HomeMy WebLinkAboutR-2008-149 Jeff Ellis Extension RESOLUTION NO. 2008-149
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA
BEACH, FLORIDA AUTHORIZING THE PROPER CITY OFFICIALS TO
EXECUTE AN EXTENSION DOCUMENT TO EXTEND THE TERM OF THE
EXISTING AQUATIC FACILITIES MANAGEMENT AGREEMENT WITH
JEFF ELLIS & ASSOCIATES, INC. DB/A JEFF ELLIS AQUATIC
MANAGEMENT, A TEXAS CORPORATION AUTHORIZED TO DO
BUSINESS IN FLORIDA FOR THE PROVISION OF LIFEGUARD,
OPERATION AND MAINTENANCE SERVICES FOR THE C.W. THOMAS
PARK POOL AND THE P.J. MELI AQUATIC COMPLEX; PROVIDING FOR
CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA
BEACH, FLORIDA:
Section 1. That the proper City officials are authorized to execute an extension
document to extend the term of the existing agreement for an additional three (3) year term for
aquatic facilities management agreement with Jeff Ellis & Associates, Inc., d/b/a Jeff Ellis
Aquatic Management, a Texas corporation authorized to do business in Florida for the provision
of lifeguard, operation and maintenance services for the C.W. Thomas Park Pool and the P.J.
Meli Aquatic Complex; a copy of the extension is attached as Exhibit"A" in substantial form.
Section 2. That the City Manager and City Attorney are authorized to make minor
revisions to such documents as are deemed necessary and proper and in the best interest of the
City.
Section 3. That all resolutions or parts of resolutions in conflict with this Resolution
are repealed to the extent of such conflict.
Section 4. That this Resolution shall be in force and take effect on November 15,
2008.
PASSED AND ADOPTED on August 26, 2008.
4 oc e`�---
ALBERT C. JON
P�-5 FIRSr MAYOR-COM SIONER
ATTEST: os'
me
LOUISE STILSON, CMC
CITY CLERK
PORP�
APPROVED AS TO AND CORRECTNESS
BY:
THO AS . AN BRO
CITY A ORNEY
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EXTENSION OF AGREEMENT
THIS IS AN EXTENSION OF AN AGREEMENT (the "Extension"), which Agreement
is dated November 15, 2005 (the "Agreement'), existing between THE CITY OF DANIA
BEACH, FLORIDA, a municipal corporation of Florida (the "City") and JEFF ELLIS &
ASSOCIATES, INC., d/b/a JEFF ELLIS AQUATIC MANAGEMENT, a Texas corporation
authorized to do business in Florida (the "Contractor") and this document is dated
, 2008.
Contractor provides lifeguard, operation and maintenance services for the C.W. Thomas
Park Pool and the P.J. Meli Aquatic Complex. The parties wish to extend the term of the original
Agreement an additional three (3) years.
In consideration of the mutual covenants, terms and conditions contained in this
Agreement, and other good and valuable consideration, the adequacy and receipt of which are
acknowledged, the parties agree as follows:
1. The parties agree to extend the Agreement until November 15, 2011.
2. That in all other respects, except as amended by this Extension, the Agreement is
ratified, reaffirmed and remains in full force and effect.
IN WITNESS OF THE FOREGOING, the parties have set their hands and seals the day
and year first above written.
CITY:
ATTEST: CITY OF DANIA BEACH
a Florida Municipal Corporation
BY:
LOUISE STILSON, CMC BY:
CITY CLERK ALBERT C. JONES
MAYOR-COMMISSIONER
BY:
APPROVED FOR FORM SERVICES IVAN PATO, CITY MANAGER
AND CORRECTNESS
BY:
THOMAS J. ANSBRO
CITY ATTORNEY
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CONTRACTOR:
Jeff Ellis&Associates, d/b/a Jeff Ellis Aquatic
Management, a Texas corporation authorized to do
business in Florida
CORPORATE SEAL: By:
(IF APPLICABLE)
Print Name:
Title:
STATE OF
COUNTY OF
BEFORE ME, on 2008 personally appeared
as of Jeff Ellis & Associates, d/b/a Jeff Ellis Aquatic Management, a Texas
corporation authorized to do business in Florida, and acknowledged execution of the foregoing
Agreement for the use and purposes mentioned in it, and such person is personally known to me
or has produced as identification and did (did not) take an oath.
MY COMMISSION EXPIRES:
My commission expires: Notary Public, State of Florida at Large
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