including design, permitting, construction, Occupancy within _150 calendar days from the Project Initiation Date specified in the Notice to Proceed. Final completion will be 165 calendar days from the Project Initiation Date specified in the Notice to Proceed. Design-Build Firm understands that the total maximum lump sum cost above is a maximum. Design Build Firm will be required to provide final wage sheets, invoices, and all other necessary documents to show the actual cost of this project. The City will then utilize the % factors for general conditions, overhead & profit to determine the final total lump sum to be paid for the project but not to exceed the maximum total lump sum cost shown above. Name of DesigdBuilder: Print Name *Design Build Firm shall include sufficient preliminary drawings and project approach for the Committee to analyze during proposal review. 2002-01 7 Page 3 of 5 Proposal Submittal PROPOSAL SUBMITTAL Accompanying this Proposal is a certified or cashier5 check or a Proposal bond in the amount of (not less than 10% of the base Proposal) made payable to: City of Palm Beach Gardens, which is to be forfeited as liquidated damages, if, in the event this Proposal is accepted, the undersigned fails to execute the agreement and furnish and pay for satisfactory performance and payment bonds under the conditions and within the time specified in the Proposal; otherwise said certified or cashier's check or Proposal bond is to be returned to the undersigned. The undersigned agrees that within fifteen (15) days from the date of acceptance of this Proposal, to execute the agreement and furnish and pay for satisfactory performance and payment bonds, in the full amount of the Contract Price and recorded in the Public Records of Palm Beach County, guaranteeing the faithful performance of the work and payment of bills. Bonds shall be written by a Surety Company, acceptable to the Owner, licensed to do business in the State of Florida, and listed in the Department of Treasury Federal Register. A Florida resident agent shall countersign all bonds. The undersigned also agrees to have the project completed, approved, and ready for final payment within 165 days after the Contract Time commences to run. The undersigned further agrees to reimburse the Owner, as liquidated damages for each calendar day elapsing between the dates herein specified in accordance with Section 6.2, Page 7 of 37 of the Design Build Agreement. Dated this day of ,2005 By: Print name: Address: Telephone: Fax: Taxpayer Identification Number: State Under Which Corporation Was Chartered: Corporate President: (Print Name) Corporate Secretary: (Print Name) Corporate Treasurer: (Print Name) ATTEST By: Secretary CORPORATE SEAL Proposer acknowledges the receipt of Addenda N0.k 2002-01 7 Page 4 of 5 Proposal Submittal VENDOR SERVICE REPRESENTATIVE (REGULAR WORK HOURS): Telephone: Cellular: Fax: Nextel: VENDOR SERVICE REPRESENTATIVE (AFTER WORK HOURS, WEEKEND & HOLIDAYS): Name: Address: Telephone: Fax: Cellular: Nextel: 2002-01 7 Page 5 of 5 Proposal Submittal NON-COLLUSION CLAUSE By signing this offer, the Proposer certifies that this offer is made independently and free from collusion. Proposer shall disclose below, to the best of his, her or its knowledge, any City of Palm Beach Gardens officer or employee, or any relative of any such officers or employee as defined in Section 112.3135(1)(~), F.S. (1989), who is an officer or director of, or has a material interest in the Proposer’s business and who is in a position to influence this procurement. Any City of Palm Beach Gardens officer or employee who has any input into the writing of specifications or requirements, solicitation of offers, decision to award, evaluation of offers, or any other activity pertinent to this procurement is presumed, for purposes hereof, to be in a position to influence this procurement. For purposes hereof, a person has a material interest if he or she directly or indirectly owns more than 5 percent of the total assets or capital stock of any business entity, or if he or she otherwise stands to personally gain if the contract is awarded to this Proposer. Failure of a Proposer to disclose any relationship described herein shall be reason for debarment in accordance with the provisions of the City of Palm Beach Gardens Procurement Code and/or policies and procedures. Name Relationships If the Proposer does not indicate any relationship by leaving the above section blank it shall be deemed to be an affirmation by the Proposer that no such relationship exists. 2002-01 7 Page 1 of 1 Non-Collusion Clause RECYCLED CONTENT INFORMATION In support of the Florida Waste Management Law, proposers are encouraged to supply with their proposal, any information available regarding recycled material content in the product proposal. The CITY is particularly interested in the type of recycled material used (such as paper, plastic, glass, metal, etc.); and the percentage of recycled material contained in the project. The CITY also requests information regarding any known or potential material content in the product that may be extracted and recycled after the product has served its intended purpose. RECYCLED CONTENT INFORMATION 1. Is the material in the above: 0 Virgin or 0 Recycled. If recycled, what percentage -%. Product Description: 2. Is your product packaged and/or shipped in material containing recycled content? 0 Yes 0 No Specify 3. Is your product recyclable after it has reached its intended end use? 0 Yes 0 No Specify The above is not applicable if there is only a personal service involved with no product involvement. 2002-017 Page 1 of 1 Recycled Content Information SCHEDULE OF EQUIPMENT AND MATERIALS* Item Manufacturer *Complete submittal with vendor information or brochures for review. 2002-01 7 Page 1 of 1 Schedule of Equipment and Materials SCHEDULE OF PROFESSIONAL SERVICES CONSULTANTS As specified in the Terms and Conditions of this Proposal Document, Bidders are to present the details of Consultants participation. ADDRESS CITY, STATE, ZIP CONSULTANT NAME rn TYPE OF WORK TO BE PERFORMED 2002-01 7 Page 1 of 1 Schedule of Professional Services Consultants A SCHEDULE OF SUBCONTRACTORS PARTICIPATION As specified in the Terms and Conditions of this Proposal Document, Bidders are to present the details of subcontractor participation. ADDRESS TYPE OF WORK TO BE CITY, STATE, ZIP PERFORMED SUBCONTRACTOR NAME 2002-01 7 Page 1 of 1 Schedule of Subcontractor’s Participation DRUG FREE WORKPLACE Preference shall be given to businesses with drug-free workplace programs. Whenever two or more Proposals which are equal with respect to price, quality, and service are received by the City for the procurement of commodities or DesigdBuild services, a Proposal received from a business that certifies that it has implemented a drug-free workplace program shall be given preference in the award process. Established procedures for processing tie Proposals will be followed if none of the tied vendors have a drug-free workplace program. In order to have a drug-free workplace program, a business shall: 1. Publish a statement noti@ng employees that the unlawful manufacture, distribution, dispensing, possession, or use of a controlled substance is prohibited in the workplace and specifying the actions that will be taken against employees for violations of such prohibition. 2. Inform employees about the dangers of drug abuse in the workplace, the business's policy of maintaining a drug-free workplace, any available drug counseling, rehabilitation, and employee assistance programs, and the penalties that may be imposed upon employees for drug abuse violations. 3. Give each employee engaged in providing the commodities or Desiguild services that are under Proposal a copy of the statement specified in subsection (1). 4. In the statement specified in subsection (I), notifjr the employees that, as a condition of working on the commodities or Desiduild services that are under Proposal, the employee will abide by the terms of the statement and will notify the employer of any conviction of, or plea of guilty or nolo contendere to, any violation of Chapter 893 or of any controlled substance law of the United States or any state, for a violation occurring in the workplace no later than five (5) days after such conviction. 5. Impose a sanction on, or require the satisfactory participation in a drug abuse assistance or rehabilitation program if such is available in the employee's community, by any employee who is so convicted. 6. Make a good faith effort to continue to maintain a drug-free workplace through implementation of this section. As the person authorized to sign the statement, I certify that this firm complies fully with the above requirements. Corporation's Name 2002-017 Signature Print Name: Page 1 of 1 Drug Free Workplace TRENCH SAFETY AFFIDAVIT (FAILURE TO COMPLETE THIS FORM MAY RESULT IN THE PROPOSAL BEING DECLARED NON-RESPONSIVE) (NAME OF DESIGN-BUILD FIRM) hereby provides written assurance that compliance with applicable Trench Safety Standards identified in the Occupational Safety and Health Administration’s Excavation Safety Standards. (OSHA) 29 C.F.R.S. 1926.650 Subpart P will be adhered to during trench excavation in accordance with Florida Statues 553.60 through 533.64 inclusive (1 990), “Trench Safety Act”. The undersigned acknowledges that included in the various items of the proposal and in the Total Proposal Price are costs for complying with the Florida “Trench Safety Act” as summarized below: (attach additional sheets as necessary) Schedule Item I Trench Safety Measure (Slope, Trench Shield, etc.) cost lg: $ $ $ $ $ Total $ Signature Date STATE OF COUNTY OF Subscribed and Sworn to (or affirmed) before me on this day of . He/she is by personally known to me or has presented as identification. Notary Public Signature and Seal Print Notary Name and Commission No. 2002-017 Page 1 of 1 Trench Safety Affidavit QUESTIONNAIRE Shall be completed and submitted in Envelope with the Proposal, but is required prior to evaluation. By submission of this proposal, proposer guarantees the truth and accuracy of all statements and answers herein contained. 1. How many years has your organization been in business? 2. What is the last project of this nature that you have completed? 3. 4. 5. 6. 7. ~~~~ Have you ever failed to complete work awarded to you? If so, where and why? Name three individuals or corporations for which you have performed work and to which you refer: Name Address Phone Fax Name Address Phone Fax Name Address Phone Fax List the following information concerning all contracts in progress as of the date of submission of this Proposal. (In case of co-venture, list the information for all co- venturers.) Total Contracted % of Value Completion to Date Name of Project Owner Contract Date of Completion Has the Proposer or his or her representative inspected the proposed project and does the Proposer have a complete plan for its performance? Will you subcontract any part of this work? If so, give details including a list of each subcontractor(s) that will perform work in excess of the percent (10Y0) of the contract amount and the work that will be performed by each subcontractor(s). Subcontractor Work to be Performed I 2002-0 17 Page 1 of3 Questionnaire 8. What equipment do you own that is available for the work? 9. 10. 11. 12. What equipment will you purchase for the proposed work? What equipment will you rent for the proposed work? State the name of your proposed project manager and give details of his or her qualifications and experience in managing similar jobs. State the true, exact, correct and complete name of the partnership, corporation or trade name under which you do business and the address of the place of business. (If a corporation, state the name of the president and secretary. If a partnership, state the names of all partners. If a trade name, state the names of the individuals who do businesses under the trade name. 12.1 12.2 12.3 12.4 12.5 The correct name of the Proposer is The partnership is a 0 Sole Proprietorship, 0 Partnership, 0 Corporation or 0 Limited Liability Company. The address of principal place of business is The names of the Corporate Officers, or Partners, or Individuals doing business under a trade name. are as follows: List all organizations which were predecessors to Proposer or in which the principals or officers of the Proposer were principals or officers. 2002-0 17 Page 2 of 3 Questionnaire 12.6 List and describe all bankruptcy petitions (Voluntary or Involuntary) which have been filed by or against the Proposer, its parent or subsidiaries or predecessor organizations during the past five (5) years. Include in the description the disposition of each such petition. 12.7 List and describe all successhl Performance or Payment Bond claims made to your surety(ies) during the last five (5) years. The list and descriptions should include claims against the bond of the Proposer and its predecessor organization( s). 12.8 List all claims, arbitrations, administrative hearings and lawsuits brought by or against the Proposer or its predecessor organization(s) during the last five (5) years. The list shall include all case names; case, arbitration or hearing identification numbers; the name of the project over which the dispute arose; and a description of the subject matter of the dispute. 12.9 List and describe all criminal proceedings or hearings concerning business related offenses in which the Proposer, its principals or officers or predecessor organization (s) were defendants. 12.10 Has the Proposer, its principals, officers or predecessor organization(s) been debarred or suspended from Proposing by any government during the last five (5) years? If yes, provide details. 12.11 List and disclose any and all business relations with any members of the City Council. 2002-0 17 Page 3 of 3 Questionnaire REFERENCES As specified in the Standard Terms and Conditions of this Proposal Document, Proposer are to present the details of a minimum of three (3) references of similar work. (Additional references may be submitted on a separate sheet) COMPANY NAME AND CONTACT NAME 1. 3. 4. ADDRESS CITY, STATE, ZIP PHONE & FAX NUMBER PHONE: FAX: PHONE: FAX: PHONE: FAX: PHONE: FAX: 2002-017 Page 1 of 1 References Agreement 2002-017 AGREEMENT between CITY OF PALM BEACH GARDENS and for DESIGN/BUILD SERVICES for SANDHILL CRANE ACCESS PARK CITY PROJECT NUMBER 2002-017 Page 1 of 34 This is an Agreement between the CITY OF PALM BEACH GARDENS, a Florida municipal corporation, its successors, and assigns, hereinafter referred to as “CITY,” through its City Council AND , a Florida corporation, its successors, and assigns, hereinafter referred to as “DESIGN/BUILDER.” W I T N E S S E T H, in consideration of the mutual terms and conditions, promises, covenants and payments hereinafter set forth, CITY and DESIGNBUILDER agree as follows: ARTICLE 1 DEFINITIONS For the purposes of this Agreement and the various covenants, conditions, terms, and provisions, which follow, the DEFINITIONS set forth below are assumed to be true and correct and are agreed upon by the parties. 1.1 CHANGE ORDER: A written document ordering a change in the contract price or time or a material change in the work issued subsequent to this Agreement, as determined by the PROJECT MANAGER. 1.2 CONSULTANT: A registered architect, professional engineer, professional land surveyor, civil engineer, and/or registered landscape architect who has contracted with or who is employed by DESIGNBUILDER to provide professional services for the design of the Project and who is licensed by the State of Florida to provide said services. 1.3 CONTRACT: This Agreement between CITY and DESIGNBUILDER for this Project, all as defined herein. As used herein, the term Contract shall mean the same as Agreement. 1.4 CONTRACT DOCUMENTS: DESIGNBUILDER’S proposal including plans, specifications, drawings and/or other written or graphic materials which are to be developed by the Consultant as part of the record of this Agreement, this Agreement, the performance and payment bond, the design documents, the construction documents, the Notice to Proceed, the Purchase Order, and any additional documents the submission of which are required by this Agreement. 1.5 DESIGNBUILDER: is the Proposer selected to perform the work pursuant to this Agreement, and is the person, firm, or corporation primarily liable for the acceptable performance of, and payment of all legal debts pertaining to the Project. All references in the Contract Documents to third parties under contract or control of DESIGNBUILDER shall be deemed to be a reference to DESIGNBUILDER. DESIGNBUILDER will be responsible for the provision, installation, and performance of all equipment and materials, and DESIGNBUILDER is in no way relieved of the responsibility for the performance of all equipment furnished. DESIGN/BUILDER shall include a design criteria professional and a designhuild contractor as set forth in Section 287.055, Florida Statutes. 1.6 COUNCIL: The City Council, which is the governing body of the City of Palm Beach Gardens, Florida. 1.7 DESIGNATED REPRESENTATIVE: An authorized representative of DESIGNBUILDER assigned to represent DESIGNBUILDER on this Project. 1.8 FIELD ORDER: A written order issued by the PROJECT MANAGER which orders minor changes in the Project but which does not involve a change in the total cost or time for performance. Agreement 2002-01 7 Page 2 of 34 1.9 INSPECTOR: An authorized representative of the Consultant assigned to make necessary inspections of materials furnished by DESIGNBUILDER and of the work performed by DESIGNBUILDER. 1.10 MATERIAL: Materials incorporated in this Project or used or consumed in the performance of the work. 1.1 1 NOTICE OF COMPLETION: The date certified by Consultant that all conditions of the permits and regulatory agencies have been met, all construction, reconstruction or rehabilitation, including corrective work, has been performed and all administrative requirements of the Contract Documents have been completed, and CITY has received from DESIGNBUILDER a release of all liens, release of surety, certificate of indemnification by DESIGNBUILDER, release of claims by DESIGNBUILDER, and corrected as-built drawings. 1.12 NOTICE TO PROCEED: A written Notice to Proceed issued by the PROJECT MANAGER. 1.13 PLANS AND/OR DRAWINGS: The official graphic representations of this Project which, upon written approval of the PROJECT MANAGER, shall become a part of the Contract Documents, as well as the preliminary plans and drawings and renderings of the Project and the preliminary outline specifications and plans for the designhuild services for the Project, which will be prepared by DESIGN/BUILDER, and will be made a part of the Contract Documents upon approval by the PROJECT MANAGER. The plans and specifications will include the design development documents and construction documents to be approved by the PROJECT MANAGER as provided in this Agreement. 1.14 PROJECT: The Project is the total design, construction, and furnishing of the Sandhill Crane Access Park as described in and in accordance with the Contract Documents, including Exhibit “D”, complete with all appurtenances required to produce the facilities, including without limitation all professional design, engineering and construction services and labor, materials, furnishings and equipment necessary or used or incorporated in the design and construction, in accordance with the Contract Documents and as is required or reasonably inferred from them. The Project includes the work, services and labor, and the goods, materials, tools, supervision and equipment to be provided, and the cleanup, removal, and disposal of all debris, trash, and other material so as to leave the facilities in a clean and ready-to-use condition. 1.15 PROJECT INITIATION DATE: The date upon which the contract time commences. I. 16 PROJECT MANAGER: Unless otherwise explicitly stated all contract duties, contract responsibilities, and contract communications of CITY shall be made through the CITY’S Director of Construction Services. The foregoing sentence shall not apply to CITY construction inspections made to assure compliance with applicable regulatory law and which the CITY conducts in a governmental regulatory capacity. 1.17 SUBCONTRACTOR: The person, contractor, or corporation having a direct contract with DESIGNBUILDER, including one who furnishes material worked to a special design according to the Contract Documents for this Project, but does not include one who merely furnishes material not so worked. 1.18 SUBSTANTIAL COMPLETION: The date certified by CITY that all conditions of the permits and regulatory agencies have been met, and all construction, reconstruction, or rehabilitation (except minor corrective work) has been performed in accordance with the Contract Documents, all certificates of occupancy have been obtained, and the site is able to be used for its intended use. 1.19 SURETY: The surety company or individual which is bound by contract bond with and for DESIGNBUILDER who is primarily liable and which surety company or individual is responsible for 2002-017 Page 3 of 34 Agreement DESIGNBUILDER's acceptable performance of the work under the contract and for the payment of all debts pertaining thereto with Section 255.05, Florida Statutes. 1.20 CITY: The City of Palm Beach Gardens, a Florida municipal corporation. ARTICLE 2 INTENTION OF CITY 2.1 It is the intent of the Contract Documents to describe a functionally complete Project to be designed and constructed by DESIGNBUILDER in accordance with the Contract Documents. Any work, materials, or equipment that may reasonably be inferred from the Contract Documents, as being required to produce the intended result will be supplied whether or not specifically called for. When words that have a well- known technical or trade meaning are used to describe work, materials, or equipment, such words shall be interpreted in accordance with that meaning. Reference to standard specifications, manuals, or codes of any technical society, organization, or association, or to laws or regulations of any governmental authority, whether such reference is specific or by implication, shall mean the standard specification, manual, code, laws, or regulations in effect at the time of the date of the execution of this Agreement. ARTICLE 3 CONTRACT DOCUMENTS 3.1 The Contract Documents shall be followed in strict accordance as to work, material, and dimensions except when the PROJECT MANAGER may authorize, in writing, an exception. 3.2 Dimensions given in figures are to hold preference over scaled measurements from the drawings; however, all discrepancies shall be decided upon by the PROJECT MANAGER. DESIGNBUILDER shall not proceed when in doubt as to any dimension or measurement but shall seek clarification from the PROJECT MANAGER. 3.3 DESIGNBUILDER shall maintain four (4) copies of the Contract Documents; two (2) of which shall be preserved and always kept accessible to the PROJECT MANAGER or hisher authorized representatives. 3.4 This Contract incorporates by reference and in the following order of authoritative precedent, the following documents: 3.4.1. purposes; and The Contract and the Plans and Specifications, including those prepared by the City for proposing 3.4.2. DESIGNBUILDER's proposal, including any addenda. ARTICLE 4 OWNERSHIP OF DESIGN MATERIALS AND DOCUMENTS 4.1 All documents including drawings and specifications prepared or furnished by DESIGNBUILDER (and the independent professional associates and consultants or engineers of the DESIGNBUILDER firm hereafter collectively called "DESIGNER") pursuant to this Agreement shall become owned by and be the property of the CITY and the CITY shall thereby obtain ownership to any statutory common law and other reserved rights, thereto; however, such documents are not intended or represented to be suitable for reuse by Owner on extensions of the Project or on any other project. Any such reuse, modification, or adaptation of such documents without written verification or adaptation by DESIGNER for the specific purpose intended will be at Owner's sole risk and without liability or legal exposure to DESIGNER. If required by CITY, any such 2002-017 Page 4 of 34 Agreement verification or adaptation will entitle DESIGNER to further compensation at rates to be agreed upon by Owner and DESIGNER. The copies or other tangible embodiments of all design materials, whether or not such materials are subject to intellectual property protection, including but not limited to documents, shop drawings, computer programs developed for the Project or if such programs are not the property of DESIGNBUILD firm the results of the use of them by the DESIGNBUILD firm, data, plans, drawings, sketches, illustrations, specifications, descriptions, models, the Design Development Documents, the Construction Documents, and any other documents developed, prepared, furnished, delivered or required to be delivered by the DESIGNBUILD firm to the CITY under the Contract (collectively "DESIGN MATERIALS") shall be and remain the property of the CITY whether or not the Project or Work is commenced or completed, provided; however, that the CITY makes payment for the DESIGN MATERIALS in accordance with the Schedule of Values. During the term of the Contract, the DESIGNBUILD firm shall be responsible for any loss or damage to the DESIGN MATERIALS, while the Materials are in the possession of the DESIGNBUILD firm or any of its subcontractors, and any such DESIGN MATERIALS lost or damaged shall be replaced or restored at the DESIGNBUILD firm's expense. The intellectual property rights, if any, to the contents of or concepts embodied in the DESIGN MATERIALS shall belong to the DESIGNBUILD firm or it subcontractors in accordance with their contractual relationship and may be copyrighted by them in the United States or in any other country, or be subject to any other intellectual property protection. As to those Design Materials subject to copyright or as to which a patent or trademark, or any other form of intellectual property protection has been, is or will be obtained, the DESIGNBUILD firm grants to the CITY as of the date that the DESIGN MATERIALS were delivered or required to be delivered to the CITY, a world- wide, paid-up, nonexclusive, nontransferable (except as provided) license for the term of intellectual property protection, for the CITY to use, reproduce and have reproduced, display and allow others to display and to publish and allow others to publish, in any manner, at any time and as often as it desires, without compensation to the DESIGN/BUILD firm or any third party, subject to the following restrictions: (a) All copyright and other intellectual proprietary rights in or relating to any of the DESIGN MATERIALS shall remain the property of the DESIGNBUILD firm whether or not the Project is constructed. The DESIGNBUILD firm and DESIGNER subcontractors shall have the right to use any detail, part, concept or system(s) shown on, specified in, or inferable from the DESIGN MATERIALS on any other project and to retain copies for the DESIGNBUILD firm's future use; (b) The CITY shall be entitled to, at no additional cost to the CITY, use such Materials and documents at its own risk for additions, improvements, changes, or alterations to the Project after completion. If the DESIGNBUILD is in default under this Contract and the Contract is terminated, the CITY shall be entitled to use the DESIGN MATERIALS for completion of the Project by others without additional compensation, or a release, indemnification or other action by the CITY; (c) Any reproduction of the DESIGN MATERIALS or part of them shall be faithful and accurate to the original and of good quality; (d) The CITY shall not remove or alter, and shall reproduce and prominently display on all copies made by CITY, the copyright notice and other proprietary legends appearing on the DESIGN MATERIALS when delivered to the CITY. 4.2 Ownership of Design Materials and Documents after final completion - As of the Date of Final Completion of the Project, or in the event of termination of the Contract, the DESIGNBUILD firm shall turn over to the CITY any of the DESIGN MATERIALS referred to in Article 3 above, which have not yet been submitted to the CITY. The Design/l3uild firm shall submit to the City four copies of the final record plans, signed and 2002-017 Page 5 of 34 Agreement sealed by a registered engineer licensed by the State, as well as all related electronic documents in CADD format. In the event of the failure by the DESIGNBUILD firm to make such delivery as provided above, the DESIGNBUILD firm shall pay the CITY any damages, which the CITY may sustain from the failure, and the CITY shall have the additional right of specific performance. ARTICLE 5 SCOPE OF WORK 5.1 DESIGNBUILDER hereby agrees to complete the Project described in Exhibit "D" of the proposal package, which is incorporated herein by reference, including furnishing all engineering, landscape architecture, land surveying and environmental services, labor, materials, equipment, and other services necessary to perform all of the work described in Exhibit 'ID", including drawings and addenda thereto, to be constructed in accordance with the requirements and provisions of the Contract Documents. 5.2 DESIGNBUILDER agrees to meet with CITY at reasonable times and with reasonable notice. 5.3 DESIGNBUILDER will develop from its proposal and layout drawings the specifications which will be reviewed and approved by the PROJECT MANAGER for concept and will meet or exceed the standards noted in all applicable codes, ordinances, statutes, and any other regulations imposed by any regulatory body or authority governing the design and construction. All such documents shall become a part of the Contract Documents at the time they are provided by DESIGNBUILDER and approved for concept by the PROJECT MANAGER. 5.4 Prior to the final completion of construction services under this Agreement, there shall be established a record set of plans and specifications, on Mylar, which shall bear the approval of DESIGNBUILDER and PROJECT MANAGER. In addition, prior to the commencement of construction services under this Agreement, DESIGNBUILDER shall submit to the PROJECT MANAGER a CPM Schedule for the planning and execution of the Construction Phase of the Project. The CPM shall be updated bimonthly and submitted to PROJECT MANAGER as part of each pay request. ARTICLE 6 COMPLETION DATE 6.1 PROJECT MANAGER shall instruct DESIGNBUILDER to commence the Design and Construction Phases of the Project by written instructions in the form of a Notice to Proceed issued by the PROJECT MANAGER. The Project shall be commenced within seven (7) calendar days after the Project initiation date specified in the Notice to Proceed. The Notice to Proceed will not be issued until receipt by CITY of all required documents, including a task and delivery oriented project timeline, and after execution of this Agreement by both parties. 6.2 The Project shall be substantially completed by DESIGNBUILDER no later than =calendar days from the Notice to Proceed, including permitting, design and construction, and a Certificate of Occupancy. Upon failure of DESIGNBUILDER to substantially complete the Project within the specified period of time (plus approved extensions, if any) DESIGNBUILDER shall pay to CITY the sum of Two Hundred Dollars ($200.00) for each calendar day (plus approved extensions) after the time specified for substantial completion. After substantial completion, should DESIGNBUILDER neglect, refuse or fail to complete the remaining work within _. 15 calendar days from the substantial completion date described in this Agreement or any approved extension thereof, DESIGNBUILDER shall pay to CITY the sum of Two Hundred Fifty Dollars ($250.00) for each calendar day after the time above (plus approved extensions) for completion and readiness for final payment. These amounts are not penalties but liquidated damages to CITY. Liquidated damages are hereby fixed and agreed upon between the parties, recognizing the impossibility of precisely ascertaining the amount of damages Agreement 2002-017 Page 6 of 34 that will be sustained by CITY as a consequence of such delay, and both parties desiring to obviate any question of dispute concerning the amount of said damages and the cost and effect of the failure of DESIGNBUILDER to complete the Contract on time. 6.3 CITY is authorized to deduct liquidated damage amounts from the monies due DESIGNBUILDER for work under this Agreement or as much thereof as CITY may, at its own option, deem just and reasonable. The CITY shall not be deemed in default for such deduction(s). 6.4 DESIGNBUILDER shall be responsible for reimbursing CITY, in addition to liquidated damages, for all costs incurred by CITY, including, without limitation, costs of storage, maintenance, repair, and insurance in administering the construction of the Project beyond the completion date specified in this Agreement or beyond an approved extension of time granted to DESIGNBUILDER, whichever date is later. Such costs shall be deducted from the monies due DESIGNBUILDER as provided in Article 8 of this Agreement. 6.5 No extension of time shall be granted for delays resulting from normal weather conditions prevailing in the area as defined by the average of the last five (5) years of weather recorded by the National Weather Service. ARTICLE 7 DESIGNBUILDER’ S RESPONSIBILITY 7.1 The parties acknowledge and agree that CITY is purchasing, and DESIGNBUILDER is bound to deliver, the desigdconstruction of the Sandhill Crane Access Park, which shall be constructed in accordance with the Contract Documents, including Exhibit “D”, and comply with all applicable laws, rules, reservations, codes, ordinances, directives or guidelines, whether federal, state or local, and technical codes. 7.2 DESIGNBUILDER shall be responsible for applying for and securing all permits and approvals from all governmental authorities having jurisdiction over the Project. DESIGNBUILDER shall make, at its own cost and expense, any changes to the Project required by the PROJECT MANAGER or Consultant having jurisdiction over the Project and shall advise CITY in writing of such changes. All permits and licenses required by federal, state, or local laws, rules, and regulations, codes, directives and guidelines necessary for the prosecution of the Project by DESIGNBUILDER pursuant to this Agreement shall be secured and paid for by DESIGNBUILDER. It is DESIGNBUILDER’S responsibility to have and maintain appropriate certificate(s) of competency, valid for the work to be performed and for all persons working on the Project for whom a certificate of competency is required. Pursuant to the Public Proposal Disclosure Act, EACH LICENSE, PERMIT OR FEE A CONTRACTOR WILL HAVE TO PAY THE CITY BEFORE OR DURING CONSTRUCTION OR THE PERCENTAGE METHOD OR UNIT METHOD OF ALL LICENSES, PERMITS AND FEES REQUIRED BY THE CITY AND PAYPLBLE TO THE CITY BY VIRTUE OF THIS CONSTRUCTION AS PART OF THE CONTRACT IS AS FOLLOWS: All fees payable to CITY have been or will be paid for by CITY. Permits and fees, which may be required by the State of Florida, State Agencies, or by other local governmental entities, are not included. Occupational licenses will be required pursuant to Chapter 205, Florida Statutes. 7.3 DESIGNBUILDER shall be fully responsible for the actions of all persons workmg in conjunction with the design and construction of the Project. 7.4 DESIGNBUILDER shall be fully responsible for all acts or omissions of its consultants and Agreement 2002-01 7 Page 7 of 34 subcontractors and of persons directly employed by DESIGNBUILDER'S consultants and subcontractors and of persons for whose acts any of them may be liable to the same extent DESIGNBUILDER is responsible for the acts and omissions of persons directly employed by DESIGNBUILDER. Nothing in this Agreement shall create any contractual relationship between any consultant or subcontractor and CITY or any obligation on the part of CITY to pay or to see to the payment of any monies due to any consultant or subcontractor. 7.5 DESIGNBUILDER agrees to bind specifically every subcontractor and consultant to the applicable terms and conditions of this Agreement for the benefit of CITY. 7.6 Unless otherwise provided herein, DESIGNBUILDER shall provide and pay for all architecture, engineering, landscape architecture, and land surveying services, materials, labor, water, tools, equipment, light, power, transportation and other facilities and services necessary for the proper execution and completion of the Project, whether temporary or permanent, and whether or not incorporated or to be incorporated in the Project. 7.7 DESIGNBUILDER shall at all times enforce strict discipline and good order among its employees, consultants, and subcontractors at the Project site and shall not employ on the Project any unfit person or anyone not skilled in the work assigned to him or her. 7.8 DESIGNBUILDER shall maintain suitable and sufficient guards and barriers, and at night suitable and sufficient lighting for the prevention of accidents and thefts. 7.9 DESIGNBUILDER shall keep itself fully informed of, and shall take into account and comply with, all existing and future local, state and federal laws and municipal ordinances, rules, codes, regulations, guidelines and directives, in any manner affecting those engaged or employed in the Project, or the materials used or employed in the Project, or in any way affecting the conduct of the Project, and of all such orders and decrees of bodies or tribunals having any jurisdiction or authority over the same and of all provisions required by law to be made a part of this Agreement, all of which provisions are hereby incorporated by reference and made a part hereof. If any specification or contract for this Project is in violation of any such law, ordinance, regulation, codes, directives, guidelines, order, decree, or other matters, DESIGNBUILDER shall forthwith report the same to the PROJECT MANAGER in writing. DESIGNBUILDER shall cause all its agents, employees, subcontractors, and consultants to observe and comply with all such existing and future laws, ordinances, regulations, orders, decrees, rules, guidelines and directives. 7.10 In the event of a change after the effective date of this Agreement in any local, state and federal laws and municipal codes, ordinances, regulations, rules, guidelines and directives which in any manner affects the Project, DESIGNBUILDER shall advise the PROJECT MANAGER, in writing, and the PROJECT MANAGER, with concurrence of CITY, shall initiate a change order, the purpose of which shall be to bring the Project into compliance with all laws, ordinances, codes, regulations, rules, guidelines and directives, as amended or enacted. 7.1 1 DESIGNBUILDER shall pay all applicable sales, consumer, use, and other taxes required by law. DESIGNBUILDER is responsible for reviewing the pertinent local, state and federal statutes involving local, state and federal taxes and complying with all requirements. ARTICLE 8 COMPENSATION AND METHOD OF PAYMENT 8.1 Amount and Method of Compensation 8.1.1 CITY agrees to pay DESIGNBUILDER as compensation for its services under the terms of this Agreement a maximum amount not to exceed sum, mutually agreed to by CITY'S PROJECT MANAGER and 2002-017 Page 8 of 34 Agreement DESIGNBUILDER and as set forth in the Contract Documents for each segment of the work. The fee for the services to be performed by DESIGNBUILDER shall be for the actual cost of the work multiplied by a factor for general conditions, overhead and profit, and if applicable, a savings factor, as presented in the Desifluild proposal. Exhibit “C” to the DESIGNBUILDER proposal is the rate of wages and fringe benefits for all laborers, mechanics, and apprentices proposed to be used on the job, by reference is incorporated herein. 8.1.1.1 The maximum not-to-exceed sum to be paid by CITY to DESIGNBUILDER under this Agreement is ($ ), for the project described in the Design/Build package and as submitted by the DESIGNBUILDER proposal, all of which is incorporated herein by reference. It is understood that DESIGNBUILDER shall perform all services set forth in this Agreement for no more than the total compensation amount set forth in this paragraph except as allowed under Article 8 of this Agreement. 8.1.1.2 Within thirty (30) days prior to the commencement of construction, DESIGN/BUILDER shall submit to the PROJECT MANAGER a schedule of values for each item comprising the fee described above. Partial payments shall be based upon such schedule of values. Final payments on each Contract Document must be approved by the PROJECT MANAGER. 8.2 Method of Billing and Payment 8.2.1 DESIGNBUILDER shall submit billings, which are identified by the specific Contract Document number on a monthly basis and in a timely manner. The PROJECT MANAGER shall verify completion of the various stages as noted and authorize payment. DESIGNBUILDER may submit a request for payment thirty (30) days after beginning field operations and every thirty (30) days thereafter. Payment will be based on quantities certified by DESIGNBUILDER. DESIGNBUILDER’s requisition shall show a complete breakdown of the Project components, the quantities completed, and the amount due, together with such supporting evidence as may be required by the PROJECT MANAGER. When applicable, the requisition for payment shall be accompanied by a completed Statement of Compliance. Each requisition shall be submitted in triplicate to the PROJECT MANAGER for approval. 8.2.2 Requests for final payment shall be accompanied by paid invoices and other back-up material as may be necessary to substantiate the final fee. The total hourly rates payable by CITY for each DESIGNBUILDER’s employee categories shall be as shown on Exhibit “C” to the DESIGNBUILDER proposal, which is incorporated herein by reference. In no instance shall final billing exceed the amount allocated in the Contract Document. An updated construction schedule shall be submitted at least monthly. 8.2.3 CITY agrees that it will pay DESIGNBUILDER within thirty (30) calendar days of receipt of DESIGNBUILDER’s proper statement, as provided above, accompanied by an updated construction schedule and as-built drawings. 8.2.4 Ten percent (10%) of all monies earned by DESIGNBUILDER shall be retained by CITY until the Project is totally completed as specified and accepted by the PROJECT MANAGER. The PROJECT MANAGER may reduce retainage to five percent (5%) after ninety-five percent (95%) of the Project has been completed. Any interest earned on retainage shall accrue to the benefit of CITY. 8.2.5 Upon receipt of written notice from DESIGNBUILDER that the Project is ready for final inspection and acceptance, the PROJECT MANAGER shall, within ten (10) days, make an inspection thereof. If the PROJECT MANAGER finds the Project acceptable under the Contract Documents and the Project fully performed, a Final Certificate of Payment shall be issued by the PROJECT MANAGER, over hisher own signature, stating that the work required by this Agreement has been completed and is accepted under the terms and conditions thereof. Page 9 of 34 Agreement 2002-017 8.2.6 Before issuance of the Final Certificate for Payment, DESIGN/BUILDER shall deliver to the PROJECT MANAGER a complete release of all liens arising out of this Agreement or receipts in full in lieu thereof, and an Affidavit certifying that all suppliers, materialsmen, and subcontractors have been paid in full and that all other indebtedness connected with the Project has been paid, and a consent of the surety to final payment. All warranties, guarantees, operational manuals, and instructions in operation must be delivered to CITY at this time. As-built drawings will be completed prior to final payment being made. 8.2.7 CITY may withhold final payment or any progress payment to such extent as may be necessary on account of: 8.2.7.1 Defective work not remedied. 8.2.7.2 Claims filed or reasonable evidence indicating probable filing of claims by other parties against DESIGNBUILDER. 8.2.7.3 Failure of DESIGNBUILDER to make payments properly to suppliers, materialsmen, subcontractors or consultants or for material or labor. 8.2.7.4 Damage to another subcontractor, supplier, material men, party, or person not remedied. 8.2.7.5 Liquidated damages pursuant to Article 6 hereof. 8.2.7.6 As-built drawings not being in a current and acceptable state. When the above grounds are removed or resolved or DESIGN/BUILDER provides a surety bond or a consent of surety satisfactory to CITY, which will protect CITY in the amount withheld, payment may be made in whole or in part, as applicable. 8.2.8 If, after the Project has been substantially completed, full completion thereof is materially delayed through no fault of DESIGN/BUILDER, and the PROJECT MANAGER so certifies, CITY shall, upon certification of the PROJECT MANAGER, and without terminating the Contract, make payment of the balance due for that portion of the Project fully completed and accepted. Such payment shall be made under the terms and conditions governing final payment, except that it shall not constitute a waiver of claims. 8.2.9 The making and acceptance of the final payment shall constitute a waiver of all claims by CITY, other than those arising from faulty or defective work, failure of the Project to comply with requirements of the Contract Documents or terms of any warranties required by the Contract Documents. It shall also constitute a waiver of all claims by DESIGNiBUILDER, except those previously made in writing and identified by DESIGN/BUILDER as unsettled at the time of the final application for payment. 8.2.10 Payment will be made to DESIGNiBUILDER at: ARTICLE 9 ADDITIONAL SERVICES AND CHANGES IN SCOPE OF WORK 9.1 Without invalidating this Agreement and without notice to any surety, CITY reserves and shall have the right to make such changes from time to time in the character or quantity of the Project as may be considered necessary or desirable to complete fully and acceptably the proposed construction in a satisfactory Page 10 of 34 Agreement 2002-017 manner. Any extra or additional work within the scope of this Project may be accomplished by means of appropriate field orders and supplemental instructions or change orders subject to Articles 33 and 34 herein. ARTICLE 10 CITY'S RESPONSIBILITIES 10.1 CITY will assist DESIGNBUILDER by placing at its disposal any available information pertinent to the Project, including previous reports, laboratory tests, and inspections of samples, materials, and equipment; property, boundary, easement, rights-of-way, topographic and utility surveys; property descriptions; and known zoning, deed, and other land use restrictions. 10.2 CITY will arrange for access to and make all provisions for DESIGN/BUILDER to enter upon public property as required for DESIGNBUILDER to perform its services. ARTICLE 11 RESOLUTION OF DISPUTES 11.1 To prevent all disputes and litigation, it is agreed by the parties hereto that the PROJECT MANAGER shall decide all questions, difficulties, and disputes of whatever nature which may arise relative to the technical interpretation of the Contract Documents and fulfillment of this Agreement as to the character, quality, amount, and value of any work done and materials furnished under or by reason of this Agreement, and the PROJECT MANAGER'S estimates and decisions upon all claims, questions, and disputes shall be final and conclusive upon the parties hereto. This Article does not preclude either or both parties from seelung any and all remedies available at law or in equity. The parties hereto may also, if mutually agreed, seek arbitration or mediation to resolve any dispute related to this Contract. Nothing herein however shall preclude CITY from filing suit in a court of competent jurisdiction. ARTICLE 12 ASSIGNMENT 12.1 Neither party to this Agreement shall assign this Agreement or subcontract it as a whole without the written consent of the other, nor shall DESIGNBUILDER assign any monies due or to become due to it hereunder without the prior written consent of the PROJECT MANAGER. ARTICLE 13 PROJECT MEETINGS 13.1 DESIGNBUILDER shall schedule periodic work progress meetings and specially called meetings as needed with the PROJECT MANAGER relating to the designhuild services under this Agreement. DESIGNBUILDER shall record the minutes of such meetings, include significant proceedings and decision(s) within the minutes, and reproduce and distribute copies of minutes within five (5) business days after each meeting, plus incorporate comments received or exceptions taken by those present who have reviewed and commented on the minutes. ARTICLE 14 SECURITY 14.1 DESIGNBUILDER shall provide a project security program to protect work, stored products, and construction equipment from theft and vandalism, and to protect premises from entry by unauthorized persons. In the event any such materials, equipment, and supplies are lost, stolen, damaged, or destroyed prior to final inspection and acceptance, DESIGNBUILDER shall replace same without cost to CITY. Agreement 2002-017 Page 11 of 34 ARTICLE 15 INSPECTION OF PROJECT 15.1 The PROJECT MANAGER or Designee shall, at all times, have access to the Project, and DESIGNBUILDER shall provide proper facilities for such access. 15.1.1 Should the Contract Documents, instructions, any laws, ordinances, or any public authority require any work for the Project to be specially tested or approved, DESIGNBUILDER shall give to the PROJECT MANAGER timely notice of readiness of the work for inspection. If the testing or approval is to be made by an authority other than CITY, timely notice shall be given of the date fixed for such testing. Inspections shall be made promptly, and, where practicable, at the source of supply. If any work for the Project should be covered up without approval or consent of the PROJECT MANAGER, it must, if required by the PROJECT MANAGER, be uncovered for examination and properly restored at DESIGN/BUILDER's expense. 15.1.2 Reexamination and retesting of any work for the Project may be ordered by the PROJECT MANAGER; and if so ordered, such work must be uncovered by DESIGNBUILDER. If work is found defective, DESIGNBUILDER shall bear all direct, indirect, and consequential expenses of such removal or correction. If such work is found to be in accordance with the Contract Documents, CITY shall pay the cost of reexamination, retesting, and replacement. 15.2 The payment of any compensation, regardless of its character or form, or the giving of any gratuity or the granting of any valuable favor by DESIGNBUILDER to any Inspector other than its consultant, is forbidden, and any such act on the part of DESIGNBUILDER will constitute a breach of this Agreement. ARTICLE 16 SUPERINTENDENCE AND SUPERVISION 16.1 The orders of CITY are to be given through the PROJECT MANAGER, whose instructions are to be strictly and promptly followed in every case. DESIGNBUILDER shall keep on the Project during its progress a competent resident supervisor, who shall serve as the Designated Representative, and any necessary assistants. The Designated Representative shall serve as Superintendent on site and shall be responsible for continuous field supervision, coordination, and completion of the work. The Designated Representative shall not be changed except with the consent of the PROJECT MANAGER, unless the Designated Representative proves to be unsatisfactory to DESIGNBUILDER and ceases to be in its employ. The Project representative shall represent DESIGNBUILDER, and all direction given to the Designated Representative shall be as binding as if given to DESIGNBUILDER. Directions will be confirmed in writing to DESIGNBUILDER. Other directions will be so confirmed on written request in each case. 16.2 DESIGNBUILDER's Designated Representative shall prepare, on a daily basis, and keep on the Project site, a bound log setting forth at a minimum for each day: the weather conditions and how any weather conditions affected progress of the work; work performed; equipment utilized for the work; any idle equipment and reasons for idleness; visitors to the Project site; labor utilized for the work; and any materials delivered to the Project site. The daily log shall be available for inspection by the PROJECT MANAGER at all times during the Project. 16.3 If DESIGNBUILDER, in the course of the Project, finds any discrepancy between the Contract Documents and the physical conditions of the locality, or any errors or omissions in the Contract Documents, including drawings (plans) and specifications, it shall be the DESIGN/BUILDER's duty to immediately inform the PROJECT MANAGER in writing, and the PROJECT MANAGER will promptly verify the same. Any work done prior to or after such discovery will be done at DESIGNh3UILDER's sole risk. 2002-017 Page 12 of 34 Agreement 16.4 DESIGNBUILDER shall coordinate, supervise, and direct the Project competently and efficiently, devoting such attention thereto and applying such skills and expertise as may be necessary to perform the Project in accordance with the Contract Documents. DESIGNBUILDER shall be solely responsible for the design, means, methods, techniques, safety, sequences, and procedures of construction. DESIGNBUILDER shall give efficient supervision to the work, using DESIGN/BUILDER's best skill, attention, and judgment. ARTICLE 17 CITY'S RIGHT TO TERMINATE AGREEMENT 17.1 The following shall give CITY the right to terminate this Agreement with DESIGNBUILDER: 17.1.1 DESIGNBUILDER fails to begin the design and construction of the Project within the time specified, or fails to perform the Project with sufficient workers and equipment or with sufficient materials to insure the prompt completion of the Project, or shall perform the work unsuitably, or cause it to be rejected as defective and unsuitable, or shall discontinue the prosecution of the Project. 17.1.2 If DESIGNBUILDER shall become insolvent, be declared bankrupt, commit any act of bankruptcy or insolvency, make an assignment for the benefit of creditors, or as a result of any other cause whatsoever not carry on the Project in an acceptable manner, the PROJECT MANAGER may give notice in writing to DESIGNBUILDER and its Surety of such delay, neglect or default, specifying the same. If DESIGNBUILDER, within a period of ten (10) days after such notice, shall not proceed in accordance therewith, then CITY may, upon written certificate from the PROJECT MANAGER of the fact of such delay, neglect or default and DESIGNBUILDER'S failure to comply with such notice, terminate the services of DESIGNBUILDER, exclude DESIGNBUILDER from site and take the prosecution of the Project out of the hands of DESIGNBUILDER, and appropriate or use any or all materials and equipment on the Project site as may be suitable and acceptable. 17.2 In the event of an occurrence under Section 17.1 above, DESIGNBUILDER shall not be entitled to receive any further payment until the Project is finished. 17.3 In the event of an occurrence under Section 17.1 above, CITY may enter into a separate agreement for the completion of the Project according to the terms and provisions of the Contract Documents or use such other methods as in its opinion shall be required for the completion of the Project in an acceptable manner. 17.4 In the event of an occurrence under Section 17.1 above, all damages, costs, and charges incurred by CITY shall be deducted from any monies due or which may become due to said DESIGNBUILDER. Actions will be instituted to recover on the posted bonds. In case the damages and expenses so incurred by CITY shall be less than the sum which would have been payable under this Agreement, if it had been completed by said DESIGNBUILDER, then DESIGN/BUILDER shall be entitled to receive the difference. If such damages and costs exceed the unpaid balance, then DESIGNBUILDER shall be liable and shall pay to CITY the amount of said excess. 17.5 If, after Notice of Termination is given to DESIGN/BUILDER, it is determined for any reason that DESIGNBUILDER was not in default or breach of this Agreement, the rights and obligations of CITY and DESIGNBUILDER shall be the same as if the notice of termination had been issued pursuant to the Termination for Convenience clause as set forth in Section 17.6 below. 17.6 The performance of work under this Agreement may be terminated in writing by the PROJECT MANAGER for convenience upon not less than ten (IO) days written notice to DESIGNBUILDER (delivered 2002-017 Page 13 of 34 Agreement by certified mail, return receipt requested or by such overnight delivery service such as FedEx), of intent to terminate and the date on which such termination becomes effective. In such case, DESIGNBUILDER shall be paid for all work executed and expenses incurred prior to termination in addition to termination settlement costs reasonably incurred by DESIGNBUILDER relating to commitments, which had become DESIGNBUILDER’s prior to the date of termination. Payment shall include services actually performed in full prior to termination date, but shall exclude all lost profits, direct, indirect, consequential, or special damages, or other damages for the remainder of the project. 17.7 Upon receipt of Notice of Termination pursuant to Articles 17.1, 17.5, or 17.6 above, DESIGNBUILDER shall promptly discontinue all affected work unless the Notice of Termination directs otherwise and deliver or otherwise make available to the PROJECT MANAGER all data, drawings, specifications, reports, estimates, summaries, and such other information as may have been required by the Contract Documents whether completed or in process. 17.8 If a Court of competent jurisdiction finds that the CITY wrongfully terminated this Contract, then in such event, this Contract shall be deemed terminated for convenience as provided for in Section 17.6 and the Contractor shall not be entitled to damages or loss of profits, but shall include all items provided for in Section 17.6 herein. ARTICLE 18 DESIGNBUILDER‘ S RIGHT TO STOP WORK OR TERMINATE CONTRACT 18.1 If the Project should be stopped under an order of any court or other public authority for a period of more than ninety (90) calendar days, through no act or fault of DESIGNBUILDER or of anyone employed by DESIGNBUILDER, or if the PROJECT MANAGER should fail to review and approve or state in writing reasons for non-approval of any estimate for payment within twenty (20) days after it is presented, or if CITY fails to pay DESIGNBUILDER within thirty (30) days after presentation by DESIGNBUILDER of any proper invoice accompanied by the required update of the CPM, then DESIGNBUILDER may, upon seven (7) days written notice to CITY and the PROJECT MANAGER, stop work or terminate this Agreement and recover from CITY payment for all work executed and any expense sustained plus reasonable termination expenses. ARTICLE 19 PLANS AND WORKING DRAWINGS 19.1 All approved plans, general and detail, are to be deemed a part of this Agreement, and the plans and specifications and Agreement are to be considered together, and are intended to be mutually complementary, so that any work shown on the plans, though not specified in the specifications, and any work specified in the specifications though not shown on the plans, is to be executed by DESIGNBUILDER as part of this Agreement. All things which in the opinion of the PROJECT MANAGER may reasonably be inferred from this Agreement and plans as developed by DESIGNBUILDER and approved by the PROJECT MANAGER are to be executed by DESIGNBUILDER under the terms of this Agreement; and the PROJECT MANAGER shall determine whether the detail plans conform to the Contract Documents, except as may be otherwise determined by the PROJECT MANAGER. All plans, specifications, and related technical documentation should be in the form of a CADD drawing file and paper copy. ARTICLE 20 DESIGNBUILDER TO CHECK DRAWINGS AND DATA 20.1 DESIGNBUILDER shall take measurements and verify all dimensions, conditions, quantities, and details shown on the drawings, schedules, or other data received fi-om the PROJECT MANAGER, and shall notify the PROJECT MANAGER of all errors, omissions, conflicts, and discrepancies found therein. Failure to 2002-017 Page 14 of 34 Agreemem t discover or correct errors, conflicts, or discrepancies shall not relieve DESIGNBUILDER of full responsibility for unsatisfactory work, faulty construction, or improper operation resulting there from nor from rectifying such condition at DESIGNBUILDERs own expense. DESIGNBUILDER will not be allowed to take advantage of any error or omission. ARTICLE 21 WARRANTY 21.1 DESIGN/BUILDER warrants to CITY that all materials and equipment furnished for the Project will be new unless otherwise specified and that all work for the Project will be of good quality, free from faults and defects, and in conformance with the Contract Documents. All work for the Project not conforming to these requirements, including substitutions not properly approved and authorized, may be considered defective. If required by the PROJECT MANAGER, DESIGNBUILDER shall furnish satisfactory evidence as to the kind and quality of materials and equipment. ARTICLE 22 DELIVERY AND STORAGE OF MATERIALS AND PARTIAL PAYMENT THEREFOR 22.1 CITY may, at its sole option, allow partial payment for materials delivered and stored either on or off site for use on the Project. 22.2 Material stored on the job site shall be verified as to quantity and condition by the PROJECT MANAGER or hisher representative prior to receipt of any payment. Safeguarding the material shall be the responsibility of DESIGN/BUILDER. Any materials that have been lost, stolen, damaged, or otherwise deemed unacceptable by the PROJECT MANAGER shall be replaced by DESIGNBUILDER at no additional cost to CITY. 22.3 Materials stored off the job site for which partial payment is sought shall be stored in a bonded warehouse. The material shall be inspected by the PROJECT MANAGER who will verify quantities and condition of all materials. Safeguarding the material shall be the responsibility of DESIGNBUILDER. ARTICLE 23 GENERAL OUALITY OF WORK 23.1 Articles, materials, and equipment specified or shown on drawings shall be new and shall be applied, installed, connected, erected, used, cleaned, and conditioned for proper forming, as per the manufacturer's directions, and as approved by the PROJECT MANAGER. DESIGNBUILDER shall, if required, furnish satisfactory evidence as to kind and quality of the materials. 23.2 DESIGNBUILDER shall apply, install, connect, and erect manufactured items or materials according to recommendations of manufacturer when such recommendations are not in conflict with the Contract Documents. DESIGNBUILDER shall furnish copies of manufacturer's recommendations to the PROJECT MANAGER before proceeding with the work. ARTICLE 24 DEFECTIVE WORK 24.1 The PROJECT MANAGER shall have the authority to reject or disapprove work for the Project, which the PROJECT MANAGER finds to be defective. If required by the PROJECT MANAGER, DESIGNBUILDER shall promptly, as directed, correct all defective work or remove it from the Project site and replace it with non-defective work. DESIGNBUILDER shall bear all direct, indirect, and consequential costs of Agreement 2002-017 Page 15 of 34 such removal or correction. 24.2 If, within one (1) year after substantial completion, any work is found to be defective or not in accordance with the Contract Documents, DESIGN/BUILDER shall correct it promptly without cost to CITY, after receipt of written notice from CITY to do so, unless CITY has given DESIGNBUILDER a written acceptance of such conditions. Nothing contained herein shall be construed to establish a period of limitation with respect to any other obligation, which DESIGNBUILDER might have under the Contract Documents, including Article 21 hereof, or applicable state law. 24.3 Should DESIGNBUILDER fail or refuse to remove or correct any defective work performed for the Project or to make any necessary repairs in an acceptable manner, and in accordance with the requirements of this Agreement within the time indicated in writing, CITY shall have the authority to cause the unacceptable or defective work to be removed or corrected, or make such repairs as may be necessary to be made at DESIGN/BUILDER’s expense. Any expense incurred by CITY in making these removals, corrections or repairs, which DESIGNBUILDER has failed or refused to make, shall be paid for out of any monies due or which may become due to DESIGNBUILDER, or may be charged against the bond or guaranty. Continued failure or refusal on the part of DESIGNBUILDER to make any or all necessary repairs promptly, fully, and in acceptable manner shall be sufficient cause for CITY to declare this Agreement forfeited, in which case CITY, at its option, may purchase materials, tools, and equipment and employ labor or may contract with any other individual, DESIGNBUILDER or corporation, or may proceed with its own forces to perform the work. All costs and expenses incurred thereby shall be charged against the defaulting DESIGNBUILDER, and the amount thereof deducted from any monies due, or which may become due to DESIGNBUILDER, or shall be charged against the bond or guaranty. Any special work performed, as described herein, shall not relieve DESIGNBUILDER in any way from its responsibility for the work performed by it. 24.4 Failure to reject any defective work or material shall not in any way prevent later rejection when such defect is discovered or obligate CITY to final acceptance. ARTICLE 25 SUBCONTRACTS 25.1 DESIGNBUILDER shall, after award and prior to the start of construction, notify the PROJECT MANAGER in writing of the names of subcontractors proposed for the Project and identify the portion of the work for the Project each will perform. DESIGNBUILDER shall have a continuing obligation to notify the PROJECT MANAGER of any change in subcontractors. Notification of the names of subcontractors shall not relieve DESIGN/BUILDER from the prime responsibility of full and complete satisfactory performance of all contractual obligations. DESIGNBUILDER shall solicit subcontractors from the CITY’S approved Proposer list. DESIGNBUILDER shall give first priority for award of all key subcontracts to local (Palm Beach Gardens) contractors. ARTICLE 26 SEPARATE CONTRACTS 26.1 CITY reserves the right to let other contracts in connection with this Project. DESIGNBUILDER shall afford other contractors reasonable opportunity for the introduction and storage of their materials and the execution of their work and shall properly connect and coordinate this work with theirs. 26.2 If any part of DESIGNBUILDERS work depends for proper execution or results upon the work of any other contractors, DESIGN/BUILDER shall inspect and promptly report to the PROJECT MANAGER any defects in such work that render it unsuitable for such proper execution and results. DESIGNBUILDER’ s failure to so inspect and report shall constitute an acceptance of the other contractors’ work as fit and proper for the 2002-017 Page 16 of 34 Agreement reception of contractors’ work, except as to defects which may develop in other contractors’ work after the execution of contractors’ work. 26.3 To insure the proper execution of its subsequent work, DESIGNBUILDER shall inspect the work already in place and shall at once report to the PROJECT MANAGER any discrepancy between the executed work and the requirements of the Contract Documents. 26.4 No claim for damages or any claim other than for an extension of time shall be made or asserted against CITY by reason of any delays due to work of other contractors. ARTICLE 27 USE OF COMPLETED PORTIONS CITY must inform the DESIGNBUILDER prior to the completion negotiations if any portion of this Project will be utilized prior to normal construction completion. 27.1 CITY shall have the right to take possession of and use any completed or partially completed portions of the Project. Such possession and use shall not be deemed an acceptance of any work not completed in accordance with the Contract Documents. If such possession and use delays the Project, DESIGNBUILDER shall be entitled to reasonable extension of time, as determined by CITY. 27.2 In the event CITY takes possession, the following shall occur: 27.2.1 The PROJECT MANAGER shall give notice to DESIGNBUILDER at least fifteen (1 5) days in advance on intent to occupy a designated area. 27.2.2 DESIGNBUILDER shall bring the designated area to point of Substantial Completion. When DESIGNBUILDER considers that the designated area of the Project is substantially complete, DESIGNBUILDER shall so notify the PROJECT MANAGER in writing and shall prepare for submission to the PROJECT MANAGER a list of items to be completed or corrected. The failure to include any items on such list does not alter the responsibility of DESIGNBUILDER to complete work on the designated area in accordance with the Contract Documents. The PROJECT MANAGER shall conduct an inspection to determine that the designated portion of the Project is substantially complete. The PROJECT MANAGER will then instruct DESIGNBUILDER to deliver to CITY a Certificate of Occupancy pertinent to the designated portion, which Certificate of Occupancy shall be issued by the appropriate authority having jurisdiction over the Project. The PROJECT MANAGER and DESIGNBUILDER shall agree on the time within which DESIGNBUILDER shall complete the items listed. 27.2.3 Upon issuance and acceptance of Certificate of Substantial Completion and Certificate of Occupancy (CO), CITY will assume full responsibility for maintenance, utilities, and subsequent damages of CITY and public, adjustment of insurance coverages and start of warranty for occupied area. DESIGNBUILDER shall remain responsible for all items listed to be completed or corrected as submitted to the PROJECT MANAGER as required in substantial completion process. 27.2.4 If CITY finds it necessary to occupy or use a portion or portions of the Project prior to Substantial Completion thereof, such occupancy or use shall not commence prior to a time mutually agreed upon by the PROJECT MANAGER and DESIGNBUILDER and to which the insurance company or companies providing the property insurance have consented by endorsement to the policy or policies. This insurance shall not be canceled or lapsed on account of such partial occupancy or use. Consent of DESIGN/BUILDER and of the insurance company or companies to such occupancy or use shall not be unreasonably withheld. Agreement 2002-017 Page 17 of 34 ARTICLE 28 CONSTRUCTION AREA 28.1 DESIGNBUILDER shall use areas approved by CITY for deliveries and personnel. Contract Equipment, material, and personnel shall be in limits of construction area are indicated on the drawings. conformance with this Contract. 28.2 To provide for maximum safety and security, DESIGNBUILDER shall erect and maintain all necessary barricades and any other temporary walls and structures, as required, and boarding to protect life and property during the period of construction. ARTICLE 29 LANDS FOR WORK 29.1 CITY shall provide, as indicated in the Contract Documents, the lands upon which the Project is to be performed, rights-of-way, and easements for access thereto, and such other lands as are designated for the use of DESIGNBUILDER. No claim for damages or other claim other than for an extension of time shall be made or asserted against CITY by reason of any delay arising as a result of any failure of CITY to provide such lands on the date needed by DESIGNBUILDER. The provisions of Article 36 hereof shall apply. ARTICLE 30 LEGAL RESTRICTIONS AND TRAFFIC PROVISIONS 30.1 DESIGNBUILDER shall conform to all applicable laws, regulations, codes, directives, guidelines, or ordinances with regard to labor employed, hours of work, and DESIGNBUILDER's general operations. DESIGNBUILDER shall also conduct its operations so as not to close any thoroughfare, nor interfere in any way with traffic on highways without the written consent of the proper authorities. ARTICLE 3 1 DAMAGE TO EXISTING FACILITIES, EOUIPMENT OR UTILITIES 3 1.1 Existing utilities have been shown on the drawings provided to DESIGNBUILDER insofar as information is reasonably available; however, it will be DESIGNBUILDER's responsibility to verify such information and to preserve all existing utilities whether shown on the drawings or not. If utility conflicts are encountered by DESIGN/BUILDER during construction, DESIGNBUILDER shall give sufficient notice to the owners of the utilities so that they may make the necessary adjustments. 3 1.2 DESIGNBUILDER shall exercise care and take all precautions during excavation and construction operations to prevent damage to any existing facilities, equipment, or utilities. Any damage caused by DESIGNBUILDER shall be reported immediately to the PROJECT MANAGER, and such work shall be repaired and/or replaced by DESIGNBUILDER in a manner approved by CITY. All costs to repair andor replace any damage to existing facilities, equipment, or utilities shall be the sole responsibility of DESIGNBUILDER, and such repair or replacement shall be performed expeditiously without cost to CITY. 31.3 DESIGNBUILDER shall provide that type of required protection for finished work at all times and protect adjacent work during cleaning operations and make good any damage resulting from neglect of this precaution. 3 1.4 Protection of work shall include protecting of work that is factory finished, during transportation, storage, during and after installation. Where applicable and as required, DESIGNBUILDER shall close off spaces of areas where certain work has been completed to protect it from any damages caused by others during 2002-017 Page 18 of 34 Agreement their operations. 3 1.5 DESIGNBUILDER shall store materials and shall be responsible for and shall maintain partly or wholly finished work during the continuance of the Contract and until the final acceptance of the structure. If any materials or part of the work should be lost, damaged, or destroyed by any cause or means whatsoever, DESIGN/BUILDER shall satisfactorily repair and replace the same at DESIGNBUILDER'S own cost. DESIGN/BUILDER shall maintain suitable and sufficient guards and barriers, and at night, suitable and sufficient lighting for the prevention of accidents. 3 1.6 To all applicable Sections where preparatory work is part of work thereon, DESIGNBUILDER shall carefilly examine surfaces over which its finished work is to be installed, laid, or applied, before commencing with the work. DESIGNBUILDER shall not proceed with said work until defective surfaces on which work is to be applied are corrected satisfactorily to the PROJECT MANAGER. Commencement of work shall be considered acceptance of surfaces and conditions. ARTICLE 32 CONTINUATION OF THE WORK 32.1 DESIGN/BUILDER shall carry on the Project and adhere to the progress schedule during all disputes or disagreements with CITY. No work shall be delayed or postponed pending resolution of any disputes or disagreements. ARTICLE 33 FIELD ORDERS AND SUPPLEMENTAL INSTRUCTIONS 33.1 The PROJECT MANAGER shall have the right to approve and issue field orders setting forth written interpretations of the intent of the Contract Documents and ordering minor changes in contract execution, providing the field order involves no change in the total cost of the Project or the time of performance. 33.2 The PROJECT MANAGER shall have the right to approve and issue supplemental instructions setting forth written orders, instructions, or interpretations concerning this Agreement or its performance, provided they make no major changes in contract execution and involve no change in the total cost of the Project or the time of performance. ARTICLE 34 CHANGE ORDERS (CHANGES IN QUANTITIES OF WORK OR CONTRACT PRICE) 34.1 Changes in the quantity or character of work within the scope of this Project, which are not properly the subject of field orders or supplemental instructions, to include all changes resulting in changes in the total cost of the Project or the time of performance, shall be authorized only by change orders approved and issued by CITY. 34.2 DESIGNBUILDER shall not start work on any alteration requiring an increase in price or extension of time for completion until a change order setting forth the adjustments is approved by CITY. 34.3 All changes to construction contracts must be approved in advance in accordance with the value of the change order or the calculated value of the time extension. All contract change orders of Fifty Thousand Dollars ($50,000.00) or more, and twenty percent (20%) of the contract amount, shall be approved, in advance, by the Council. The approval of change orders less than Fifty Thousand Dollars ($50,000.00) may be approved by the PROJECT MANAGER. 2002-017 Page 19 of 34 Agreement 34.4 In the event satisfactory adjustment cannot be reached for any item requiring a change order, CITY reserves the right, at its own option, to either terminate this Agreement as it applies to the items in question and make such arrangements as may be deemed necessary to complete the Project, or submit the matter in dispute to the PROJECT MANAGER as set forth herein. During the pendency of the dispute resolution, DESIGN/BUILDER shall proceed with the work set forth within the change order if the estimated dollar amount of the change order is less than Fifty Thousand Dollars ($50,000.00). 34.5 On approval of any change order increasing the price, DESIGNBUILDER shall ensure that the applicable Performance and Payment Bonds and Guarantees are each increased so that it reflects the total amount of the Project as increased. 34.6 Change Orders may be issued unilaterally by CITY. ARTICLE 35 VALUE OF CHANGE ORDER WORK 35.1 The value of any work covered by a Change Order or of any claim for an increase or decrease in the Contract sum shall be determined in one of the following ways: 35.1.1 Where the work involved is covered by unit prices contained in the Contract Documents, by application of unit prices to the quantities of items involved, subject to the provisions of Article 36 herein. 35.1.2 By mutual acceptance of a lump sum, this includes a DESIGN/BUILDER's fee for overhead and profit and includes any subcontractor fees. 35.1.3 On the basis of the "cost of the work" determined as provided plus a DESIGNBUILDER'S fee for overhead and profit, which is determined as, provided in the applicable provisions of this Agreement. 35.2 The term "cost of work" means the sum of all costs necessarily incurred and paid by DESIGN/BUILDER in the proper performance of the Project. Except as otherwise may be agreed to in writing by CITY, such costs shall be in amounts no higher than those prevailing in the locality of the Project, shall include only the following items, and shall not include any other costs whatsoever: 35.2.1 Payroll costs for employees in the direct employ of DESIGN/BUILDER in the performance of the Project under schedules of job classifications agreed upon by CITY and DESIGNBUILDER. Payroll costs for employees not employed full-time on the Project shall be apportioned on the basis of their time spent on the Project. Payroll costs shall include, but not be limited to, salaries and wages, plus the cost of hnge benefits, which shall include social security contributions, unemployment, excise and payroll taxes, workers' compensation, health and retirement benefits, bonuses, sick leave, vacation, and holiday pay applicable thereto. Such employees shall include superintendents and foremen at the Project site. The expenses of performing the work after regular working hours, on Sunday or legal holidays shall be included in the above to the extent authorized by CITY. Insurance and benefits will be based on single time. 35.2.2 Cost of all materials and equipment furnished and incorporated in the Project, including costs of transportation and storage thereof, and manufacturers' field services required in connection therewith. All cash discounts shall accrue to DESIGN/BUILDER unless CITY deposits funds with DESIGNBUILDER with which to make payments, in which case the cash discounts shall accrue to CITY. All trade discounts, rebates and refunds, and all returns from sale of surplus materials and equipment shall accrue to CITY, and DESIGN/BUILDER shall make provisions so that they may be obtained. 2002-017 Page 20 of34 Agreement 35.2.3 Payments made by DESIGNBUILDER to subcontractors for work performed by subcontractors. The term subcontractor shall include architects and engineers employed for services specifically related to the Project. If required by the PROJECT MANAGER, DESIGNBUILDER shall obtain competitive Proposals fi-om subcontractors acceptable to DESIGNBUILDER and shall deliver such Proposals to CITY who will then determine which Proposals will be accepted. If the subcontract provides that the subcontractors are to be paid on the basis of cost of the work plus a fee, the subcontractors' cost of the work shall be determined in the same manner as DESIGNBUILDER's cost of the work. Whenever a subcontractor is involved, a complete and separate breakdown must be submitted by the subcontractor for its portion of work. All subcontractors shall be subject to the other provisions of the Contract Documents insofar as applicable. 35.2.4 Costs of special consultants including, but not limited to, testing laboratories, surveyors, lawyers, and accountants employed for services specifically related to the Project. 35.2.5 Supplemental costs, including the following: 35.2.5.1 The proportion of necessary transportation, travel, and subsistence expenses of DESIGNBUILDERs employees incurred in discharge of duties connected with the Project. 35.2.5.2 Cost, including transportation and maintenance, of all materials, supplies, equipment, machinery, appliances, office and temporary facilities at the site and hand tools not owned by the workers, which are consumed in the performance of the Project, and cost less market value of such items used but not consumed which remain the property of DESIGNBUILDER. 35.2.5.3 Rentals of all construction equipment and machinery and the parts thereof whether rented from DESIGNBUILDER or others in accordance with rental agreements approved by CITY and the costs of transportation, loading, unloading, installation, dismantling, and removal thereof, all in accordance with the terms of said agreements. The rental of any such equipment, machinery, or parts shall cease when the use thereof is no longer necessary for the Project. Late charges, penalties, restocking charges, and similar assessments in said agreements will not be recognized by CITY as a supplemental cost. 35.2.5.4 Sales, use, or similar taxes related to the Project, and for which DESIGNBUILDER is liable, imposed by any governmental authority. 35.2.5.5 Deposits lost for causes other than DESIGNBUILDER's negligence, royalty payments, and fees for permits and licenses. 35.2.5.6 The cost of utilities, fuel, and sanitary facilities at the site. 35.2.5.7 Minor expenses such as telegrams, long-distance telephone calls, telephone service at the site, expressage, and similar petty cash items in connection with the Project. 35.2.5.8 Cost of premiums for additional bonds and insurance required because of changes in the Project. 35.3 The term "cost of the work'' shall not include any of the following: 35.3.1 Payroll costs and other compensation of DESIGNBUILDER's officers, executive, principals (of partnership and sole proprietorships), general managers, estimators, lawyers, auditors, accountants, purchasing and contracting agents, expediters, timekeepers, clerks, and other personnel employed by DESIGNBUILDER whether at the Project site or in DESIGNBUILDERs principal or branch office for general administration of the Project and not specifically included in the agreed-upon schedule of job classifications referred to in Section 35.2.1, all of which are to be considered administrative costs covered by DESIGNBUILDER'S fee. Page 21 of 34 Agreement 2002-017 35.3.2 Expenses of DESIGNBUILDERs principal and branch offices other than DESIGNBUILDERs office at the Project site. 35.3.3 Any part of DESIGNBUILDERs capital expenses, including interest on DESIGN/BUILDER's capital employed for the Project and charged against DESIGNBUILDER for delinquent payments. 35.3.4 Cost of premiums for all bonds and for all insurance whether or not DESIGNBUILDER is required by the Contract Documents to purchase and maintain the same, except for additional bonds and insurance required because of changes in the Project. 35.3.5 Costs due to the negligence of DESIGNBUILDER or any subcontractors, any consultants, or anyone directly or indirectly employed by any of them or for whose acts any of them may be liable, including, but not limited to, the correction of defective or nonconforming work, disposal of materials or equipment wrongly supplied, and making good any damage to property. 35.3.6 Other overhead or general expense costs of any kmd and the cost of any item not specifically and expressly included in Section 35.2. 35.4 DESIGNBUILDER's fee allowed to DESIGNBUILDER for overhead and profit shall be determined as follows: 35.4.1 A mutually acceptable fixed fee, which shall not exceed percentages, set forth below; or if none can be agreed upon, 35.4.2 A fee based on the following percentages of the various portions of the cost of the work: 35.4.2.1 For costs incurred under Sections 35.2, 35.2.1 and 35.2.2, DESIGNBUILDER'S fees shall not exceed ten percent (1 0%); 35.4.2.2 For costs incurred under Sections 35.2.3 or 35.2.4, DESIGNBUILDERs fee shall not exceed five percent (5%); and if a subcontract is on the basis of cost of the work plus a fee, the maximum allowable to the subcontractor as a fee for overhead and profit shall not exceed ten percent (1 0%); and 35.4.2.3 No fee shall be payable on the basis of cost itemized under Sections 35.2.5 and 35.3. 35.5 The amount of credit to be allowed by DESIGNBUILDER to CITY for any such change, which results in a net decrease in cost, will be the amount of the actual net decrease. When both additions and credits are involved in any one change, the combined overhead and profit shall be figured on the basis of the net increase, if any. 35.6 Whenever the cost of any work is to be determined pursuant to Sections 35.1 through 35.2.4, DESIGNBUILDER will submit, in a form acceptable to the PROJECT MANAGER, an itemized cost breakdown together with the supporting data. 35.7 Where the quantity of work with respect to any item that is covered by a unit price is increased or decreased by more than twenty percent (20%) from the quantity of such work indicated in the Contract Documents, an appropriate change order may be issued to adjust the unit price, if warranted. 35.8 Whenever a change in the work is to be based on mutual acceptance of a lump sum, whether the amount is an addition, credit, or no-change-in-cost, DESIGN/BUILDER shall promptly submit to the PROJECT 2002-017 Page 22 of 34 Agreement R an estimate substantiated by a complete itemized breakdown. 55.8.1 Breakdown shall list quantities and unit prices for materials, labor, equipment, and other items of 35.8.2 Whenever a change involves DESIGNBUILDER and one or more subcontractors or consultants the change is an increase in the contract price, overhead, and profit percentages for DESIGNBUILDER and ;h subcontractor or consultant shall be itemized separately. 35.9 Each change order must state within the body of the change order whether it is based upon unit price, negotiated lump sum, or ''cost of work." ARTICLE 36 CHANGE OF CONTRACT TIME OR CONTRACT SUM 36.1 The contract time set forth in Article 6 or the fee to be paid to DESIGNBUILDER may only be changed by a change order. Any claim for an extension of the contract time or for an increase in the fee to be paid to DESIGNBUILDER shall be based on written notice delivered by the party making the claim to the PROJECT MANAGER promptly (but in no event later than seven (7) calendar days after the occurrence of the event giving rise to the claim and stating the general nature of the claim). Notice of the extent of the claim with supporting data shall be delivered within sixty (60) calendar days after such occurrence (unless PROJECT MANAGER allows, in writing, an additional period of time to ascertain more accurate data in support of the claim) and shall be accompanied by the claimant's written statement that the adjustment claimed is the entire adjustment to which the claimant has reason to believe it is entitled as a result of the occurrence of said event. All claims for adjustment in the contract time or for an increase in the fee to be paid to DESIGNBUILDER shall be determined by the PROJECT MANAGER in accordance with Article 10. No claim for an adjustment in the contract time or for an increase in the fee to be paid to DESIGNBUILDER will be valid if not submitted in strict accordance with the requirements of this Article. 36.2 The contract time will be extended in an amount equal to time lost due to days beyond the control of and through no fault or negligence of DESIGNBUILDER if a claim is made therefore as provided in Article 36.1. Such delays shall include, but not be limited to, acts of neglect by CITY, or by any employee of CITY, or any separate contractor employed by CITY, fires, floods, labor disputes, epidemics, abnormal weather conditions, or acts of God. ARTICLE 37 NO DAMAGES FOR DELAY 37.1 REGARDLESS OF ANY PROVISION TO THE CONTRARY, NO CLAIM FOR DAMAGES OR ANY CLAIM OTHER THAN FOR AN EXTENSION OF TIME SHALL BE MADE OR ASSERTED AGAINST CITY BY REASON OF ANY DELAYS. DESIGNBUILDER shall not be entitled to an increase in the Contract Sum or payment or compensation of any kind from CITY for direct, indirect, consequential, impact or other costs, expenses, or damages, including, but not limited to, costs of acceleration or inefficiency, arising because of delay, disruption, interference, or hindrance from any cause whatsoever, whether such delay, disruption, interference or hindrance be reasonable or unreasonable, foreseeable or unforeseeable, or avoidable or unavoidable. DESIGNBUILDER shall be entitled only to extensions of the contract time as the sole and exclusive remedy for such resulting delays, in accordance with and to the extent specifically provided above. 2002-0 1 7 Page 23 of 34 Agreement ARTICLE 38 SUBSTANTIAL COMPLETION 38.1 When DESIGNBUILDER considers that the Project, or a designa.:d portion thereof which is acceptable to CITY, is substantially complete, and all certificates of occupancy have been obtained, DESIGNBUILDER shall so notify the PROJECT MANAGER in writing and shall prepare for submission to the PROJECT MANAGER a thorough list of items to be completed or corrected, together with a schedule for completion of all items. The failure to include any items on such list does not alter the responsibility of DESIGNBUILDER to complete all work in accordance with the Contract Documents. 38.2 The PROJECT MANAGER shall conduct an inspection to determine that the Project or designated portion thereof is substantially complete. The PROJECT MANAGER will then instruct DESIGNBUILDER to prepare and deliver to the PROJECT MANAGER a Certificate of Substantial Completion, which shall establish the date of Substantial Completion. After review of the Certificate by the PROJECT MANAGER, CITY shall either accept or reject the Certificate. The PROJECT MANAGER shall fix the time within which DESIGNBUILDER shall complete the items listed therein. Warranties required by the Contract Documents shall commence on the date of Substantial Completion. The Certificate of Substantial Completion shall be submitted to CITY through the PROJECT MANAGER and DESIGNBUILDER for their written acceptance of the responsibilities assigned to them in such Certificate. ARTICLE 39 SHOP DRAWINGS 39.1 DESIGNBUILDER shall submit Shop Drawings for all equipment, apparatus, machinery, fixtures, piping, wiring, fabricated structures, and manufactured articles. The purpose of the Shop Drawings is to show the suitability, efficiency, technique of manufacture, installation requirements, details of the item, and evidence of its compliance or noncompliance with the Contract Documents. 39.2 DESIGNBUILDER shall submit to the PROJECT MANAGER a complete list of preliminary data on items for which Shop Drawings are to be submitted. Approval of this list by the PROJECT MANAGER shall in no way relieve DESIGNBUILDER from submitting complete Shop Drawings and providing materials, equipment, etc., fully in accordance with the Contract Documents. This procedure is required in order to expedite final approval of Shop Drawings. 39.3 After the approval of the list of items required in Section 39.2 above, DESIGNBUILDER shall promptly request Shop Drawings from the various manufacturers, fabricators, and suppliers. 39.4 DESIGNBUILDER shall thoroughly review and check the Shop Drawings and each and every copy shall show DESIGNBUILDERs approval thereon. 39.5 If the Shop Drawings show or indicate departures from the Contract requirements, DESIGNBUILDER shall make specific mention thereof in its letter of transmittal. Failure to point out such departures shall not relieve DESIGNBUILDER from its responsibility to comply with the Contract Documents. 39.6 No work called for by Shop Drawings shall be done until the said Drawings have been approved Approval shall not relieve DESIGNBUILDER and Consultant from by the PROJECT MANAGER. responsibility for errors or omissions of any sort on the Shop Drawings. 39.7 No approval will be given to partial submittal of Shop Drawings for items, which interconnect and/or are interdependent. It is DESIGNIBUILDER's responsibility to assemble the Shop Drawings for all such 2002-017 Page 24 of 34 Agreement interconnecting andor interdependent items, check them itself and then make one (1) submittal to the PROJECT MANAGER along with DESIGNBUILDER's comments as to compliance, noncompliance, or features requiring special attention. 39.8 If catalog sheets or prints of manufacturers' standard drawings are submitted as Shop Drawings, any additional information or changes on such drawings shall be typewritten or lettered in ink. 39.9 DESIGNBUILDER shall submit to the PROJECT MANAGER the number of copies required by the PROJECT MANAGER. Resubmissions of Shop Drawings shall be made in the same quantity until final approval is obtained. 39.10 The PROJECT MANAGER'S approval of the Shop Drawings will be general and shall not relieve DESIGNBUILDER of responsibility for the accuracy of such Drawings, nor for the proper fittings and construction of the work, nor for the furnishing of the materials or work required by the Contract and not indicated on the Drawings. No work called for by Shop Drawings shall be done until the said Drawings have been approved by the PROJECT MANAGER. Approval shall not relieve DESIGNBUILDER from responsibility for errors or omissions of any sort on the Shop Drawings. 39.11 DESIGNBUILDER shall keep one set of Shop Drawings marked with the PROJECT MANAGERS approval at the Project site at all times. ARTICLE 40 FIELD ENGINEERING 40.1 DESIGNBUILDER shall provide and pay for field engineering services required for the Project. This work shall include the following elements: 40.1.1 Survey work required in execution of the Project. 40.1.2 Civil, structural, or other professional engineering services specified or required to execute DESIGNBUILDER's construction methods. ARTICLE 4 1 FIELD LAYOUT OF THE WORK AND RECORD DRAWINGS 41.1 The entire responsibility for establishing and maintaining a line and grade in the field lies with DESIGNBUILDER. DESIGNBUILDER shall maintain an accurate and precise record of the location and elevation of all pipelines, conduits, structures, manholes, handholds, fittings, and the like and shall deliver these records in good order to the PROJECT MANAGER as the work is completed. These records shall serve as a basis for record drawings. The cost of all such field layout and recording work is included in the prices Proposal for the appropriate items 41.2 DESIGNBUILDER shall maintain in a safe place at the site one (1) record copy of all Drawings (Plans), Specifications, Addenda, written amendments, Change Orders, and written interpretations and clarifications in good order, annotated to show all changes made during construction, and in a format compatible with CADD equipment. These record documents, together with all approved samples and a counterpart of all approved Shop Drawings, will be available to the PROJECT MANAGER for reference. Upon completion of the Project, these record documents, samples, and Shop Drawings shall be delivered to the PROJECT MANAGER. 41.3 At the completion of the Project, DESIGNBUILDER shall turn over to CITY a set of reproducible drawings (Mylars), which accurately reflect the "as-built" conditions of the new facility and in a Agreement 2002-01 7 Page 25 of 34 format compatible with the CITY'S CADD equipment. All changes made to the construction documents, either as clarifications or as changes, will be reflected in the plans. The changes shall be submitted on Mylar at least monthly to the PROJECT MANAGER. These "as-built" drawings must be signed & sealed by a Registered Florida Engineer or Architect and must be delivered and found to be acceptable prior to final payments. ARTICLE 42 SAFETY AND PROTECTION 42.1 DESIGNBUILDER shall be responsible for initiating, maintaining, and supervising all safety DESIGNBUILDER shall take all necessary precautions and programs in connection with the Project. precautions for the safety of, and shall provide the necessary protection to prevent damage, injury, or loss to: 42.1.1 All employees on the Project and other persons who may be affected thereby; 42.1.2 All the work and all materials or equipment to be incorporated therein, whether in storage on or off the Project site; and 42.1.3 Other property at the site or adjacent thereto, including trees, shrubs, lawns, walks, pavements, roadways, structures, and utilities not designated for removal, relocation, or replacement in the course of construction. 42.2 DESIGNBUILDER shall comply with all applicable laws, ordinances, rules, codes, directives, guidelines, regulations, and orders of any public body having jurisdiction for the safety of persons or property or to protect them from damage, injury, or loss, and shall erect and maintain all necessary safeguards for such safety and protection. DESIGNBUILDER shall notify owners of adjacent property and utilities when prosecution of the work may affect them. All damage, injury or loss to any property referred to in Sections 42.1.2 and 42.1.3 above, caused directly or indirectly, in whole or in part, by DESIGNBUILDER, any subcontractor or consultant or anyone directly or indirectly employed by any of them or anyone for whose acts any of them may be liable, shall be remedied by DESIGNBUILDER. DESIGNBUILDER's duties and responsibilities for the safety and protection of the Project shall continue until such time as all the Project is completed, and the PROJECT MANAGER has issued a notice to DESIGNBUILDER that the Project is acceptable except as otherwise provided in Article 27, Use of Comdeted Portions. 42.3 DESIGNBUILDER shall designate a responsible member of its organization at the Project site This person shall be DESIGNBUILDER's Designated whose duty shall be the prevention of accidents. Representative unless otherwise designated in writing by DESIGNEWILDER to CITY. ARTICLE 43 PAYMENT FOR TESTS BY DESIGNBUILDER 43.1 Except when otherwise specified in the Contract Documents, the expense of all tests and test reports shall be borne by DESIGNBUILDER. ARTICLE 44 PROJECT SIGNAGE 44.1 DESIGNBUILDER shall furnish and erect one construction sign at the Project site as directed by the PROJECT MANAGER. DESIGNBUILDER may install signage at the site subject to approval by the PROJECT MANAGER. 2002-017 Page 26 of 34 Agreement ARTICLE 45 CLEANING UP AND REMOVAL OF EQUIPMENT 45.1 DESIGNBUILDER shall at all times keep the Project site free from accumulation of waste materials or rubbish caused by DESIGNBUILDER's operations. At the completion of the Project, DESIGNBUILDER shall remove all its waste materials and rubbish from and about the Project as well as its tools, construction equipment, machinery and surplus materials. If DESIGNBUILDER fails to clean up at the completion of the Project, CITY may do so, and the cost thereof shall be charged to DESIGNBUILDER. 45.2 CITY'S Right to Clean Up - If a dispute arises between DESIGNBUILDER and separate contractors as to responsibility for cleaning up, CITY may clean up, and charge the cost thereof to the contractors responsible therefore as the PROJECT MANAGER shall determine to be just. 45.3 Removal of Eauipment - In case of termination of this Agreement before completion for any cause whatever, DESIGNBUILDER, if notified to do so by CITY, shall promptly remove any part or all of DESIGNBUILDER's equipment and supplies from the property of CITY, failing which CITY shall have the right to remove such equipment and supplies at the expense of DESIGNBUILDER. ARTICLE 46 BONDS. INDEMNIFICATION AND INSURANCE Within fifteen (15) days of being notified of the award of this Project, DESIGNBUILDER shall furnish a Performance and Payment Guaranty consisting of either: 46.1 Performance and Payment Bond (Surety) 46.1.1 A Performance and Payment Bond (separate Performance Bond and separate Payment Bond) of the form and containing all the provisions of the Performance and Payment Bond (Performance Bond and Payment Bond forms) attached hereto and made a part hereof. 46.1.2 The Bonds shall be in the amount of one hundred percent (100%) of the Contract amount guaranteeing to CITY the completion and performance of the Project covered in this Agreement, as well as full payment of all suppliers, material men, laborers, or subcontractors employed pursuant to this Project. Such Bonds shall be with a surety company, which is qualified pursuant to Section 46.3, Qualifications of Surety. 46.1.3 Such Bonds shall continue in effect for one (1) year after completion and acceptance of the Project with liability equal to one hundred percent (100%) of the Contract price, or an additional bond shall be conditioned that DESIGNBUILDER will, upon notification by CITY, correct any defective or faulty work or materials which appear within one (1) year after completion of the Contract. 46.2 Performance and Pavment Guaranty 46.2.1 In lieu of a Performance and Payment Bond, DESIGN/BUILDER may furnish an alternate form of security, which may be in the form of cash, money order, certified check, cashier's check, or irrevocable letter of credit. Such alternate forms of security shall be for the same purpose, shall be subject to the same conditions as those applicable above, and shall be held by CITY for one (1) year after completion and acceptance of the Project. 46.3 Qualifications of Surety 46.3.1 A Performance Bond and separate Payment Bond must be executed by a surety company shown 2002-017 Page 27 of 34 Agreement on the United States Treasury approved list of companies and also authorized to do business in the State of Florida. Both bonds shall show CITY as obligee. Amount of Bond 46.3.2 The surety company shall have at least the following minimum ratings in the latest version of Best’s Insurance Report: Policyholder’s Best,s Financial Ratings 500,OO 1 to 1,000,000 1 ,ooo,oo 1 to 2,000,000 2,000,001 to 5,000,000 5,000,001 to 10,000,000 10,000,001 to 25,000,000 Size Category B+ Class I B+ Class I1 A Class I11 A Class IV A Class V 25,000,001 to 50,000,000 50,000,001 or more 46.4 Indemnification of City A Class VI A Class VI1 46.4.1 DESIGNBUILDER shall indemnify and hold harmless the City, and its officers and employees, from liabilities, damages, losses, and costs, including, but not limited to, reasonable attorneys’ fees, to the extent caused by the negligence, recklessness, or intentionally wrongful conduct of the DESIGNBUILDER and other persons employed or utilized by DESIGN/BUILDER in the performance of the contract. 46.4.2 The indemnification provided above shall obligate DESIGNBUILDER to defend at its own expense to and through appellate, supplemental or bankruptcy proceeding, or to provide for such defense, at the City Attorney’s option, any and all claims of liability and all suits and actions of every name and description that may be brought against CITY which may result from the operations and activities under this Agreement whether performed by DESIGNBUILDER, its subcontractors, its consultants, or by anyone directly or indirectly employed by any of the above. 46.4.3 The execution of this Agreement by DESIGNBUILDER shall obligate DESIGNBUILDER to comply with the foregoing indemnification provision; however, the collateral obligation of insuring this indemnity must be complied with as set forth in Section 46.4. 46.4.4 The Payment and Performance Bond required herein shall be in conformance with Florida Statutes 255.05 et. seq. and shall be on such forms provided by the CITY. 46.5 Insurance - DESIGNBUILDER shall provide, pay for, and maintain in force at all times during the Project, such insurance, including Workers’ Compensation Insurance, Employer’s Liability Insurance, Comprehensive General Liability Insurance, and shall require Consultant to provide, pay for, and maintain in force at all times during the Project Professional Liability Insurance, as will assure to CITY the protection contained in the foregoing indemnification and save harmless clauses undertaken by DESIGNBUILDER. The Comprehensive General Liability Policy shall clearly identify the foregoing indemnification and save harmless clauses by the additional named insured endorsement under this Article. Such policy or policies shall be issued by companies authorized to do business in the State of Florida and have a resident agent licensed in Florida. DESIGNBUILDER shall specifically protect CITY by naming CITY as an additional named insured under the Comprehensive General Liability Insurance Policy hereinafter Agreement 2002-017 Page 28 of 34 described. The Professional Liability Policy or certificate and the bond shall reference this Project. 46.5.1 Professional Liabilitv Insurance with limits of liability provided by such policy not less than One Million Dollars ($1,000,000.00) each claim to assure CITY the indemnification specified herein. Such policy may carry a deductible; however, any deductible shall not exceed Fifty Thousand Dollars ($50,000.00) for each claim. The Certificate of Insurance for Professional Liability Insurance shall reference the applicable deductible and the Project. 46.5.2 Workers' Compensation Insurance to apply for all employees in compliance with the "Workers' Compensation Law" of the State of Florida and all applicable federal laws. In addition, the policy(ies) must include Employer's Liability with limits of One Hundred Thousand Dollars ($100,OOO.00) per occurrence. 46.5.3 Comprehensive General Liabilitv with minimum limits of One Million Dollars ($1,000,000.00) per occurrence, combined single limit for Bodily Injury Liability and Property Damage Liability must include: a. b. Independent contractors. C. d. e. Broad Form Property Damage. f. 8. Premises andor Operations on an occurrence basis. Products andor Completed Operations Liability on an occurrence basis. Explosion, Collapse, and Underground Coverages. Broad Form Contractual Coverage applicable to this specific Agreement, including any hold harmless and/or indemnification agreement. Personal Injury Coverage with Employees and Contractual Exclusions removed with minimum limits of coverage equal to those required for Bodily Injury Liability and Property Damage Liability. 46.5.4 Business Automobile Liabilitv with minimum limits of Three Hundred Thousand Dollars ($300,000.00) per occurrence combined single limit for Bodily Injury Liability and Property Damage Liability. Coverage must be afforded on a form no more restrictive than the latest edition of the Business Automobile Liability Policy, without restrictive endorsements, as filed by the Insurance Services Ofice and must include: Owned vehicles. Non-owned and hired vehicles. 46.5.5 Builder's Risk Insurance coverage shall be "all risk" with limits equal to One Hundred Percent (1 00%) of the completed value of the structure(s), building(s), or addition(s). Where the contract calls for the install of machinery or equipment, the policy must be endorsed to provide coverage on an "all risk" basis during transit and installation. The Builder's Risk policy is issued with a deductible not to exceed Fifty Thousand Dollars ($50,000.00) for any peril insured. 46.5.6 Notice of Cancellation, Expiration, andor Restriction: The policy (ies) must be endorsed to provide CITY with thirty (30) days advanced written notice of cancellation, expiration, andor restriction, to the attention of the PROJECT MANAGER, 10500 North Military Trail, Palm Beach Gardens, FL 33410. 46.5.7 DESIGN/BUILDER shall hrnish to the PROJECT MANAGER Certificate(s) of Insurance evidencing the insurance coverages required herein prior to final award by the Board. Such certificate@) shall reference this Agreement. CITY reserves the right to require a certified copy of such policies upon request. All certificates shall state that CITY shall be given thirty (30) days prior written notice of cancellation andor expiration. 46.5.8 The official title of the owner is "City of Palm Beach Gardens." This official title shall be used in 2002-017 Page 29 of 34 Agreement all insurance or other legal documentation. CITY is to be included as "Additional Insured" with respect to liability arising out of operations performed for CITY by or on behalf of DESIGNBUILDER or acts or omissions of DESIGNBUILDER in connection with such operation. ARTICLE 47 MISCELLANEOUS 47.1 Royalties and Patents - All fees, royalties, and claims for any invention, or pretended invention, or patent of any article, material, arrangement appliance or method that may be used upon or in any manner be connected with the construction of this Project or appurtenances, are hereby included in the prices stipulated in this Agreement for said Project. 47.2 Rights of Various Interests - Whenever work being done by CITY's forces or by other contractors is contiguous to work covered by this Agreement, the respective rights of the various interests involved shall be established by the PROJECT MANAGER to secure the completion of the various portions of the work in general harmony. 47.3 Ownershiu of Documents - Drawings, specifications, designs, models, photographs, computer CADD discs, reports, surveys, and other data provided in connection with this Agreement are and shall become and remain the property of CITY whether the Project for which they are made is executed or not. At the completion of the Project, as a part of the Project closeout, copies of all drawings on CADD shall be transmitted by DESIGNBUILDER to the PROJECT MANAGER in addition to the as-built drawings (Mylars). 47.4 Records - DESIGN/BUILDER shall keep such records and accounts and require any and all architects, consultants, and subcontractors to keep records and accounts as may be necessary in order to record complete and correct entries as to personnel hours charged to this engagement. Such books and records will be available at all reasonable times for examination and audit by CITY and for the required retention period of the Florida Public Records Act (Chapter 119, Florida Statutes), if applicable, or if the Florida Public Records Act is not applicable, for a minimum period of three (3) years after termination of this Agreement. If any audit has been initiated and audit findings have not been resolved at the end of the retention period or three (3) years, whichever is longer, the books, records, and accounts shall be retained until resolution of the audit findings. If the Florida Public Records Act is determined by CITY to be applicable to DESIGNBUILDER's records, DESIGNBUILDER shall comply with all requirements thereof; however, no confidentiality or nondisclosure requirement of either federal or state law shall be violated by DESIGNBUILDER. Any incomplete or incorrect entry in such books, records, and accounts shall be a basis for CITY's disallowance and recovery of any payment upon such entry. 47.5 No Contingent Fee - DESIGNBUILDER warrants that it has not employed or retained any company or person, other than a bona fide employee worlung solely for DESIGNBUILDER, to solicit or secure this Agreement and that it has not paid or agreed to pay any person, company, corporation, individual or firm, other than a bona fide employee working solely for DESIGNBUILDER, any fee, commission, percentage, gft, or other consideration contingent upon or resulting from the award or making of this Agreement. For the breach or violation of this provision, CITY shall have the right to terminate this Agreement without liability at its discretion, to deduct from the contract price, or otherwise recover, the full amount of such fee, commission, percentage, gift, or consideration. 47.6 Remesentative of City and Desiduilder 47.6.1 It is recognized that questions in the day-to-day conduct of the Project will arise. All communications pertaining to the day-to-day conduct of the Project shall be addressed to the PROJECT MANAGER. Agreement 2002-017 Page 30 of 34 47.6.2 DESIGNBUILDER shall inform the PROJECT MANAGER in writing of the representative of DESIGNBUILDER to whom matters involving the day-to-day conduct of the Project shall be addressed. 47.7 All Prior Agreements Superseded; Amendments - The Contract Documents incorporate and include all prior negotiations, correspondence, conversations, agreements or understandings applicable to the matters contained herein, and the parties agree that there are no commitments, agreements, or understandings concerning the subject matter of this Agreement that are not contained in the Contract Documents. Accordingly, it is agreed that no deviation from the terms hereof shall be predicated upon any prior representations or agreements, whether oral or written. It is further agreed that no modification, amendment, or alteration in the terms or conditions contained herein shall be effective unless contained in a written document executed with the same formality and of equal dignity herewith. 47.8 Notices - Whenever either party desires to give notice unto the other, it must be given by written notice, sent by certified United States mail, with return receipt requested, addressed to the party for whom it is intended, at the place last specified; and the place for giving of notice shall remain such until it shall have been changed by written notice in compliance with the provisions of this paragraph. For the present, the parties designate the following as the respective places for giving of notice, to-wit: For CITY: Todd Engle, Construction Services Director City of Palm Beach Gardens 10500 North Military Trail Palm Beach Gardens, FL 33410 For DESIGNBUILDER: 47.9 Truth-In-Negotiation Certificate - Signature of this Agreement by DESIGNBUILDER shall act as the execution of a truth-in-negotiation certificate stating that wage rates and other factual unit costs supporting the compensation of this Agreement are accurate, complete, and current at the time of contracting. The original Contract Price and any additions thereto shall be adjusted to exclude any significant sums, by which CITY determines the Contract Price was increased due to inaccurate, incomplete, or non-current wage rates and other factual unit costs. All such contract adjustments shall be made within one (1) year following the end of this Agreement. 47.10 Interpretation - The parties hereto acknowledge and agree that the language used in this Agreement expresses their mutual intent, and no rule of strict construction shall apply to either party hereto. The headings contained in this Agreement are for reference purposes only and shall not affect in any way 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 l'hereinafterll refer to this Agreement as a whole and not to the particular sentence, paragraph, or Section where they appear, unless the context requires otherwise. Whenever reference is made to a Section or Article of this Agreement, such reference is to the Section or Article as a whole, including all of the subsections and subparagraphs of such Section or Article, unless the reference is expressly made to a particular subsection or subparagraph of such Section or Article. 2002-017 Page 3 1 of 34 Agreement 47.1 1 Condition Precedent to Agreement - It is understood by the parties to this Agreement that all duties and obligations as set forth herein for the Design and Construction Phases of the Project (with accompanying Support Facilities, if applicable), including the issuance of any Notice to Proceed, are contingent upon and shall not be binding upon CITY until such time as DESIGNBUILDER has obtained all necessary permits, authorizations, zoning designations, variances, and approvals of whatever nature from the appropriate governmental entities or regulatory bodies that may be required for the construction of the Project with accompanying support facilities as set forth in Article 5 entitled SCOPE OF WORK, and delineated in the drawings to be prepared by DESIGNBUILDER and approved by CITY. The parties hereto acknowledge that as of the date of execution of this Agreement certain necessary governmental approvals, including, but not limited to, those matters set forth above, may not have been obtained by DESIGNBUILDER in order to lawfully commence the Project. CITY shall not be responsible or liable for any damages of any nature whatsoever, including but not limited to, direct, indirect, consequential, impact or other costs and expenses, which may arise as a result of, or connected to, the failure of any governmental entity, other than CITY, refusing to grant any necessary approval, permit, variance, or any other required consent which may be necessary to commence construction of the Project, or which may arise as a result of any delay in the granting of any such approval, permit, variance or other required consent. 47.12 Environmental Regulations - CITY reserves the right to consider a DESIGNBUILDER's history of citations and/or violations of environmental regulations in investigating a DESIGNBUILDER's responsibility, and further reserves the right to declare a DESIGNBUILDER not responsible if the history of violations warrant such determination in the opinion of CITY. DESIGN/BUILDER shall noti5 CITY immediately of notice of any citation or violation, which DESIGNBUILDER may receive during the time of performance of this contract. 47.13 Cooperative Purchasing Am-eement - DESIGNBUILDER agrees that its acceptance of the terms and conditions of this Agreement also constitutes a proposal to all state agencies, political subdivisions, and municipalities of the State of Florida under the same conditions, for the same prices, and for the same effective period as this Agreement, should DESIGNBUILDER deem it in the best interest of its business to do so. This Agreement in no way restricts or interferes with any state agency or political subdivision of the State of Florida, or Florida municipality, to re-propose any or all items for its own purposes. DESIGNBUILDER agrees that CITY shall be the priority party over any other parties utilizing this Agreement or any portion thereof for work performed by DESIGNBUILDER, and that DESIGN/BUILDER shall perform its work for CITY first. 47.14 Applicable Law and Venue - This Agreement shall be interpreted and construed in accordance with and governed by the laws of the State of Florida. Venue for litigation concerning this Agreement shall be in Palm Beach County, Florida. 47.15 Public Entitv Crime Statement - DESIGN/BUILDER acknowledges the existence of Section 287.133(2)(a), Florida Statutes ("Public Entity Crimes Act"), which provides, in part, that a person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime may not submit a Proposal on a contract to provide any goods or services to CITY, may not submit a Proposal on a contract with CITY for the construction or repair of a public building or public work, may not submit Proposals on leases of real property to CITY, may not be awarded or perform work as a DESIGN/BUILDER, supplier, subcontractor, or consultant under a contract with CITY, and may not transact business with CITY in excess of the threshold amount provided in Section 287.017, Florida Statutes, for CATEGORY TWO for a period of thirty-six (36) months from the date of being placed on the convicted vendor list. Violation of this Section by DESIGNDUILDER shall result in termination of this Agreement by CITY without penalty. 47.16 Joint Preuaration - The preparation of this Agreement has been a joint effort of the parties, and 2002-01 7 Page 32 of 34 Agreement the resulting document shall not, solely as a matter of judicial construction, be construed more severely against one of the parties than the other by virtue of the fact that it may have been physically prepared by one party or its attorneys. 47.17 Severance - In the event this Agreement or a portion of this Agreement is found by a court of competent jurisdiction to be invalid, the remaining provisions shall continue to be effective unless CITY or DESIGNBUILDER elects to terminate this Agreement. The election to terminate this Agreement based upon this provision shall be made within seven (7) days after the finding by the court becomes final. 47.18 Waiver - No waiver of any provision of this Agreement shall be effective unless it is in writing, signed by the party against whom it is asserted, and any such written waiver shall only be applicable to the specific instance to which it relates and shall not be deemed to be a continuing or future waiver. 47.19 Drug-Free Workdace - Execution of this Agreement by DESIGN/BUILDER shall serve as DESIGN/BUILDER's certification that it either has or that it will establish a drug-free workplace consistent with Chapter 112.0455, Florida Statutes. 47.20 Conflicts - Neither DESIGN/BUILDER nor its employees shall have or hold any continuing or frequently recurring employment or contractual relationship that is substantially antagonistic or incompatible with DESIGNBUILDER's loyal and conscientious exercise of judgment related to its performance under this Agreement. DESIGNBUILDER agrees that none of its employees shall, during the term of this Agreement, serve as an adverse or hostile expert witness against CITY in any legal or administrative proceeding in which he or she is not a party, unless compelled by court process, nor shall such persons give sworn testimony or issue a report or writing, as an expression of his or her opinion, which is adverse or prejudicial to the interests of CITY in any such pending or threatened legal or administrative proceeding. The limitations of this Section shall not preclude such persons from representing themselves in any action or in any administrative or legal proceeding regarding this Agreement. In the event DESIGN/BUILDER is permitted to utilize subcontractors to perform any services required by this Agreement, DESIGNBUILDER agrees to prohibit such subcontractors, by written contract, from having any conflicts as within the meaning of this Section. ARTICLE 48 SALES TAX INFORMATION 48.1 The Owner Direct Special Conditions (Sales Tax Information) are incorporated herein by reference. (ne remainder of this Dape intentionallv left blank) 2002-017 Page 33 of 34 Agreement IN WITNESS WHEREOF, the parties hereto have made and executed this Agreement on the respective dates under each signature: CITY through its CITY COUNCIL signing by and through its Mayor, authorized to execute same by Council action on the , 2005, and, signing by and through its President, duly authorized to execute same. day of ATTEST: By: Patricia Snider, City Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY: Chstine P. Tatum, City Attorney WITNESSES: By: By: ATTEST: CITY OF PALM BEACH GARDENS, a municipal corporation of the State of Florida By: Eric Jablin, Mayor By: (Secretary) 2002-017 (Corporate Seal) Page 34 of 34 Agreement CERTIFICATE AS TO CORPORATE PRINCIPAL This form must be submitted prior to award in conjunction with Payment and Performance Bond. I, , certify that I am the Secretary of the Corporation named as Principal in the foregoing Performance and Payment Bond; that who signed the bond on behalf of the Principal, was then of said Corporation; that I know said signature; and said signature thereto is genuine; and that said Bond was duly signed, sealed and attested for and in behalf of said Corporation by authority of its governing body. (Seal) As Secretary of ~~ ~ (Name of CorporatiKn) STATE OF FLORIDA COUNTY OF day of . He/She is personally known to me or has presented as identification. Who being so duly sworn, did depose and say that he/she is of the DESIGNBUILDER above mentioned; that he/she executed the foregoing Performance and Payment Bond on behalf of said DESIGNh3UILDER; and that all of the statements contained therein are true, correct, and complete. Subscribed and sworn to (or affirmed) before me on this by 2002-01 7 Notary Public, State of Florida at Large My Commission Expires: Page 1 of 1 Certificate as to Corporate Principal SUXETY company: SiaJre: signawe: Name md title: Nuw; and Tide: (Am& Power of Atrorncy) Slgd;ultn: Name and Title: WCDC NO. 1910-28-A (1996 Edici~n) -y ~mqb ioia d sw ~rroci\tia A-. htutn JO~C c~mi DOCU-U cammi-. enc"! CoDmcan &America. ad du Am- KBmicuccd Anafocco. Thh Bond is executed pursuant to Florida Statues Section 255.05 or Section 713.23. whichever is applicable and is subject to the notice and time limltatlon proviaiona. .. - (POR INPORMATlON ONLY-Nm, Addre= .nd T~lephoac) AGENT or BROKER: OWNER'S REPRESENTATIVE (Enginocr OK olher party): PERFORMANCE BOND Payment Bond CONTRACTOR AS PRINCIPAL sum comprqy: (cap. sui) compmy: S&N#e: signanuc: Nunc tnd Title: Nunc uxt Titk: . (A- Power of AEOoracy) Sigauun: Nunt ad TiUc: erCK No. 1910-28-8 (1996 Edwoa) wiy pqud euuf&h ocpr Cft~ dlbc smay Ar#ciHion of Ad. Eltgiiaocn Id canrrc( LNumbuu t3Xube. &le AUchmd Guurl -mn dAatclu.cbr~Ir*lub~~(scq~u~~A~~Qhaocbad~~- ThLe Bond &s txecuted pursuant to Florida Statutee Section 255.05 or Section 713.23, which- ever is applicable and is eubject to the notice and time limitation provisions. (tbOR INFORMATION ONLY-NUIIC. Addrer~ d T~lephoae) AGENCY or BROIKER: OWNER'S REPRESENTATIVE (engineer or o&a party): OPINION OF ATTORNEY This is to certify that I have examined the attached Contract Documents, that after such examination I am of the opinion that the execution of the Contract, and the Performance Bond and Payment Bond to be provided are to be in due and proper form. City Attorney This day of 9 2002-017 Page 1 of 1 Opinion of Attorney APPLICATION FOR PAYMENT NO. Project: Sandhill Crane Access Park Start Date: Completion Date: City Project Number: 2002-017 Application is made for payment, as hereinafter shown, in connection with thls Contract: Total Work to Date - see attached schedule $ Total Material Suitably Stored - see attached schedule $ Gross Amount Due $ Less % Retainage $ Amount Due to Date $ Less Previous Applications $ Amount Due This Application $ Original Contract Price $ Net Change Orders $ Current Contract Price $ Value of Work Remaining to be Done $ Contractor's Certification: The undersigned Contractor certifies that (1) all previous progress payments received from Owner on account of Work done under the Agreement referred to above have been applied to discharge in full all obligations of Contractor incurred in connection with Work covered by prior Applications for Payment numbered 1 through , inclusive; and (2) title to all materials and equipment incorporated in said Work or otherwise listed in or covered by this Application for Payment will pass to Owner at time of payment free and clear of all liens, claims, security interests and encumbrances (except such as covered by Bond acceptable to Owner). Dated: 9- Contractor: Mailing Address: State of County of BY (Name and Title) Subscribed and Sworn to (or affirmed) before me on this day of by . HeIShe is personally known to me or has presented as identification. Who being so duly sworn, did depose and say that helshe is of the Contractor above mentioned; that helshe executed the above Application for Payment and statement on behalf of said Contractor; and that all of the statements contained therein are true, correct, and complete. Notary Public Signature and Seal Payment of the above AMOUNT DUE THIS APPLICATION is recommended. Print Notary Name and Commission No. CITY'S CIVIL ENGINEER Date: 2002-01 7 By: (Name) (Title) Page 1 of 1 Application for Payment CERTIFICATE OF SUBSTANTIAL COMPLETION PROJECT: Sandhill Crane Access Park CITY PROJECT NUMBER: 2002-017 CONTRACTOR: DATE OF ISSUANCE: NOTICE TO PROCEED DATE: PROJECT OR DESIGNATED PORTION SHALL INCLUDE: The work performed under this Contract has been reviewed and found to be substantially complete and all documents required to be submitted by CONTRACTOR under the Contract Documents have been received and accepted. The Date of Substantial Completion of the Project or portion thereof designated above is hereby established as which is also the date of commencement of applicable warranties required by the Contract Documents, except as stated below. Definition of Date of Substantial Completion The Date of Substantial Completion of the work or portion thereof designated by CITY is the date certified by CITY when all conditions and requirements of permits and regulatory agencies have been satisfied and the Work is sufficiently complete in accordance with the contract Documents, so the Project is available for beneficial occupancy by CITY. A Certificate of Occupancy must be issued for Substantial Completion to be achieved; however, the issuance of a Certificate of Occupancy or the date thereof are not to be determinative of the achievement or date of Substantial Completion. A list of items to be completed or corrected, prepared by CITY, is attached hereto. The failure to include any items on such list does not alter the responsibility of CONTRACTOR to complete all work in accordance with the Contract Documents. The date of commencement of warranties for items on the attached list will be the date of final payment unless otherwise agreed in writing. CONTRACTOR By: DATE: Print Name: In accordance with Section 6.2 of the Agreement, CONTRACTOR will complete or correct the work on the list of items attached hereto within days from substantial completion. CONTRACTOR By: Print Name: 2002-017 Page 1 of 2 DATE: Certificate of Substantial Completion CITY through the CITY Engineer accepts the Work or portion thereof designated by CITY as substantially complete and will assume full possession thereof at (time) on (date). CITY OF PALM BEACH GARDENS By: DATE: Director of Construction Services The responsibilities of CITY and CONTRACTOR for security, maintenance, heat, utilities, damage to the Work and insurance shall be as follows: 2002-017 Page 2 of 2 Certificate of Substantial Completion FORM OF FINAL RECEIPT Received this day of Gardens, the sum of Project described as: , -9 from City of Palm Beach as full and final payment to CONTRACTOR for all work and materials for the Sandhill Crane Access Park This sum includes full and final payment for all extra work and material and all incidentals. CONTRACTOR hereby indemnifies and releases City of Palm Beach Gardens from all liens and claims whatsoever arising out of the Contract and Project. CONTRACTOR hereby certifies that all persons doing work upon or furnishing materials or supplies for the Project have been paid in full. In lieu of this certification regarding payment for work, materials, and supplies, CONTRACTOR may submit a consent of surety to final payment in a form satisfactory to CITY. CONTRACTOR further certifies that all taxes imposed by Chapter 212, Florida Statutes (Sales and Use Tax Act), as amended, have been paid and discharged. (If incorporated, sign below.) ATTEST: CONTRACTOR Secretary Name (CORPORATE SEAL) 2002-01 7 By: Title Date: Page 1 of 1 Form of Final Receipt BILL OF SALE, ABSOLUTE KNOWN ALL MEN BY THESE PRESENTS, that 7 a corporation of County, Florida, party of the first part, for an in consideration of the sum of Ten and No/100 ($10.00) lawful money of the United States, to it paid by CITY OF PALM BEACH GARDENS, a political subdivision of the State of Florida, 10500 North Military Trail, Palm Beach Gardens, Palm Beach County, Florida 33410, party of the second part, the receipt whereof is hereby acknowledged has granted, bargained, sold, transferred and delivered, and by these presents does grant, bargain, sell, transfer and deliver unto the said party of the second party, its executors, administrators and assigns, the following goods and chattels: Project Name: Sandhill Crane Access Park, City Proiect Number 2002-017 consisting of the components set forth in the final schedule of values as described in Exhibit “A”, attached hereto and made a part hereof. TO HAVE AND TO HOLD the same unto the said party of the second part, its executors, administrators and assigns forever. AND, it does, for itself and its successors and assigns covenant to and with the said party of the second part, its successors and assigns, that it is the lawful owner of the said goods and chattels; that they are free from all encumbrances; that it has good right to sell the same aforesaid, and that it will warrant and defend the sale of the said property, goods and chattels hereby made, unto the said party of the second part its successors and assigns against the lawful claims and demands of all persons whomsoever. IN WITNESS WHEREOF, it has hereunto set its hand and seal this day of Signed, sealed and delivered in the presence of: WITNESSES: Signature Print Name Signature Name: Title: [Corporate Seal] Print Name The foregoing instrument was acknowledged before me this day of 7 20-3 by , as of ,a (state) corporation. He/She is personally known to me or 0 has produced as identification. 2002-01 7 Notary Public State of Print Notary Name: Page 1 of 1 Bill of Sale DESIGN/BUILDER’S AFFIDAVIT TO OWNER STATE OF FLORIDA COUNTY OF Before me, the undersigned authority, authority, authorized to administer oaths and take acknowledgements, personally appeared , who, being by me first duly sworn, on oath depose(s) and say(s): He/she ismhey are a (Corporation, Partnership of Individual) of (State), doing business as DESIGNBUILDER heretofore entered into a Contract with the City of Palm Beach Gardens, hereinafter called “OWNER” to do Work (furnish material, labor and services) for the construction of DESIGNBUILDER has fully completed the Work in accordance with the terms of the Contract, and all lienors have been paid in full except: , hereinafter called “DESIGNBUILDER’. Sandhill Crane Access Park located in Palm Beach County, Florida. NAME OF LIENOR AMOUNT DUE AND UNPAID All Workmen’s Compensation claims have been settled and no liability claims are pending, in connection with, arising out of or resulting from the Contract. Receipt by the DESIGNBUILDER of the final payment, under the aforementioned Contract, shall constitute a full release and discharge by the DESIGNBUILDER to the OWNER of any and all claims of the DESIGNBUILDER against the OWNER, arising out of, connected with, or resulting from performance of the obligations of DESIGN/BUILDER Design/Build Firm pursuant to the Contract Documents. The term “lienor” as used in this affidavit means any person having a lien or a prospective lien, under the Mechanics Lien Law of Florida, on the land and property of the Owner referred to in paragraph (2) of this affidavit. This affidavit is given pursuant to the provisions of Florida Statutes Section 713.06 or Section 255.05, whichever is applicable. Signed and sealed in the presence of: (ENTITY) By: (SEAL) Subscribed &d Sworn to (or affirmed) before me on day of by . He/she is personally known to me or has presented as identification. Notary Public Signature and Seal Print Notary Name and Commission No. 2002-01 7 Page I of 1 Affidavit to Owner Exhibit “A” PROJECT DESCRIPTION The natural treasures of Palm Beach County are the wildlife corridors of the Loxahatchee fiver. Among these treasures are the Loxahatchee Slough Natural Area, Hungryland Slough Area and the Sand Hill Crane Natural Area. These pristine areas of wildlife are located to the west and north of the City of Palm Beach Gardens making the City a perfect access point to these habitats for the general public by land or water. In these conservation areas, visitors can observe freshwater wetlands and a dlversity of habitats which are home to many species of birds, reptiles, and aquatic turtles. It is the City’s desire to create the Sandhill Crane Access Park to provided access to these areas by boat, horse or hiktng. The City approved the Florida Power & Lght (FP&L) Ryder Substation, whch d be located just outside of the boundaries of the Loxahatchee Slough Natural Area. As a condition of approval, a 1.2-acre parcel of land was dedlcated to the City of Palm Beach Gardens for use as a public park. In addtion to the requirements of the approval, the exotic vegetation has been removed by FT&L and addltional site improvements include an access dnve, sidewalk, site drainage and landscaping. The parcel is located immedlately north of PGA Boulevard and east of the C-18 canal. The City’s vision for thls unique parcel is to become an “entranceway” into Palm Beach County’s treasure by providing a passive recreation site, as well as environmental education opportunities for its visitors. The park has a conservation land use, whch hts its uses per the City’s Land Development regulations. The proposed conceptual plan includes an observation platform, water vessel ramp and dock for small boats, canoes or kayaks, educational displays, picnic areas, restroom faciltties and vehicle and trader parking. This site provides easy access for the City’s residential communities and is a major component and destination point along the City’s PGA Boulevard Parkway system. Private and public conservation lands surround the future park site. Immedlately to the north and northwest is the Loxahatchee Slough Natural Area owned by Palm Beach County. To the east is the Mkasol Planned Community District private preserve. To the south, and across PGA Boulevard, is the PGA National Planned Community District private preserve. To the west is the C-18 canal, which is owned by the South Florida Water Management District (SFWMD). West of the C-18 canal is private property, which has a future land use designation of Conservation. Adjacent to the park site is an existing boat ramp located on the SFWMD canal right-of-way that is used primarily by small boats whch allows boaters to travel north. The C-18 canal runs through the Loxahatchee Slough for approximately four miles before leaving the City hts. The slough covers approximately 14,000 acres and contains a mixture of habitats, including pine flatwoods, cypress forest, and wet prairie. Presently, a boater can travel from the boat ramp to a control structure just east of Interstate 95 within the Town of Jupiter, which ultimately empties into the SW Fork of the Loxahatchee River that continues to the Jupiter Inlet (about 12 de trip). On either side of the C-18 canal waterway are dirt roads that wiU be used as pedestrian and equestrian trails. As described above, everything a boater could do using the canal waterway, a hker or rider can also do starting at the Sandhill Crane Access Park site. The City is presently worhng with the County and SFWMD in restoring some of the historical water levels to the Loxahatchee Slough, using the C-18 and its connections to the surrounding lands by the operation of the newly installed G-160 structure. Therefore, when designing and constructing the park features, the varying water table must be taking into account to ensure the park can be udized year round. 2002-01 7 Page 1 of 1 Exhibit “A - Project Description Exhibit "B" PRICE SCHEDULE Cost of Proiect In accordance with Special Instructions to Proposers including addendum and all attachments, Proposer agrees to provide labor, materials, equipment, service and incidentals to deliver and turn over to the CITY a DESIGNBUILD project for design- build of Sandhill Crane Access Park, Cih Project Number 2002-017 including all appurtenances for the following price: Actual Cost for Structure nla Factor for General Conditions YO Factor for Overhead % Factor for Profit % TOTAL MAXIMUM LUMP SUM COST FOR PROPOSAL ComDletion Time Proposer agrees to substantially complete including design, permitting, construction, and Certificate of Occupancy within 150 calendar days from the Project Initiation Date specified in the Notice to Proceed and final completion will be 165 calendar days from substantial completion. Design-Build Firm understands that the total maximum lump sum cost above is a maximum. Design Build Firm will be required to provide final wage sheets, invoices, and all other necessary documents to show the actual cost of this project. The City will then utilize the % factors for general conditions, overhead & profit to determine the final total lump sum to be paid for the project but not to exceed the maximum total lump sum cost shown above. Name of DESIGNBUILDER Print Name 2002-0 17 Page 1 of 1 Exhibit "B - Price Schedule Exhibit “C” PROPOSED WAGE RATES* Category Wage Rate “Include a complete set of proposed categories and wage rates for review. 2002-01 7 Page 1 of 1 Exhibit “C” - Proposed Wage Rates Exhibit “D” Scope of Work The Sandhill Crane Access Park is located at the northeast intersection of the C-18 Canal and P.G.A. Boulevard. This designhuild project is for the construction of an access park into the adjacent natural areas as described in Exhibit “H”. The preliminary site plan is attached as Exhibit “E’ and survey of the site is attached as Exhibit “F”. The following Scope of Work is not all inclusive of the City of Palm Beach Gardens’ request for design build services for the Sandhill Crane Access Park. It is expected that the Design/Builder will use its experience to design and build the Sandhill Crane Access Park and provide guidance to the City of Palm Beach Gardens where cost savings can be made and enhancements to the natural surroundings of the park. The City’s objective is to construct the park on a 1.2 acre parcel owned by the City and to utilize the C-18 Canal right-of-way to access the canal and banks for access into the C-18 Canal corridor and adjacent natural areas. The scope of work is limited to the 1.2 acre parcel and the adjacent C-18 Canal right of way and will include the following components: e e e e e e e e e e e e e Restroom facilities with wrap around porch Picnic facilities and observation platform General parking facilities Boat and equestrian access road and trailer parking Sidewalk connections and trail head Boat launch Canoe and kayak launch Fishing pier Interpretive sings Landscape, irrigation and restoration Canal bank stabilization Bike racks, trash cans, picnic tables, and other attendant facilities. Additional site requirements It is important to note that the existing boat ramp will be open and should only have limited closures during the construction of the park. All such closures will need to be clearly posted at a minimum of 48 hours before any closures and continued to be posted throughout the closure. It will be the responsibility of the DesigdBuilder to secure the site at all times during construction. All new construction and modifications for this project will be conventional construction and all work shall conform to all applicable codes, standards and governing authorities including, but not limited to, the following: 1. Palm Beach County Health Department 2. Palm Beach County Department of Environmental Resource Management 3. City of Palm Beach Gardens Architectural Review Process and Ordinances 4. City of Palm Beach Gardens Building Codes and Ordinances 5. Florida Building Code Page 1 of 6 Exhibit “D” - Scope of Work 2002-017 6. ADA regulation compliance 7. Built to Public/Institutional industry standards 8. South Florida Water Management District (SFWMD) 9. South Florida Water Management District Right of Way Permitting 10. State of Florida Game and Fresh Water Commission 1 1. Florida Department of Environmental Protection NPDES program 12. Life Safety Code Exhibit “E’ is attached as the preliminary site plan for the Sandhill Crane Access Park. The attached site plan and detailed description below have been approved by the City and represent the basic needs and minimum requirements for each proposed element. Therefore, this project must be designed and constructed within substantial compliance to the preliminary site plan and detailed description below. It is expected that the DesigdBuilder will use its expertise to evaluate the basic needs for this park and provide a design to maximize space to meet the City’s requirements. There are some minor modifications and additions to this preliminary site plan as hrther described as follows: ComDonents Detail: 1. Restrooms Facility - The restroom facility should be designed and constructed to resemble a “Florida Cracker’’ or “Old Florida” style building with a distressed/weathered metal roof system, distressed/weathered siding, a wrap around porch with handrails and other appurtenances to create the desired look for this structure. The building shall be CBS construction with separate men and women restroom facilities (one toilet each), no NC, proper ventilation and commensurate with public/institutional quality components to include: 1.1 Interior Items a. b. C. d. e. f. g. h. Concealed electric water heater 1. Painted stucco block walls j. k. Plumbing chase/storage roodelectrical room I. m. Stainless steel mirrors n. Toilets are to be Sloan valve - no tank, floor mounted Commodes are to be either porcelain or stainless steel and include standard accessories such as toilet paper holders Santana partitions and sink mounts Sinks are to be American Standard or approved equal, wall hung and mounted on block with an additional recessed hose bib under the sinks. Grab bars are to Bobrick B-68137 or approved equal. Cooper lighting with motion sensors Hook ups for hture chilled water fountains Appropriate ventilation by means of ceiling fans or acceptable alternatives Epoxy binder flooring system with floor drains. Both stalls to be handicap accessible and meet current ADA requirements. 1.2 Exterior Items a. Two recessed hose bibs Exhibit “D - Scope of Work 2002-017 Page 2 of 6 b. CBS construction c. d. Vandal proof lighting e. f. Distressed/weathered metal roof system g. Handrail system. h. Five foot minimum wrap around porch, broom finished concrete or ADA accessible from parking lot, picnic facilities and fishing pier Distressed/weathered finished siding (maintenance free, durable) approved equal Seacoast Utility Authority has advised that water and sewer may not available at this location. Therefore, the contractor may have to install an alternate water and sewer system such as a well and septic system that are environmentally friendly. The City will consider other alternatives but must be submitted at the time of proposal. The Design/Builder will be responsible for obtaining all required permits and constructing all required amenities to provide a hlly hnctional restroom facility. Also the DesigdBuilder shall provide water and sewer stub out connections for hture connection to public water and sewer, a minimum of three (3) feet from the edge of the porch facing P.G.A. Boulevard (if public water and sewer are not available). 2 Observation platform and picnic facilities - The observation platform and picnic facilities should be designed and constructed to maximize views of the adjacent natural areas, function within the park as an aesthetic feature and blend into the surrounding environment. The platform should be a two story structure with picnic facilities on the first level and an overlook tower with built-in seating on the second level. The design build team shall identify the materials to be used in the construction of this structure, the life expectancy and maintenance requirements during the bidding phase of this contract. 2.1 2.2 2.3 2.4 2.5 2.6 2.7 Timber and steel construction. Handicap ramp access to the first level from parking lot Handrails to match restroom facility Built-in seating on observation platform Pressure treated timbers, decking, supports and handrails (non-arsenic) Handrails shall be constructed in such a manor as to not promote walking or standing on the rails Interpretive sign to be located on overlook structure 3 Fishing pier - The fishing pier shall be a fixed member bridge extending from the bank into the C-18 Canal in a “T” shape sufficient for traditional fishing activities. The pier shall have a minimum width of eight (8) feet with handrails. The low member elevation and construction type shall comply with the South Florida Water Management District Right of Way Permitting requirements. The design build team shall identi@ the materials to be used in the construction of this structure, the life expectancy and maintenance requirements during the bidding phase of this contract. 3.1 Pressure treated piles, supports, decking and handrails (non-arsenic) 2002-017 Page 3 of 6 Exhibit “D - Scope of Work 3.2 3.3 3.4 Handrails shall be constructed in such a manor as to not promote walking or standing on the rails Pier should include any amenities necessary Interpretive sign to be located on fishing pier 4 General parking area - Asphalt parking area shall be constructed in conformance with the City’s ordinances with proper drainage, markings, lighting, stabilization, base and asphalt. 4.1 Required parking lot lighting 4.2 4.3 Proper signage and striping 4.4 4.5 A minimum of 13 parking stalls with two as handicap Appropriate stabilization, base material and asphalt to meet City ordinances Asphalt shall run from the joint entry with the FPL substation into the parks general parking area (see Exhibit “E’ and Exhibit “H”) 5 Boat and equestrian access road and parking - Keeping with the park theme, the boat and equestrian access road and parking area will be constructed of crushed concrete and shall meet City’s ordinances. 5.1 5.2 5.3 5.4 5.5 A minimum of 11 parking stalls provided for vehicle and trailers, parking area can encroach into SFWMD right of way Proper signage “Trailer Parking Only” Stabilized subgrade with eight (8) inches of compacted crushed concrete Six (6) inch header curb installed at the transition between asphalt and crushed concrete areas Concrete wheel stops to identify trailer parking areas 6 Boat ramp replacement - The existing boat ramp will be removed and replaced with a new boat ramp that will be used for the new access park. The boat ramp should be designed and constructed to enable freshwater boaters to launch boats safely and effectively. There will be no limit set on the horsepower for boats using this facility. The surface water in the C-18 Canal will fluctuate between elevation 14.5’ and 17.5’ seasonally due to the operation of the G160 structure downstream. Therefore the boat ramp will have to be designed and constructed to be operable year round. 6.1 The boat ramp shall be designed and constructed per requirements of the South Florida Water Management District Right of Way permitting and the State of Florida Game and Fresh Water Commission Concrete should be poured to a sufficient thickness and depth as to not fail under typical uses Proper stabilization and Rip Rap (or approved equal) will be required to ensure the structural integrality of the ramp 6.2 6.3 7 Canoe and kayak launch - The canoe and kayak launch is a deviation from the preliminary site plan. Due to the water fluctuation in the C-18 Canal and that the South Florida Water Management District requirements do not allow a floating dock system 2002-0 17 Page 4 of 6 Exhibit “D - Scope of Work within the right of way, the City has decided to construct a canoe and kayak launch instead of the floating dock. The launch will be constructed of concrete and designed and constructed to allow for use year round giving the fluctuations in the surface water of the C-18 Canal. The canoe and kayak launch shall be constructed parallel to the canal bank and provide bumpers on the face of the steps to protect boats from damage by the launch. The launch shall be typical construction for the required use and shall provide enough portage for three boats. Landscape and irrigation - The landscaping shall be designed and installed to match and complement the existing native vegetation on the site and the adjacent natural areas. All landscape material shall be native xeriscape and meet all of the City’s required ordinances, counts and buffering. It shall be the Designhluilder’s responsibility to capture the theme of the park through the landscape design and installation. Irrigation should be designed and constructed to ensure survival of the installed landscaping. Interpretive Signage - Interpretive signs, a minimum of three different signs, are required to be developed and installed for the access park. The signs shall be educational in nature and provide the user information of the park and the adjacent natural areas which they can experience. There shall be at least one sign placed at each of the following locations: observation platform, fishing pier and trail head. The signs shall be constructed with material, coverings and inks that will not fade when exposed to the elements and shall be mounted in a timber frame and protected from vandalism. Additional signs required for the site will be “No Swimming” posted at the boat launch, canoe launch and fishing pier. Any existing signs at the site will be required to be removed and replaced as necessary. 10 Sidewalks and trail heads - A minimum of a six foot wide sidewalk will be required to connect the parking lot to the restroom, boat launch, boat parking, fishing pier, trail head, picnic shelter and existing bike path, as shown on Exhibit “E’. Typical four inch sidewalks can be used inside the City’s parcel but SFWMD will require six inch mountable sidewalk be installed within the C-18 Canal right of way as not to limit access or crack under the weight of maintenance vehicles. The existing sidewalWbike path will not be required to be connected to P.G.A. Boulevard, just into the access park. The trail head shall be installed just north of the existing SFWMD gate. The gate will be required to be removed and reconstructed with the trail head that will provide pedestrian and equestrian access, as well as gated and locked access for SFWMD. 11 Canal bank stabilization - The canal banks adjacent to the project shall be reshaped, stabilized and vegetated to prevent future erosion. The canal bank will need to be reshaped to re-establish the original slope and excavated to provide access for the boat ramp and canoe and kayak launch. Proper stabilization will need to be added to the bank around the boat ramp, fishing pier and canoe and kayak launch to stabilize the canal banks from erosion. The existing shell rock access road from P.G.A. Boulevard to the access gate will need to be maintained. A vegetated (Bahia sod) stabilized 16’ wide path will need to be maintained adjacent to the top of bank of the C-18 Canal for SFWMD maintenance vehicles to access the canal right of way. 2002-0 17 Page 5 of 6 Exhibit “D - Scope of Work 12 Additional site requirements 12.1 Drainage - The FPL substation to the east of the project has made allowance to accept and treat in their dry detention area the drainage for the City’s 1.2 acre park. The assumption that was made is that the park would be designed as a 50% impervious to 50% pervious mix and that the FPL dry detention area would be sized to treat, store and discharge the drainage from the park. It will be the DesigdBuilder responsibility to design and construct the drainage to discharge to the east into FPL’s dry detention system. See Exhibit “H’ for the FPL site plan. Restoration - The DesigdBuilder will be responsible for restoring all disturbed areas that have been affected by the construction or construction activities. Relocation of FPL access gate - It will be the responsibility of the Design/ Builder to relocate the existing FPL access gate to a location beyond the entrance of the City’s park to the satisfaction of FPL. 12.2 12.3 Upon substantial completion of the project, Design/Builder will be required to submit to the City four copies of the final record plans, signed and sealed by a registered engineer or architect licensed by the State, as well as all related electronic documents in CADD format. It will be the Desigauilder’s responsibility to design and include the above items, at a minimum, in their design. In addition, it would be necessary that the Design Builder meet and work with the City of Palm Beach Gardens’ staff in meeting our needs. 2002-017 Page 6 of 6 Exhibit “D’ - Scope of Work Exhibit "G" NOT USED f 5 CITY OF PALM BEACH GARDENS 10500 N. Military Trail Palm Beach Gardens, FL 33410 Project Name: Design/Build for Sandhill Crane Access Park Bid Number: 2005-001 ADDENDUM NUMBER: 1, ITEM A Addendum No. 1 to the bid documents, drawings, specifications and Contract Documents for the City of Palm Beach Gardens Request for Design/Build proposal for the Sandhill Crane Access Park, is hereby declared a part of the original drawings, specifications and Contract Documents, and in case of conflict, the following Addendum shall govern. The following information adds to, deletes, modifies or otherwise alters portions of the provisions and requirements of the Contract Documents. Any and all portions of the Contract Documents not altered or affected by the Addendum shall remain in full force and effect and shall be binding upon the Proposers as if contained herein. This Addendum shall become a part of the Contract Documents. Proposers are advised that the information contained in this Addendum is abbreviated and general in nature. It is Bidder’s sole responsibility to include all items necessary for the proper execution, coordination and completion of all work directly or indirectly affected by this Addendum. Addendum to the Advertisement: Attendance at the Pre-Proposal Conference scheduled for January 18,2005, at 2:OO p.m. in the City of Palm Beach Gardens Council Chambers is not rnundatot.11 to be eligible to submit a proposal for this project. 2002-017 Page 1 of2 Addendum #1 ADDENDUM #1, ITEM B: ACKNOWLEDGEMENT OF ADDENDUM RECEIPT This Addendum #1 is issued for the purpose of providing all prospective bidders with information relating to the above-referenced project. This Addendum #1 shall be considered as part of the Contract Documents. To acknowledge receipt of ths Addendum #1, please sign in the space provided and return this page with your submitted proposal. This Addendum #1 was received on by (Date) (Person/Title/Company) 2002-0 17 Page 2 of 2 Addendum # 1 Date Prepared: January IO, 2006 Meeting Date: February 2, 2006 Resolution 5, 2006 EXHIBIT B Construction Technology, Inc., Proposal CON-TECH CONSTRUCTION TECHNOLOGY, INC. April 12, 2005 City of Palm Beach Gardens 10500 North Military Trail Palm Beach Gardens, FI 33410 Attn: Mr. Todd Engle Re: DesigniBuild for Sandhill Crane Access Park Bid Number 2005-00 1 Mr Engle: As per our discussion, we are willing to keep our bid available for the City beyond the 60 days as specified in the bid documents. Please keep us advised as to the status of the project, and provide as much advance notice as possible when a decision is made to “move forward” Sincerely, A t~~$&&roN TECHNOLOGY, mc. Syd K. Hobbs, Executive Vice-president P.O. BOX 16576 WEST PALM BEACH, FLORIDA 33416-6576 561 -882-9696 Fax 561 -882-9697 441 1 BEACON CIRCLE, SUITE 3 WEST PALM BEACH, FL 33407 i c PROPOSAL SUBMITTAL To: City of Palm Beach Gardens 10500 North Military Trail Palm Beach Gardens, FL 33410 CONSTRUCTION TECHNOLOGY, INC. (Vendor) agrees to supply the Sandhill Crane Access Park as defined in this Proposal in accordance with the requirements of the Specifications and Proposal Documents. Gentlemen: The undersigned Proposer has carefully examined the Specification requirements, ProposaVContract Documents and is familiar with the nature and extent of the Work and any local conditions that may in any manner affect the Work to be done. The undersigned agrees to provide the services and facilities called for by the Specifications and Proposal Documents, in the manner prescribed therein and to the standards of quality and performance established by the City for the unit Proposal price stated in the spaces herein provided. The undersigned agrees the right of the City to hold all Proposals and Proposal guarantees for a period not to exceed 120 days after the date of Proposal opening stated in the Request for Proposal. The undersigned accepts the invoicing and payment policies specified in the Proposal. Upon award of this Proposal the Owner and Desifluild Firm each binds himself, his partners, successors, assigns and legal representatives to the other party hereto in respect to all covenants, agreements and obligations contained in the Proposal Documents. The Design/Build Firm, by signing the Proposal Submittal pages, acknowledges and agrees to abide by all the terms, conditions and specifications contained in this Proposal Document. 2002-017 Page 1 of 5 Proposal Submittal Cost of Proiect In accordance with Special Instructions to Proposers including addendum and all attachments, Proposer agrees to provide labor, materials, equipment, service and incidentals to deliver and turn over to the CITY a DESIGNBUILD project for Sandhill Crane Access Park, including all appurtenances for the following price: ITEM DESCRIPTION QUANTITY /UNIT 1 L.S. 1. not limited to, all architectural, engineering, and landscape architectural services) 2. I L.S. not limited to, all structural, electrical, mechanical, plumbing, lighting, site work, restoration, fixtures, landscaping and irrigation) 3. a. Actual Cost of Project 1 L.S. (includes 1 and 2) b. Factor for General Conditions 12. yn c. Factor for Overhead d. Factor for Profit 1. 2. 3. UNIT PRICE (numbers) 33,000.00 TOTAL (numbers) 33,000.00 372,000.00 372,000.00 da TOTAL MAXIMUM LUMP SUM COST FOR PROPOSAL (includes 3a, 3b, 3c, and 3d) Alternate Proposal Items: 4. 4,050.00 4,050.00 4,050.00 ITEM DESCRIPTION 405,000.00 48.600.00 40 500.00 48 600.00 542,700.00 QUANTITY UNIT PRICE TOTAL I UNIT (numbers) (numbers) 1 L.S. 1 L.S. 1 L.S. 1 L.S. 2002417 Page 2 of 5 Proposal Submittal List of Direct Purchase Materials and Equipment: none ITEM DESCRIPTION QUANTITY UNIT PRICE /UNIT (numbers) TOTAL (numbers) Completion Time Proposer agrees to substantially complete the project, including design, permitting, construction, and Certificate of Occupancy within 150 calendar days fiom the Project Initiation Date specified in the Notice to Proceed. Final completion will be 165 calendar days from the Project Initiation Date specified in the Notice to Proceed. Design-Build Firm understands that the total maximum lump sum cost above is a maximum. Design Build Firm will be required to provide final wage sheets, invoices, and all other necessary documents to show the actual cost of this project. The City will then utilize the % factors for general conditions, overhead & profit to determine the final total lump sum to be paid for the project but not to exceed the maximum total lump sum cost shown above. Vice Pres. Inc *Design Build Firm shall include sufficient preliminary drawings and project approach for the Committee to analyze during proposal review. 2002-017 Page 3 of 5 Proposal Submittal PROPOSAL SUBMITTAL Accompanying this Proposal is a certified or cashier's check or a Proposal bond in the amount of (not less than 10% of the base Proposal) made payable to: City of Palm Beach Gardens, which is to be forfeited as liquidated damages, if, in the event this Proposal is accepted, the undersigned fails to execute the agreement and furnish and pay for satisfactory performance and payment bonds under the conditions and within the time specified in the Proposal; otherwise said certified or cashier's check or Proposal bond is to be returned to the undersigned. 10% of Bid The undersigned agrees that within fifteen (15) days from the date of acceptance of this Proposal, to execute the agreement and hrnish and pay for satisfactory performance and payment bonds, in the full amount of the Contract Price and recorded in the Public Records of Palm Beach County, guaranteeing the faithhl performance of the work and payment of bills. Bonds shall be written by a Surety Company, acceptable to the Owner, licensed to do business in the State of Florida, and listed in the Department of Treasury Federal Register. A Florida resident agent shall countersign all bonds. The undersigned also agrees to have the project completed, approved, and ready for final payment within 165 days after the Contract Time commences to run. The undersigned further agrees to reimburse the Owner, as liquidated damages for each calendar day elapsing between the dates herein specified in accordance with Section 6.2, Page 7 of 37 of the Design Build Agreement. ,2005 22nd February Dated this dayof CONSTRUCTION TECHNOLOGYy INC. Address: P. 0. Box 16576 W. Palm Beach, FL 33416-6576 Telephone: 5 6 1-882-9 696 Fax: 5 6 1-882-9 69 7 Taxpayer Identification Number: State Under Which Corporation Was Chartered: -Florida 5 9- 22 6 6002 Corporate President: Scott p- Groomes (Print Name) Corporate Secretary: Theresa A. Miller (Print Name) Corporate Treasurer: Theresa A. Miller (Print Name) ATTEST n CORPOF.4TE SEAL Proposer acknowledges the receipt of Addenda No.'s / f 2002-01 7 Page 4 of 5 Proposal Submittal VENDOR SERVICE REPRESENTATIVE (REGULAR WORK HOURS): SYD K. HOBBS Name: Address: 4411 BEACON CIRCLE, SUITE 3, WEST PALM BEACH, FL 33407 Telephone: 561-882-9696 Fax: 5 6 1-88 2-9 6 9 7 Cellular: 561-346-3503 Nextel: N/A VENDOR SERVICE REPRESENTATIVE (AFTER WORK HOURS, WEEKEND & HOLIDAYS): Name: SAME AS ABOVE Address: Telephone: Fax: Cellular: Nex tel : 2002-017 Page 5 of 5 Proposal Submittal 'I t I NON-COLLUSION CLAUSE By signing this offer, the Proposer certifies that this offer is made independently and free from collusion. Proposer shall disclose below, to the best of his, her or its knowledge, any City of Palm Beach Gardens officer or employee, or any relative of any such officers or employee as defined in Section 112.3135(1)(~), F.S. (1989), who is an officer or director of, or has a material interest in the Proposer’s business and who is in a position to influence this procurement. Any City of Palm Beach Gardens officer or employee who has any input into the writing of specifications or requirements, solicitation of offers, decision to award, evaluation of offers, or any other activity pertinent to this procurement is presumed, for purposes hereof, to be in a position to influence this procurement. For purposes hereof, a person has a material interest if he or she directly or indirectly owns more than 5 percent of the total assets or capital stock of any business entity, or if he or she otherwise stands to personally gain if the contract is awarded to this Proposer. Failure of a Proposer to disclose any relationship described herein shall be reason for debarment in accordance with the provisions of the City of Palm Beach Gardens Procurement Code andor policies and procedures. Name NONE Relationships If the Proposer does not indicate any relationship by leaving the above section blank it shall be deemed to be an affirmation by the Proposer that no such relationship exists. 2002-017 Page 1 of 1 Non-Collusion Clause I K RECYCLED CONTENT INFORMATION In support of the Florida Waste Management Law, proposers are encouraged to supply with their proposal, any information available regarding recycled material content in the product proposal. The CITY is particularly interested in the type of recycled material used (such as paper, plastic, glass, metal, etc.); and the percentage of recycled material contained in the project. The CITY also requests information regarding any known or potential material content in the product that may be extracted and recycled after the product has served its intended purpose. RECYCLED CONTENT INFORMATION 1 k 1. Is the material in the above: 0 Virgin or 0 Recycled. If recycled, what percentage -%. Product Description: 2. Is your product packaged and/or shipped in material containing recycled content? Yes 0 No Specify 3. Is your product recyclable after it has reached its intended end use? Yes 0 No Specify The above is not applicable if there is only a personal service involved with no product involvement. 2002-0 1 7 Page 1 of 1 Recycled Content Information SCHEDULE OF EQUIPMENT AND MATERIALS* *Complete submittal with vendor information or brochures for review. 2002-01 7 Page 1 of 1 Schedule of Equipment and Materials SCHEDULE OF PROFESSIONAL SERVICES CONSULTANTS As specified in the Terms and Conditions of this Proposal Document, Bidders are to present the details of Consultants participation. ADDRESS CITY, STATE, ZIP CONSULTANT NAME I Charles M. Toner Architect 1194 Old Dixie Hwy Suite 10 Lake Park, FL 33403 I Mathers Engineering Corp. 2431 SE Dixie Hwy Stuart, FL 34996 Con-Tech Engineers 4411 Beacon Circle, #3 TYPE OF WORK TO BE PERFORMED Architechtua1,Structual MEP,For Bathroom Bldgs, Deck, & Observation Pla Site Works & Utilities Boat ramps, canoe laun & fishing Piers :orms 1 2002-017 Page 1 of 1 Schedule of Professional Services Consultants SCHEDULE OF SUBCONTRACTORS PARTICIPATION As specified in the Terms and Conditions of this Proposal Document, Bidders are to present the details of subcontractor participation. ADDRESS CITY, STATE, ZIP SUBCONTRACTOR NAME Mark's Paving Company 829 Benoist Farms Road West Palm Beach, FL 33411 Lloyd Johnson Electrical In Port Salerno, FL 34992 Dawson-Williams Inc. PO BOX 1307 Jupiter, FL 33468 Aeicor Metal Production, Inc:. 450 W. McNab Road Ft. Lauderdale, FL 33309 TYPE OF WORK TO BE PERFORMED Parking Lot Electrical & Site Lighting Septic Tank Roofing 2002-017 Page 1 of 1 Schedule of Subcontractor's Participation DRUG FREE WORKPLACE Preference shall be given to businesses with drug-free workplace programs. Whenever two or more Proposals which are equal with respect to price, quality, and service are received by the City for the procurement of commodities or DesigdBuild services, a Proposal received &om a business that certifies that it has implemented a drug-free workplace program shall be given preference in the award process. Established procedures for processing tie Proposals will be followed if none of the tied vendors have a drug-free workplace program. In order to have a drug-free workplace program, a business shall: 1. Publish a statement notifylng employees that the unlawll manufacture, distribution, dispensing, possession, or use of a controlled substance is prohibited in the workplace and specifying the actions that will be taken against employees for violations of such prohibition. 2. Inform employees about the dangers of drug abuse in the workplace, the business's policy of maintaining a drug-free workplace, any available drug counseling, rehabilitation, and employee assistance programs, and the penalties that may be imposed upon employees for drug abuse violations. 3. Give each employee engaged in providing the commodities or DesigdBuild services that are under Proposal a copy of the statement specified in subsection (1). 4. In the statement specified in subsection (l), notify the employees that, as a condition of working on the commodities or DesignBuild services that are under Proposal, the employee will abide by the terms of the statement and will notify the employer of any conviction of, or plea of guilty or nolo contendere to, any violation of Chapter 893 or of any controlled substance law of the United States or any state, for a violation occurring in the workplace no later than five (5) days after such conviction. 5. Impose a sanction on, or require the satisfactory participation in a drug abuse assistance or rehabilitation program if such is available in the employee's community, by any employee who is so convicted. 6. Make a good faith effort to continue to maintain a drug-free workplace through implementation of this section. As the person authorized to sign the statement, I certify that this firm complies fully with the above requirements. CONSTRUCTION TECHNOLOGY, INC. Corporation's Name Sirnature 2002-0 1 7 Page 1 of 1 Drug Free Workplace TRENCH SAFETY AFFIDAVIT (FAILURE TO COMPLETE THIS FORM MAY RESULT IN THE PROPOSAL BEING DECLARED NON-RESPONSIVE) (NAME OF DESIGN-BUILD FIRM) CONSTRUCTION TECHNOLOGY, INC. hereby provides written assurance that compliance with applicable Trench Safety Standards identified in the Occupational Safety and Health Administration’s Excavation Safety Standards. (OSHA) 29 C.F.R.S. 1926.650 Subpart P will be adhered to during trench excavation in accordance with Florida Statues 553.60 through 533.64 inclusive (1990), “Trench Safety Act”. The undersigned acknowledges that included in the various items of the proposal and in the Total Proposal Price are costs for complying with the Florida “Trench Safety Act” as summarized below: (attach additional sheets as necessary) 1 ScheduleItem I Trench Safety Measure (Slope, Trench Shield, etc.) cost 1 Signature STATE OF FL COUNTY OF Palm Beach Subscribed and Sworn to (or affirmed) before me on this 2% day of by 5\pLt+-cee& . He/she is n to me or has presented as identification. )onbl)rr@Qw=254i Print Notary Name and Commission No. s,*H...*.uu.~~s!!!E!l.??2 A?*; 2002-017 Page 1 of 1 Trench Safety Affidavit QUESTIONNAIRE Total Contracted Value Completion Name of Project Owner Contract Date of See Attached Shall be completed and submitted in Envelope with the Proposal, but is required prior to evaluation. % of Completion to Date By submission of this proposal, proposer guarantees the truth and accuracy of all statements and answers herein contained. Marks Paving Lloyd Johnson Electrical, Inc. Dawson-Williams 1. How many years has your organization been in business? 22 years Parking Lot Electrical & Site Light- Septic Tank 2. What is the last project of this nature that you have completed? Abacoa Greenwav Structures for NPBCID 3. Have you ever failed to complete work awarded to you? If so, where and why? No 4. Name three individuals or corporations for which you have performed work and to which you refer: NPBCID (Rick Musgrove) Palm Beach Gardens 561-624-7830 Name Address Phone Fa PBC DERM (Jim Barry) W. Palm Beach 561-233-2400 Name Address Phone Fax Name Address Phone Fa Villane of RPB (Robert Hill) Roval Palm Beach 561-790-5122 5. List the following information concerning all contracts in progress as of the date of submission of this Proposal. (In case of co-venture, list the information for all co- venturers.) 6. Has the Proposer or his or her representative inspected the proposed project and does the Proposer have a complete plan for its performance? YES 7. Will you subcontract any part of this work? If so, give details including a list of each subcontractor(s) that will perform work in excess of the percent (10%) of the contract amount and the work that will be performed by each subcontractor(s). I Subcontractor I Work to be Performed 8. What equipment do you own that is available for the work? American Crane, Link Belt Crane, Link Belt Hoe, J-D Hoe, Bobcat 9. 10. 11. 12. What equipment will you purchase for the proposed work? none What equipment will you rent for the proposed work? None State the name of your proposed project manager and give details of his or her qualifications and experience in managing similar jobs. Syd Hobbs RPB Boat Ramp, B.B. Boat Club Park, NPBCID Abacoa Greenways Phases I & I1 and Phases I11 & IV State the true, exact, correct and complete name of the partnership, corporation or trade name under which you do business and the address of the place of business. (If a corporation, state the name of the president and secretary. If a partnership, state the names of all partners. If a trade name, state the names of the individuals who do businesses under the trade name. 12.1 12.2 12.3 12.4 12.5 The correct name of the Proposer is CONSTRUCTION TECHNOLOGY, INC. The partnership is a 0 Sole Proprietorship, 0 Partnership, [z9 Corporation or 0 Limited Liability Company. The address of principal place of business is 4411 Beacon Suite 3, W. Palm Beach, FL 33407 The names of the Corporate Of€icers, or Partners, or Individuals doing business under a trade name, are as follows: Scott P. Groomes, President Syd K. Hobbs, Vice President List all organizations which were predecessors to Proposer or in which the principals or officers of the Proposer were principals or officers. none 2002-017 Page 2 of 3 Questionnaire 12.6 List and describe at1 bankruptcy petitions (Voluntary or Involuntary) which have been filed by or against the Proposer, its parent or subsidiaries or predecessor organizations during the past five (5) years. Include in the description the disposition of each such petition. NONE 12.7 List and describe all successhl Performance or Payment Bond claims made to your surety(ies) during the last five (5) years. The list and descriptions should include claims against the bond of the Proposer and its predecessor organization(s). NONE 12.8 List all claims, arbitrations, administrative hearings and lawsuits brought by or against the Proposer or its predecessor organization(s) during the last five (5) years. The list shall include all case names; case, arbitration or hearing identification numbers; the name of the project over which the dispute arose; and a description of the subject matter of the dispute. Case# CL 00-6726AD Sanctuary Bay Trust Corp., The Olen Co. & Olen Development Corp. , Plaintiffs vs. Professinal Plastering & Stucco, Inc.(. et a19 Defendants. Date of Cliam: 5/21/01, Settlement Date: 12/29/02, Settlement Amount: $170,000. List and describe all criminal proceedings oi hearings concerning business related offenses in which the Proposer, its principals or officers or predecessor organization (s) were defendants. 12.9 None 12.10 Has the Proposer, its principals, officers or predecessor organization(s) been debarred or suspended from Proposing by any government during the last five (5) years'? If yes, provide details. No 12.11 List and disclose any and all business relations with any members of the City Council. None 2002-017 Page 3 of 3 Questionnaire REFERENCES As specified in the Standard Terms and Conditions of thls Proposal Document, Proposer are to present the details of a minimum of three (3) references of similar work. (Additional references may be submitted on a separate sheet) COMPANY NAME AND CONTACT NAME Northern Palm Beach 1. Cdunty Improvement District 2. Worth Builders of Palm Beach, Inc. Tom Eastwood 1 3. Abacoa Development Company Jame Tipett 4. Palm Beach County Board of County Commissioners Jim Barry ADDRESS CITY, STATE, ZIP PHONE &FAX NUIvBER 357 Hiatt Drive Palm Beach Garden, FL 33418 PHONE: 561-624-7830 FAX: 561-624-7839 - 1137 Clare Avenue W. Palm Beach, FL PHONE: 561-832-0500 FAX' 561-832-3871 1200 University Drive Suite 210 Jupiter, FL PHONE: FAX: 561-745-6400 50 S. Military Trail W. Palm Beach, FL 33415 5 6 1 - 2 33- 2400 FAX: 2002-017 Page 1 of 1 References I CO~STRUCTION CONTRACTS IN PROGRESS TECHNOLOGY, INC. QUESTIONNAIRE - ITEM #5 SANDHILL CRANE ACCESSPARK EstDateof (h'ttract OwnerlName of Project Jobsite Address Completion Amount 1 Merelli, Dominic - dock Clay & Carmen Haferkamp Rio-Bak Corporation-East Lake vllg NPBCID (N & S Pump Stations) Baker, Jay-dock 8 lift Centexl Canterbury PI.@ Abacoa Davis GC ( Hammond trust) Givens, Tim - boatlift NPBCID-Storm Drain Repairs NPBCID-Mix. repairs Divosta "Martinique" Ped Bridge Morse, Peter- dock Taylor, Jack - dock Clark, Sheldon - dock 8 lifts Moran, John - dock Benson, Jim - dock Engelberg, Alfred - dock Fisher Corp (Joyce Fisher) Fisher Corp (Joyce Fisher) Wick, Elizabeth - dock repair Hope ConstrudionIAcquavella PBC Parks 8 Rec (Ocean Rescue) Michel, George - dock 8 lifl Engelberg, Alfred-seawall repair Dwares, Donald - repairs Schooner Oaks Condo-alum wall Beaty, Keith - dock Lexington /Estates of Pennock Pt. Robson, Edward Vemick, Richard Traverse, M/M Norman Kenan, Sterling Monell - walls & docks Pearl, Frank - dock replace Richman (Agent: Givens Bldg) Meyer, Sydelle- dock repair Sands Construction (various) W.Palm Beach Jupiter Port St. Lucie PGA Nat'l W.Palm Beach Jupiter Palm Beach W.Palm Beach Palm Beach County Eastpointe Pump Station Indian Creek Parkway Jupiter Island Palm Beach Jupiter Island Palm Beach Jupiter Island Palm Beach Palm Beach Palm Beach Jupiter Island Palm Beach Boynton Palm Beach Palm Beach Palm Beach Stuart Palm Beach Jupiter Jupiter Island Palm Beach Gardens Palm Beach Palm Beach Palm Beach Palm Beach Palm Beach Palm Beach Jupiter Island 1 2/13/08 04/30/05 05/01/05 0411 5/05 1 111 5/05 05/01 105 04/01/05 0311 5/05 0411 5/05 0411 5/05 06/01 /05 05/01 105 0410 1 105 0411 5/05 04/01 I05 0311 5/05 0611 5/05 05/15/05 0611 5/05 05/01 105 0411 5/05 05/01 lo5 OW1 5/05 07/01 105 0411 5/05 0410 1 105 04/15/05 0311 0105 02/14/05 0511 5/05 0611 5/05 0411 5/05 08/01/05 07/01 105 07/01/05 11/01/05 07/01/05 29,400 44,600 181.1 12 67,520 46,000 259,380 55,200 17,550 12,380 8,350 34,560 42,780 71,600 75,180 32,400 48,930 89,200 136,800 39,400 22,980 68,800 6,710 47,800 47,200 6,800 57,000 18,900 158,600 23,680 18,900 134,000 26,700 193,600 73,500 68,400 58,400 153.71 0 .. Exhibit “B I’ PRICE SCHEDULE Cost of Proiect In accordance with Special Instructions to Proposers including addendum and all attachments, Proposer agrees to provide labor, materials, equipment, service and incidentals to deliver and turn over to the CITY a DESIGN/BUILD project for design- build of Sandhill Crane Access Park, Citv Proiect Number 2002-017 including all appurtenances for the following price: II-I-I-I-I-I-I-I-I-I-I-I- Percentage Actual Cost for Structure n/a Factor for General Conditions It % Factor for Overhead 18 % Factor for Profit \z % syz ,.7 *o 03 TOTAL MAXIMUM LUMP SUM COST FOR PROPOSAL Comr>letion Time Proposer agrees to substantially complete including design, permitting, construction, and Certificate of Occupancy within 150 calendar days from the Project Initiation Date specified in the Notice to Proceed and final completion will be 165 calendar days from substantial completion. Design-Build Firm understands that the total maximum lump sum cost above is a maximum. Design Build Firm will be required to provide final wage sheets, invoices, and all other necessary documents to show the actual cost of this project. The City will then utilize the % factors for general conditions, overhead & profit to determine the final total lump sum to be paid for the project but not to exceed the maximum total lump sum cost shown above. Name of DESIGN/BUILDERC=;;:~/~~~C~~~~~~O~~~ / JVL PrintName spa K HOBOS 2002-0 17 Page I of I Exhibit “B”- Price Schedule Exhibit “C” PROPOSED WAGE RATES* *Include a complete set of proposed categories and wage rates for review. 2002-017 Page 1 of 1 Exhibit “C” - Proposed Wage Rates CITY OF PALM BEACH GARDENS 10500 N. Military Trail Palm Beach Gardens, FL 33410 Project Name: Design/Build for Sandhill Crane Access Park Bid Number: 2005-001 ADDENDUM NUMBER 1, ITEM A Addendum No. 1 to the bid documents, drawings, specifications and Contract Documents for the City of Palm Beach Gardens Request for Desifluild proposal for the Sandhill Crane Access Park, is hereby declared a part of the original drawings, specifications and Contract Documents, and in case of conflict, the following Addendum shall govern. The following information adds to, deletes, modifies or otherwise alters portions of the provisions and requirements of the Contract Documents. Any and all portions of the Contract Documents not altered or affected by the Addendum shall remain in full force and effect and shall be binding upon the Proposers as if contained herein. This Addendum shall become a part of the Contract Documents. Proposers are advised that the information contained in this Addendum is abbreviated and general in nature. It is Bidder’s sole responsibility to include all items necessary for the proper execution, coordination and completion of all work directly or indirectly affected by this Addendum. Addendum to the Advertisement: Attendance at the Pre-Proposal Conference scheduled for January 18,2005, at 2:OO p.m. in the City of Palm Beach Gardens Council Chambers is not mundatow to be eligible to submit a proposal for this project. 2002-017 Page 1 of2 Addendum # 1 ADDENDUM #1, ITEM B: ACKNOWLEDGEMENT OF ADDENDUM RECEIPT: This Addendum #1 is issued for the purpose of providing all prospective bidders with information relating to the above-referenced project. This Addendum #1 shall be considered as part of the Contract Documents. To acknowledge receipt of this Addendum #1, please sign in the space provided and return this page with your submitted proposal. This Addendum #1 was received on A$ kw by c (Date) (P on itle/Company) &+&-l+C,h <,-. 7-C;;,h,-d "57 2002-017 Page 2 of 2 Addendum # 1 CITY OF PALM BEACH GARDENS 10500 N. Military Trail Palm Beach Gardens, FL 33410 Project Name: Desigauild for Sandhill Crane Access Park Bid Number: 2005-001 ADDENDUM NUMBER 2, ITEM A Addendum No. 2 to the drawings, specifications and Contract Documents for the City of Palm Beach Gardens Request for DesiNuild proposal for the Sandhill Crane Access Park, is hereby declared a part of the original drawings, specifications and Contract Documents, and in case of conflict, the following Addendum shall govern. The following information adds to, deletes, modifies or otherwise alters portions of the provisions and requirements of the Contract Documents. Any and all portions of the Contract Documents not altered or affected by the Addendum shall remain in full force and effect and shall be binding upon the Proposers as if contained herein. This Addendum shall become a part of the Contract Documents. Proposers are advised that the information contained in this Addendum is abbreviated and general in nature. It is Bidder's sole responsibility to include all items necessary for the proper execution, coordination and completion of all work directly or indirectly affected by this Addendum. Correction: Advertisement Proposals must be received in the Clerk's Office no later than February 22,2005, at 2:OO p.m. (see revised schedule attached) Any references contained to the same throughout the package and prior addendum(s) shall be held to the correction as stated above. Additional Information: Pre-Proposal Meeting: PowerPoint Presentation handouts, Questions and Answers and sign in sheet 2002-017 Page 1 of 2 Addendum #2 ADDENDUM #2, ITEM B: ACKNOWLEDGEMENT OF ADDENDUM RECEIPT: This Addendum #2 is issued for the purpose of providing all prospective bidders with information relating to the above-referenced project. This Addendum #2 shall be considered as part of the Contract Documents. To acknowledge receipt of this Addendum #2, please sign in the space provided and return this page with your submitted proposal. 2002-017 Page 2 of 2 Addendum #2 BID BOND The Ameridn Institute of Architects. AIA Document No. A310 (February, 1970 Edition) l~O~~’~~~~~BY~SEP~E~,th~t~~e Construction Technology, Inc. As Principal, hereinafter called Principal, and The Ohio Casualty Insurance Company under the laws of the State of Ohio , as Surety, hereinaRer called Surety, ate held and firmly bound unto , a corporation duly organized City of Palm Beach Gardens As Obligee, hereinafter called Obligee, in the sum of Dollars S ’ 1 0 % For the payment of which sum well and truly to be made the said Principal and the said Surety bkd ourselves, our heirs, executors, administrators, s~ccessoi~ and ;;signs, jointly and s~verally, firmly by these presents. \VHEREAS, the Principal has submitted a bid for Design/Build of Sandhill Crane Access Park NOW, THEREFORE, If the Obligee shall accept the bid of the Principal and the Principal shall enter into a contractwith the Obligee, in accordance with the terms of such bid, and give such bond or bonds as may be. specified in the bidding or contract documents with good and sufficient surety for the faithhl performance of such contract and for the payment of labor and material furnished in the prosecution thereof, or in the event of the failure of the Princ,ipal to enter into such contract and give such bond or bonds, if the Principal shall pay to the Obligee the difference not exceed the penally hereof between the amount specified in such bid and such larger amount for which the Obligee may in good faith contract with another party to perform the work covered by said bid, then this obligation shall be null and void, othenvise to remain in full force and effect. Signed and sealed this 22nd dayof February 2005 Construction Technology. Inc. (Principal) . Ci A$. AA;g+L (Title) Scott Groomes, Prgsident! / ”/ Witness) (Attorney-&Fact) Robert T. Nesselt Revised to February, 1970 SB5714b Printed inU.S.A. CERTIFIED COPY OF POWER OF AITOFWEY THE OHIO CASUALTY INSURANCE COMPANY WEST AMERICAN INSURANCE COMPANY NO. 37-807 Know All Men by These Presents: That THE OHIO CASUALTY INSURANCE COMPANY, an Ohio Corporation, and WEST AMERICAN INSURANCE COMPANY, an Indiana Corporation, in pursuance of authority granted by Article VI, Section 7 of the By-Laws of The Ohio Casualty Insurance Company and Article VI, Section I of West American Insurance Company, do hereby nominate, constitute and appointWilliam J. Upshaw, Clayton L. Collins, Jr., Robert T. Nesselt or Regina Lucenteof Wat Palm Beach, Florida its true and lawful agent (s) and attorney (skin-fact, to make, execute, seal and deliver for and on its behalf as surety, and as its act and deed any and all BONDS, UNDERTAKINGS, and RECOGNIZANCES, not exceeding in any single instance FOUR MILLION ($4,000,000.00) DOLLARS, excluding, however, any bond(s) or undertaking(s) guaranteeing the payment of notes and interest thereon And the execution of such bonds or undertakings in pursuance of these presents, shall be as binding upon said Companies, as fully and amply, to all intents and purposes, as if they had been duly executed and acknowledged by the regularly elected officers of the Companies at their administrative offices in Hamilton, Ohio, in their own proper persons. The authority granted hereunder supersedes any previous authority heretofore granted the above named attorney(s)-in-fact. In WITNESS WHEREOF, the undersigned officer of the said The Ohio Casualty Insurance Company and West American Insurance Company STATE OF OHIO, COUNTY OF BUTLER Sam Lawrence, Assistant Secretary On this 1st day of September, 2004 before the subscriber, a Notary Public of the State of Ohio, in and for the County of Butler, duly commissioned and qualified, came Sam Lawrence, Assistant Secretary of THE OHIO CASUALTY INSURANCE COMPANY and WEST AMERICAN INSURANCE COMPANY, to me personally known to be the individual and officer described in, and who executed the preceding instrument, and he acknowledged the execution of the same, and being by me duly sworn deposeth and saith, that he is the officer of the Companies aforesaid, and that the seals affixed to the preceding instrument are the Corporate Seals of said Companies, and the said Corporate Seals and his signature as officer were duly affixed and subscribed to the said instrument by the authority and direction of the said Corporations. IN TESTIMONY WHEREOF. I have hereunto set my hand and affixed my Official Seal at the City of Hamilton. State of Ohio. the dav and vear first above written. Notary Public in and for County of Butler, State of Ohio My Commission expires August 6,2007. This power of attorney is granted under and by authority of Article VI, Section 7 of the By-Laws of The Ohio Casualty Insurance Company and Article VI, Section I of West American Insurance Company, extracts from which read: Article VI, Section 7. APPOINTMENT OF ATTORNEYS-IN-FACT, ETC. “The chairman of the board, the president, any vice-president, the secretary or any assistant secretary of each of these Companies shall be and is hereby vested with full power and authority to appoint attorneys-in-fact for the purpose of signing the name of the Companies as surety to, and to execute, attach the corporate seal, acknowledge and deliver any and all bonds, recognizances, stipulations, undertakings or other instruments of suretyship and policies of insurance to be given in favor of any individual, firm, corporation, or the official representative thereof, or to any county or state, or any official board or boards of county or state, or the United States of America, or to any other political subdivision.” Article VI, Section 1. APPOINTMENT OF RESIDENT OFFICERS. “The Chairman of the Board, the President, any Vice President, a Secretary or any Assistant Secretary shall be and is hereby vested with full power and authority to appoint attorneys in fact for the purpose of signing the name of the corporation as surety or guarantor, and to execute, attach the corporate seal, acknowledge and deliver any and all bonds, recognizances, stipulations, undertakings or other instruments of surety-ship or guarantee, and policies of insurance to be given in favor of an individual, firm, corporation, or the official representative thereof, or to any county or state, or any official board or boards of any county or state, or the United States of America, or to any other political subdivision.” ‘This instnimcnt is signed and sealed by facsimile as authorized by the following Resolution adopted by the respective directors ofthe Companies (adopted May 27, 197O-’l‘hc Ohio Casualty Insurance Company, adoptcd April 24, 1980-West American Insurance Company). “RESOLVED that thc signature of any officer of the Company authorized by the By-L.aws to appoint attorneys in fact, the signature of the Sccrctary or any Assistant Sccrctary certifying to the correctness of any copy of a power of attorney and the scal of the Company may be attixcd by ticsimile to any power of attorney or copy thereof issiicd on behalf ofthe Company. Such sign;iturcs and seal arc hereby adoptcd by the Company as original signatures and seal, to be valid and binding upon the Company with the samc force and effect as though manually affixed.” CERTIFICATE I, the undersigned Assistant Secretary of The Ohio Casualty Insurance Company and West American Insurance Company, do hereby certify that the foregoing power of attorney, the referenced By-Laws of the Companies and the above Resolution of their Boards of Directors are true and correct copies and are in full force and effect on this date. IN WITNESS WHEREOF, I have hereunto set my hand and the seals of the Companies this day of 9 s-4300 3/99 Assistant Secretary Date Prepared: January IO, 2006 Meeting Date: February 2,2006 Resolution 5, 2006 EXHIBIT C Agree men t 2002-017 4.- -..!*+ Agreement AGREEMENT between CITY OF PALM BEACH GARDENS and CONSTRUCTION TECHNOLOGY, INC. for DESIGN/BUILD SERVICES for SANDHILL CRANE ACCESS PARK PROJECT NUMBER 2002-017 Page I of35 This is an Agreement between the CITY OF PALM BEACH GARDENS, a Florida municipal corporation, its successors, and assigns, hereinafter referred to as “CITY,” through its City Council AND CONSTRUCTION TECHNOLOGY, INC., a Florida corporation, its successors, and assigns, hereinafter referred to as “DESIGN/BUILDER.” W I T N E S S E T H, in consideration of the mutual terms and conditions, promises, covenants and payments hereinafter set forth, CITY and DESIGNMJILDER agree as follows: ARTICLE 1 DEFINITIONS For the purposes of this Agreement and the various covenants, conditions, terms, and provisions, which follow, the DEFINITIONS set forth below are assumed to be true and correct and are agreed upon by the parties. 1.1 CHANGE ORDER: A written document ordering a change in the contract price or time or a material change in the work issued subsequent to this Agreement, as determined by the PROJECT MANAGER. 1.2 CONSULTANT: A registered architect, professional engineer, professional land surveyor, civil engineer, and/or registered landscape architect who has contracted with or who is employed by DESIGNBUILDER to provide professional services for the design of the Project and who is licensed by the State of Florida to provide said services. 1.3 CONTRACT: This Agreement between CITY and DESIGN/BUILDER for this Project, all as defined herein. As used herein, the term Contract shall mean the same as Agreement. 1.4 CONTRACT DOCUMENTS: DESIGN/BUILDER’ s proposal including plans, specifications, drawings and/or other written or graphic materials which are to be developed by the Consultant as part of the record of this Agreement, this Agreement, the performance and payment bond, the design documents, the construction documents, the Notice to Proceed, the Purchase Order, and any additional documents the submission of which are required by this Agreement. 1.5 DESIGN/BUILDER: Construction Technology, Inc. is the Proposer selected to perform the work pursuant to this Agreement, and is the person, firm, or corporation primarily liable for the acceptable performance of, and payment of all legal debts pertaining to the Project. All references in the Contract Documents to third parties under contract or control of DESIGN/BUlLDER shall be deemed to be a reference to DESIGN/BUILDER. DESIGN/BUILDER will be responsible for the provision, installation, and performance of all equipment and materials, and DESIGN/BUILDER is in no way relieved of the responsibility for the performance of all equipment furnished. DESIGN/BUILDER shall include a design criteria professional and a design/build contractor as set forth in Section 287.055, Florida Statutes. 1.6 COUNCIL: The City Council, which is the governing body of the City of Palm Beach Gardens, Florida. 1.7 DESIGNATED REPRESENTATIVE: An authorized representative of DESIGNIBUILDER assigned to represent DESIGN/BUILDER on this Project. 1.8 FIELD ORDER: A written order issued by the PROJECT MANAGER which orders minor changes in the Project but which does not involve a change in the total cost or time for performance. Agreement 2002-01 7 Page 2 of 35 1.9 INSPECTOR: An authorized representative of the Consultant assigned to make necessary inspections of materials furnished by DESIGN/BUILDER and of the work performed by DESIGN/BUILDER. 1.10 MATERIAL: Materials incorporated in this Project or used or consumed in the performance of the work. 1.1 1 NOTICE OF COMPLETION: The date certified by Consultant that all conditions of the permits and regulatory agencies have been met, all construction, reconstruction or rehabilitation, including corrective work, has been performed and all administrative requirements of the Contract Documents have been completed, and CITY has received from DESIGNIBUILDER a release of all liens, release of surety, certificate of indemnification by DESIGN/BUILDER, release of claims by DESIGN/BUILDER, and corrected as-built drawings. 1.12 NOTICE TO PROCEED: A written Notice to Proceed issued by the PROJECT MANAGER. 1.1 3 PLANS AND/OR DRAWINGS: The official graphic representations of this Project which, upon written approval of the PROJECT MANAGER, shall become a part of the Contract Documents, as well as the preliminary plans and drawings and renderings of the Project and the preliminary outline specifications and plans for the design/build services for the Project, which will be prepared by DESIGN/BUILDER, and will be made a part of the Contract Documents upon approval by the PROJECT MANAGER. The plans and specifications will include the design development documents and construction documents to be approved by the PROJECT MANAGER as provided in this Agreement. 1.14 PROJECT: The Project is the total design, construction, and furnishing of the Sandhill Crane Access Park (Project No. 2002-017) as described in and in accordance with the Contract Documents, complete with all appurtenances required to produce the facilities, including without limitation all professional design, engineering and construction services and labor, materials, furnishings and equipment necessary or used or incorporated in the design and construction, in accordance with the Contract Documents and as is required or reasonably inferred from them. The Project includes the work, services and labor, and the goods, materials, tools, supervision and equipment to be provided, and the cleanup, removal, and disposal of all debris, trash, and other material so as to leave the facilities in a clean and ready-to-use condition. 1.1 5 PROJECT INITIATION DATE: The date upon which the contract time commences. 1.16 PROJECT MANAGER: Unless otherwise explicitly stated all contract duties, contract responsibilities, and contract communications of CITY shall be made through the CITY'S Civil Engineer. The foregoing sentence shall not apply to CITY construction inspections made to assure compliance with applicable regulatory law and which the CITY conducts in a governmental regulatory capacity. 1.17 SUBCONTRACTOR: The person, contractor, or corporation having a direct contract with DESIGN/BUILDER, including one who furnishes material worked to a special design according to the Contract Documents for this Project, but does not include one who merely furnishes material not so worked. 1.18 SUBSTANTIAL COMPLETION: The date certified by CITY that all conditions of the permits and regulatory agencies have been met, and all construction, reconstruction, or rehabilitation (except minor corrective work) has been performed in accordance with the Contract Documents, all certificates of occupancy have been obtained, and the site is able to be used for its intended use. 1.19 SURETY: The surety company or individual which is bound by contract bond with and for DESIGN/BUILDER who is primarily liable and which surety company or individual is responsible for 2002-0 I7 Page 3 of 35 Agreement DESIGN/BUILDER's acceptable performance of the work under the contract and for the payment of all debts pertaining thereto with Section 255.05, Florida Statutes. 1.20 CITY: The City of Palm Beach Gardens, a Florida municipal corporation. ARTICLE 2 INTENTION OF CITY 2.1 It is the intent of the Contract Documents to describe a functionally complete Project to be designed and constructed by DESIGN/BUILDER in accordance with the Contract Documents. Any work, materials, or equipment that may reasonably be inferred from the Contract Documents, as being required to produce the intended result will be supplied whether or not specifically called for. When words that have a well- known technical or trade meaning are used to describe work, materials, or equipment, such words shall be interpreted in accordance with that meaning. Reference to standard specifications, manuals, or codes of any technical society, organization, or association, or to laws or regulations of any governmental authority, whether such reference is specific or by implication, shall mean the standard specification, manual, code, laws, or regulations in effect at the time of the date of the execution of this Agreement. ARTICLE 3 CONTRACT DOCUMENTS 3.1 The Contract Documents shall be followed in strict accordance as to work, material, and dimensions except when the PROJECT MANAGER may authorize, in writing, an exception. 3.2 Dimensions given in figures are to hold preference over scaled measurements from the drawings; however, all discrepancies shall be decided upon by the PROJECT MANAGER. DESIGN/BUILDER shall not proceed when in doubt as to any dimension or measurement but shall seek clarification from the PROJECT MANAGER. 3.3 DESIGN/BUILDER shall maintain four (4) copies of the Contract Documents; two (2) of which shall be preserved and always kept accessible to the PROJECT MANAGER or hisher authorized representatives. 3.4 This Contract incorporates by reference and in the following order of authoritative precedent, the following documents: 3.4.1. purposes; and The Contract and the Plans and Specifications, including those prepared by the City for proposing 3.4.2. DESIGNBUILDER'S proposal, including any addenda. ARTICLE 4 OWNERSHIP OF DESIGN MATERIALS AND DOCUMENTS 4.1 All documents including drawings and specifications prepared or furnished by DESIGN/BUILDER (and the independent professional associates and consultants or engineers of the DESIGN/BUILDER firm hereaRer collectively called "DESIGNER") pursuant to this Agreement shall become owned by and be the property of the CITY and the CITY shall thereby obtain ownership to any statutory common law and other reserved rights, thereto; however, such documents are not intended or represented to be suitable for reuse by Owner on extensions of the Project or on any other project. Any such reuse, modification, or adaptation of such documents without written verification or adaptation by DESIGNER for the specific purpose intended will be at Owner's sole risk and without liability or legal exposure to DESIGNER. If required by CITY, any such 2002-0 I7 Page 4 of 35 Agreement verification or adaptation will entitle DESIGNER to further compensation at rates to be agreed upon by Owner and DESIGNER. The copies or other tangible embodiments of all design materials, whether or not such materials are subject to intellectual property protection, including but not limited to documents, shop drawings, computer programs developed for the Project or if such programs are not the property of DESIGN/BUILD firm the results of the use of them by the DESIGN/BUILD firm, data, plans, drawings, sketches, illustrations, specifications, descriptions, models, the Design Development Documents, the Construction Documents, and any other documents developed, prepared, furnished, delivered or required to be delivered by the DESIGN/BUILD firm to the CITY under the Contract (collectively "DESIGN MATERIALS") shall be and remain the property of the CITY whether or not the Project or Work is commenced or completed, provided; however, that the CITY makes payment for the DESIGN MATERIALS in accordance with the Schedule of Values. During the term of the Contract, the DESIGN/BUILD firm shall be responsible for any loss or damage to the DESIGN MATERIALS, while the Materials are in the possession of the DESIGNIBUILD firm or any of its subcontractors, and any such DESIGN MATERIALS lost or damaged shall be replaced or restored at the DESIGN/BUILD firm's expense. The intellectual property rights, if any, to the contents of or concepts embodied in the DESIGN MATERIALS shall belong to the DESIGN/BUILD firm or it subcontractors in accordance with their contractual relationship and may be copyrighted by them in the United States or in any other country, or be subject to any other intellectual property protection. As to those Design Materials subject to copyright or as to which a patent or trademark, or any other form of intellectual property protection has been, is or will be obtained, the DESIGN/BUILD firm grants to the CITY as of the date that the DESIGN MATERIALS were delivered or required to be delivered to the CITY, a world- wide, paid-up, nonexclusive, nontransferable (except as provided) license for the term of intellectual property protection, for the CITY to use, reproduce and have reproduced, display and allow others to display and to publish and allow others to publish, in any manner, at any time and as often as it desires, without compensation to the DESIGNBUILD firm or any third party, subject to the following restrictions: (a) All copyright and other intellectual proprietary rights in or relating to any of the DESIGN MATERIALS shall remain the property of the DESIGN/BUILD firm whether or not the Project is constructed. The DESIGN/BUILD firm and DESIGNER subcontractors shall have the right to use any detail, part, concept or system(s) shown on, specified in, or inferable from the DESIGN MATERIALS on any other project and to retain copies for the DESIGN/BUILD firm's future use; (b) The CITY shall be entitled to, at no additional cost to the CITY, use such Materials and documents at its own risk for additions, improvements, changes, or alterations to the Project after completion. If the DESIGN/BUILD is in default under this Contract and the Contract is terminated, the CITY shall be entitled to use the DESIGN MATERIALS for completion of the Project by others without additional compensation, or a release, indemnification or other action by the CITY; (c) Any reproduction of the DESIGN MATERIALS or part of them shall be faithfid and accurate to the original and of good quality; (d) The CITY shall not remove or alter, and shall reproduce and prominently display on all copies made by CITY, the copyright notice and other proprietary legends appearing on the DESIGN MATERIALS when delivered to the CITY. 4.2 Ownership of Design Materials and Documents after final completion - As of the Date of Final Completion of the Project, or in the event of termination of the Contract, the DESIGN/BUILD firm shall turn over to the CITY any of the DESIGN MATERIALS referred to in Article 3 above, which have not yet been submitted to the CITY. The Design/Build firm shall submit to the City four copies of the final record plans, signed and 2002-0 I7 Page 5 of35 Agreement sealed by a registered engineer licensed by the State, as well as all related electronic documents in CADD format. In the event of the failure by the DESIGN/BUILD firm to make such delivery as provided above, the DESIGN/BUILD firm shall pay the CITY any damages, which the CITY may sustain from the failure, and the CITY shall have the additional right of specific performance. ARTICLE 5 SCOPE OF WORK 5.1 DESIGN/BUILDER hereby agrees to complete the Project described in Exhibit 'ID" of the proposal package, which is incorporated herein by reference, including furnishing all engineering, landscape architecture, land surveying and environmental services, labor, materials, equipment, and other services necessary to perform all of the work described in Exhibit I'D", including drawings and addenda thereto, to be constructed in accordance with the requirements and provisions of the Contract Documents. 5.2 DESIGN/BUILDER agrees to meet with CITY at reasonable times and with reasonable notice. 5.3 DESIGN/BUILDER will develop from its proposal and layout drawings the specifications which will be reviewed and approved by the PROJECT MANAGER for concept and will meet or exceed the standards noted in all applicable codes, ordinances, statutes, and any other regulations imposed by any regulatory body or authority governing the design and construction. All such documents shall become a part of the Contract Documents at the time they are provided by DESIGN/BUILDER and approved for concept by the PROJECT MANAGER. 5.4 Prior to the final completion of construction services under this Agreement, there shall be established a record set of plans and specifications, on Mylar, which shall bear the approval of DESIGN/BUILDER and PROJECT MANAGER. In addition, prior to the commencement of construction services under this Agreement, DESIGN/BUILDER shall submit to the PROJECT MANAGER a CPM Schedule for the planning and execution of the Construction Phase of the Project. The CPM shall be updated bimonthly and submitted to PROJECT MANAGER as part of each pay request. ARTICLE 6 COMPLETION DATE 6.1 PROJECT MANAGER shall instruct DESIGN/BUILDER to commence the Design and Construction Phases of the Project by written instructions in the form of a Notice to Proceed issued by the PROJECT MANAGER. The Project shall be commenced within seven (7) calendar days after the Project initiation date specified in the Notice to Proceed. The Notice to Proceed will not be issued until receipt by CITY of all required documents, including a task and delivery oriented project timeline, and after execution of this Agreement by both parties. 6.2 The Project shall be substantially completed by DESIGN/BUILDER no later than 150 calendar m, including permitting, design and construction, and a Certificate of Occupancy. Upon failure of DESIGN/BUILDER to substantially complete the Project within the specified period of time (plus approved extensions, if any) DESIGN/BUILDER shall pay to CITY the sum of Two Hundred Dollars ($200.00) for each calendar day (plus approved extensions) after the time specified for substantial completion. After substantial completion, should DESIGN/BUILDER neglect, refuse or fail to complete the remaining work within 15 calendar daw from the substantial completion date described in this Agreement or any approved extension thereof, DESIGN/BUILDER shall pay to CITY the sum of Two Hundred Fiftv Dollars ($250.00) for each calendar day after the time above (plus approved extensions) for completion and readiness for final payment. These amounts are not penalties but liquidated damages to CITY. Liquidated damages are hereby fixed and agreed upon between the parties, recognizing the impossibility of precisely ascertaining the amount of damages 2002-0 I7 Page 6 of 35 Agreeinent that will be sustained by CITY as a consequence of such delay, and both parties desiring to obviate any question of dispute concerning the amount of said damages and the cost and effect of the failure of DESIGN/BUILDER to complete the Contract on time. 6.3 CITY is authorized to deduct liquidated damage amounts from the monies due DESIGN/BUILDER for work under this Agreement or as much thereof as CITY may, at its own option, deem just and reasonable. The CITY shall not be deemed in default for such deduction(s). 6.4 DESIGN/BUILDER shall be responsible for reimbursing CITY, in addition to liquidated damages, for all costs incurred by CITY, including, without limitation, costs of storage, maintenance, repair, and insurance in administering the construction of the Project beyond the completion date specified in this Agreement or beyond an approved extension of time granted to DESIGN/BUILDER, whichever date is later. Such costs shall be deducted from the monies due DESIGN/BUILDER as provided in Article 8 of this Agreement. 6.5 No extension of time shall be granted for delays resulting from normal weather conditions prevailing in the area as defined by the average of the last five (5) years of weather recorded by the National Weather Service. ARTICLE 7 DESIGN/BUILDER S RESPONSIBILITY 7.1 The parties acknowledge and agree that CITY is purchasing, and DESIGN/BUILDER is bound to deliver, the desigdconstruction of the Lake Catherine Sports Complex Clubhouse, known as Project No. 2004- 012) to the City of Palm Beach Gardens, which shall be constructed in accordance with the Contract Documents, and comply with all applicable laws, rules, reservations, codes, ordinances, directives or guidelines, whether federal, state or local, and technical codes. 7.2 DESIGN/BUILDER shall be responsible for applying for and securing all permits and approvals from all governmental authorities having jurisdiction over the Project. DESIGN/BUILDER shall make, at its own cost and expense, any changes to the Project required by the PROJECT MANAGER or Consultant having jurisdiction over the Project and shall advise CITY in writing of such changes. All permits and licenses required by federal, state, or local laws, rules, and regulations, codes, directives and guidelines necessary for the prosecution of the Project by DESIGN/BUILDER pursuant to this Agreement shall be secured and paid for by DESIGN/BUILDER. It is DESIGN/BUILDER’s responsibility to have and maintain appropriate certificate(s) of competency, valid for the work to be performed and for all persons working on the Project for whom a certificate of competency is required. Pursuant to the Public Proposal Disclosure Act, EACH LICENSE, PERMIT OR FEE A CONTRACTOR WILL HAVE TO PAY THE CITY BEFORE OR DURING CONSTRUCTION OR THE PERCENTAGE METHOD OR UNIT METHOD OF ALL LICENSES, PERMITS AND FEES REQUIRED BY THE CITY AND PAYABLE TO THE CITY BY VIRTUE OF THIS CONSTRUCTION AS PART OF THE CONTRACT IS AS FOLLOWS: All fees payable to CITY have been or will be paid for by CITY. Permits and fees, which may be required by the State of Florida, State Agencies, or by other local governmental entities, are not included. Occupational licenses will be required pursuant to Chapter 205, Florida Statutes. 7.3 DESIGN/BUILDER shall be hlly responsible for the actions of all persons working in conjunction with the design and construction of the Project. 2002-01 7 Page 7 of 35 Agreeinen t 7.4 DESIGN/BUILDER shall be fully responsible for all acts or omissions of its consultants and subcontractors and of persons directly employed by DESIGN/BUILDER's consultants and subcontractors and of persons for whose acts any of them may be liable to the same extent DESIGN/BUILDER is responsible for the acts and omissions of persons directly employed by DESIGN/BUILDER. Nothing in this Agreement shall create any contractual relationship between any consultant or subcontractor and CITY or any obligation on the part of CITY to pay or to see to the payment of any monies due to any consultant or subcontractor. 7.5 DESIGN/BUILDER agrees to bind specifically every subcontractor and consultant to the applicable terms and conditions of this Agreement for the benefit of CITY. 7.6 Unless otherwise provided herein, DESIGN/BUILDER shall provide and pay for all architecture, engineering, landscape architecture, and land surveying services, materials, labor, water, tools, equipment, light, power, transportation and other facilities and services necessary for the proper execution and completion of the Project, whether temporary or permanent, and whether or not incorporated or to be incorporated in the Project. 7.7 DESIGN/BUILDER shall at all times enforce strict discipline and good order among its employees, consultants, and subcontractors at the Project site and shall not employ on the Project any unfit person or anyone not skilled in the work assigned to him or her. 7.8 DESIGN/BUILDER shall maintain suitable and sufficient guards and barriers, and at night suitable and sufficient lighting for the prevention of accidents and thefts. 7.9 DESIGN/BUILDER shall keep itself fully informed of, and shall take into account and comply with, all existing and future local, state and federal laws and municipal ordinances, rules, codes, regulations, guidelines and directives, in any manner affecting those engaged or employed in the Project, or the materials used or employed in the Project, or in any way affecting the conduct of the Project, and of all such orders and decrees of bodies or tribunals having any jurisdiction or authority over the same and of all provisions required by law to be made a part of this Agreement, all of which provisions are hereby incorporated by reference and made a part hereof. If any specification or contract for this Project is in violation of any such law, ordinance, regulation, codes, directives, guidelines, order, decree, or other matters, DESIGN/BUILDER shall forthwith report the same to the PROJECT MANAGER in writing. DESIGN/BUILDER shall cause all its agents, employees, subcontractors, and consultants to observe and comply with all such existing and future laws, ordinances, regulations, orders, decrees, rules, guidelines and directives. 7.10 In the event of a change after the effective date of this Agreement in any local, state and federal laws and municipal codes, ordinances, regulations, rules, guidelines and directives which in any manner affects the Project, DESIGN/BUILDER shall advise the PROJECT MANAGER, in writing, and the PROJECT MANAGER, with concurrence of CITY, shall initiate a change order, the purpose of which shall be to bring the Project into compliance with all laws, ordinances, codes, regulations, rules, guidelines and directives, as amended or enacted. 7.11 DESIGN/BUILDER shall pay all applicable sales, consumer, use, and other taxes required by law. DESIGN/BUILDER is responsible for reviewing the pertinent local, state and federal statutes involving local, state and federal taxes and complying with all requirements. ARTICLE 8 COMPENSATION AND METHOD OF PAYMENT 8.1 Amount and Method of Compensation 8.1.1 CITY agrees to pay DESIGN/BUILDER as compensation for its services under the terms of this 2002-0 I7 Page 8 of 35 Agreement Agreement a maximum amount not to exceed sum, mutually agreed to by CITY’S PROJECT MANAGER and DESIGNBUILDER and as set forth in the Contract Documents for each segment of the work. The fee for the services to be performed by DESIGN/BUILDER shall be for the actual cost of the work multiplied by a factor for general conditions, overhead and profit, and if applicable, a savings factor, as presented in the Design/Build proposal. Exhibit “C” to the DESIGN/BUILDER proposal is the rate of wages and fringe benefits for all laborers, mechanics, and apprentices proposed to be used on the job, by reference is incorporated herein. 8.1.1.1 The maximum not-to-exceed sum to be paid by CITY to DESIGN/BUILDER under this Agreement is Four Hundred Twentv Thousand and 00/100 Dollars ($420,000.00), for the project described in the DesigdBuild package and as submitted by the DESIGN/BUILDER proposal, all of which is incorporated herein by reference. It is understood that DESIGN/BUILDER shall perform all services set forth in this Agreement for no more than the total compensation amount set forth in this paragraph except as allowed under Article 8 of this Agreement. 8.1.1.2 Within thirty (30) days prior to the commencement of construction, DESIGN/BUILDER shall submit to the PROJECT MANAGER a schedule of values for each item comprising the fee described above. Partial payments shall be based upon such schedule of values. Final payments on each Contract Document must be approved by the PROJECT MANAGER. 8.2 Method of Billing and Payment 8.2.1 DESIGNBUILDER shall submit billings, which are identified by the specific Contract Document number on a monthly basis and in a timely manner. The PROJECT MANAGER shall verify completion of the various stages as noted and authorize payment. DESIGN/BUILDER may submit a request for payment thirty (30) days after beginning field operations and every thirty (30) days thereafter. Payment will be based on quantities certified by DESIGN/BUILDER. DESIGN/BUILDER’s requisition shall show a complete breakdown of the Project components, the quantities completed, and the amount due, together with such supporting evidence as may be required by the PROJECT MANAGER. When applicable, the requisition for payment shall be accompanied by a completed Statement of Compliance. Each requisition shall be submitted in triplicate to the PROJECT MANAGER for approval. 8.2.2 Requests for final payment shall be accompanied by paid invoices and other back-up material as may be necessary to substantiate the final fee. The total hourly rates payable by CITY for each DESIGN/BUILDER’s employee categories shall be as shown on Exhibit “B” to the DESIGN/BUILDER proposal, which is incorporated herein by reference. In no instance shall final billing exceed the amount allocated in the Contract Document. An updated construction schedule shall be submitted at least monthly. 8.2.3 CITY agrees that it will pay DESIGNIBUILDER within thirty (30) calendar days of receipt of DESIGN/BUILDER’s proper statement, as provided above, accompanied by an updated construction schedule and as-built drawings. 8.2.4 Ten percent (10%) of all monies earned by DESIGN/BUILDER shall be retained by CITY until the Project is totally completed as specified and accepted by the PROJECT MANAGER. The PROJECT MANAGER may reduce retainage to five percent (5%) after ninety-five percent (95%) of the Project has been completed. Any interest earned on retainage shall accrue to the benefit of CITY. 8.2.5 Upon receipt of written notice from DESIGN/BUILDER that the Project is ready for final inspection and acceptance, the PROJECT MANAGER shall, within ten (10) days, make an inspection thereof. If the PROJECT MANAGER finds the Project acceptable under the Contract Documents and the Project fully performed, a Final Certificate of Payment shall be issued by the PROJECT MANAGER, over hidher own signature, stating that the work required by this Agreement has been completed and is accepted under the terms 2002-017 Page 9 of 35 Agreement and conditions thereof. 8.2.6 Before issuance of the Final Certificate for Payment, DESIGN/BUILDER shall deliver to the PROJECT MANAGER a complete release of all liens arising out of this Agreement or receipts in full in lieu thereof, and an Affidavit certifying that all suppliers, materialsmen, and subcontractors have been paid in full and that all other indebtedness connected with the Project has been paid, and a consent of the surety to final payment. All warranties, guarantees, operational manuals, and instructions in operation must be delivered to CITY at this time. As-built drawings will be completed prior to final payment being made. 8.2.7 CITY may withhold final payment or any progress payment to such extent as may be necessary on account of: 8.2.7.1 Defective work not remedied. 8.2.7.2 Claims filed or reasonable evidence indicating probable filing of claims by other parties against DESIGN/BUILDER. 8.2.7.3 Failure of DESIGN/BUILDER to make payments properly to suppliers, materialsmen, subcontractors or consultants or for material or labor. 8.2.7.4 Damage to another subcontractor, supplier, material men, party, or person not remedied. 8.2.7.5 Liquidated damages pursuant to Article 6 hereof. 8.2.7.6 As-built drawings not being in a current and acceptable state. When the above grounds are removed or resolved or DESIGN/BUILDER provides a surety bond or a consent of surety satisfactory to CITY, which will protect CITY in the amount withheld, payment may be made in whole or in part, as applicable. 8.2.8 If, after the Project has been substantially completed, full completion thereof is materially delayed through no fault of DESIGN/BUILDER, and the PROJECT MANAGER so certifies, CITY shall, upon certification of the PROJECT MANAGER, and without terminating the Contract, make payment of the balance due for that portion of the Project fully completed and accepted. Such payment shall be made under the terms and conditions governing final payment, except that it shall not constitute a waiver of claims. 8.2.9 The making and acceptance of the final payment shall constitute a waiver of all claims by CITY, other than those arising from faulty or defective work, failure of the Project to comply with requirements of the Contract Documents or terms of any warranties required by the Contract Documents. It shall also constitute a waiver of all claims by DESIGN/BUILDER, except those previously made in writing and identified by DESIGN/BUILDER as unsettled at the time of the final application for payment. 8.2.10 Payment will be made to DESIGN/BUILDER at: Construction Technology, Inc. P.O. Box 16576 West Palm Beach, FL 3341 6 ARTICLE 9 ADDITIONAL SERVICES AND CHANGES IN SCOPE OF WORK 9.1 Without invalidating this Agreement and without notice to any surety, CITY reserves and shall have the right to make such changes from time to time in the character or quantity of the Project as may be 2002-01 7 Page IO of35 Agreement considered necessary or desirable to complete fully and acceptably the proposed construction in a satisfactory manner. Any extra or additional work within the scope of this Project may be accomplished by means of appropriate field orders and supplemental instructions or change orders subject to Articles 33 and 34 herein. ARTICLE 10 CITY'S RESPONSIBILITIES 10.1 CITY will assist DESIGN/BUILDER by placing at its disposal any available information pertinent to the Project, including previous reports, laboratory tests, and inspections of samples, materials, and equipment; property, boundary, easement, rights-of-way, topographic and utility surveys; property descriptions; and known zoning, deed, and other land use restrictions. 10.2 CITY will arrange for access to and make all provisions for DESIGN/BUILDER to enter upon public property as required for DESIGN/BUILDER to perform its services. ARTICLE 11 RESOLUTION OF DISPUTES 11.1 To prevent all disputes and litigation, it is agreed by the parties hereto that the PROJECT MANAGER shall decide all questions, difficulties, and disputes of whatever nature which may arise relative to the technical interpretation of the Contract Documents and fulfillment of this Agreement as to the character, quality, amount, and value of any work done and materials fished under or by reason of this Agreement, and the PROJECT MANAGER'S estimates and decisions upon all claims, questions, and disputes shall be final and conclusive upon the parties hereto. This Article does not preclude either or both parties from seeking any and all remedies available at law or in equity. The parties hereto may also, if mutually agreed, seek arbitration or mediation to resolve any dispute related to this Contract. Nothing herein however shall preclude CITY from filing suit in a court of competent jurisdiction. ARTICLE 12 ASSIGNMENT 12.1 Neither party to this Agreement shall assign this Agreement or subcontract it as a whole without the written consent of the other, nor shall DESIGN/BUILDER assign any monies due or to become due to it hereunder without the prior written consent of the PROJECT MANAGER. ARTICLE 13 PROJECT MEETINGS 13.1 DESIGN/BUILDER shall schedule periodic work progress meetings and specially called meetings as needed with the PROJECT MANAGER relating to the designbuild services under this Agreement. DESIGN/BUILDER shall record the minutes of such meetings, include significant proceedings and decision(s) within the minutes, and reproduce and distribute copies of minutes within five (5) business days after each meeting, plus incorporate comments received or exceptions taken by those present who have reviewed and commented on the minutes. ARTICLE 14 SECURITY 14.1 DESIGN/BUILDER shall provide a project security program to protect work, stored products, and construction equipment from theft and vandalism, and to protect premises from entry by unauthorized persons. In the event any such materials, equipment, and supplies are lost, stolen, damaged, or destroyed prior to 2002-01 7 Page I I of35 Agreement final inspection and acceptance, DESIGNBUILDER shall replace same without cost to CITY. ARTICLE 15 INSPECTION OF PROJECT 15.1 The PROJECT MANAGER or Designee shall, at all times, have access to the Project, and DESIGN/BUILDER shall provide proper facilities for such access. 15.1.1 Should the Contract Documents, instructions, any laws, ordinances, or any public authority require any work for the Project to be specially tested or approved, DESIGNBUILDER shall give to the PROJECT MANAGER timely notice of readiness of the work for inspection. If the testing or approval is to be made by an authority other than CITY, timely notice shall be given of the date fixed for such testing. Inspections shall be made promptly, and, where practicable, at the source of supply. If any work for the Project should be covered up without approval or consent of the PROJECT MANAGER, it must, if required by the PROJECT MANAGER, be uncovered for examination and properly restored at DESIGN/BUILDER’s expense. 15.1.2 Reexamination and retesting of any work for the Project may be ordered by the PROJECT MANAGER; and if so ordered, such work must be uncovered by DESIGN/BUILDER. If work is found defective, DESIGNBUILDER shall bear all direct, indirect, and consequential expenses of such removal or correction. If such work is found to be in accordance with the Contract Documents, CITY shall pay the cost of reexamination, retesting, and replacement. 15.2 The payment of any compensation, regardless of its character or form, or the giving of any gratuity or the granting of any valuable favor by DESIGN/BUILDER to any Inspector other than its consultant, is forbidden, and any such act on the part of DESIGN/BUILDER will constitute a breach of this Agreement. ARTICLE 16 SUPERINTENDENCE AND SUPERVISION 16.1 The orders of CITY are to be given through the PROJECT MANAGER, whose instructions are to be strictly and promptly followed in every case. DESIGN/BUILDER shall keep on the Project during its progress a competent resident supervisor, who shall serve as the Designated Representative, and any necessary assistants. The Designated Representative shall serve as Superintendent on site and shall be responsible for continuous field supervision, coordination, and completion of the work. The Designated Representative shall not be changed except with the consent of the PROJECT MANAGER, unless the Designated Representative proves to be unsatisfactory to DESIGN/BUILDER and ceases to be in its employ. The Project representative shall represent DESIGN/BUILDER, and all direction given to the Designated Representative shall be as binding as if given to DESIGN/BUILDER. Directions will be confirmed in writing to DESIGN/BUILDER. Other directions will be so confirmed on written request in each case. 16.2 DESIGN/BUILDER’s Designated Representative shall prepare, on a daily basis, and keep on the Project site, a bound log setting forth at a minimum for each day: the weather conditions and how any weather conditions affected progress of the work; work performed; equipment utilized for the work; any idle equipment and reasons for idleness; visitors to the Project site; labor utilized for the work; and any materials delivered to the Project site. The daily log shall be available for inspection by the PROJECT MANAGER at all times during the Proj ect . 16.3 If DESIGN/BUILDER, in the course of the Project, finds any discrepancy between the Contract Documents and the physical conditions of the locality, or any errors or omissions in the Contract Documents, including drawings (plans) and specifications, it shall be the DESIGN/BUILDER’s duty to immediately inform the PROJECT MANAGER in writing, and the PROJECT MANAGER will promptly verify the same. Any work 2002-01 7 Page I2 of 35 Agreement done prior to or after such discovery will be done at DESIGN/BUILDER's sole risk. 16.4 DESIGN/BUILDER shall coordinate, supervise, and direct the Project competently and efficiently, devoting such attention thereto and applying such skills and expertise as may be necessary to perform the Project in accordance with the Contract Documents. DESIGN/BUILDER shall be solely responsible for the design, means, methods, techniques, safety, sequences, and procedures of construction. DESIGNBUILDER shall give efficient supervision to the work, using DESIGN/BUILDER's best skill, attention, and judgment. ARTICLE 17 CITY'S RIGHT TO TERMINATE AGREEMENT 17.1 The following shall give CITY the right to terminate this Agreement with DESIGN/BUILDER: 17.1.1 DESIGNBUILDER fails to begin the design and construction of the Project within the time specified, or fails to perform the Project with sufficient workers and equipment or with sufficient materials to insure the prompt completion of the Project, or shall perform the work unsuitably, or cause it to be rejected as defective and unsuitable, or shall discontinue the prosecution of the Project. 17.1.2 If DESIGNBUILDER shall become insolvent, be declared bankrupt, commit any act of bankruptcy or insolvency, make an assignment for the benefit of creditors, or as a result of any other cause whatsoever not carry on the Project in an acceptable manner, the PROJECT MANAGER may give notice in writing to DESIGNBUILDER and its Surety of such delay, neglect or default, specifying the same. If DESIGN/BUILDER, within a period of ten (10) days after such notice, shall not proceed in accordance therewith, then CITY may, upon written certificate from the PROJECT MANAGER of the fact of such delay, neglect or default and DESIGN/BUILDER's failure to comply with such notice, terminate the services of DESIGNIBUILDER, exclude DESIGN/BUILDER from site and take the prosecution of the Project out of the hands of DESIGN/BUILDER, and appropriate or use any or all materials and equipment on the Project site as may be suitable and acceptable. 17.2 In the event of an occurrence under Section 17.1 above, DESIGN/BUILDER shall not be entitled to receive any further payment until the Project is finished. 17.3 In the event of an occurrence under Section 17.1 above, CITY may enter into a separate agreement for the completion of the Project according to the terms and provisions of the Contract Documents or use such other methods as in its opinion shall be required for the completion of the Project in an acceptable manner. 17.4 In the event of an occurrence under Section 17.1 above, all damages, costs, and charges incurred by CITY shall be deducted from any monies due or which may become due to said DESIGN/BUILDER. Actions will be instituted to recover on the posted bonds. In case the damages and expenses so incurred by CITY shall be less than the sum which would have been payable under this Agreement, if it had been completed by said DESIGN/BUILDER, then DESIGNBUILDER shall be entitled to receive the difference. If such damages and costs exceed the unpaid balance, then DESIGN/BUILDER shall be liable and shall pay to CITY the amount of said excess. 17.5 If, after Notice of Termination is given to DESIGN/BUILDER, it is determined for any reason that DESIGN/BUILDER was not in default or breach of this Agreement, the rights and obligations of CITY and DESIGN/BUILDER shall be the same as if the notice of termination had been issued pursuant to the Termination for Convenience clause as set forth in Section 17.6 below. 17.6 The performance of work under this Agreement may be terminated in writing by the PROJECT 2002-0 I7 Page13of35 Agreement MANAGER for convenience upon not less than ten (10) days written notice to DESIGN/BUILDER (delivered by certified mail, return receipt requested or by such overnight delivery service such as FedEx), of intent to terminate and the date on which such termination becomes effective. In such case, DESIGN/BUILDER shall be paid for all work executed and expenses incurred prior to termination in addition to termination settlement costs reasonably incurred by DESIGNBUILDER relating to commitments, which had become DESIGN/BUILDER's prior to the date of termination. Payment shall include services actually performed in full prior to termination date, but shall exclude all lost profits, direct, indirect, consequential, or special damages, or other damages for the remainder of the project. 17.7 Upon receipt of Notice of Termination pursuant to Articles 17.1, 17.5, or 17.6 above, DESIGN/BUILDER shall promptly discontinue all affected work unless the Notice of Termination directs otherwise and deliver or otherwise make available to the PROJECT MANAGER all data, drawings, specifications, reports, estimates, summaries, and such other information as may have been required by the Contract Documents whether completed or in process. 17.8 If a Court of competent jurisdiction finds that the CITY wrongfully terminated this Contract, then in such event, this Contract shall be deemed terminated for convenience as provided for in Section 17.6 and the Contractor shall not be entitled to damages or loss of profits, but shall include all items provided for in Section 17.6 herein. ARTICLE 18 DESIGNIBUILDER S RIGHT TO STOP WORK OR TERMINATE CONTRACT 18.1 If the Project should be stopped under an order of any court or other public authority for a period of more than ninety (90) calendar days, through no act or fault of DESIGN/BUILDER or of anyone employed by DESIGN/BUILDER, or if the PROJECT MANAGER should fail to review and approve or state in writing reasons for non-approval of any estimate for payment within twenty (20) days after it is presented, or if CITY fails to pay DESIGN/BUILDER within thirty (30) days after presentation by DESIGN/BUILDER of any proper invoice accompanied by the required update of the CPM, then DESIGNBUILDER may, upon seven (7) days written notice to CITY and the PROJECT MANAGER, stop work or terminate this Agreement and recover from CITY payment for all work executed and any expense sustained plus reasonable termination expenses. ARTICLE 19 PLANS AND WORKING DRAWINGS 19.1 All approved plans, general and detail, are to be deemed a part of this Agreement, and the plans and specifications and Agreement are to be considered together, and are intended to be mutually complementary, so that any work shown on the plans, though not specified in the specifications, and any work specified in the specifications though not shown on the plans, is to be executed by DESIGNBUILDER as part of this Agreement. All things which in the opinion of the PROJECT MANAGER may reasonably be inferred from this Agreement and plans as developed by DESIGNIBUILDER and approved by the PROJECT MANAGER are to be executed by DESIGN/BUILDER under the terms of this Agreement; and the PROJECT MANAGER shall determine whether the detail plans conform to the Contract Documents, except as may be otherwise determined by the PROJECT MANAGER. All plans, specifications, and related technical documentation should be in the form of a CADD drawing file and paper copy. ARTICLE 20 DESIGN/BUILDER TO CHECK DRAWINGS AND DATA 20.1 DESIGN/BUILDER shall take measurements and verify all dimensions, conditions, quantities, and details shown on the drawings, schedules, or other data received from the PROJECT MANAGER, and shall 2002-0 I7 Page I4 of 35 Agreement notify the PROJECT MANAGER of all errors, omissions, conflicts, and discrepancies found therein. Failure to discover or correct errors, conflicts, or discrepancies shall not relieve DESIGN/BUILDER of full responsibility for unsatisfactory work, faulty construction, or improper operation resulting there from nor from rectifying such condition at DESIGN/BUILDERs own expense. DESIGN/BUILDER will not be allowed to take advantage of any error or omission. ARTICLE 21 WARRANTY 21.1 DESIGN/BUILDER warrants to CITY that all materials and equipment furnished for the Project will be new unless otherwise specified and that all work for the Project will be of good quality, free from faults and defects, and in conformance with the Contract Documents. All work for the Project not conforming to these requirements, including substitutions not properly approved and authorized, may be considered defective. If required by the PROJECT MANAGER, DESIGN/BUILDER shall furnish satisfactory evidence as to the kind and quality of materials and equipment. ARTICLE 22 DELIVERY AND STORAGE OF MATERIALS AND PARTIAL PAYMENT THEREFOR 22.1 CITY may, at its sole option, allow partial payment for materials delivered and stored either on or off site for use on the Project. 22.2 Material stored on the job site shall be verified as to quantity and condition by the PROJECT MANAGER or hisher representative prior to receipt of any payment. Safeguarding the material shall be the responsibility of DESIGN/BUILDER. Any materials that have been lost, stolen, damaged, or otherwise deemed unacceptable by the PROJECT MANAGER shall be replaced by DESIGN/BUILDER at no additional cost to CITY. 22.3 Materials stored off the job site for which partial payment is sought shall be stored in a bonded warehouse. The material shall be inspected by the PROJECT MANAGER who will verify quantities and condition of all materials. Safeguarding the material shall be the responsibility of DESIGN/BUILDER. ARTICLE 23 GENERAL QUALITY OF WORK 23.1 Articles, materials, and equipment specified or shown on drawings shall be new and shall be applied, installed, connected, erected, used, cleaned, and conditioned for proper forming, as per the manufacturer's directions, and as approved by the PROJECT MANAGER. DESIGN/BUILDER shall, if required, furnish satisfactory evidence as to kind and quality of the materials. 23.2 DESIGN/BUILDER shall apply, install, connect, and erect manufactured items or materials according to recommendations of manufacturer when such recommendations are not in conflict with the Contract Documents. DESIGN/BUILDER shall furnish copies of manufacturer's recommendations to the PROJECT MANAGER before proceeding with the work. ARTICLE 24 DEFECTIVE WORK 24.1 The PROJECT MANAGER shall have the authority to reject or disapprove work for the Project, which the PROJECT MANAGER finds to be defective. If required by the PROJECT MANAGER, DESIGN/BUILDER shall promptly, as directed, correct all defective work or remove it from the Project site and 2002-0 I7 Page I5 of35 Agreement replace it with non-defective work. DESIGN/BUILDER shall bear all direct, indirect, and consequential costs of such removal or correction. 24.2 If, within one (1) year after substantial completion, any work is found to be defective or not in accordance with the Contract Documents, DESIGN/BUILDER shall correct it promptly without cost to CITY, after receipt of written notice from CITY to do so, unless CITY has given DESIGN/BUILDER a written acceptance of such conditions. Nothing contained herein shall be construed to establish a period of limitation with respect to any other obligation, which DESIGN/BUILDER might have under the Contract Documents, including Article 21 hereof, or applicable state law. 24.3 Should DESIGN/BUILDER fail or refuse to remove or correct any defective work performed for the Project or to make any necessary repairs in an acceptable manner, and in accordance with the requirements of this Agreement within the time indicated in writing, CITY shall have the authority to cause the unacceptable or defective work to be removed or corrected, or make such repairs as may be necessary to be made at DESIGN/BUILDER’s expense. Any expense incurred by CITY in making these removals, corrections or repairs, which DESIGN/BUILDER has failed or refused to make, shall be paid for out of any monies due or which may become due to DESIGN/BUILDER, or may be charged against the bond or guaranty. Continued failure or refusal on the part of DESIGN/BUILDER to make any or all necessary repairs promptly, fully, and in acceptable manner shall be sufficient cause for CITY to declare this Agreement forfeited, in which case CITY, at its option, may purchase materials, tools, and equipment and employ labor or may contract with any other individual, DESIGN/BUILDER or corporation, or may proceed with its own forces to perform the work. All costs and expenses incurred thereby shall be charged against the defaulting DESIGN/BUILDER, and the amount thereof deducted from any monies due, or which may become due to DESIGN/BUILDER, or shall be charged against the bond or guaranty. Any special work performed, as described herein, shall not relieve DESIGN/BUILDER in any way from its responsibility for the work performed by it. 24.4 Failure to reject any defective work or material shall not in any way prevent later rejection when such defect is discovered or obligate CITY to final acceptance. ARTICLE 25 SUBCONTRACTS 25.1 DESIGN/BUILDER shall, after award and prior to the start of construction, notify the PROJECT MANAGER in writing of the names of subcontractors proposed for the Project and identify the portion of the work for the Project each will perform. DESIGN/BUILDER shall have a continuing obligation to notify the PROJECT MANAGER of any change in subcontractors. Notification of the names of subcontractors shall not relieve DESIGN/BUILDER from the prime responsibility of full and complete satisfactory performance of all contractual obligations. DESIGN/BUILDER shall solicit subcontractors from the CITY’S approved Proposer list. DESIGN/BUILDER shall give first priority for award of all key subcontracts to local (Palm Beach Gardens) contractors. ARTICLE 26 SEPARATE CONTRACTS 26.1 CITY reserves the right to let other contracts in connection with this Project. DESIGN/BUILDER shall afford other contractors reasonable opportunity for the introduction and storage of their materials and the execution of their work and shall properly connect and coordinate this work with theirs. 26.2 If any part of DESIGN/BUILDER’s work depends for proper execution or results upon the work of any other contractors, DESIGN/BUILDER shall inspect and promptly report to the PROJECT MANAGER any defects in such work that render it unsuitable for such proper execution and results. DESIGN/BUILDER’ s failure Agreement 2002-0 I7 Page 16 of35 to so inspect and report shall constitute an acceptance of the other contractors’ work as fit and proper for the reception of contractors’ work, except as to defects which may develop in other contractors’ work after the execution of contractors’ work. 26.3 To insure the proper execution of its subsequent work, DESIGN/BUILDER shall inspect the work already in place and shall at once report to the PROJECT MANAGER any discrepancy between the executed work and the requirements of the Contract Documents. 26.4 No claim for damages or any claim other than for an extension of time shall be made or asserted against CITY by reason of any delays due to work of other contractors. ARTICLE 27 USE OF COMPLETED PORTIONS CITY must inform the DESIGNBUILDER prior to the completion negotiations if any portion of this Project will be utilized prior to normal construction completion. 27.1 CITY shall have the right to take possession of and use any completed or partially completed portions of the Project. Such possession and use shall not be deemed an acceptance of any work not completed in accordance with the Contract Documents. If such possession and use delays the Project, DESIGN/BUILDER shall be entitled to reasonable extension of time, as determined by CITY. 27.2 In the event CITY takes possession, the following shall occur: 27.2.1 The PROJECT MANAGER shall give notice to DESIGN/BUILDER at least fifteen (1 5) days in advance on intent to occupy a designated area. 27.2.2 DESIGNBUILDER shall bring the designated area to point of Substantial Completion. When DESIGN/BUILDER considers that the designated area of the Project is substantially complete, DESIGN/BUILDER shall so notify the PROJECT MANAGER in writing and shall prepare for submission to the PROJECT MANAGER a list of items to be completed or corrected. The failure to include any items on such list does not alter the responsibility of DESIGN/BUILDER to complete work on the designated area in accordance with the Contract Documents. The PROJECT MANAGER shall conduct an inspection to determine that the designated portion of the Project is substantially complete. The PROJECT MANAGER will then instruct DESIGN/BUILDER to deliver to CITY a Certificate of Occupancy pertinent to the designated portion, which Certificate of Occupancy shall be issued by the appropriate authority having jurisdiction over the Project. The PROJECT MANAGER and DESIGNBUILDER shall agree on the time within which DESIGNBUILDER shall complete the items listed. 27.2.3 Upon issuance and acceptance of Certificate of Substantial Completion and Certificate of Occupancy (CO), CITY will assume full responsibility for maintenance, utilities, and subsequent damages of CITY and public, adjustment of insurance coverages and start of warranty for occupied area. DESIGN/BUILDER shall remain responsible for all items listed to be completed or corrected as submitted to the PROJECT MANAGER as required in substantial completion process. 27.2.4 If CITY finds it necessary to occupy or use a portion or portions of the Project prior to Substantial Completion thereof, such occupancy or use shall not commence prior to a time mutually agreed upon by the PROJECT MANAGER and DESIGN/BUILDER and to which the insurance company or companies providing the property insurance have consented by endorsement to the policy or policies. This insurance shall not be canceled or lapsed on account of such partial occupancy or use. Consent of DESIGN/BUILDER and of the insurance company or companies to such occupancy or use shall not be unreasonably withheld. 2002-0 I 7 Page 17 of35 Agreement ARTICLE 28 CONSTRUCTION AREA 28.1 DESIGN/BUILDER shall use areas approved by CITY for deliveries and person el. Contract Equipment, material, and personnel shall be in limits of construction area are indicated on the drawings. conformance with this Contract. 28.2 To provide for maximum safety and security, DESIGN/BUILDER shall erect and maintain all necessary barricades and any other temporary walls and structures, as required, and boarding to protect life and property during the period of construction. ARTICLE 29 LANDS FOR WORK 29.1 CITY shall provide, as indicated in the Contract Documents, the lands upon which the Project is to be performed, rights-of-way, and easements for access thereto, and such other lands as are designated for the use of DESIGN/BUILDER. No claim for damages or other claim other than for an extension of time shall be made or asserted against CITY by reason of any delay arising as a result of any failure of CITY to provide such lands on the date needed by DESIGN/BUILDER. The provisions of Article 36 hereof shall apply. ARTICLE 30 LEGAL RESTRICTIONS AND TRAFFIC PROVISIONS 30.1 DESIGN/BUILDER shall conform to all applicable laws, regulations, codes, directives, guidelines, or ordinances with regard to labor employed, hours of work, and DESIGN/BUILDER's general operations. DESIGN/BUILDER shall also conduct its operations so as not to close any thoroughfare, nor interfere in any way with traffic on highways without the written consent of the proper authorities. ARTICLE 31 DAMAGE TO EXISTING FACILITIES, EQUIPMENT OR UTILITIES 3 1.1 Existing utilities have been shown on the drawings provided to DESIGN/BUILDER insofar as information is reasonably available; however, it will be DESIGN/BUILDER's responsibility to verify such information and to preserve all existing utilities whether shown on the drawings or not. If utility conflicts are encountered by DESIGN/BUILDER during construction, DESIGN/BUILDER shall give sufficient notice to the owners of the utilities so that they may make the necessary adjustments. 3 1.2 DESIGN/BUILDER shall exercise care and take all precautions during excavation and construction operations to prevent damage to any existing facilities, equipment, or utilities. Any damage caused by DESIGN/BUILDER shall be reported immediately to the PROJECT MANAGER, and such work shall be repaired and/or replaced by DESIGN/BUILDER in a manner approved by CITY. All costs to repair and/or replace any damage to existing facilities, equipment, or utilities shall be the sole responsibility of DESIGN/BUILDER, and such repair or replacement shall be performed expeditiously without cost to CITY. 31.3 DESIGN/BUILDER shall provide that type of required protection for finished work at all times and protect adjacent work during cleaning operations and make good any damage resulting from neglect of this precaution. 3 1.4 Protection of work shall include protecting of work that is factory finished, during transportation, storage, during and after installation. Where applicable and as required, DESIGN/BUILDER shall close off 2002-01 7 Page 18 of35 Agreement spaces of areas where certain work has been completed to protect it from any damages caused by others during their operations. 3 1.5 DESIGN/BUILDER shall store materials and shall be responsible for and shall maintain partly or wholly finished work during the continuance of the Contract and until the final acceptance of the structure. If any materials or part of the work should be lost, damaged, or destroyed by any cause or means whatsoever, DESIGN/BUILDER shall satisfactorily repair and replace the same at DESIGN/BUILDER's own cost. DESIGN/BUILDER shall maintain suitable and sufficient guards and barriers, and at night, suitable and sufficient lighting for the prevention of accidents. 3 1.6 To all applicable Sections where preparatory work is part of work thereon, DESIGN/BUILDER shall carehlly examine surfaces over which its finished work is to be installed, laid, or applied, before commencing with the work. DESIGN/BUILDER shall not proceed with said work until defective surfaces on which work is to be applied are corrected satisfactorily to the PROJECT MANAGER. Commencement of work shall be considered acceptance of surfaces and conditions. ARTICLE 32 CONTINUATION OF THE WORK 32.1 DESIGN/BUILDER shall carry on the Project and adhere to the progress schedule during all disputes or disagreements with CITY. No work shall be delayed or postponed pending resolution of any disputes or disagreements. ARTICLE 33 FIELD ORDERS AND SUPPLEMENTAL INSTRUCTIONS 33.1 The PROJECT MANAGER shall have the right to approve and issue field orders setting forth written interpretations of the intent of the Contract Documents and ordering minor changes in contract execution, providing the field order involves no change in the total cost of the Project or the time of performance. 33.2 The PROJECT MANAGER shall have the right to approve and issue supplemental instructions setting forth written orders, instructions, or interpretations concerning this Agreement or its performance, provided they make no major changes in contract execution and involve no change in the total cost of the Project or the time of performance. ARTICLE 34 CHANGE ORDERS (CHANGES IN QUANTITIES OF WORK OR CONTRACT PRICE) 34.1 Changes in the quantity or character of work within the scope of this Project, which are not properly the subject of field orders or supplemental instructions, to include all changes resulting in changes in the total cost of the Project or the time of performance, shall be authorized only by change orders approved and issued by CITY. 34.2 DESIGN/BUILDER shall not start work on any alteration requiring an increase in price or extension of time for completion until a change order setting forth the adjustments is approved by CITY. 34.3 All changes to construction contracts must be approved in advance in accordance with the value of the change order or the calculated value of the time extension. All contract change orders of Fifty Thousand Dollars ($50,000.00) or more, or twenty percent (20%) of the contract amount, whichever is greater, shall be approved, in advance, by the Council. The approval of change orders less than Fifty Thousand Dollars 2002-0 I7 Page 19 of35 Agreement ($50,000.00) may be approved by the PROJECT MANAGER. 34.4 In the event satisfactory adjustment cannot be reached for any item requiring a change order, CITY reserves the right, at its own option, to either terminate this Agreement as it applies to the items in question and make such arrangements as may be deemed necessary to complete the Project, or submit the matter in dispute to the PROJECT MANAGER as set forth herein. During the pendency of the dispute resolution, DESIGN/BUILDER shall proceed with the work set forth within the change order if the estimated dollar amount of the change order is less than Fifty Thousand Dollars ($50,000.00). 34.5 On approval of any change order increasing the price, DESIGN/BUILDER shall ensure that the applicable Performance and Payment Bonds and Guarantees are each increased so that it reflects the total amount of the Project as increased. 34.6 Change Orders may be issued unilaterally by CITY. ARTICLE 35 VALUE OF CHANGE ORDER WORK 35.1 The value of any work covered by a Change Order or of any claim for an increase or decrease in the Contract sum shall be determined in one of the following ways: 35.1.1 Where the work involved is covered by unit prices contained in the Contract Documents, by application of unit prices to the quantities of items involved, subject to the provisions of Article 36 herein. 35.1.2 By mutual acceptance of a lump sum, this includes a DESIGN/BUILDER's fee for overhead and profit and includes any subcontractor fees. 35.1.3 On the basis of the ''cost of the work" determined as provided plus a DESIGN/BUILDER's fee for overhead and profit, which is determined as, provided in the applicable provisions of this Agreement. 35.2 The term "cost of work" means the sum of all costs necessarily incurred and paid by DESIGN/BUILDER in the proper performance of the Project. Except as otherwise may be agreed to in writing by CITY, such costs shall be in amounts no higher than those prevailing in the locality of the Project, shall include only the following items, and shall not include any other costs whatsoever: 35.2.1 Payroll costs for employees in the direct employ of DESIGNBUILDER in the performance of the Project under schedules of job classifications agreed upon by CITY and DESIGN/BUILDER. Payroll costs for employees not employed full-time on the Project shall be apportioned on the basis of their time spent on the Project. Payroll costs shall include, but not be limited to, salaries and wages, plus the cost of fringe benefits, which shall include social security contributions, unemployment, excise and payroll taxes, workers' compensation, health and retirement benefits, bonuses, sick leave, vacation, and holiday pay applicable thereto. Such employees shall include superintendents and foremen at the Project site. The expenses of performing the work after regular working hours, on Sunday or legal holidays shall be included in the above to the extent authorized by CITY. Insurance and benefits will be based on single time. 35.2.2 Cost of all materials and equipment furnished and incorporated in the Project, including costs of transportation and storage thereof, and manufacturers' field services required in connection therewith. All cash discounts shall accrue to DESIGN/BUILDER unless CITY deposits funds with DESIGN/BUILDER with which to make payments, in which case the cash discounts shall accrue to CITY. All trade discounts, rebates and refunds, and all returns from sale of surplus materials and equipment shall accrue to CITY, and DESIGNIBUILDER shall make provisions so that they may be obtained. 2002-01 7 Page 20 of 35 Agreement 35.2.3 Payments made by DESIGN/BUILDER to subcontractors for work performed by subcontractors. The term subcontractor shall include architects and engineers employed for services specifically related to the Project. If required by the PROJECT MANAGER, DESIGN/BUILDER shall obtain competitive Proposals from subcontractors acceptable to DESIGN/BUILDER and shall deliver such Proposals to CITY who will then determine which Proposals will be accepted. If the subcontract provides that the subcontractors are to be paid on the basis of cost of the work plus a fee, the subcontractors' cost of the work shall be determined in the same manner as DESIGN/BUILDER's cost of the work. Whenever a subcontractor is involved, a complete and separate breakdown must be submitted by the subcontractor for its portion of work. All subcontractors shall be subject to the other provisions of the Contract Documents insofar as applicable. 35.2.4 Costs of special consultants including, but not limited to, testing laboratories, surveyors, lawyers, and accountants employed for services specifically related to the Project. 35.2.5 Supplemental costs, including the following: 35.2.5.1 The proportion of necessary transportation, travel, and subsistence expenses of DESIGN/BUILDER's employees incurred in discharge of duties connected with the Project. 35.2.5.2 Cost, including transportation and maintenance, of all materials, supplies, equipment, machinery, appliances, office and temporary facilities at the site and hand tools not owned by the workers, which are consumed in the performance of the Project, and cost less market value of such items used but not consumed which remain the property of DESIGNBUILDER. 35.2.5.3 Rentals of all construction equipment and machinery and the parts thereof whether rented from DESIGNBUILDER or others in accordance with rental agreements approved by CITY and the costs of transportation, loading, unloading, installation, dismantling, and removal thereof, all in accordance with the terms of said agreements. The rental of any such equipment, machinery, or parts shall cease when the use thereof is no longer necessary for the Project. Late charges, penalties, restocking charges, and similar assessments in said agreements will not be recognized by CITY as a supplemental cost. 35.2.5.4 Sales, use, or similar taxes related to the Project, and for which DESIGN/BUILDER is liable, imposed by any governmental authority. 35.2.5.5 Deposits lost for causes other than DESIGN/BUILDER's negligence, royalty payments, and fees for permits and licenses. 35.2.5.6 The cost of utilities, fuel, and sanitary facilities at the site. 35.2.5.7 Minor expenses such as telegrams, long-distance telephone calls, telephone service at the site, expressage, and similar petty cash items in connection with the Project. 35.2.5.8 Cost of premiums for additional bonds and insurance required because of changes in the Project. 35.3 The term "cost of the work" shall not include any of the following: 35.3.1 Payroll costs and other compensation of DESIGN/BUILDER's officers, executive, principals (of partnership and sole proprietorships), general managers, estimators, lawyers, auditors, accountants, purchasing and contracting agents, expediters, timekeepers, clerks, and other personnel employed by DESIGNIBUILDER whether at the Project site or in DESIGN/BUILDER's principal or branch office for general administration of the Project and not specifically included in the agreed-upon schedule of job classifications referred to in Section 2002-0 I7 Page21 of35 Agreement 35.2.1, all of which are to be considered administrative costs covered by DESIGN/BUILDER's fee. 35.3.2 Expenses of DESIGN/BUILDER's principal and branch offices other than DESIGN/BUILDER's office at the Project site. 35.3.3 Any part of DESIGN/BUILDER's capital expenses, including interest on DESIGN/BUILDER's capital employed for the Project and charged against DESIGN/BUILDER for delinquent payments. 35.3.4 Cost of premiums for all bonds and for all insurance whether or not DESIGN/BUILDER is required by the Contract Documents to purchase and maintain the same, except for additional bonds and insurance required because of changes in the Project. 35.3.5 Costs due to the negligence of DESIGN/BUILDER or any subcontractors, any consultants, or anyone directly or indirectly employed by any of them or for whose acts any of them may be liable, including, but not limited to, the correction of defective or nonconforming work, disposal of materials or equipment wrongly supplied, and making good any damage to property. 35.3.6 Other overhead or general expense costs of any kind and the cost of any item not specifically and expressly included in Section 35.2. 35.4 DESIGN/BUILDER's fee allowed to DESIGN/BUILDER for overhead and profit shall be determined as follows: 35.4.1 A mutually acceptable fixed fee, which shall not exceed percentages, set forth below; or if none can be agreed upon, 35.4.2 A fee based on the following percentages of the various portions of the cost of the work: 35.4.2.1 For costs incurred under Sections 35.2, 35.2.1 and 35.2.2, DESIGN/BUILDER's fees shall not exceed ten percent ( 10%); 35.4.2.2 For costs incurred under Sections 35.2.3 or 35.2.4, DESIGN/BUILDER's fee shall not exceed five percent (5%); and if a subcontract is on the basis of cost of the work plus a fee, the maximum allowable to the subcontractor as a fee for overhead and profit shall not exceed ten percent (1 0%); and 35.4.2.3 No fee shall be payable on the basis of cost itemized under Sections 35.2.5 and 35.3. 35.5 The amount of credit to be allowed by DESIGN/BUILDER to CITY for any such change, which results in a net decrease in cost, will be the amount of the actual net decrease. When both additions and credits are involved in any one change, the combined overhead and profit shall be figured on the basis of the net increase, if any. 35.6 Whenever the cost of any work is to be determined pursuant to Sections 35.1 through 35.2.4, DESIGN/BUILDER will submit, in a form acceptable to the PROJECT MANAGER, an itemized cost breakdown together with the supporting data. 35.7 Where the quantity of work with respect to any item that is covered by a unit price is increased or decreased by more than twenty percent (20%) from the quantity of such work indicated in the Contract Documents, an appropriate change order may be issued to adjust the unit price, if warranted. 35.8 Whenever a change in the work is to be based on mutual acceptance of a lump sum, whether the 2002-017 Page 22 of35 Agreement amount is an addition, credit, or no-change-in-cost, DESIGNIBUILDER shall promptly submit to the PROJECT MANAGER an estimate substantiated by a complete itemized breakdown. 35.8.1 Breakdown shall list quantities and unit prices for materials, labor, equipment, and other items of cost. 35.8.2 Whenever a change involves DESIGN/BUILDER and one or more subcontractors or consultants and the change is an increase in the contract price, overhead, and profit percentages for DESIGN/BUILDER and each subcontractor or consultant shall be itemized separately. 35.9 Each change order must state within the body of the change order whether it is based upon unit price, negotiated lump sum, or "cost of work.'' ARTICLE 36 CHANGE OF CONTRACT TIME OR CONTRACT SUM 36.1 The contract time set forth in Article 6 or the fee to be paid to DESIGN/BUILDER may only be changed by a change order. Any claim for an extension of the contract time or for an increase in the fee to be paid to DESIGNBUILDER shall be based on written notice delivered by the party making the claim to the PROJECT MANAGER promptly (but in no event later than seven (7) calendar days after the occurrence of the event giving rise to the claim and stating the general nature of the claim). Notice of the extent of the claim with supporting data shall be delivered within sixty (60) calendar days after such occurrence (unless PROJECT MANAGER allows, in writing, an additional period of time to ascertain more accurate data in support of the claim) and shall be accompanied by the claimant's written statement that the adjustment claimed is the entire adjustment to which the claimant has reason to believe it is entitled as a result of the occurrence of said event. All claims for adjustment in the contract time or for an increase in the fee to be paid to DESIGN/BUILDER shall be determined by the PROJECT MANAGER in accordance with Article 10. No claim for an adjustment in the contract time or for an increase in the fee to be paid to DESIGN/BUILDER will be valid if not submitted in strict accordance with the requirements of this Article. 36.2 The contract time will be extended in an amount equal to time lost due to days beyond the control of and through no fault or negligence of DESIGN/BUILDER if a claim is made therefore as provided in Article 36.1. Such delays shall include, but not be limited to, acts of neglect by CITY, or by any employee of CITY, or any separate contractor employed by CITY, fires, floods, labor disputes, epidemics, abnormal weather conditions, or acts of God. ARTICLE 37 NO DAMAGES FOR DELAY 37.1 REGARDLESS OF ANY PROVISION TO THE CONTRARY, NO CLAIM FOR DAMAGES OR ANY CLAIM OTHER THAN FOR AN EXTENSION OF TIME SHALL BE MADE OR ASSERTED AGAINST CITY BY REASON OF ANY DELAYS. DESIGN/BUILDER shall not be entitled to an increase in the Contract Sum or payment or compensation of any kind from CITY for direct, indirect, consequential, impact or other costs, expenses, or damages, including, but not limited to, costs of acceleration or inefficiency, arising because of delay, disruption, interference, or hindrance from any cause whatsoever, whether such delay, disruption, interference or hindrance be reasonable or unreasonable, foreseeable or unforeseeable, or avoidable or unavoidable. DESIGNIBUILDER shall be entitled only to extensions of the contract time as the sole and exclusive remedy for such resulting delays, in accordance with and to the extent specifically provided above. 2002-0 I7 Page 23 of35 Agreement ARTICLE 38 SUBSTANTIAL COMPLETION 38.1 When DESIGNBUILDER considers that the Project, or a designated portion thereof which is acceptable to CITY, is substantially complete, and all certificates of occupancy have been obtained, DESIGNBUILDER shall so notify the PROJECT MANAGER in writing and shall prepare for submission to the PROJECT MANAGER a thorough list of items to be completed or corrected, together with a schedule for completion of all items. The failure to include any items on such list does not alter the responsibility of DESIGNBUILDER to complete all work in accordance with the Contract Documents. 38.2 The PROJECT MANAGER shall conduct an inspection to determine that the Project or designated portion thereof is substantially complete. The PROJECT MANAGER will then instruct DESIGN/BUILDER to prepare and deliver to the PROJECT MANAGER a Certificate of Substantial Completion, which shall establish the date of Substantial Completion. After review of the Certificate by the PROJECT MANAGER, CITY shall either accept or reject the Certificate. The PROJECT MANAGER shall fix the time within which DESIGN/BUILDER shall complete the items listed therein. Warranties required by the Contract Documents shall commence on the date of Substantial Completion. The Certificate of Substantial Completion shall be submitted to CITY through the PROJECT MANAGER and DESIGN/BUILDER for their written acceptance of the responsibilities assigned to them in such Certificate. ARTICLE 39 SHOP DRAWINGS 39.1 DESIGN/BUILDER shall submit Shop Drawings for all equipment, apparatus, machinery, fixtures, piping, wiring, fabricated structures, and manufactured articles. The purpose of the Shop Drawings is to show the suitability, efficiency, technique of manufacture, installation requirements, details of the item, and evidence of its compliance or noncompliance with the Contract Documents. 39.2 DESIGNIBUILDER shall submit to the PROJECT MANAGER a complete list of preliminary data on items for which Shop Drawings are to be submitted. Approval of this list by the PROJECT MANAGER shall in no way relieve DESIGN/BUILDER from submitting complete Shop Drawings and providing materials, equipment, etc., fully in accordance with the Contract Documents. This procedure is required in order to expedite final approval of Shop Drawings. 39.3 After the approval of the list of items required in Section 39.2 above, DESIGN/BUILDER shall promptly request Shop Drawings from the various manufacturers, fabricators, and suppliers. 39.4 DESIGN/BUILDER shall thoroughly review and check the Shop Drawings and each and every copy shall show DESIGN/BUILDER's approval thereon. 39.5 If the Shop Drawings show or indicate departures from the Contract requirements, DESIGN/BUILDER shall make specific mention thereof in its letter of transmittal. Failure to point out such departures shall not relieve DESIGNBUILDER from its responsibility to comply with the Contract Documents. 39.6 No work called for by Shop Drawings shall be done until the said Drawings have been approved by the PROJECT MANAGER. Approval shall not relieve DESIGN/BUILDER and Consultant from responsibility for errors or omissions of any sort on the Shop Drawings. 39.7 No approval will be given to partial submittal of Shop Drawings for items, which interconnect and/or are interdependent. It is DESIGN/BUILDER's responsibility to assemble the Shop Drawings for all such 2002-0 I7 Page 24 of 35 Agreement interconnecting and/or interdependent items, check them itself and then make one (1) submittal to the PROJECT MANAGER along with DESIGN/BUILDER's comments as to compliance, noncompliance, or features requiring special attention. 39.8 If catalog sheets or prints of manufacturers' standard drawings are submitted as Shop Drawings, any additional information or changes on such drawings shall be typewritten or lettered in ink. 39.9 DESIGN/BUILDER shall submit to the PROJECT MANAGER the number of copies required by the PROJECT MANAGER. Resubmissions of Shop Drawings shall be made in the same quantity until final approval is obtained. 39.10 The PROJECT MANAGER'S approval of the Shop Drawings will be general and shall not relieve DESIGNBUILDER of responsibility for the accuracy of such Drawings, nor for the proper fittings and construction of the work, nor for the furnishing of the materials or work required by the Contract and not indicated on the Drawings. No work called for by Shop Drawings shall be done until the said Drawings have been approved by the PROJECT MANAGER. Approval shall not relieve DESIGN/BUILDER from responsibility for errors or omissions of any sort on the Shop Drawings. 39.11 DESIGN/BUILDER shall keep one set of Shop Drawings marked with the PROJECT MANAGERS approval at the Project site at all times. ARTICLE 40 FIELD ENGINEERING 40.1 DESIGN/BUILDER shall provide and pay for field engineering services required for the Project. This work shall include the following elements: 40.1.1 Survey work required in execution of the Project. 40.1.2 Civil, structural, or other professional engineering services specified or required to execute DESIGN/BUILDER's construction methods. ARTICLE 41 FIELD LAYOUT OF THE WORK AND RECORD DRAWINGS 41.1 The entire responsibility for establishing and maintaining a line and grade in the field lies with DESIGN/BUILDER. DESIGN/BUILDER shall maintain an accurate and precise record of the location and elevation of all pipelines, conduits, structures, manholes, handholds, fittings, and the like and shall deliver these records in good order to the PROJECT MANAGER as the work is completed. These records shall serve as a basis for record drawings. The cost of all such field layout and recording work is included in the prices Proposal for the appropriate items 41.2 DESIGN/BUILDER shall maintain in a safe place at the site one (1) record copy of all Drawings (Plans), Specifications, Addenda, written amendments, Change Orders, and written interpretations and clarifications in good order, annotated to show all changes made during construction, and in a format compatible with CADD equipment. These record documents, together with all approved samples and a counterpart of all approved Shop Drawings, will be available to the PROJECT MANAGER for reference. Upon completion of the Project, these record documents, samples, and Shop Drawings shall be delivered to the PROJECT MANAGER. 41.3 At the completion of the Project, DESIGN/BUILDER shall turn over to CITY a set of reproducible drawings (Mylars), which accurately reflect the "as-built" conditions of the new facility and in a Agreement 2002-0 I7 Page 25 of35 format compatible with the CITY'S CADD equipment. All changes made to the construction documents, either as clarifications or as changes, will be reflected in the plans. The changes shall be submitted on Mylar at least monthly to the PROJECT MANAGER. These "as-built" drawings must be signed & sealed by a Registered Florida Engineer or Architect and must be delivered and found to be acceptable prior to final payments. ARTICLE 42 SAFETY AND PROTECTION 42.1 DESIGN/BUILDER shall be responsible for initiating, maintaining, and supervising all safety DESIGN/BUILDER shall take all necessary precautions and programs in connection with the Project. precautions for the safety of, and shall provide the necessary protection to prevent damage, injury, or loss to: 42.1.1 All employees on the Project and other persons who may be affected thereby; 42.1.2 All the work and all materials or equipment to be incorporated therein, whether in storage on or off the Project site; and 42.1.3 Other property at the site or adjacent thereto, including trees, shrubs, lawns, walks, pavements, roadways, structures, and utilities not designated for removal, relocation, or replacement in the course of construction. 42.2 DESIGN/BUILDER shall comply with all applicable laws, ordinances, rules, codes, directives, guidelines, regulations, and orders of any public body having jurisdiction for the safety of persons or property or to protect them from damage, injury, or loss, and shall erect and maintain all necessary safeguards for such safety and protection. DESIGN/BUILDER shall notify owners of adjacent property and utilities when prosecution of the work may affect them. All damage, injury or loss to any property referred to in Sections 42.1.2 and 42.1.3 above, caused directly or indirectly, in whole or in part, by DESIGN/BUILDER, any subcontractor or consultant or anyone directly or indirectly employed by any of them or anyone for whose acts any of them may be liable, shall be remedied by DESIGN/BUILDER. DESIGN/BUILDER's duties and responsibilities for the safety and protection of the Project shall continue until such time as all the Project is completed, and the PROJECT MANAGER has issued a notice to DESIGN/BUILDER that the Project is acceptable except as otherwise provided in Article 27, Use of Completed Portions. 42.3 DESIGN/BUILDER shall designate a responsible member of its organization at the Project site This person shall be DESIGN/BUILDER's Designated whose duty shall be the prevention of accidents. Representative unless otherwise designated in writing by DESIGN/BUILDER to CITY. ARTICLE 43 PAYMENT FOR TESTS BY DESIGN/BUILDER 43.1 Except when otherwise specified in the Contract Documents, the expense of all tests and test reports shall be borne by DESIGN/BUILDER. ARTICLE 44 PROJECT SIGNAGE 44.1 DESIGN/BU the PROJECT MANAGER. PROJECT MANAGER. LDER shall furnish and erect one construction sign at the Project site as directed by DESIGN/BUILDER may install signage at the site subject to approval by the 2002-0 I7 Page 26 of35 Agreement ARTICLE 45 CLEANING UP AND REMOVAL OF EQUIPMENT 45.1 DESIGN/BUILDER shall at all times keep the Project site free from accumulation of waste materials or rubbish caused by DESIGN/BUILDER's operations. At the completion of the Project, DESIGN/BUILDER shall remove all its waste materials and rubbish from and about the Project as well as its tools, construction equipment, machinery and surplus materials. If DESIGN/BUILDER fails to clean up at the completion of the Project, CITY may do so, and the cost thereof shall be charged to DESIGN/BUILDER. 45.2 CITY'S Right to Clean Up - If a dispute arises between DESIGN/BUILDER and separate contractors as to responsibility for cleaning up, CITY may clean up, and charge the cost thereof to the contractors responsible therefore as the PROJECT MANAGER shall determine to be just. 45.3 Removal of Eaubment - In case of termination of this Agreement before completion for any cause whatever, DESIGN/BUILDER, if notified to do so by CITY, shall promptly remove any part or all of DESIGN/BUILDER's equipment and supplies from the property of CITY, failing which CITY shall have the right to remove such equipment and supplies at the expense of DESIGN/BUILDER. ARTICLE 46 BONDS, INDEMNIFICATION AND INSURANCE Within fifteen (15) days of being notified of the award of this Project, DESIGN/BUILDER shall furnish a Performance and Payment Guaranty consisting of either: 46.1 Performance and Payment Bond (Surety) 46.1.1 A Performance and Payment Bond (separate Performance Bond and separate Payment Bond) of the form and containing all the provisions of the Performance and Payment Bond (Performance Bond and Payment Bond forms) attached hereto and made a part hereof. 46.1.2 The Bonds shall be in the amount of one hundred percent (100%) of the Contract amount guaranteeing to CITY the completion and performance of the Project covered in this Agreement, as well as full payment of all suppliers, material men, laborers, or subcontractors employed pursuant to this Project. Such Bonds shall be with a surety company, which is qualified pursuant to Section 46.3, Qualifications of Surety. 46.1.3 Such Bonds shall continue in effect for one (1) year after completion and acceptance of the Project with liability equal to one hundred percent (100%) of the Contract price, or an additional bond shall be conditioned that DESIGN/BUILDER will, upon notification by CITY, correct any defective or faulty work or materials which appear within one (1) year after completion of the Contract. 46.2 Performance and Payment Guaranty 46.2.1 In lieu of a Performance and Payment Bond, DESIGN/BUILDER may furnish an alternate form of security, which may be in the form of cash, money order, certified check, cashier's check, or irrevocable letter of credit. Such alternate forms of security shall be for the same purpose, shall be subject to the same conditions as those applicable above, and shall be held by CITY for one (1) year after completion and acceptance of the Project. 46.3 Qualifications of Surety 46.3.1 A Performance Bond and separate Payment Bond must be executed by a surety company shown 2002-0 I7 Page 27 of35 Agreement on the United States Treasury approved list of companies and also authorized to do business in the State of Florida. Both bonds shall show CITY as obligee. Policyholder’s Amount of Bond Ratings 46.3.2 The surety company shall have at least the following minimum ratings in the latest version of Best’s Insurance Report: Best,s Financial 500,001 to 1,000,000 1,000,001 to 2,000,000 2,000,001 to 5,000,000 5,000,001 to 10,000,000 10,000,001 to 25,000,000 25,000,001 to 50,000,000 50.000.001 or more Size Category B+ Class I B+ Class I1 A Class I11 A Class IV A Class V A Class VI A Class VI1 46.4 Indemnification of City 46.4.1 DESIGNBUILDER shall indemnify and hold harmless the City, and its officers and employees, from liabilities, damages, losses, and costs, including, but not limited to, reasonable attorneys’ fees, to the extent caused by the negligence, recklessness, or intentionally wrongful conduct of the DESIGNBUILDER and other persons employed or utilized by DESIGN/BUILDER in the performance of the contract. 46.4.2 The indemnification provided above shall obligate DESIGN/BUILDER to defend at its own expense to and through appellate, supplemental or bankruptcy proceeding, or to provide for such defense, at the City Attorney’s option, any and all claims of liability and all suits and actions of every name and description that may be brought against CITY which may result from the operations and activities under this Agreement whether performed by DESIGNBUILDER, its subcontractors, its consultants, or by anyone directly or indirectly employed by any of the above. 46.4.3 The execution of this Agreement by DESIGN/BUILDER shall obligate DESIGN/BUILDER to comply with the foregoing indemnification provision; however, the collateral obligation of insuring this indemnity must be complied with as set forth in Section 46.4. 46.4.4 The Payment and Performance Bond required herein shall be in conformance with Florida Statutes 255.0515 and shall be on such forms provided by the CITY. 46.5 Insurance - DESIGN/BUILDER shall provide, pay for, and maintain in force at all times during the Project, such insurance, including Workers’ Compensation Insurance, Employer’s Liability Insurance, Comprehensive General Liability Insurance, and shall require Consultant to provide, pay for, and maintain in force at all times during the Project Professional Liability Insurance, as will assure to CITY the protection contained in the foregoing indemnification and save harmless clauses undertaken by DESIGN/BUILDER. The Comprehensive General Liability Policy shall clearly identify the foregoing indemnification and save harmless clauses by the additional named insured endorsement under this Article. Such policy or policies shall be issued by companies authorized to do business in the State of Florida and have a resident agent licensed in Florida. DESIGN/BUILDER shall specifically protect CITY by naming CITY as an additional named insured under the Comprehensive General Liability Insurance Policy hereinafter 2002-0 I7 Page 28 of35 Agreement described. The Professional Liability Policy or certificate and the bond shall reference this Project. 46.5.1 Professional Liability Insurance with limits of liability provided by such policy not less than One Million Dollars ($1,000,000) each claim to assure CITY the indemnification specified herein. Such policy may carry a deductible; however, any deductible shall not exceed Fifty Thousand Dollars ($50,000) for each claim. The Certificate of Insurance for Professional Liability Insurance shall reference the applicable deductible and the Project. 46.5.2 Workers' Compensation Insurance to apply for all employees in compliance with the "Workers' Compensation Law" of the State of Florida and all applicable federal laws. In addition, the policy(ies) must include Employer's Liability with limits of One Hundred Thousand Dollars ($100,000) per occurrence. 46.5.3 Comprehensive General Liability with minimum limits of One Million Dollars ($1,000,000) per occurrence, combined single limit for Bodily Injury Liability and Property Damage Liability must include: a. b. Independent contractors. C. d. e. Broad Form Property Damage. f. g. Premises and/or Operations on an occurrence basis. Products and/or Completed Operations Liability on an occurrence basis. Explosion, Collapse, and Underground Coverages. Broad Form Contractual Coverage applicable to this specific Agreement, including any hold harmless and/or indemnification agreement. Personal Injury Coverage with Employees and Contractual Exclusions removed with minimum limits of coverage equal to those required for Bodily Injury Liability and Property Damage Liability. 46.5.4 Business Automobile Liability with minimum limits of Three Hundred Thousand Dollars ($300,000) per occurrence combined single limit for Bodily Injury Liability and Property Damage Liability. Coverage must be afforded on a form no more restrictive than the latest edition of the Business Automobile Liability Policy, without restrictive endorsements, as filed by the Insurance Services Office and must include: Owned vehicles. Non-owned and hired vehicles. 46.5.5 Builder's Risk Insurance coverage shall be "all risk" with limits equal to One Hundred Percent (100%) of the completed value of the structure(s), building(s), or addition(s). Where the contract calls for the install of machinery or equipment, the policy must be endorsed to provide coverage on an "all risk" basis during transit and installation. The Builder's Risk policy is issued with a deductible not to exceed Five Thousand Dollars ($5,000.00) for any peril insured. 46.5.6 Notice of Cancellation, Expiration, andor Restriction: The policy (ies) must be endorsed to provide CITY with thirty (30) days advanced written notice of cancellation, expiration, and/or restriction, to the attention of the PROJECT MANAGER, 10500 North Military Trail, Palm Beach Gardens, FL 33410. 46.5.7 DESIGN/BUILDER shall furnish to the PROJECT MANAGER Certificate(s) of Insurance evidencing the insurance coverages required herein prior to final award by the Board. Such certificate(s) shall reference this Agreement. CITY reserves the right to require a certified copy of such policies upon request. All certificates shall state that CITY shall be given thirty (30) days prior written notice of cancellation and/or expiration. 46.5.8 The official title of the owner is "City of Palm Beach Gardens." This official title shall be used in 2002-0 I7 Page 29 of 35 Agreement all insurance or other legal documentation. CITY is to be included as "Additional Insured'' with respect to liability arising out of operations performed for CITY by or on behalf of DESIGN/BUILDER or acts or omissions of DESIGN/BUILDER in connection with such operation. ARTICLE 47 MISCELLANEOUS 47.1 Royalties and Patents - All fees, royalties, and claims for any invention, or pretended invention, or patent of any article, material, arrangement appliance or method that may be used upon or in any manner be connected with the construction of this Project or appurtenances, are hereby included in the prices stipulated in this Agreement for said Project. 47.2 Rights of Various Interests - Whenever work being done by CITY's forces or by other contractors is contiguous to work covered by this Agreement, the respective rights of the various interests involved shall be established by the PROJECT MANAGER to secure the completion of the various portions of the work in general harmony. 47.3 Ownership of Documents - Drawings, specifications, designs, models, photographs, computer CADD discs, reports, surveys, and other data provided in connection with this Agreement are and shall become and remain the property of CITY whether the Project for which they are made is executed or not. At the completion of the Project, as a part of the Project closeout, copies of all drawings on CADD shall be transmitted by DESIGNEKJILDER to the PROJECT MANAGER in addition to the as-built drawings (Mylars). 47.4 Records - DESIGN/BUILDER shall keep such records and accounts and require any and all architects, consultants, and subcontractors to keep records and accounts as may be necessary in order to record complete and correct entries as to personnel hours charged to this engagement. Such books and records will be available at all reasonable times for examination and audit by CITY and for the required retention period of the Florida Public Records Act (Chapter 119, Florida Statutes), if applicable, or if the Florida Public Records Act is not applicable, for a minimum period of three (3) years after termination of this Agreement. If any audit has been initiated and audit findings have not been resolved at the end of the retention period or three (3) years, whichever is longer, the books, records, and accounts shall be retained until resolution of the audit findings. If the Florida Public Records Act is determined by CITY to be applicable to DESIGN/BUILDER's records, DESIGN/BUILDER shall comply with all requirements thereof; however, no confidentiality or nondisclosure requirement of either federal or state law shall be violated by DESIGN/BUILDER. Any incomplete or incorrect entry in such books, records, and accounts shall be a basis for CITY's disallowance and recovery of any payment upon such entry. 47.5 No Contingent Fee - DESIGN/BUILDER warrants that it has not employed or retained any company or person, other than a bona fide employee working solely for DESIGN/BUILDER, to solicit or secure this Agreement and that it has not paid or agreed to pay any person, company, corporation, individual or firm, other than a bona fide employee working solely for DESIGN/BUILDER, any fee, commission, percentage, gift, or other consideration contingent upon or resulting from the award or making of this Agreement. For the breach or violation of this provision, CITY shall have the right to terminate this Agreement without liability at its discretion, to deduct from the contract price, or otherwise recover, the full amount of such fee, commission, percentage, gift, or consideration. 47.6 Representative of City and DesidBuilder 47.6.1 It is recognized that questions in the day-to-day conduct of the Project will arise. All communications pertaining to the day-to-day conduct of the Project shall be addressed to the PROJECT MANAGER. Agreement 2002-01 7 Page 30 of35 47.6.2 DESIGN/BUILDER shall inform the PROJECT MANAGER in writing of the representative of DESIGN/BUILDER to whom matters involving the day-to-day conduct of the Project shall be addressed. 47.7 All Prior Agreements Superseded; Amendments - The Contract Documents incorporate and include all prior negotiations, correspondence, conversations, agreements or understandings applicable to the matters contained herein, and the parties agree that there are no commitments, agreements, or understandings concerning the subject matter of this Agreement that are not contained in the Contract Documents. Accordingly, it is agreed that no deviation from the terms hereof shall be predicated upon any prior representations or agreements, whether oral or written. It is further agreed that no modification, amendment, or alteration in the terms or conditions contained herein shall be effective unless contained in a written document executed with the same formality and of equal dignity herewith. 47.8 Notices - Whenever either party desires to give notice unto the other, it must be given by written notice, sent by certified United States mail, with return receipt requested, addressed to the party for whom it is intended, at the place last specified; and the place for giving of notice shall remain such until it shall have been changed by written notice in compliance with the provisions of this paragraph. For the present, the parties designate the following as the respective places for giving of notice, to-wit: For CITY: Todd Engle, Construction Services Director City of Palm Beach Gardens 10500 North Military Trail Palm Beach Gardens, FL 33410 For DESIGN/BUILDER: Syd Hobbs, Project Manager Construction Technology, Inc. PO Box 16576 West Palm Beach, FL 33416 47.9 Truth-In-Negotiation Certificate - Signature of this Agreement by DESIGN/BUILDER shall act as the execution of a truth-in-negotiation certificate stating that wage rates and other factual unit costs supporting the compensation of this Agreement are accurate, complete, and current at the time of contracting. The original Contract Price and any additions thereto shall be adjusted to exclude any significant sums, by which CITY determines the Contract Price was increased due to inaccurate, incomplete, or non-current wage rates and other factual unit costs. All such contract adjustments shall be made within one (1) year following the end of this Agreement. 47.10 Interpretation - The parties hereto acknowledge and agree that the language used in this Agreement expresses their mutual intent, and no rule of strict construction shall apply to either party hereto. The headings contained in this Agreement are for reference purposes only and shall not affect in any way 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 the particular sentence, paragraph, or Section where they appear, unless the context requires otherwise. Whenever reference is made to a Section or Article of this Agreement, such reference is to the Section or Article as a whole, including all of the subsections and subparagraphs of such Section or Article, unless the reference is expressly made to a particular subsection or subparagraph of such Section or Article. 2002-0 I7 Page 3 I of35 Agreement 47.1 1 Condition Precedent to Agreement - It is understood by the parties to this Agreement that all duties and obligations as set forth herein for the Design and Construction Phases of the Project (with accompanying Support Facilities, if applicable), including the issuance of any Notice to Proceed, are contingent upon and shall not be binding upon CITY until such time as DESIGN/BUILDER has obtained all necessary permits, authorizations, zoning designations, variances, and approvals of whatever nature from the appropriate governmental entities or regulatory bodies that may be required for the construction of the Project with accompanying support facilities as set forth in Article 5 entitled SCOPE OF WORK, and delineated in the drawings to be prepared by DESIGNBUILDER and approved by CITY. The parties hereto acknowledge that as of the date of execution of this Agreement certain necessary governmental approvals, including, but not limited to, those matters set forth above, may not have been obtained by DESIGNBUILDER in order to lawfully commence the Project. CITY shall not be responsible or liable for any damages of any nature whatsoever, including but not limited to, direct, indirect, consequential, impact or other costs and expenses, which may arise as a result of, or connected to, the failure of any governmental entity, other than CITY, refusing to grant any necessary approval, permit, variance, or any other required consent which may be necessary to commence construction of the Project, or which may arise as a result of any delay in the granting of any such approval, permit, variance or other required consent. 47.12 Environmental Regulations - CITY reserves the right to consider a DESIGN/BUILDER's history of citations and/or violations of environmental regulations in investigating a DESIGN/BUILDER's responsibility, and further reserves the right to declare a DESIGN/BUILDER not responsible if the history of violations warrant such determination in the opinion of CITY. DESIGN/BUILDER shall notify CITY immediately of notice of any citation or violation, which DESIGNBUILDER may receive during the time of performance of this contract. 47.13 Cooperative Purchasing Agreement - DESIGN/BUILDER agrees that its acceptance of the terms and conditions of this Agreement also constitutes a proposal to all state agencies, political subdivisions, and municipalities of the State of Florida under the same conditions, for the same prices, and for the same effective period as this Agreement, should DESIGN/BUILDER deem it in the best interest of its business to do so. This Agreement in no way restricts or interferes with any state agency or political subdivision of the State of Florida, or Florida municipality, to re-propose any or all items for its own purposes. DESIGN/BUILDER agrees that CITY shall be the priority party over any other parties utilizing this Agreement or any portion thereof for work performed by DESIGN/BUILDER, and that DESIGN/BUILDER shall perform its work for CITY first. 47.14 Applicable Law and Venue - This Agreement shall be interpreted and construed in accordance with and governed by the laws of the State of Florida. Venue for litigation concerning this Agreement shall be in Palm Beach County, Florida. 47.15 Public Entity Crime Statement - DESIGN/BUILDER acknowledges the existence of Section 287.133(2)(a), Florida Statutes ("Public Entity Crimes Act"), which provides, in part, that a person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime may not submit a Proposal on a contract to provide any goods or services to CITY, may not submit a Proposal on a contract with CITY for the construction or repair of a public building or public work, may not submit Proposals on leases of real property to CITY, may not be awarded or perform work as a DESIGN/BUILDER, supplier, subcontractor, or consultant under a contract with CITY, and may not transact business with CITY in excess of the threshold amount provided in Section 287.017, Florida Statutes, for CATEGORY TWO for a period of thirty-six (36) months from the date of being placed on the convicted vendor list. Violation of this Section by DESIGN/BUILDER shall result in termination of this Agreement by CITY without penalty. 47.16 Joint Preparation - The preparation of this Agreement has been a joint effort of the parties, and 2002-0 I7 Page 32 of35 Agreement the resulting document shall not, solely as a matter of judicial construction, be construed more severely against one of the parties than the other by virtue of the fact that it may have been physically prepared by one party or its attorneys. 47.17 Severance - In the event this Agreement or a portion of this Agreement is found by a court of competent jurisdiction to be invalid, the remaining provisions shall continue to be effective unless CITY or DESIGN/BUILDER elects to terminate this Agreement. The election to terminate this Agreement based upon this provision shall be made within seven (7) days after the finding by the court becomes final. 47.18 Waiver - No waiver of any provision of this Agreement shall be effective unless it is in writing, signed by the party against whom it is asserted, and any such written waiver shall only be applicable to the specific instance to which it relates and shall not be deemed to be a continuing or future waiver. 47.19 Drug-Free Workplace - Execution of this Agreement by DESIGN/BUILDER shall serve as DESIGNBUILDER'S certification that it either has or that it will establish a drug-free workplace consistent with Chapter 112.0455, Florida Statutes. 47.20 Conflicts - Neither DESIGN/BUILDER nor its employees shall have or hold any continuing or frequently recurring employment or contractual relationship that is substantially antagonistic or incompatible with DESIGN/BUILDER's loyal and conscientious exercise of judgment related to its performance under this Agreement. DESIGN/BUILDER agrees that none of its employees shall, during the term of this Agreement, serve as an adverse or hostile expert witness against CITY in any legal or administrative proceeding in which he or she is not a party, unless compelled by court process, nor shall such persons give sworn testimony or issue a report or writing, as an expression of his or her opinion, which is adverse or prejudicial to the interests of CITY in any such pending or threatened legal or administrative proceeding. The limitations of this Section shall not preclude such persons from representing themselves in any action or in any administrative or legal proceeding regarding this Agreement. In the event DESIGN/BUILDER is permitted to utilize subcontractors to perform any services required by this Agreement, DESIGN/BUILDER agrees to prohibit such subcontractors, by written contract, from having any conflicts as within the meaning of this Section. ARTICLE 48 SALES TAX INFORMATION 48.1 The Owner Direct Special Conditions (Sales Tax Information) are incorporated herein by reference. ARTICLE 49 SUPPLEMENTAL CONDITIONS 49.1 When the Contractor herein and/or Construction Manager at Risk receives payment from the Owner for labor, services or materials furnished by subcontractor and suppliers hired by the Contractor, the Contractor shall remit payment due those parties within ten (1 0) days after receipt of payment from the Owner, unless otherwise provided for by Florida Law. The parties hereto agree to develop a list of uncompleted items which shall be known as the "Punch List", which shall be those items that are required to be completed by the Contractor and/or Construction Manager at 2002-01 7 Page 33 of35 Agreement Risk, which ever the case may be, within thirty (30) days after the date set for Substantial Completion in the Contract Documents. If the Project herein is a phased project, the parties agree to develop such Punch List for each phase based upon the date(s) set for Substantial Completion of each phase within the time set forth above. The Owner shall provide the Contractor and or the Construction Manager at Risk, which ever the case may be, with a list of Punch List items developed by either, the Owner, or it’s Architect and/or Engineer, or other Consultant, which ever the case may be. The Contractor andor Construction Manager at Risk agree to the Punch List developed herein and this process. Regardless of the foregoing, nothing herein shall alter the responsibility of the Contractor and/or Construction Manager at Risk to complete all construction services, materials, and items contracted herein by the Owner. The Owner shall have the right, but not the obligation, to withhold the Owners, Architects and/or Engineers estimated cost of completion for such items on the Punch List referenced above. The Contractor andor Construction Manager at Risk, by execution of this Contract, agree to the same. Regardless of any provision to the contrary, the Owner may withhold from each of the Contractor’s and/or Construction Manager at Risk’s pay requests an amount not to exceed Ten (1 0) % of the payment as retainage until Fifty (50) % of completion of the Work/Project as determined by either the Owner or It’s Architect, Engineer, or other consultant, as the case may be. The Contractor and Construction Manager at Risk by execution of this Agreement hereby agree to the same. After Fifty (50) % completion of the WorWProject, as determined herein, the Owner agrees to reduce the retainage to five (5) % of each draw schedule/pay request/progress payment of the Contractor andor Construction Manager at Risk. Regardless of the foregoing, nothing here herein shall require the Owner to reduce retainage to the Contractor and or Construction Manager at Risk if the Owner has determined that the Contractor is in default, or if the Owner, or any of Its consultants reasonably believes that the retainage and/or future payments to the Contractor and/or Construction Manager at Risk will not be enough for the Owner to complete the Project or cover its damages as a result of the Contractor and/or Construction Manager at Risk’s breach or default, or for any reason, or there is a good faith dispute by Owner against the Contractor and/or Construction Manager at Risk or its bonding company. This provision shall not apply to any funds related to such Federal Funds. With regard to uncompleted Punch List item(s), the Owner may withhold 150% of the uncompleted item(s) until satisfactorily completed by the Contractor. Regardless of the foregoing, the requirements herein do not apply to contracts less than $200,000 in value. Any indemnification in this Contract is limited by Florida Law and shall be no greater than One Million Dollars. (The remainder of this pane intentionally lefi blank) 2002-01 7 Page 34 of35 Agreeinen t IN WITNESS WHEREOF, the parties hereto have made and executed this Agreement on the respective dates under each signature: CITY through its CITY COUNCIL signing by and through its Mayor, authorized to Inc., signing by and through its President, duly authorized to execute same. execute same by Council action on the day of , , and Construction Technology, ATTEST: CITY OF PALM BEACH GARDENS, a municipal corporation of the State of Florida By: Patricia Snider, City Clerk By: Joseph R. Russo, Mayor APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY: N& kl6istine P. Tatum, City Attorney By: ATTEST: CONSTRUCTION TECHNOLOGY, INC. By: VF (Corporate Seal) (Scretary) 2002-0 I7 Page 35 of 35 Agreement CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum Date Prepared: January 17,2006 Meeting Date: February 2,2006 Ordinance 8,2006 SubjecffAgenda Item: Ordinance 8, 2006 - Amending the City of Palm Beach Gardens Police Officers’ Pension Fund. [ ] Recommendation to APPROVE TX1 Recommendation to DENY / Reviewed by: City Attorney d Submitted w--- Department Director med by: Cdy Manager ow: Advertised: Date: Paper: [ X ] Not Required Affected parties [ X ] Notified [ ] Not required Additional Actuarial Liability: $5,731,391 (Total) $746,978 Starting 10/01/2006 Funding Source: [XI Operating [ ] Other Budget Acct.#: Council Action: [ ]Approved [ ]Approved w/ conditions [ ] Denied [ ] Continued to: Attachments: 0 Ordinance 8, 2006 1/17/06 Actuarial Impact Statement 0 Draft Recommendation from Budget Oversight Committee [ ]None Date Prepared: January 17,2006 Meeting Date: February 2,2006 Ordinance 8,2006 BACKGROUND: The City’s Police Officers’ Pension Plan is a “local plan” as defined by Chapter 185, Florida Statutes. The Plan is funded from three sources: Member contributions of 8.60%; State Premium Tax monies; and the balance to make the Plan actuarially sound from the General Revenues of the City. Under the provisions of Chapter 185, the amount of premium tax monies collected in 1997 represents the initial State contribution, which amount for the City of Palm Beach Gardens is $235,818.00. This amount is considered the “frozen” State contribution, and can be used by the City to off-set the City’s contribution. Any Chapter 185 monies in excess of $235,818.00 can be used only to fund benefit improvements over and above the minimum requirements for a plan set forth in Chapter 185. In 2004, the City Council approved Ordinance 9, 2004 which implemented the minimum benefits required by Chapter 185. In addition to the mandatory minimum benefits, that Ordinance provided for a supplemental benefit and buyback of military service. In 2005 staff held discussions with representatives from the Police Pension Board and PBA, and agreed to look at a phasing approach with respect to increasing the multiplier. The first phase was to increase the multiplier in an amount equal to the frozen base year Chapter 185 premium tax revenue of $235,818, which equated to a 3.28% multiplier. After adoption of the fiscal year 2006 Budget, staff was presented with a draft ordinance that would increase the multiplier to 3.5%, not 3.28%. In response, Staff requested additional information concerning the supporting Actuarial Impact Statement. (copy attached) The attorney for the Plan submitted a response, a copy of which is attached hereto. The Police Pension Board and the Budget Oversight Committee met jointly in December 2005 to discuss the proposed amendments, and the assumptions in the Actuarial Impact Statement. Subsequently, the City received a modified Actuarial Impact Statement on January 17, 2006 (a copy is attached). Ordinance 9,2006 would amend the City of Palm Beach Gardens Police Officers’ Pension Fund in the following areas: 1. 2. 3. Increase the pension multiplier from 3% to 3.5%. Increase the maximum annual pension benefit from 75% of Average Final Compensation to 100% of Average Final Compensation. Repeal the current supplemental benefit provision and implement a new monthly supplemental benefit equal to $1 2.50 per year of service. The proposed ordinance was discussed by the Budget Oversight Committee meeting at its January 11 , 2006 meeting. The Committee has no concern over the management of the Pension Plan. They have, however, expressed concern with the Plan’s funding progress. As per page 54 of the City’s September 30, 2004 audit report, the Plan’s funding level has decreased from 74.6% to 64.1 % in the last six years. The proposed ordinance would add $5,731,391 to the Plan’s unfunded actuarial liability. Of concern is not only the impact on the funding level of the proposed changes, but also the annual increase in the required contribution. The actuary’s initial Actuarial Impact Statement reflected an increased contribution of $41 6,694; however, the modified Actuarial Impact Statement submitted on January 17,2006 reflects that the increase in the annual contribution would rise to $746,978 using a more realistic salary assumption of 9%, which assumption was approved by the Pension Board at its December 6, 2005 meeting. Ordinance 8,2006 as proposed increases the City’s total contribution to the Police Pension Plan from the current level of 24.25% to 34.38%. At the January 11,2006 Budget Oversight meeting, the Committee reviewed the proposed ordinance, and was able to ask the Plan’s legal counsel, Ms. Bonni Jensen, numerous questions. The Committee members stressed that they were not passing judgment on the level of benefits being requested, they were merely looking at the timing of the request in relation to the Plan’s funding level. The result of the Committee’s discussion was a recommendation to defer any Plan enhancements until the Plan is well funded, i.e., a minimum funding level of 75%-80%. This was approved unanimously by a 3-0 vote. STAFF RECOMMENDATION: Staff does not support adoption of Ordinance 8,2006 and recommends a motion to deny. Date Prepared: January 19,2006 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 ORDINANCE 8,2006 AN 0.RDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA RELATING TO THE POLICE OFFICERS’ RETIREMENT TRUST FUND; AMENDING SECTION 50-1 16, CODE OF ORDINANCES, ENTITLED “NORMAL ORDINANCES, ENTITLED “ANNUAL ADJUSTMENTS”; AMENDING SUPPLEMENTAL BENEFITS”; PROVIDING FOR CODIFICATION; AND PROVIDING AN EFFECTIVE DATE. RETIREMENT”; AMENDING SECTION 50-1 35, CODE OF SECTION 50-1 36, CODE OF ORDINANCES, ENTITLED “MONTHLY WHEREAS, the Board of Trustees of the Palm Beach Gardens Police Officers’ Retirement Trust Fund, at the request of the Participants, desires to improve the benefits under the Plan by increasing the benefit multiplier; and WHEREAS, the Board of Trustees desires to clarify the calculation of the Monthly Supplemental Pension Benefit; and WHEREAS, the Board of Trustees of the Fund has determined that it is in the best interest of the Participants and Beneficiaries of the Fund to make these changes to the Palm Beach Gardens Police Officers’ Retirement Trust Fund; and WHEREAS, the City Council of the City of Palm Beach Gardens, Florida desires to revise its Police Officers’ Pension Ordinance in order to implement these changes; and WHEREAS, the City Council has determined that adoption of this Ordinance is in the best interest of the citizens and residents of the City of Palm Beach Gardens. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA that: SECTION 1. Section 50-1 16, Code of Ordinances, entitled “Normal retirement” is hereby amended as follows: Sec. 50-1 16. Normal retirement. (a) Date. A member’s normal retirement date shall be upon the attainment of age 52, provided the officer has at least ten years of service, or upon completion of 20 years of service, regardless of age. Date Prepared: January 19,2006 Ordinance 8, 2006 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 (b) Benefit. The monthly amount of normal retirement benefit payable to a police officer who retires on the normal retirement date shall be an amount equal to tbme- 3.5 percent multiplied by the number of years of credited service, up to a maximum of 76-m percent, multiplied by average monthly earnings. In no event will the benefit paid be less than We-2 percent per year of service. (c) Payment. A retired police officer’s retirement benefit normally shall be payable in the form of a monthly life annuity with 120 monthly payments guaranteed. This form of annuity provides for a retirement benefit payable monthly to the retired employee during their lifetimes with a guarantee that not less than 120 monthly retirement benefits shall be paid, even if the retired employee dies prior to the receipt of 120 payments. SECTION 2. Section 50-1 35, Code of Ordinances, entitled “Annual adjustments” is hereby amended as follows: Sec. 50-1 35. Annual Adjustments. (a) Subject to the conditions set forth in this section, the board of trustees shall annually authorize an annual adjustment, the amount of which shall be determined as of each September 30th. The amount of the annual adjustment shall be equal to the actuarial present value of future pension payments to current pensioners multiplied by the positive difference, if any, between the rate of investment return and haK= percent. The actuary shall determine whether there may be an annual adjustment based on the following factors: The actuary for the pension fund shall determine the rate of investment return on the pension fund assets during the 12-month period ending each September 30th. The rate determined shall be the rate reported in the most recent actuarial report submitted pursuant to part VI1 of chapter 112, Florida Statutes. The actuary for the pension fund shall, as of September 30, determine the actuarial present value of future pension payments to current pensioners. The actuarial present values shall be calculated using an interest rate of 8.5 percent a year compounded annually, and a =ovzby the board of trustees and as used in the most recent actuarial report submitted pursuant to part VI1 of chapter 112, Florida Statutes. This will be the pool of funds available to fund the annual adjustment. If the actuary determines there may be an annual adjustment, the board of trustees shall authorize such an adjustment unless the administrative expenses of distribution exceed the amount available for the distribution. 2 1 2 3 4 5 6 7 8 9 IO 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 Date Prepared: January 19,2006 Ordinance 8, 2006 (b) Annual adjustments shall M be made to pensioners who have been retired for at least one year on the distribution date a#akcd 55 . Annual adjustments will be paid to beneficiaries who are receiving monthly benefits, provided the retiree (or the retiree and the beneficiary combined) was in receipt of a pension benefit for at least one year on the distribution date) .. .. t. (c) The annual adjustment will be made as a percentage of the benefit and the percentage will be the same for all recipients. The amount of the percentage increase will be determined by the fund’s actuary in accordance with the above procedure. The percentage increase will be equal to the amount that can be fully funded by the pool of funds available but not to exceed few &percent in any year and determined by that procedure. If the pool of funds available is greater than few 4 percent in any given year, then the remainder will be placed in an annual adjustment reserve designated for future annual adjustment distributions. (d) The annual adjustments shall be made as of July 1 and each July 1 thereafter, provided a person was retired for at least one year on July 1. SECTION 3. Section 50-1 36, Code of Ordinances, entitled “Monthly supplemental benefits” is hereby amended as follows: Sec. 50-1 36. Monthly supplemental benefits. Beqinning October 1, 2004, all retirees in payment status are entitled to a monthly supplemental pension benefit equal to $12.50 per year of service. This benefit is payable monthly for the life of the retiree. This benefit is payable to a survivinq beneficiarv of a retiree on a monthly basis for the Deriod of time that the surviving beneficiarv is in receipt of a pension in accordance with the form of benefit chosen at the time that benefits beqin. 3 Date Prepared: January 19,2006 Ordinance 8, 2006 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 SECTION 4. Codification of this Ordinance is hereby authorized and directed. SECTION 5. This Ordinance shall become effective immediately upon adoption. 4 Date Prepared: January 19,2006 Ordinance 8, 2006 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 PASSED this day of , 2006, upon first reading. PASSED AND ADOPTED this day of , 2006, upon second and final hearing. CITY OF PALM BEACH GARDENS BY: Joseph R. Russo, Mayor Eric Jablin, Vice Mayor David Levy, Councilmember Hal R. Valeche, Councilmember Jody Bamett, Councilmember ATTEST: BY: Patricia Snider, CMC, City Clerk APPROVED AS TO FORM AND LEGAL SU FFl ClE NCY BY: Christine P. Tatum, City Attorney FOR AGAINST ABSENT \\Pbgsfile\Attorneybttorney_share\ORDINANCES\police pension amendment - ord 8 2006 -final.doc d 5 I ARDEN 10500 N. MILITARY TRAIL PALM BEACH GARDENS, FLORIDA 33410-4698 October 21, 2005 Bonni Jensen, Esq. Hanson, Perry & Jensen, P.A. 400 Executive Center Drive, Suite 207 West Palm Beach, FL 33401-2922 Re: Proposed Amendments to Police Pension Plan Dear Ms. Jensen: We are in receipt of the draft amendment to the Police Pension Plan, and the attached Actuarial Impact Statement. We have reviewed the Actuarial Impact Statement in light of the 2004 Actuarial Valuation Report and have identified a number of issues that need to be clarified before the amendment is placed on the City Council Agenda. A. Please provide a revised Actuarial Impact Statement that addresses the cost of each amendment separately. The Actuarial Impact Statement considers the overall effects of the amendments in one lump sum. The draft amendment proposes six (6) separate changes to the existing plan: 1. The increase in the multiplier from 3% to 3.5%. (Section 50-1 16) 2. The increase in the maximum benefit from 75% to 100%. (Section 50-1 16) 3. The monthly supplemental benefit of $12.50 per month per year of service. (Section 50-136) 4. Retroactivity of the change in supplemental benefits to October 1, 2004. (Section 50-1 36) 5. Removal of the limitation of supplemental benefits being tied to excess Chapter 185 Funds. (Section 50-1 36) 6. The change in annual adjustment eligibility from age 55 pensioners to all pensioners who have been retired one year. (Section 50-135) 6. Please provide alternative analysis of the cost of these six (6) separate amendments using more conservative rates of return of 3% and 5%, and include projections for the next five (5) years at these rates, including payroll growth assumptions for each of those years. This is of particular importance to the City as the Actuarial Valuation Report dated September 30, 2004, indicates that there was a net actuarial loss of $246,347, which translates into an increase in annual employer contributions of 57% of covered payroll. OFFICE OF THE CITY ATTORNEY PHONE: 561-799-4138 FAX: 561-799-4139 E-MAIL: CTATUM@PBGFL.COM Bonni Jensen, Esq. October 20, 2005 Page 2 of 2 C. D. E. F. G. Please provide alternative analysis of the cost of each of these six (6) separate amendments using a more realistic salary increase assumption. The Actuarial Valuation Report dated September 30, 2004, indicates that the actual salary increases for FY 2003 were 16.4% rather than the assumed rate of 6%; 7.4% for FY 2002 rather than the assumed rate of 6%; and 11.8% for FY 2001 rather than the assumed rate of 6%. Please provide a revised copy of the Excess 185 Funding Distribution Form that has been filed with the State of Florida Division of Retirement for each of the past five (5) years. It is unclear which if any of the six proposed amendments affect participants who are or will be in DROP status. Please provide clarification. Please provide an explanation of the method of amortizing gainsllosses over the five (5) year period identified in the 2004 Actuarial Valuation Report, Calculation of Actuarial Value of Assets. It appears that the methodology of comparing Expected Investment Earnings with Actual Net Investments earnings produces a somewhat inflated loss figure. As a final point of clarification, the proposed amendment to Section 50-116 provides that the increase to both the multiplier and the maximum benefit will be paid from Chapter 185 Funds. It does not appear that there will be adequate Chapter 185 Funds to cover both these changes, even in the first year. The amendment does not clarify that the increases will be limited only to the extent of the Chapter 185 Funds. When we have received the above-referenced documentation, we will re-schedule the meeting between you, Jay Spencer, and the City Manager to discuss these items. Please call me should you have any questions. Since re1 y , Christine P. Tatum City Attorney C: Ron Ferris Allan Owens \\Pbgsfile~ttorney\attorney_share\CORRESPONDENCE\Jensen police pension plakdoc OFFICE OF THE CITY ATTORNEY PHONE: 561-799-4138 FAX: 561-799-4139 E-MAIL: CTATUM@PBGFL.COM HANSON, PERRY & JENSEN, P.A. 400 EXECUTIVE CENTER DRIVE, SUITE 207 - WEST P<M BEACH, FLORIDA 33401-2922 JILL HANSON* nijhanson@ hpjlaw.com aperty@ hpjlaw.com bsjensen@hpjlaw.com ANN H. PERRY BONN1 SPATARA JENSEN *ALSO ADMITTED IN N.Y. TELEPHONE (561) 686-6550 FACSIMILE (561) 686-2802 .- li -i ! ti i December 15,2005 k [)Er‘: 1 9 2005 VIA FACSIMILE AND FIRST CLASS MAIL Christine P. Tatum, City Attorney City of Palm Beach Gardens 10500 North Military Trail Palm Beach Gardens, Florida 33410 Re: Palm Beach Gardens Police Pension Fund Plan Document File No.: 0003.0050 Dear Ms. Tatum: As a follow up to your October 21, 2005 letter (and the meetings of November 18,2005 and December 6,2005), below are the enumerated responses to the information requested in that letter. A. Enclosed as Exhibit A is a copy of the spreadsheet prepared by J. Stephen Palmquist of Gabriel, Roeder, Smith and Company (“GRS”), the Fund’s actuary. This document was also presented to you at the November 18,2005 by Steve Palmquist. Items 1-3 are detailed on the spreadsheet in columns 1 through 3. 4. Retroactivity of the change in supplemental benefits to October 1, 2004 - As we discussed at the November 18, 2005 meeting, the retroactivity of the monthly supplemental benefit will have no impact on the City’s contribution. The calculation of the cost has been factored into the spreadsheet as the numbers are based upon the October 1,2004 actuarial valuation. The retroactive benefit is estimated to be $59,400 and will be paid for from the Chapter 185 funds. 5. Removal of the limitation of supplemental benefits being tied to excess Chapter 185 Funds - As we discussed at the November 18,2005 meeting the impact of this change is unknown at this time. If the Chapter 185 revenue decreases, the City will be responsible to make the Fund actuarially sound. Christine P. Patum, City Attorney City of Palm Beach Gardens December 15, 2005 Page 2 6. The change in annual adjustment eligibility from age 55 pensioners to all pensioners who have been retired one year - The is no impact of this change to the City. The pool of funds for distribution of this amount is the investment earnings on the retiree assets. The early eligibility date increases the number of retirees who are eligible for the benefit and therefor spreads the distribution pool over a greater number of retirees. B. C. D. E. F. Enclosed as Exhibit B is a copy of projections of the impact of investment returns of 3% and 5% for the next 5 actuarial valuations. In each case, the actual rate of return as September 30, 2005 was used for the first valuation. The rate of return was 9.8%. Enclosed as Exhibit C is a copy of GRS’ proposal to change the Salary Increase Assumption. This assumption change was approved by the Board of Trustees at the December 6, 2005 meeting. The spreadsheet provided as Exhibit A includes information regarding the impact of the salary assumption and the benefit changes. Enclosed as Exhibit D are copies of page 6A of the annual reports filed for the past 4 years. The 2001 Annual Report is the first report which had this confirmation. The 2005 Annual Report has not yet been prepared or filed. Retirees, members in the DROP, and vested deferred retirees are not eligible for the increased multiplier and increased maximum benefit which are referenced in your items 1 and 2. All retirees in payment status are entitled to the monthly supplemental benefit, including DROP members. All retirees who have been retired for at least one year are eligible for the annual adjustment, provided the other conditions for payment of the benefit are met. This information is provided on the first page of the Supplemental Actuarial Report enclosed as Exhibit E. Enclosed as Exhibit F is a copy of pages 20 and 21 of the October 1 , 2004 Actuarial Valuation for the Palm Beach Gardens Police Pension Fund. To help to make the employer contributions even, the Fund employs a five year smoothing method. The smoothing method recognizes 1/5 of the investment gain/loss for each year over a five year period. The smoothing has been used by the Fund since 1997. The effect of the smoothing can be seen on page 21. In 2001 when the Fund had a loss of (7.8%) at market, the actuarial value of returns recognized a 6.3% gain. In 2004, when the market returned 8.6% the fund recognized an actuarial gain of 3.9%. G. As we discussed at the November 18,2005 meeting, the proposed amendment is to be funded from several sources: Christine P. Tatum, City Attorney City of Palm Beach Gardens December 15,2005 Page 3 1. The City agreed to increase their contribution by $235,818 to provide the Police Officers' with the use of 100% of their 185 money, similar to the Firefighters Plan. 2. There were additional funds in the Police Department budget which were available to spend on the benefit improvements. 3. Additional 185 money in the amount of $1 71,292, which is available to spend on extra benefits. In future valuations, the City will receive a credit of $407,1 IO against the employer contributions. As a follow up to the November 18, 2005 meeting, please contact me at your earliest convenience to discuss the language of the amendment. You had indicated that you wanted some changes made to the amendment. If you have any questions on this matter or need any further documents, please do not hesitate to contact me. Bonni S. Jensen (/' BSJ/ka Copy to: Chairman and Secretary H:\PBG 0003\City of PBG\City Atty\Tatum 121505.wpd Administrative Services, Inc. PALM BEACH GARDENS POLICE OFFICERS PENSION FUND Gain (Loss) Change in City Cost Yeare-nd MV Due to Startinq One Year Later 9/30 2005 2006 2007 2008 2009 - 2005 2006 2007 2008 2009 2005 2006 2007 2008 2009 Return 9.8% 8.5 0.5 8.5 8.5 9.8 5.0 5.0 5.0 5.0 9.8 3.0 3.0 3.0 3.0 Invest men ts Amount $(650,000) $88,000 (317,000) 43,000 (28,000) 4,000 26,000 (4,000) (8,000) 1,000 (650,000) 88,000 (459,000) 62,000 (289,000) 39,000 (547,000) 74,000 (764,000) 103,000 (650,000) 88,000 (541,000) 73,000 (465,000) 63,000 (1 ,165,000) 157,000 (829,000) 1 12,000 %of Payroll 1.2% 0.5 0.0 0.0 0.0 1.2 0.8 0.4 0.8 1 .o 1.2 0.9 0.7 1.2 1.5 November 18.2005 PALM BEACH GARDENS POLICE OFFICERS PENSION FUND Proposed Change in Salary Increase Assumption November 18, 2005 Collective Bargaining Agreement provides: P Merit increase of 0% to 6%, with 4% for satisfactory performance > Annual increase equal to change in the Employment Cost Index (ECI) > Longevity increase of 5% upon reaching ten years of service > 8% increase due to promotion from officer to sergeant or sergeant to lieutenant Expected Annual Increase in Salary Over First 20 Years 3.0% for inflation (CPI) 1.2 for difference between ECI and CPI 4.0 for merit (satisfactory) 0.8 for promotion (two promotions over 20 years) 9.0 annual increase 14.0 increase in year ten City Name: PALM BEACH GARDENS 2004 ACTUARIAL CONFIRMATION OF THE USE OF STATE MONEYS (LOCAL LAW PLANSONLY) TO BE FORWARDED TO THE PLAN ACTUARY FOR COMPLETION AND RETURNED TO THE MUNICIPALITY AS SOON AS POSSIBLE, SO THAT IT MAY BE SUBMITTED TOGETHER WITH THE ANNUAL REPORT DUE ON MARCH 15,2005. The Plan's actuary must provide the following information in order for the MPF office to determine that State premium tax revenues are being used in accordance with the provisions of sections 175.35 I and 185.35. Florida Statutes, as amended by Chapter 99-1, Laws of Florida. A. Name of actuarial firm B. Date of most recent actuarial valuation C. Use of State money -- Please provide the following information: Gabriel, Roeder, Smith and Comuanv October I, 2003 (I) hiual cost of Qualifying benefit imDrovements -- required niiriimunr benefili[ improvemenls or "exm benefit" improvements -- enacted during the fiscal year. RecurrinF:costs One-time use Ordinance Nuinbeds) 1999 - 2003 $0 (Previously reporled) (Previousl~~ reporled) 2004 $0 $ 54,626 9,2004 (2) For the Fiscal Year 2004, please indicate the amount of State premium tax moneys that are available to be used by the plan sponsor toward the minimum required contributions. (NOTE: If there have been no qualifying benefit improvements since the enactment of Chapter 99- I, Laws of Florida, this amount can be no more than the 1997 base year amount.) Police $ 23x8 I8 Fire $ 0 Fire Supplemental $ 0 Total $ 23SL8 I8 (3) Are there any remaining minimum benefit improvements required to be made subject to the provisions of Chapter 99-1, Laws of Florida? If yes, please identify. Attach additional page, if necessary. YES NO X (4) As of Fiscal Year End 2004, please provide the cumulative balance of additional premium tax revenues that are remaining to be used to provide future minimum or "extra benefit'' improvements. If the sum total of all qualifying benefit improvements enacted since Chapter 99-1 exceeds the total additional premium tax revenues received this year, this may be a negative balance; however, negative balances are not cumulative. NOTE: Investment Earnings, ifiucluded, may not be negative in the aggregate. Total Accumulated Balance 9/30/04 $ 159.088 (Includes Investment Earnings of $0 ) D. Actuary representing the Plan: Name: J. SteDhen Palmauist Telephone: i954') 527- 16 I6 January 14.2005 / U (Signawe) Revised 1112004 (Date) ~ ~~~~ From:Bureau of Local Hetiremetit SYS 85U YLI Llbl IL/ 10/LUU3 I3.w #ULJ r .UULIUUL CITY NAME: PALM BEACH GARDENS 2003 Actuarial Confinnation of the Use of State Moneys (LOCAL LAW PUNS ONLY) TO BE PORWARDED TO TH@ PLAN ACTUARY FOR COMPLETION AND RETURNED TO THE MUNICIPALITY AS SOON AS POSSIBLE!, SO THAT IT MAY BE SUBMITTED TOOETHER WlTH THE ANNUAL REPORT DUE ON MARCH IS, 2004. The Plan's actuary must provide the following information in order for the MPF office to determine that State premium tax revenuw are being used in accordance with the provisions of Sections 175.351 and 185.35, Florida Statutes, as amended by Chapter 99- 1 , LRWS of Florida. A. B. Date of most recent actuarial valuation 10/1102 C. Use of State money -- Please provide the following information: Name of actuarial firm Gabriel, Roeder, Smith Br Company, (1) "extra benefit" improvements --enacted during the fiscal year. Annual cost of gualifvina benefit improvements -- required minimum benefit improvements or Ordinanee Numberls] 1999-2002 $ 0 (Previously Reported) 2003 $0 (2) For the Fiscal Year 2003, please indicate the amount of State premium tax moneys that are available to be used by the plan sponsor toward the minimum required contributions. (NOTE: If there have been no qualifying benefit improvements since the enactment of Chapter 99- 1, Laws of Florida, this amount can be no more than the 1997 base year amount,) Police $ 235,818 Fire $ Fire Supplemental $ Total $ (3) Are there any remaining minimum benefit improvements required to be made subject to the provisions of Chapter 99-1, Laws of Florida? If yes, please identify. Attach additional page, if necessary. YeS_;rL_ NO 1) Chmae earlv retirement penalty to 3% per year. 2) Provide that minimum dutv and nonduty -awn, (4) A8 of Fiscal Year End 2003, please provide the cumulative balance of additional premium tax revenues that me remaining to be uaed to provide future minimum or "extra benefit" improvements. If the sum total of all qualifying benefit improvements enacted since Chapter 99-1 exceeds the total additional premium tax revenues received thin year, this may be a negative balance; however, negative balances are not cumulative, NOTE: Investment Eamings, lf Included, may not be negative in the aggregate. 1 J Total Accumulated Balance 9130103 $ 84.547 (Includes Invatmcnt Eamhgs of $ D. Actuary representing the Plan: Name: J. Stephen Palmquist Telephone: (954) 527-1616 (flcamc PrhfJ Date: December 16, 2003 4 Revised September '2002 (64 CITY NAME: PALM BEACH GARDENS 2002 Actuarial Confirmation of the Use of State Monevs (LOCAL LAW PLANS ONLY) TO BE FORWARDED TO THE PLAN ACTUARY FOR COMPLETION AND RETURNED TO THE MUNICIPALITY AS SOON AS POSSIBLE, SO THAT IT MAY BE SUBMITED TOGETHER WITH THE ANNUAL REPORT DUE ON MARCH 15,2003. The Plan’s actuary must provide the following information in order for the MPF office to determine that State premium tax revenues are being used in accordance with the provisions of Sections 175.351 and 185.35, Florida Statutes, as amended by Chapter 99-1, Laws of Florida. A. Name of actuarial firm Gabriel, Roeder, Smith & Company. B. Date of most recent actuarial valuation 10/1/01 C. Use of State money -- Please provide the following information: (1) Annual cost of qualifvinq benefit imwovements -- required minimum benefit improvements or “extra benefit” improvements - - enacted during the fiscal year. Ordinance Nurnber(s1 1999- 2001 $ 0 (Previously Reported) 2002 $0 (2) For the Fiscal Year 2002, please indicate the amount of State premium tax moneys that are available to be used by the plan sponsor toward the minimum required contributions. (NOTE: If there have been no qualifying benefit improvements since the enactment of Chapter 99-1, Laws of Florida, this amount can be no more than the 1997 base year amount.) Police $ 235,818 Fire $ Fire Supplemental $ (3) Are there any remaining minimum benefit improvements required to be made subject to the provisions of Chapter 99-1, Laws of Florida? If yes, please identify. Attach additional page, if necessary. YES X NO 11 Chanue earlv retirement Denaltv to 3% per year. 21 Provide that minimum dutv and nondutv disabilitv benefit is accrued pension ~~ ~ (4) As of Fiscal Year End 2002, please provide the cumulative balance of additional premium tax revenues that are remaining to be used to provide future minimum or “extra benefit“ Improvements. If the sum total of all qualifying benefit Improvements enacted since Chapter 99-1 exceeds the total additional premium tax revenues received to date, this will be a negative balance; however, negative balances are not cumulative. NOTE: Investment Earnings, If included, may not be negative in the aggregate. Total Accumulated Balance 9/30/02 $ 27,919 (Includes Investment Earnings of $ 0 1 D. Actuary representing the Plan: Name: J. Stephen Palmquist Telephone: (954) 527-1616 (Please Print) Signature: Date: Revlsed September 2002 (sa) PAI,M IIEACII GARDENS POLtCT? OF'FICERS PENSION FUND ACTUARIAL CONFIRMATION OF TliE USE OF STATE MONEYS (LOCAL LAW PLANS ONLY) TO BE FORWARDED TO THE PLAN ACTUARY FOR COMPLETION AND RETURNED TO THE MUNICIPALITY AS SOON AS POSSIBLE, SO THAT IT MAY BE SUBMITED TOGETHER WITH THE ANNUAL REPORT DUE ON MARCH IS, 2002 The Plan's actuary must provide the following infomiation in order tor tlie MPI: office to deteriniiie lliat State premiuni tax revenues are being used in accordance with the provisions of sections 175.351 and 185.35, Florida Statutes, as amended by Chapter 99-1, Laws of Florida. A. Name of actuarial film B. Date of most recent actuarial valuation C. Use of State money -- Please provide the following information: ( I) Aniiual cost of aualifving benefit imurovements -- required minimum ber7eJr iniprouetiterifs or "exlra beriefil" irnprvuenien(s -- enacted during the fiscal year. GABRIEL. ROEDER. SMITH AND COMPANY IO/ 112000 Qrdinance Number(s) I998 $ I999 $ 2000 $ 200 I $ (2) For the Fiscal Year 2001, please indicate the amount of State premium tax moneys that are available to be used by the plan sponsor toward the minimum required contributions. (NOTE: If there have been no qualifying benefit improvements since the enactment of Chapter 99-1, Laws of Florida, this amount can be no more than the 1997 base year amount.) Police S 225.892 Fire Fire Supplemental (3) Are there any remaining minimum benefit improvements required to be made subject to the provisions of Chapter 99-1, Laws of Florida? If yes, please identify. Attach additional page, if necessary. YES X NO (1) Change earlv retirement penalty to 3% Der year (2) Provide that minimum duty and nonduty disability benefit is accrued Dension (4) As of Fiscal Year End 2001, please provide the balance of additional premium tax revenues that are remaining to be used to provide future minimum or "extra benefit" improvements. If the amount of the qualifying benefit improveinents enacted since Chapter 99- I exceeds the amount of additional premium tax revenues received to date, this will be a negative balance. Fiscal Year End 200 I $ 818 D. Actuary representing the Plan: Name: J. Stephen Palrnquist Telephone: (954) 527-1616 (Please print) Revised 912001 GABRIEL, ROEDER, SMITH & COMPANY Consultants & Actuaries 301 East Las Olas Blvd Suite 200 Ft Lauderdale, FL 33301-2254 954-527-1616 FAX 954-525-0083 September 26, 2005 Bonni Jensen, Esq. Hanson, Perry & Jensen, P.A. 400 Executive Center Drive, Suite 207 West Palm Beach, Florida 33401-2922 Re: Palm Beach Gardens Police Officers Pension Fund Dear Bonni: As requested, we have prepared the enclosed Actuarial Impact Statement showing the actuarial impact of changing the multiplier from 3% to 3.5%, raising the cap from 75% to 100°/~, and providing a supplemental monthly benefit equal to $12.50 per year of service. Funding for the supplemental benefit will come from the difference between baseline Chapter 185 revenue of $235,818 and this year’s revenue of $41 1,047. This difference is $175,229 per year. The Statement must be filed with the Division of Retirement before the final public hearing on the ordinance. Please have a member of the Board of Trustees sign the Statement. Then send the Statement along with a copy of the proposed ordinance to Tallahassee. This report is based on data as of October 1, 2004. Cost results are shown at the bottom of the page entitled Annual Required Contribution. We welcome your questions and comments. Sincerely yours, U J. Stephen Palmquist JSP/or Enclosures cc: Joe Mastrangelo Jay Spencer CITY OF PALM BEACH GARDENS POLICE OFFICERS’ RETIREMENT FUND Impact Statement - September 26, 2005 Description of Amendment The proposed ordinance would increase the benefit multiplier from 3.0% to 3.5% of average monthly earnings, increase the maximum benefit from 75% to loo%, and implement a supplemental monthly benefit equal to $1 2.50 per year of service. Funding Implications of Amendment An actuarial cost estimate is attached. The annual required contribution would increase by $587,986, or 8.41% of covered payroll. Certification of Administrator I believe the amendment to be in compliance with Part VII, Chapter 112, Florida Statutes and Section 14, Article X of the Constitution of the State of Florida. For the Board of Trustees as Plan Administrator SUPPLEMENTAL ACTUARIAL VALUATION REPORT Plan Palm Beach Gardens Police Officers Pension Fund Valuation Date October 1, 2004 Date of Report September 26,2005 Report Requested by Board of Trustees Prepared by J. Stephen Palmquist Group Valued All members of the Plan Plan Provisions Being Considered for Change Present Provision Before Chanqes (1) (2) (3) The pension multiplier is 3%. Maximum pension benefit is 75% of AFC. There is no supplemental benefit Pro posed C hanqes (1 ) (2) (3) The pension multiplier would be 3.5%. Maximum pension benefit would be 100% of AFC. There would be a new supplemental monthly benefit equal to $12.50 per year of service. Participants Affected (I) and (2) (3) All members who retire or terminate employment after adoption of the amending ordinance. Present service and disability retirees as well as future service and disability retirees. Actuarial Assumptions and Methods Same as October 1, 2004 Actuarial Valuation Report with no exceptions. Some of the key assumptionshethods are: Investment return - 8.5% per year Salary increase - 6.0% per year Cost Method - Frozen Entry Age Amortization Period for Any Increase in Actuarial Accrued Liability 30 years Summary of Data Used in Report See attached page. Actua ria I Im pact of Proposal( s) See attached page(s). Special Risks Involved With the Proposal That the Plan Has Not Been Exposed to Previously None Other Cost Considerations None Possible Conflicts With IRS Qualification Rules None L e&+ b. Steljhen Palmquist, &A, MAAA, FCA Enrolled Actuary NO. 05-1 560 4. Valuation Date B. ARC to Be Paid During Fiscal Year Ending C. Assumed Date of Employer Contrib. D. Annual Payment to Amortize Unfunded Actuarial Liability E. Employer Normal Cost F. ARC if Paid on the Valuation Date: D+E G. ARC Adjusted for Frequency of Payments H. ARC as '/O of Covered Payroll I. Assumed Rate of Increase in Covered Payroll to Contribution Year J. Covered Payroll for Contribution Year K. ARC for Contribution Year: H x J L. Estimate of State Revenue in Contribution Year M. Required Employer Contribution (REC) in Contribution Year N. ARC as YO of Covered Payroll in Contribution Year: K f J October 1, 2004 Valuation 9/30/2006 Quarterly 306,109 1,468,590 1,774,699 1,866,061 27.62 OA 3.50 ?4 6,991,506 1,931,054 235,818 1,695,236 24.25 0, October 1, 2004 Multiplier from 3% to 3.5%. Cap from 75% lo loo%, 512.50 Supplement 9/30/2006 Quarterly 587,232 1,727,309 2,314,541 2,433,694 36.03 % 3.50 % 6,991,506 2,519,040 407,110 2,111,930 30.21 % Increase (Decrease) 281,123 258,719 539,842 567,633 8.41 Oh 587,986 171,292 41 6,694 5.96 0, .. ... . 4. Valuation Date 3. Actuarial Present Value of All Projected Benefits for 1. Active Members a. Service Retirement Benefits b. Vesting Benefits c. Disability Benefits d. Preretirement Death Benefits e. Return of Member Contributions f. Total 2. Inactive Members a. Service Retirees & Beneficiaries b. Disability Retirees c. Terminated Vested Members d. Total 3. Total for All Members C. Actuarial Accrued (Past Service) D. Plan Assets Liability per GASB No. 25 I. Market Value 2. Actuarial Value E. Actuarial Present Value of Projected Covered Payroll F. Actuarial Present Value of Projected Member Contributions @?~$'~&~xf??g$~Q?$$ AM>xl'~;,L .<.d .\::.E2'&' 3ctober 1, 2004 Valuation h'*L .F!& [""@i\:paP$" N Eb,lXS!/A :t-i ,,,, ,- ; 24,955,831 872,437 1,879,546 380,950 36,202 28,124,966 2,579,739 3,260,186 104,733 5,944,658 34,069,624 24,962,55 1 15,755,417 16,405,794 44,790,332 3,851,969 October 1, 2004 Multiplier from 3% to 3.5%, Cap from 75% fo 100%, $1 2.50 Supplement ; 30,490,489 1,077,057 2,017,210 438,969 36,202 34,059,927 2,816,968 3,426,334 104,733 6,348,O 35 40,407,962 29,581,729 15,755,417 16,405,794 44,790,332 3,851,969 4. Valuation Date B. Actuarial Present Value of Projected Benefits C. Actuarial Value of Assets D. Unfunded Actuarial Accrued Liability E. Actuarial Present Value of Projected Member Contributions F. Actuarial Present Value of Projected Employer Normal Costs: B-C-D-E G. Actuarial Present Value of Projected H. Employer Normal Cost Rate: FIG I. Covered Annual Payroll J. Employer Normal Cost: H x I K. Assumed Amount of Administrative Covered Payroll Expenses L. Total Employer Normal Cost: J+K M. Employer Normal Cost as Oh of Covered Payroll pw ,!+Yd,*& 'd -7yi p@r"y<.?$ ?I, .A, I-* ,=+ ?EMI"lpX,E@$ .I+?WYk &.*,d> 3ctober 1, 2004 Valuation , 34,069,624 16,405,794 4,573,607 3,a51,969 9,238,254 44,790,332 20.63 OL 6,755,078 1,393,573 75,017 1,468,590 21.74 '? October 1, 2004 Multiplier from 3% to 3.5%, Cap from 75% fo loo%, $12.50 Supplement 40,407,962 16,405,794 9,192,785 3,851,969 10,957,414 44,790,332 24.46 % 6,755,078 1,652,292 75,017 1,727,309 25.57 o/ Increase (Decrease) , 6,338,338 4,619,178 1,719,160 3.83 Y 258,719 258,719 3.83 9 Number Covered Annual Payroll Average Annual Payroll Average Age Average Past Service Average Age at Hire Number Annual Benefits Average Annual Benefit Average Age Number Annual Benefits Average Annual Benefit 1 AverageAge Number Annual Benefits Average Annual Benefit Average Age I October I , 2004 Before Chanqes 98 $ 6,755,078 $ 68,929 39.2 9.8 29.5 9 $ 242,192 $ 26,910 57.8 12 $ 319,834 9; 26,653 4.9.9 2 $ 23,916 $ 11,958 41.3 October 1, 2004 Increase After C ha n Q es (Decrease) 98 $ 6,755,078 $ 68,929 39.2 9.8 29.5 $ 264,467 $ 29,385 57.8 $ 22,275 $ 2,475 12 $ 336,139 $ 28,012 49.9 $ 16,305 $ 1,359 $ 23,916 $ 1 1,958 41.3 cn e d- In r- r r- cn a N cn '4 a" r A 0 e cn m b- r W A e m 0 e a I' V LD e d- b a 0" N m b Lo 03 '4 d- 0 0 e m 'D m N b a CD c! (v cu CD CD r- r 03- 03- vj Q) cn c Q) Q X Q, 73 a, (u +-. - 2 c c c F u) Q) > c 0 a, Z .- c c c Report of the Budget Oversight Cotnmittee Our committee has been asked to consider the financial implications of raising the multiplier in the Police Officers Pension Fund from 3 to 3.5. The plan’s funding method is the Frozen Entry Age Cost Method. Under this cost method the contributions are designed to be level as a percentage of salary. Our first cause for concern is that contributions have risen steadily and dramatically from 8.36% of payroll in 1993 to 27.62% of payroll in 2004. The funded ratio is a measure of the plans ability to ni second cause for concern is the decline in funded rati 2004. The unfunded actuarial liability increased fro 2004. When the contribution increases dramaticall increasing. Our third cause for concern is the declining rate o returns for the five year period 2000 - 2004 1995 - 1999. Favorable investment returns increases without increasing contributions. in 1993 to 65.7% in vestment return. The investment Ily less than the five year period Our committee would recommend deferring the proposal for increasing the pension multiplier. We feel that the funded ratio should be at a minimum level of 75%-80% before a benefit increase is considered. Our recommendation should not be taken that we are against the police officers. Quite the contrary. The police officers have a vital stake in a well funded pension. A plan’s funding level is their ultimate assurance that future pension promises will be met. 301 East Las Olas Blvd. 954.527.1616 phone Gabriel Roeder Smith & Company Coiisultiints & Actuaries Suice 200 954.525.0053 fax GRS Ft. Lauderdale, FL 33301-2254 www.gabrielroeder.com January 17,2006 Bonni Jensen, Esq. Hanson, Perry & Jensen, P.A. 400 Executive Center Drive, Suite 207 West Palm Beach, Florida 33401 -2922 Re: Palm Beach Gardens Police Officers Pension Fund Dear Bonni: As requested, we have prepared the enclosed Actuarial impact Statement showing the actuarial impact of changing the multiplier from 3% to 3.5%, raising the cap from 75% to loo%, and providing a supplemental monthly benefit equal to $12.50 per year of service. Funding for the supplemental benefit will come from Chapter 185 revenue in the amount of $1 63,382 per year. The Statement also reflects the Board's recent decision to change the salary increase assumption. from 6% to 9% except for service year 10 where the assumption will be 14%. The Statement must be filed with the Division of Retirement before the final public hearing on the ordinance. Please have a member of the Board of Trustees sign the Statement. Then send the Statement along with a copy of the proposed ordinance to Tallahassee. This report is based on data as of October 1 , 2004. Cost results are shown at the bottom of the page entitled Annual Required Contribution. Here is a summary: % of Amount Payroll City cost before changes Addition due to change in salary increase assumption Addition due to a 3.5% multiplier Addition due to 100% cap Addition due to $12.50 per year supplement Final City cost $1,695,236 24.25 '/o 269,621 3.41 421,239 5.93 56,l 18 0.79 0 0.00 $2,442,214 34.38 We welcome your questions and comments. Sincerely yours, J. Stephen Palmquis JSP/rb Enclosures cc: Joe Mastrangelo Jay Spencer Gabriel Roeder Smith & Company CITY OF PALM BEACH GARDENS POLICE OFFICERS’ RETIREMENT FUND Impact Statement - January 17,2006 Description of Amendment The proposed ordinance would increase the benefit multiplier from 3.0% to 3.5% of average monthly earnings, increase the maximum benefit from 75% to loo%, and implement a supplemental monthly benefit equal to $12.50 per year of service. Funding Implications of Amendment An actuarial cost estimate is attached. The annual required contribution would increase by $746,978, or 10.13% of covered payroll. This increase includes the effect of new assumed rates of salary increases as described on the next page. Certification of Administrator I believe the amendment to be in compliance with Part VII, Chapter 112, Florida Statutes and Section 14, Article X of the Constitution of the State of Florida. For the Board of Trustees as Plan Administrator SUPPLEMENTAL ACTUARIAL VALUATION REPORT Plan Palm Beach Gardens Police Officers Pension Fund Valuation Date October 1, 2004 Date of Report January 17,2006 Report Requested by Board of Trustees Prepared by J. Stephen Palmquist Group Valued All members of the Plan Plan Provisions Being Consicdrec for Change Present Provision Before Chanqes (I) (2) (3) ProDosed Chancles (1) (2) (3) The pension multiplier is 3%. Maximum pension benefit is 75% of AFC. There is no supplemental benefit The pension multiplier would be 3.5%. Maximum pension benefit would be 100% of AFC. There would be a new supplemental monthly benefit equal to $12.50 per year of service. Participants Affected (1) and (2) (3) All members who retire or terminate employment after adoption of the amending ordinance. Present service and disability retirees as well as future service and disability retirees. Actuarial Assumptions and Methods assumed rate of salary increase is being revised from 6% to the rates shown below. Same as October 1, 2004 Actuarial Valuation Report with the exception that the Some of the key assumptionslmethods are: Investment return - 8.5% per year Salary increase - 9.0% per year except 14% in year 10 Cost Method - Frozen Entry Age Amortization Period for Any Increase in Actuarial Accrued Liability 30 years Summary of Data Used in Report See attached page. Actuarial Impact of Proposal(s) See attached page(s). Special Risks Involved With the Proposal That the Plan Has Not Been Exposed to Previously None Other Cost Considerations Due to the gradual recognition of ,,ivestment losses occurring in 2001 and 2002, the annual cost of this Plan will increase for at least one more year after 2006. Possible Conflicts With IRS Qualification Rules None Steptfen Palmquist, A nrolled Actuary No. I I I October I, 2004 October I, 2004 Number Covered Annual Payroll Average Annual Payroll Average Age Average Past Service Average Age at Hire 98 $ 6,755,077 $ 68,929 39.2 9.8 29.5 98 $ 6,863,318 $ 70,034 39.2 9.8 29.5 - 108,241 1,105 - - - Number Annual Benefits Average Annual Benefit Average Age 9 $ 242,192 $ 26,910 57.8 9 $ 264,467 $ 29,385 57.8 - $ 22,275 $ 2,475 - Number Annual Benefits Average Annual Benefit Average Age 12 $ 319,834 $ 26,653 49.9 12 $ 336,139 $ 28,012 49.9 - $ 16,305 $ 1,359 Number Annual Benefits Average Annual Benefit Average Age 2 2 $ 23,916 $ 23,916 $ 11,958 $ 11,958 41.3 41.3 I I Draft report prepared by Budget Oversight Committee Report of the Budnet Oversight Committee Our committee has been asked to consider the financial implications of raising the multiplier in the Police Officers Pension Fund from 3 to 3.5. The plan’s funding method is the Frozen Entry Age Cost Method. Under this cost method the contributions are designed to be level as a percentage of salary. Our first cause for concern is that contributions have risen steadily and dramatically from 8.36% of payroll in 1993 to 27.62% of payroll in 2004. The funded ratio is a measure of the plans ability to meet p 2004. The unfunded actuarial liability increased fro increasing. Our third cause for concern is the declining r contributions. mum level of 75%-80% before a benefit incre Our recommendat e against the police officers. Quite in a well funded pension. A plan’s re pension promises will be met. City of Palm Beach Gardens Council Agenda February 2,2006 Council Chambers 10500 N. Military Trail Palm Beach Gardens, FL 33410 Mayor Russo Vice Mayor Jablin Council Member Levy Council Member Valeche Council Member Barnett CITY OF PALM BEACH GARDENS COUNCIL AGENDA February 2,2006 7:OO P.M. J I. PLEDGE OF ALLEGIANCE ’11. ROLL CALL ‘111. ADDITIONS, DELETIONS, MODIFICATIONS: ./IV ANNOUNCEMENTS / PRESENTATIONS: &SA F-O a. JPaee 5) Presentation to retired police K-9 Cabal. /V. ITEMS OF RESIDENT INTEREST: VI. CITY MANAGER REPORT: VII. COMMENTS FROM THE PUBLIC: (For Items Not on the APenda, dease submit reauest form to the Citv Clerk wior to this Item) VIII. CONSENT AGENDA: a. (Pwe 9) Approve Minutes fiom the January 5, 2006 regular City Council meeting. b. IPape 14) Approve Minutes fiom the January 12, 2006 special City Council meeting . C. (Staff Report on Page 18, Resolution on Parre 33) Resolution 15, 2006 - Interlocal Agreement with Palm Beach County. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving an Interlocal Agreement with Palm Beach County to effectuate the exchange of land and Geographic Information System (GIS) data; authorizing the Mayor and City Clerk to execute such Interlocal Agreement; and providing an effective date. d. lPwe 42) Proclamation - Step up Florida Day. PUBLIC HEARINGS: Part I - Ouasi-iudicial Part I1 - Non-Ouasi-iudicial a. (Staff Report on Pape 43, Ordinance on Page 47) adfnamt-k- , - (2nd 1 -*== ckdhmc&*bearpaaca-~ 1 reading and adoption) Expedited Development Review Program for Economic Development Projects. FF --&he+m& crcathg a new Section- 7lFw43&d .. .. -a€?-- .. RESOLUTIONS: a. fStaff ReDort on Page 81, Resolution on Page 85) Resolution 5, 2006 - Approve a contract award to Construction Technology, Inc., for the construction of the Sandhill Crane Access Park. A Resolution of the City Council of the City of Palm Beach Gardens, Florida awarding a contract to Construction Technology, Inc. for the design and construction of Sandhill Crane Access Park and all related appurtenances; authorizing the City Manager to take all actions necessary to complete the project in a timely manner; and providing an effective date. ORDINANCES: (For Consideration on First Reading) a. {Staff Reoort on PaPe 262, Ordinance on Page 265) Ckdkmee L28pQj .- rl Amending Article I11 of the City of Palm Beach Gardens Code of Ordinances, p~& Entitled Police Offkers' Retirement Trust Fund. I$r opdinaeet ofthccity 3-0 XII. XIII. XIV. ITEMS FOR COUNCIL ACTION/DISCUSSION: CITY ATTORNEY REPORT: ADJOURNMENT PLERSE TAKE NOTICE AND BE ADVISED that if any interested party wishes to appeal any decision made by the City Council with respect to any matter considered at this public hearing, such interested persons will need a record of the proceedings and may need to ensure that a verbatim record is made, including the testimony and evidence upon which the appeal is to be based In accordance with the Americans with Disabilities Act and Section 286.26, Florida Statutes, persons with disabilities needing special accommodations in order to participate in this proceeding are entitled to the provision of certain assistance at no cost. Please call the City Clerk’s Office at 541-799-4122 no later than 5 days prior to the hearing if this assistance is required For hearing impaired assistance, please call the Florida Relay Service Numbers: 800-955-8771 (TDD) or 800-955-8770 (VOICE). NOTE: All presentation materials must be received by the City Clerk prior to the presentation to the Council. COMMENTS FROM THE PUBLIC Request to Address City Council Members of the public may address the City Council during the “Comments by the Public” portion of the agenda and during “Public Hearings”. This Request to Address the City Council must be delivered to the City Clerk prior to the commencement of the meeting. The time limit for each speaker is limited to three (3) minutes. Please PriM COMMENTS FROM THE PUBLIC Request to Address City Council Address: City: Subject: Members of the public may address the City Council during the “Comments by the Public” portion of the agenda and during “Public Hearings”. This Request to Address the City Council must be delivered to the City Clerk prior to the commencement of the meeting. The time limit for each speaker is limited to three (3) minutes. COMMENTS FROM THE PUBLIC Request to Address City Council Please Print Name: El\d@ Subject : Members of the public may address the City Council during the ccComments by the Public” portion of the agenda and during “Public Hearings”. This Request to Address the City Council must be delivered to the City Clerk prior to the commencement of the meeting. The time limit for each speaker is limited to three (3) minutes. COMMENTS FROM THE PUBLIC Request to Address City Council Members of the public may address the City Council during the “Comments by the Public” portion of the agenda and during “Public Hearings”. This Request to Address the City Council must be delivered to the City Clerk prior to the commencement of the meeting. The time limit for each speaker is limited to three (3) minutes. COMMENTS FROM THE PUBLIC Request to Address City Council Members of the public may address the City Council during the ccComments by the Public” portion of the agenda and during “Public Hearings”. This Request to Address the City Council must be delivered to the City Clerk prior to the commencement of the meeting. The time limit for each speaker is limited to three (3) minutes. Please Print COMMENTS FROM THE PUBLIC Request to Address City Council Members of the public may address the City Council during the “Comments by the Public” portion of the agenda and during “Public Hearings”. This Request to Address the City Council must be delivered to the City Clerk prior to the commencement of the meeting. The time limit for each speaker is limited to three (3) minutes. COMMENTS FROM THE PUBLIC Request to Address City Council Please Print Members of the public may address the City Council during the ‘Comments by the Public” portion of the agenda and during “Public Hearings”. This Request to Address the City Council must be delivered to the City Clerk prior to the commencement of the meeting. The time limit for each speaker is limited to three (3) minutes. I Please Print , \ COMMENTS FROM THE PUBLIC Request to Address City Council Members of the public may address the City Council during the “Comments by the Public” portion of the agenda and during “Public Hearings”. This Request to Address the City Council must be delivered to the City Clerk prior to the commencement of the meeting. The time limit for each speaker is limited to three (3) minutes. Officer Michael Stelicha has requested permission to assume legal ownership of K-9 Cabal who is retiring from service. K-9 Cabal began his career with the Police Department in March 1999. He has been an asset to this City but due to his deteriorating health, he is no longer able to perform his duties. K-9 Cabal and his handler are the Department’s only team trained to detect explosives. In our City alone, they were tasked numerous times to search for explosives in suspicious packages, during bomb threats, and at pre-arrival of dignitaries. The Stelicha and Cabal team was relied upon heavily in keeping citizens safe after the September 1 lth attacks. We are confident that Officer Stelicha will continue providing K-9 Cabal a good home and provide the care and attention he needs. ClN OF PALM BEACH GARDENS CIN COUNCIL Agenda Cover Memorandum Date Prepared: February 1,2006 Meeting Date: February 2,2006 Resolution 25,2006 SubjectlAgenda Item: Amending Resolution 184, 2005 regarding repairs, debris clearing and hauling related to Hurricane Wilma to authorize the City Manager to contract for services in an amount not to exceed $250,000. [XI Recommendation to APPROVE Reviewed by: 1% Christine Tatu I City Attorne 2-7 I Allan Owens Finance Administrator Services Administrat I Department Administrator c 1 to DENY Originating Dept.: Todd Engle Senrip Direcs Cons CtlO Department Advertised: N/A Paper: [ ] Not Required Affected parties [ ] Notified [ ] Not required ~~ ~~~~ Costs: $250,000.00 Funding Source: [ ] Operating [ X ] Other Budget Acct.#: 001.0900.519.6900 Hurricane Wilma Expenses Council Action: [ ]Approved wl conditions [ ] Denied [ ] Continued to: Attachments: Resolution 25, 2006 [ ]None E ‘r Date Prepared: February I, 2006 Meeting Date: February 2,2006 Resolution 25,2006 BACKGROUND: In December 2005, Council approved Resolution 184, 2005 declaring an emergency and waiving the formal bid process to ensure that repairs and debris hauling necessitated by damages caused by Hurricane Wilma were performed in a timely manner. Anticipated expenses were originally estimated for a not to exceed amount of $500,000. Since then, staff has been able to more accuratelydetermine the amount of repairs and quantity of debris collected. Roof and Golf Course debris clearing remains the same at $190,000. However, approximately40,OOO cubic yards of debris was estimated to be hauled from the City‘s reduction site on Hood Road at a cost of $31 0,000. The final amount of mulch produced is now projected to be approximately 72,000 cubic yards at a cost of $560,000. The City’s contractor is currently onsite continuing with debris removal, and must be complete by February 16,2006, as mandated by the Florida Department of Health. Staff is requesting to increase the amount of funds needed for repairs and debris hauling related to Hurricane Wilma for a not to exceed amount of $750,000. STAFF RECOMMENDATION: Approve Resolution 25,2006 as presented.