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HomeMy WebLinkAboutR-2012-012 Authorized an Extension of Agreement with the City of Hollywood for Beach Sand Maintenance not to exceed $40,800.00 RESOLUTION NO. 2012-012 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXTEND AN AGREEMENT WITH THE CITY OF HOLLYWOOD, FLORIDA FOR BEACH SAND MAINTENANCE SERVICES TO BE PERFORMED IN AND FOR THE CITY OF DANIA BEACH FROM JANUARY 31, 2012 UP TO AND THROUGH SEPTEMBER 30, 2012, FOR AN AMOUNT NOT TO EXCEED $40,800.00; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Charter of the City of Dania Beach, Part III, Article 3, Section 4, Subsection 0), authorizes the City Manager to purchase supplies, services, equipment and materials for the city government in amounts in excess of $25,000.00 without competitive bidding and without advertisement for bids if he is authorized to do so in advance by a resolution adopted by the City Commission; and WHEREAS, the City Manager has determined that it is necessary to continue to provide daily beach sand maintenance services in the City of Dania Beach and for such services to be provided by the City of Hollywood, Florida; and WHEREAS, on December 22, 2011, the City of Hollywood, Florida, executed an Agreement with the City for Beach Sand Maintenance Services to be performed in and for the City of Dania Beach (a copy of the Agreement is attached as Exhibit "A"), and it is made a part of and incorporated into this Resolution by this reference; and WHEREAS, the Agreement expires on January 31, 2012 and it is necessary to renew it; NOW, THEREFORE, 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 of the Agreement between the City of Hollywood, Florida and the City of Dania Beach for Beach Sand Maintenance Services to be performed in and for the City of Dania Beach; the term is extended from January 31, 2012, up to and through September 30, 2012, and such services shall not exceed the amount of$40,800.00. Section 2. That the funding for the services will come from available funds in the General Fund— Recreation Beach Division #7202 Professional Services Account coupled with an Intra-Department budget transfer of$15,000.00 from the Recreation C.W. Thomas Park Division #7203 Contractual Services Account. These combined budget funds will provide beach maintenance services from January 31, 2012 through September 30, 2012. Section 3. That the City Manager and City Attorney are authorized to make minor revisions to the extension of the Agreement which are deemed necessary and proper and in the best interests of the City. Section 4. That all resolutions or parts of resolutions in conflict with this Resolution are repealed to the extent of such conflict. Section 5. That this Resolution shall become effective immediately upon its passage and adoption. PASSED AND ADOPTED on January 24, 2012. ATTEST: LOUISE STILSON, CMC PATRICIA A. FLURY CITY CLERK MAYOR )15 FIRST C, APPROVED AS TO O AND CORRECTNESS: THOMA'S . A RO CITY ATTORNEY 2 RESOLUTION#2012-012 EXTENSION OF AGREEMENT FOR BEACH SAND MAINTENANCE SERVICES BETWEEN THE CITY OF HOLLYWOOD, FLORIDA AND THE CITY OF DANIA BEACH This is an extension (the "Extension") of an Agreement (the "Agreement") existing between the City of Dania Beach, Florida, and the City of Hollywood, Florida (the "Contractor"). This extension is entered into and becomes effective on January 31, 2012 up to and through September 30, 2012, and it is an extension to the existing Agreement dated December 22, 2011, a copy of which is attached as Exhibit "A", and it is made a part of and incorporated into this Extension by this reference. City and Contractor wish to extend the Agreement. In consideration of the mutual covenants, terms and conditions contained in the Agreement and this Extension, and other good and valuable consideration, the adequacy and receipt of which are acknowledged, the parties agree to the following: 1. The Agreement that expires on January 31, 2012, shall remain in force up to and through September 30, 2012, and payment for such services shall not exceed the amount of $40,800.00. 2. That in all other respects the Agreement is ratified and reaffirmed and remains in full force and effect. IN WITNESS OF THE FOREGOING, the parties have executed this Extension effective on the day and year first above written. CITY: CITY OF DANIA BEACH, FLORIDA, ATTEST: a Florida municipal corporation LOUISE STILSON, CMC ROBERT BALDWIN CITY CLERK CITY MANAGER APPROVED AS TO FORM AND CORRECTNESS: THOMAS J. ANSBRO CITY ATTORNEY 3 RESOLUTION#2012-012 CONTRACTOR: CITY OF HOLLYWOOD, FLORIDA, a municipal corporation of the State of Florida PETER BOBER, MAYOR ATTEST: PATRICIA A. CERNY, MMC CITY CLERK APPROVED AS TO FORM AND LEGALITY FOR THE USE AND RELIANCE OF THE CITY OF HOLLYWOOD, FLORIDA, ONLY. JEFFREY P. SHEFFEL CITY ATTORNEY STATE OF FLORIDA COUNTY OF BROWARD The foregoing instrument was acknowledged before me on , 20_, by , as of the City of Hollywood, Florida, a municipal corporation of the State of Florida, on behalf of the City. He/ she is personally known to me or has produced as identification and did (did not)take an oath. NOTARY PUBLIC State of Florida at Large My commission expires: 4 RESOLUTION #2012-012