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Agenda 02-20-24The City of Boynton Beach City Commission Agenda Tuesday, February 20, 2024, 6:00 PM City Hall Commission Chambers 100 E. Ocean Avenue Boynton Beach City Commission Ty Penserga, Mayor (At Large) Thomas Turkin, Vice Mayor (District III) Angela Cruz, Commissioner (District I) Woodrow L Hay, Commissioner (District II) Aimee Kelley, Commissioner (District IV) Daniel Dugger, City Manager Shawna Lamb, City Attorney Maylee De Jesus, City Clerk *Mission* To create a sustainable community by providing exceptional municipal services, in a financially responsible manner. www.boynton-beach.org Welcome 1 Thank you for attending the City Commission Meeting General Rules & Procedures for Public Participation at City of Boynton Beach Commission Meetings The Agenda: There is an official agenda for every meeting of the City Commissioners, which determines the order of business conducted at the meeting. The City Commission will not take action upon any matter, proposal, or item of business, which is not listed upon the official agenda, unless a majority of the Commission has first consented to the presentation for consideration and action. Consent Agenda Items: These are items which the Commission does not need to discuss individually and which are voted on as a group. Regular Agenda Items: These are items which the Commission will discuss individually in the order listed on the agenda. Voice Vote: A voice vote by the Commission indicates approval of the agenda item. This can be by either a regular voice vote with "Ayes & Nays" or by a roll call vote. Speaking at Commission Meetings: The public is encouraged to offer comment to the Commission at their meetings during Public Hearings, Public Audience, and on any regular agenda item, as hereinafter described. City Commission meetings are business meetings and, as such, the Commission retains the right to impose time limits on the discussion on an issue. Public Hearings: Any citizen may speak on an official agenda item under the section entitled "Public Hearings." Public Audience: Any citizen may be heard concerning any matter within the scope of the jurisdiction of the Commission - Time Limit - Three (3) Minutes. Regular Agenda Items: Any citizen may speak on any official agenda item(s) listed on the agenda after a motion has been made and properly seconded, with the exception of Consent Agenda Items that have not been pulled for separate vote, reports, and presentations. - Time Limit - Three (3) Minutes. Addressing the Commission: When addressing the Commission, please step up to either podium and state your name for the record. Decorum: Any person who disrupts the meeting while addressing the Commission may be ordered by the presiding officer to cease further comments and/or to step down from the podium. Failure to discontinue comments or step down when so ordered shall be treated as a continuing disruption of the public meeting. An order by the presiding officer issued to control the decorum of the meeting is binding, unless over-ruled by the majority vote of the Commission members present. Please turn off all cellular phones in the City Commission Chambers while the City Commission Meeting is in session. The City of Boynton Beach encourages interested parties to attend and participate in public 2 1.Openings A.Call to Order - Mayor Ty Penserga 2.Other A.Information Items by members of the City Commission. 3.Announcements, Community and Special Events And Presentations A.Proclamation- 211 Awareness Month. B.Proclamation- Robert E. Wells Day. C.Presentation of potential methodology for Utility Infrastructure assessment review, risk matrix development and prioritization for repairs and replacement projects. meetings either in-person or via communications media technology online. To view and/or participate in the City Commission meeting online you have the following options: 1. Watch the meeting online, but not participate: You may watch the meeting via the GoToWebinar platform. Visit the City's website at www.boynton-beach.org to access the up-to-date link to the meeting. 2. Watch the meeting online and provide public comment during the meeting: To request to speak during the meeting, you can electronically "raise your hand" or type a question using the GoToWebinar platform. The meeting moderator will announce when it is your turn to speak or have your question addressed. Please note that time limits will be enforced so comments must be limited to no more than 3 minutes. For additional information or for special assistance prior to the meeting, please contact Maylee De Jesús, City Clerk at cityclerk@bbfl.us or (561) 742-6061. Roll Call. Invocation by Rev. Amalie Ash, First Presbyterian Boynton Pledge of Allegiance to the Flag led by Commissioner Angela Cruz. Agenda Approval: 1. Additions, Deletions, Corrections 2. Adoption City Commissioners to disclose any informational items to the public. Mayor Penserga will read the proclamation into the record. The proclamation will be accepted by Patrice Schroeder, M.A. Human Behavior Community Relations Specialist, of 211 Palm Beach. Mayor Penserga will read the proclamation into the record. The proclamation will be accepted by Kendra Wright. Presentation by Utilities Department. 3 4.Public Audience 5.Administrative A.Ratify Selection of Chair and Vice Chair for the Senior Advisory Board. B.Ratify Selection of Chair and Vice Chair for the Community Redevelopment Advisory Board. C.Advisory Board Appointments. 6.Consent Agenda A.Proposed Resolution No. R24-032- Approve the City's Local Housing Assistance Plan (LHAP) for Fiscal Years 2024-2025, 2025-2026, and 2026-2027 and authorize the Mayor to sign the LHAP Certification. B.Proposed Resolution No. R24-033- Approve and authorize the City Manager to sign the grant application, accept the grant, and execute all documents associated with the grant subject to the approval of the City Attorney for the Florida Boating Improvement Program Grant (FBIP) for the Phase Two - Construction of the boat ramps and dock at Pioneer Canal Park, and authorize the Project Manager from Construction Services - Public Works Department to serve as the project manager on behalf of the City. C.Proposed Resolution No. R24-034- Approve and authorize the City Manager to sign the Landscape "Maintenance of Memorandum of Agreement" (MMOA) between the City of Boynton Beach and the State of Florida Department of Transportation for Broadstone project's irrigation, landscape, and hardscape items located within the FDOT right-of-way along South Federal Hwy. D.Proposed Resolution No. R24-035- Approve and authorize the City Attorney to submit a voting ballot to accept the Bankruptcy Plan and to appoint the Chairperson as special proxy to vote in favor of the Scheme at the relevant Scheme Meeting and any adjournment thereof in the matter of Endo International, PLC, et al., which will enable the City to participate in the Public Opioid Trust. Individual Speakers Will Be Limited To 3 Minute Presentations (at the discretion of the Chair, this 3 minute allowance may need to be adjusted depending on the level of business coming before the City Commission). Ratify the selection of Sandra Watson as Senior Advisory Board Chair and James Czizik as Senior Advisory Board Vice Chair. The Senior Advisory Board voted during the January 8, 2024, board meeting to appoint the positions. Ratify the selection of Naomi Cobb as Community Redevelopment Advisory Board Chair and Courtlandt McQuire as Community Redevelopment Advisory Board Vice Chair. The Community Redevelopment Advisory Board voted during their January 4, 2024, board meeting to appoint the positions (see Attachment I). City Commission to reappoint and appoint eligible members of the community to serve in vacant positions on City Advisory Boards. Staff recommends approval of Proposed Resolution No. R24-032. Staff recommends approval of Proposed Resolution No. R24-033. Staff recommends approval of Proposed Resolution No. R24-034. Staff recommends approval of Proposed Resolution No. R24-035. 4 E.Proposed Resolution No. R24-036- Approve and authorize the Mayor to sign the Agreement to Terminate the Economic Development Planning Interlocal Agreement between the CRA and the City for Partial Funding of Economic Development Plan Performed by Florida International University. F.Budget Status Report for FY2023 thru September 2023 (unaudited). G.Approval of purchases for over $10,000 for November and December 2023. 7.Consent Bids and Purchases over $100,000 A.Proposed Resolution No. R24-037- Authorize the City Manager to sign a 60-month agreement for the purchase of MAN (Metropolitan Area Network) connectivity services between City buildings and Internet connectivity services from Comcast Cable Communications Management, LLC for $5,764.10 a month plus taxes and fees and approve the yearly spending to Comcast Business Communications, LLC in the amount of $186,300 for the 60-months of this agreement. B.Proposed Resolution No. R24-038- Approve utilizing the City of Gainesville, Florida, Contract - RFP No. MOBX-230063-DN and authorize the City Manager to sign an agreement with NUE Urban Concepts, LLC of Palm Beach Gardens, Florida, for Consulting Services related to the development of a Mobility Plan with an estimated annual cost of $144,000. Proposed Resolution No. R24-039- Approve the Planning & Zoning Department FY 23/24 Budget Amendment for the addition of unrealized revenue totaling $30,000. 8.Public Hearing 6 P.M. or as soon thereafter as the agenda permits. T he City Commission will conduct these public hearings in its dual capacity as Local Planning Agency and City Commission. A.Proposed Ordinance No. 24-002- Second Reading- An Ordinance of the City of Boynton Beach, Florida repealing Sections 2-5, 2-6, and 2-7 of the City Code of Ordinances; creating a new Article in Chapter 2, Administration, Article 6, entitled "City Attorney;" providing for codification, severability, conflicts; and providing for an effective date. B.Proposed Ordinance No. 24-003- Second Reading - An Ordinance of the City of Boynton Beach, Florida, amending Chapter 2. "Administration," Article IV, entitled Staff recommends approval of Proposed Resolution No. R24-036. Accept the Fiscal Year 2022-2023 Budget Status Report of the General Fund and the Utilities Fund for the twelve-month period ended September 30, 2023, unaudited. Accept the written report to the Commission for purchases over $10,000 for the months of November and December 2023. Staff recommends approval of Proposed Resolution No. R24-037. Staff recommends approval of Proposed Resolution No. R24-038, and Resolution No. R24-039. Staff recommends approval of Proposed Ordinance No. 24-002, on Second Reading. 5 "Purchasing & Consultants," Section 2-56(c) is hereby amended to amend the process to dispose of City -owned real property; providing for conflicts, severability, codification; and an effective date. C.Proposed Ordinance No. 24-004- Second Reading- An Ordinance of the City of Boynton Beach, Florida, amending Chapter 2.5, "Alarm Systems," to clarify Fire Department fees for responding to excessive false alarms; providing for repeal of laws in conflict, severability, codification and an effective date. D.Proposed Ordinance No. 24-005- Second Reading- An Ordinance of the City of Boynton Beach, Florida, amending Chapter 9, "Fire Protection and Prevention," Section 9-1, "Boynton Beach Fire Code; Fire Codes Adopted," to update the City Code as required by Florida Statute when a new edition of the Florida Fire Prevention Code has been adopted; providing for repeal of laws in conflict, severability, codification and an effective date. 9.City Manager’s Report A.Finance Department Presentation 10.Unfinished Business 11.New Business 12.Legal A.Proposed Ordinance No. 24-006- First Reading- An ordinance of the City of Boynton Beach repealing Ordinances O#37, O#47, and O#136 related to segregation. 13.Future Agenda Items A.Provide update on grant funded projects in the Capital Improvement Plan, and list of CIP Projects - March 5, 2024 B.Adoption of the 2023-2028 Strategic Plan for the City of Boynton Beach - March 5, 2024 C.Discussion regarding regulations to support local businesses.- March 19, 2024 D.Discussion regarding existing regional programs and best practices to combat homelessness in the City. - March 19, 2024 E.Discussion regarding the Art Assessment Fee being allocated to infrastructure instead of public art. - TBD Staff recommends approval of Proposed Ordinance No. 24-003, on Second Reading. Staff recommends approval of Proposed Ordinance No. 24-004, on Second Reading. Staff recommends approval of Proposed Ordinance No. 24-005, on Second Reading. Presentation Staff recommends approval of Proposed Ordinance No. 24-006 on First Reading. Requested by Commissioner Cruz and Commissioner Kelley. - Discussion requested by Commissioner Cruz. Discussion requested by Commissioner Hay. Requested by Vice Mayor Turkin. 6 F.Discussion regarding combining City properties together to create senior affordable housing . - TBD G.Discussion regarding youth student attendance, at National League of Cities Conference, sponsored by the City.- TBD H.Discussion regarding a waiver process and criteria for workforce housing projects. - TBD I.Discussion regarding infrastructure, specifically paving in the City. - TBD J.Discussion regarding Town Square project- planned hotel site. - TBD 14.Adjournment Requested by Mayor Penserga. Requested by Commission Hay. Requested by Vice Mayor Turkin. Requested by Vice Mayor Turkin and Commissioner Cruz. Requested by Vice Mayor Turkin. Notice If a person decides to appeal to any decision made by the City Commission with respect to any matter considered at this meeting, He/She will need a record of the proceedings and, for such purpose, He/She may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. (F.S. 286.0105) The City shall furnish appropriate auxiliary aids and services where necessary to afford an individual with a disability an equal opportunity to participate in and enjoy the benefits of a service, program, or activity conducted by the City. Please contact the City Clerk's office, (561) 742-6060 or (TTY) 1-800-955-8771, at least 48 hours prior to the program or activity in order for the City to reasonably accommodate your request. Additional agenda items may be added subsequent to the publication of the agenda on the City's web site. Information regarding items added to the agenda after it is published on the City's web site can be obtained from the office of the City Clerk. 7 City of Boynton Beach Agenda Item Request Form 3.A Announcements, Community and Special Events And Presentations 02/20/2024 Meeting Date: 02/20/2024 Proclamation- 211 Awareness Month. Requested Action: Mayor Penserga will read the proclamation into the record. The proclamation will be accepted by Patrice Schroeder, M.A. Human Behavior Community Relations Specialist, of 211 Palm Beach. Explanation of Request: NA How will this affect city programs or services? NA Fiscal Impact: There is no fiscal impact to the budget for this item. Attachments: 211 Awareness Month.docx 8 Proclamation WHEREAS,211 helpline and crisis line continues to be that beacon of hope providing life-saving crisis support and guidance when people are overwhelmed and don’t know where to turn; and WHEREAS,People of all ages and walks of life are reaching out for their growing struggles with mental & emotional health, addiction, housing, health and other concerns, 211 staff listen to each and every person to provide available resource options and to help them strategize and problem solve; and WHEREAS,211 also has specialized advocacy and support programs for the community that include Caregiver Support, Help Me Grow and 211’s life-saving “Sunshine” daily phone calls which continue to brighten the lives of isolated seniors and caregivers; and WHEREAS,211’s Also responds to the 988 Lifeline number and support lines that include First Responders and MYFLVET for veterans with peer-to-peer support providing assistance to these specialized groups and their families. NOW, THEREFORE,I, Ty Penserga, Mayor of The City of Boynton Beach, hereby proclaim February Two Thousand Twenty-Four: 2-1-1 Awareness Month in the City of Boynton Beach, and urge all citizens to be aware that if they are overwhelmed and in crisis or just need to talk…211 is available any time of day or night. 211 staff can also provide referrals for Mental Health Counseling, Substance Abuse, Health Care, Employment, Food Assistance, Day Care, Support Groups, Volunteering, VITA free income tax preparation and so much more. IN WITNESS WHEREOF,I hereunto set my hand and cause the official seal of the City of Boynton Beach, Florida, to be affixed this 20th day of February, Two Thousand Twenty-Four. _________________________ Ty Penserga, Mayor ATTEST: _____________________ Maylee De Jesús, MMC City Clerk 9 City of Boynton Beach Agenda Item Request Form 3.B Announcements, Community and Special Events And Presentations 02/20/2024 Meeting Date: 02/20/2024 Proclamation- Robert E. Wells Day. Requested Action: Mayor Penserga will read the proclamation into the record. The proclamation will be accepted by Kendra Wright. Explanation of Request: NA How will this affect city programs or services? NA Fiscal Impact: There is no fiscal impact to the budget for this item. Attachments: Robert E Wells Day.docx 10 Proclamation WHEREAS, Mr. Robert E. Wells, a merchant sailor from Cat Island in the Bahamas, settled in Boynton in 1890 where he and his wife, Elizabeth, raised one son, Harry. WHEREAS, in 1892, Robert and Elizabeth Wells helped found St. Paul’s African Methodist Episcopal Church. Officially established in 1900, St. Paul’s AME is the oldest church in the city. WHEREAS, in 1896, Mr. Wells, and other members of St. Paul’s AME, successfully petitioned Dade County School Board to provide a school for Boynton’s black/African American children. Originally called “Boynton Colored School,” it later became known as “Poinciana Elementary.” WHEREAS, On April 14, 1920, Mr. Wells was a signatory of the document incorporating Boynton as a town; however, the land owned by him and the rest of the historic Heart of Boynton was not recognized in the incorporation and was called “Boynton Colored Town.” WHEREAS, in 1925, Mr. Wells platted the Robert Wells Subdivision. He built the main thoroughfare in the historic Heart of Boynton called Wells Avenue (now known as Martin Luther King Junior Boulevard) and built a home at number 416. In addition to selling land and building houses, Mr. Wells donated lots to those in need, including St. Paul’s AME for the building of a church. In time, Wells Avenue became a thriving downtown area for the black/African American community. NOW THEREFORE, I, Ty Penserga, Mayor of the City of Boynton Beach, Florida, do hereby proclaim the 21st of February, Two Thousand Twenty-Four as: Robert E. Wells Day IN WITNESS WHEREOF, I have hereunto set my hand and caused the Seal of the City of Boynton Beach, Florida, to be affixed at Boynton Beach Florida, the 20th day of February,Two Thousand Twenty- Four. Ty Penserga, Mayor ATTEST: Maylee De Jesús, MMC City Clerk 11 City of Boynton Beach Agenda Item Request Form 3.C Announcements, Community and Special Events And Presentations 02/20/2024 Meeting Date: 02/20/2024 Presentation of potential methodology for Utility Infrastructure assessment review, risk matrix development and prioritization for repairs and replacement projects. Requested Action: Presentation by Utilities Department. Explanation of Request: Utilities has thousands of assets with many hundreds of miles of underground pipe including potable water distribution, sanitary sewer collection and storm water drainage transmission system. The Collection system is comprised of gravity system pipes and force mains that along with pumping stations are needed to pump wastewater to the Regional waste water plant. The Utilities has programs in place for infrastructure maintenance and improvements but would like to take a proactive approach toward a more structured approach for evaluating the current condition of assets, identifying the risks and potential vulnerabilities and develop prioritization for repair and replacement of the infrastructure. Utilities will be engaging consulting firms to analyze existing GIS data, interview staff and review asset information and use risk modeling to evaluate and develop likelihood and consequence of failure and prioritization matrix for future repair and replacement projects. How will this affect city programs or services? This project will help Utilities assess and identify the potential underground infrastructure assets that have a higher likelihood of failure, and consequence of failure and develop prioritization matrix allowing staff to make data driven decisions for infrastructure repair and replacement projects. This is a prudent and proactive approach for utilizing available staff and budget resources and will also help Capital Improvement Planning (CIP) for the long run. This is a first step in the journey for the Utility to continuously improve assets to serve all Utility customers. Fiscal Impact: No Fiscal Impact at this time Attachments: Commission Presentation Underground Utilities Risk Assessment 022024.pptx 12 UndergroundInfrastructure RiskAssessment Poonam Kalkat Utilities Director February 20, 2024 13 • Serve 120K customers with over 37K accounts in the City, unincorporated PBC, Ocean Ridge and Town of Hypoluxo 14 Distribution System Distribution Pipes-462 miles Active construction program for lining or replacement 4,356 Hydrants-99% operable-hydrant maintenance program 10,811 Valves-valve exercising program Reclaimed Water System 17 miles of pipe, 6.7 MGD 32 air relief valves 15 Distribution System Assets 16 Sewer Collection System Collection pipes-370 miles, 80% of pressurized mains and 10% of known gravity mains are in good condition Active construction program for lining or replacement 17 Pumping Stations 191 Lift Stations 6 Master stations Upgrades- improvement and rehab for majority completed in the last 5-10 years and 1 is in-design Lift stations-20% repair and rehab projects in last two years 18 Collection System 19 Pumps and Lift Station system monitoring screen Pumping Stations 20 Stormwater Drainage Pipes-86 miles Major outfalls (>36 inches)- 13 Ponds-13 Pollution Control Boxes-39 Wet and Dry Retention areas-26 Pollution Control Device to catch debris 21 Challenges Aging Infrastructure- some underground pipes are 50+ years old Coastal environment and soil conditions can impact the pipes Growing population and increased demands on the system Historically assets may not be funded and maintained adequately Historically lack of comprehensive condition assessment and planning for repair, rehab and replacement 22 Data Review and Analysis Review currently available spatial data in Geographic Information System (GIS) Pipe size Pipe Age Pipe material Previous history of breaks and repairs Inspections and condition assessment Staff interviews and workshops Geographical factors Transmission system impacting critical facilities Hydraulic Model and other analysis 23 Developing Risk Matrix Based on the desktop evaluation: Probability or Likelihood of Failure (Condition of the asset) (LoF) score Older pipes have a higher score as higher likelihood of failure Consequence of Failure (Criticality) (CoF) score Larger diameter pipes have a higher score as greater consequence of failure Develop a prioritization methodology by combining these scores for further inspection, repair, rehabilitation or replacement 24 Next Steps Select consultant by issuing an RFQ in the next couple of weeks Negotiate a contract and price for the Risk analysis Final risk analysis report with a prioritization matrix and recommendations Presenting the findings to the Commission Implementation of the recommendations and planning for future CIP projects 25 Questions? 26 City of Boynton Beach Agenda Item Request Form 5.A Administrative 02/20/2024 Meeting Date: 02/20/2024 Ratify Selection of Chair and Vice Chair for the Senior Advisory Board. Requested Action: Ratify the selection of Sandra Watson as Senior Advisory Board Chair and James Czizik as Senior Advisory Board Vice Chair. The Senior Advisory Board voted during the January 8, 2024, board meeting to appoint the positions. Explanation of Request: The Senior Advisory Board voted during the January 8, 2024, meeting to appoint Sandra Watson as Board Chair and James Czizik as Board Vice Chair. How will this affect city programs or services? Ratification of Advisory Board Chair and Vice Chair does not affect City programs or services. Fiscal Impact: No fiscal impact 27 City of Boynton Beach Agenda Item Request Form 5.B Administrative 02/20/2024 Meeting Date: 02/20/2024 Ratify Selection of Chair and Vice Chair for the Community Redevelopment Advisory Board. Requested Action: Ratify the selection of Naomi Cobb as Community Redevelopment Advisory Board Chair and Courtlandt McQuire as Community Redevelopment Advisory Board Vice Chair. The Community Redevelopment Advisory Board voted during their January 4, 2024, board meeting to appoint the positions (see Attachment I). Explanation of Request: The Community Redevelopment Advisory Board voted during their January 4, 2024 meeting to appoint Naomi Cobb as Board Chair, and Courtlandt McQuire as Board Vice Chair. How will this affect city programs or services? Ratification of advisory board Chair and Vice Chair does not affect City programs or services. Fiscal Impact: There is no fiscal impact to the budget for this item. Attachments: Attachment I - January 4, 2024 CRAB Meeting Minutes 28  1 CRA Advisory Board Meeting Thursday, January 4, 2024 - 6:30 PM City Hall Chambers, 100 E. Ocean Avenue 561-737-3256 1. Call to Order  Chair Cobb called the meeƟng to order at 6:31 p.m.  2. Pledge of Allegiance    Chair Cobb asked the board to stand for the Pledge of Allegiance  3. Roll Call  Members Present:  Naomi Cobb (Chair)  CheveƩe Gadson  Alexandria Lopresto    Courtlandt McQuire  Lesha Roundtree    Staff:  Tim Tack, AcƟng CRA ExecuƟve Director  Vicki Curfman, AdministraƟve Assistant  Leslie Harmon, Prototype, Inc.      A. Discussion and ConsideraƟon of NominaƟon of New Chair  Chair Cobb discussed her past as Chair and noted she was willing to conƟnue to serve in the  role.    MoƟon:    Ms. Lopresto moved to nominate Naomi Cobb for Chair. Mr. McQuire seconded the  moƟon. In a roll call vote, the moƟon passed unanimously.    B. Discussion and ConsideraƟon of NominaƟon of New Vice Chair  29  2 MoƟon:    Ms. Roundtree moved to nominate Courtlandt McQuire for Vice‐Chair. Ms. Gadson  seconded the moƟon. In a roll call vote, the moƟon passed unanimously.    4. Agenda Approval  A. AddiƟons, DeleƟons, CorrecƟons to the Agenda  Vice‐Chair McQuire requested an addiƟon to the agenda for board and  staff introducƟons.    The Board members and staff each provided brief overviews of themselves.    B. AdopƟon of Agenda  MoƟon:  Ms. Roundtree moved to adopt the agenda. Ms. Gadson seconded the moƟon. In a  roll call vote, the moƟon passed unanimously.    5. Public Comment  There was none.    6. Consent  A. CRA Advisory Board MeeƟng Minutes ‐ October 6, 2022  MoƟon:    Mr. McQuire moved to adopt the agenda, with notaƟon that only one current member was  present at the meeƟng. Ms. Cobb seconded the moƟon. In a voice vote, the moƟon passed  unanimously.    B. 2024 CRA Advisory Board MeeƟng Dates  Mr. Tack stated staff had reviewed the dates to ensure there weren’t any conflicts.    Ms. Lopresto requested the July meeƟng be moved from July 8th to July 11th.    MoƟon:    Mr. McQuire moved to adopt the 2024 CRA Advisory Board MeeƟng dates was made by Mr.  McQuire except for the July date, which is to be reviewed, Ms. Gadson seconded the moƟon.  In a voice vote, the moƟon passed unanimously.    30  3 7. Assignments  A. Pending Assignments  No pending assignments.  B. Reports on Pending Assignments  Mr. Tack noted there were no reports on pending assignments. He discussed the CRA  budget, amendment to the CRA plan, and acquisiƟon for senior housing.      C. New Assignments  No new assignments.  8. CRA Board Items for CRA Advisory Board Review and RecommendaƟons  A. Old Business  Chair Cobb asked Mr. Tack to give a brief overview of the MLK property and an update.    Mr. Tack provided an update on the property.    B. New Business  None.  9. Future Agenda Items  Vice‐Chair McQuire requested staff prepare a presentaƟon on the mixed used projects that are  in progress.      Mr. Tack asked for clarificaƟon and noted he could put together a presentaƟon.    Mr. Tack suggested the Board look at the website, budget, and let him know if there were any  items Board members would like an update on.    Ms. Lopresto asked Chair Cobb what her vision and expectaƟons are for the advisory board.    Vice‐Chair McQuire noted Mr. Davis and Mr. Swee have not been communicaƟve with the City  or the Board.      Mr. Tack confirmed the City recently adopted an aƩendance policy for advisory boards and it  includes three unexcused absences. A fourth absence would result in a dismissal from the Board.    Ms. Lopresto asked if it is a two‐year term. Vice‐Chair McQuire stated if there is no  replacement appointed you can stay on a Board indefinitely.  31  4    10. Adjournment  There being no further business to discuss, the meeƟng was adjourned at 7:07 P.M.  NOTICE THE CRA SHALL FURNISH APPROPRIATE AUXILIARY AIDS AND SERVICES WHERE NECESSARY TO AFFORD AN INDIVIDUAL WITH A DISABILITY AN EQUAL OPPORTUNITY TO PARTICIPATE IN AND ENJOY THE BENEFITS OF A SERVICE, PROGRAM OR ACTIVITY CONDUCTED BY THE CRA. PLEASE CONTACT THE CRA, (561) 737-3256, AT LEAST 48 HOURS PRIOR TO THE PROGRAM OR ACTIVITY IN ORDER FOR THE CRA TO REASONABLY ACCOMMODATE YOUR REQUEST. ADDITIONAL AGENDA ITEMS MAY BE ADDED SUBSEQUENT TO THE PUBLICATION OF THE AGENDA ON THE CRA'S WEBSITE. INFORMATION REGARDING ITEMS ADDED TO THE AGENDA AFTER IT IS PUBLISHED ON THE CRA'S WEBSITE CAN BE OBTAINED FROM THE CRA OFFICE. 32 City of Boynton Beach Agenda Item Request Form 5.C Administrative 02/20/2024 Meeting Date: 02/20/2024 Advisory Board Appointments. Requested Action: City Commission to reappoint and appoint eligible members of the community to serve in vacant positions on City Advisory Boards. Explanation of Request: The City Clerk's Office has received applications from City residents who are seeking to become new board members. The attached list contains term openings and vacancies on the various advisory boards with the designated Commission members having responsibility for the appointment to fill each term opening and vacancy. How will this affect city programs or services? Appointments are necessary to keep City Advisory Boards full and operating as effectively as possible. Fiscal Impact: There is no fiscal impact to the budget for this item. Attachments: Advisory Board Appointments_Reappointments_and_Applicants for February 20, 2024.docx Camacho, Ricardo - Education and Youth Advisory Board.pdf Carter, Julie Education and Youth Board.pdf 33 Advisory Board Vacancies February 20, 2024 Building Board of Adjustment and Appeals Regular member 2 (2 year) terms Alternate Member 2 (1 year) terms Mayor Penserga Regular Vice Mayor Turkin Regular I Cruz Regular II Hay Regular IV Kelley Regular Mayor Penserga Regular Vice Mayor Turkin Alternate I Cruz Alternate Applicants:None Employees Pension Plan Board of Trustees Vice Mayor Turkin Member Employee Representative (Non-Bargaining) I Cruz Member Employee Representative Applicants:None Education and Youth Advisory Board Regular member 2 (2 year) terms Alternate/Student Member 2 (1 year) terms II Hay Regular IV Kelley Regular Mayor Penserga Alternate I Cruz Student Applicants:Ricardo Camacho – Regular member Julie Carter – Regular member Historic Resources Preservation Board – Quasi-judicial Regular member 2 (2 year) terms Alternate Member 2 (1 year) terms I Cruz Alternate Applicants: None Library Board Regular member 2 (2 year) terms Alternate Member 2 (1 year) terms I Cruz Alternate II Hay Alternate IV Kelley Regular Applicants: None Recreation and Parks Board Regular member 2 (2 year) terms Alternate Member 2 (1 year) terms Mayor Penserga Regular Vice Mayor Turkin Alternate I Cruz Alternate Applicants:None 34 Advisory Board Vacancies February 20, 2024 Senior Advisory Board Regular member 2 (2 year) terms Alternate Member 2 (1 year) terms Vice Mayor Turkin Regular I Cruz Regular II Hay Regular IV Kelley Alternate Applicants:None 35 Stanzione, Tammy From: ricardo_cmch <noreply@l23formbuilder.com> Sent: Monday, January 22, 2024 2:50 PM To: City Clerk Subject: Advisory Board Appointment application This Message Is From an External Sender This message came from outside your organization. Today's date 01/22/2024 Name Ricardo Camacho Phone number 843-830-7178 Address 1001 Quantum Lakes Drive 1001 Boynton Beach Florida 33426 United States Email ricardo_cmch@yahoo.com Current occupation or, if Hardware Product Manager retired, prior occupation Education B.A. Mass Communication Minors, Religion/Philosophy & Biology Are you a registered voter? Yes Do you reside within the Yes Boynton Beach City limits? Do you own/manage a business No within City limits? If"yes", name of business: Are you currently serving on a City board? No Have you served on a City board in the past? No If"yes", which board(s)and when? Have you ever been convicted No of a crime? If "yes", when and where? Advisory Board Education and Youth Advisory Board If appointed by the City Yes Commission to serve as Board 36 Chair or Vice Chair are you willing to serve in this capacity? Personal Qualifications I am passionate about the youth in our community as they embody the vibrant spirit that propels positive change and innovation.Their energy and enthusiasm are the driving forces behind a future filled with possibilities. In classrooms, on sports fields, and within various artistic endeavors, our young individuals showcase resilience, creativity, and a determination to make a lasting impact. United by a shared vision for a better tomorrow, they are not merely the leaders of the future; they are catalysts for positive transformation today.Their passion ignites a sense of hope within me, fostering a community where ideas flourish and dreams are pursued with unwavering zeal. Professional Memberships Feel free to attach/upload an extra sheet or resume. Certification I,the applicant, hereby certify that the statements and answers provided herein are true and accurate. I understand that, if appointed, any false statements may be cause for removal from a board. The message has been sent from 144.178.6.24(United States)at 2024-01-22 14:50:06 on Safari 17.1.2 Entry ID: 670 Referrer: https://www.bovnton-beach.org/ Form Host: https://form.123formbuilder.com/583214/advisory-board-appointment-application 2 37 Stanzione, Tammy From: City Clerk Sent: Monday, January 22, 2024 8:39 AM To: Stanzione, Tammy Subject: FW: Advisory Board Appointment application From:Juliecartertyc<noreply@123formbuilder.com> Sent: Friday,January 19, 2024 1:39 PM To: City Clerk<CityClerk@bbfl.us> Subject: Advisory Board Appointment application This Message Is From an External Sender This message came from outside your organization. Today's date 01/19/2024 Name Julie Carter Phone number 561-331-7444 Address 123 Yacht Club Way 105 Hypoluxo FL 33462 United States Email Juliecartertyc@icloud.com Current occupation or, if retired, prior occupation Education Education BA MA LLM Are you a registered voter? Yes Do you reside within the No Boynton Beach City limits? Do you own/manage a business No within City limits? If"yes", name of business: Are you currently serving on a City board? No Have you served on a City board in the past? No If"yes", which board(s)and when? Have you ever been convicted No of a crime? 38 If"yes",when and where? Advisory Board Education and Youth Advisory Board If appointed by the City Commission to serve as Board Chair or Vice Chair are you Yes willing to serve in this capacity? Personal Qualifications I have an MA from Teachers College, Columbia University, and have taught all ages and subjects in both private and state schools. I am an advocate of education in the arts for all children regardless of background and a proponent of the best education for all. Professional Memberships Feel free to attach/upload an extra sheet or resume. Certification I, the applicant, DO NOT certify that the statements and answers provided herein are true and accurate. The message has been sent from 172.58.128.99 (United States) at 2024-01-19 13:38:46 on iPhone 17.2 Entry ID: 668 Referrer: https://www.bovnton-beach.org/ Form Host: https://form.123formbuilder.com/583214/advisory-board-appointment-application 2 39 City of Boynton Beach Agenda Item Request Form 6.A Consent Agenda 02/20/2024 Meeting Date: 02/20/2024 Proposed Resolution No. R24-032- Approve the City's Local Housing Assistance Plan (LHAP) for Fiscal Years 2024-2025, 2025-2026, and 2026-2027 and authorize the Mayor to sign the LHAP Certification. Requested Action: Staff recommends approval of Proposed Resolution No. R24-032. Explanation of Request: The City's two principal subsidized housing programs are driven by Community Development Block Grant (CDBG) funds from HUD and State Housing Initiatives Partnership (SHIP) funds administrated by the Florida Housing Finance Corporation (FHFC). The SHIP program requires recipients of such funds to properly plan for and manage the distribution of funds consistent with the rules and processes of Florida Statutes 420.907- 420.9079 and Rule Chapter 67-37. Local Governments participating in the SHIP Program are required to submit an LHAP once every three years. Unlike the CDBG program, which is based on a reimbursable funding system, SHIP funds are allocated in advance to the administering government. The funds are typically received by the City between July and October of each yearly period, often received in 2 or more disbursements. The five programs (a.k.a. "Strategies") administered through the City's LHAP are Purchase Assistance with or without Rehabilitation, Owner Occupied Rehabilitation, Emergency Repair, Rapid Re-Housing, and Disaster Assistance. The LHAP describes the maximum grant award for each Strategy and for each of the three eligible income groups. The LHAP also indicates, in part, eligibility criteria, application requirements, and priority applicants or ranking, with particular attention on Special Needs Households, Essential Services Personnel, and Very Low-Income Households. 40 The LHAP was drafted through a vetting process of the FHFC and the Florida Housing Coalition. A legal ad was published to give members of the public an opportunity to make comments on the plan and to announce this public meeting. Once the Commission approves the draft document, it will be forwarded to the FHFC along with the Certification form signed by the Mayor. Completion of this plan is a prerequisite to receiving the SHIP allocation for the next three-year funding cycle. How will this affect city programs or services? The LHAP is a required component of the State's SHIP program. Fiscal Impact: The SHIP program allows for up to 10% of the grant award to fund administrative costs of running the program. Attachments: Resolution No. R24-032- LHAP and certification 2024-2027 2024-2027 LHAP.pdf Commission Presentation SHIP 2024-2027 LHAP.pptx 41 C:\Users\EASYPD~1\AppData\Local\Temp\BCL Technologies\easyPDF 8\@BCL@7C0B6641\@BCL@7C0B6641.docx RESOLUTION R24-0321 2 3 A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA,4 APPROVING THE CITY'S LOCAL HOUSING ASSISTANCE PLAN 5 (LHAP) FOR FISCAL YEARS 2024-2025, 2025-2026, AND 2026-6 2027;AUTHORIZING THE MAYOR TO SIGN THE 7 CORRESPONDING LOCAL HOUSING CERTIFICATION; AND 8 PROVIDING AN EFFECTIVE DATE.9 10 WHEREAS, the City's two principal subsidized housing programs are driven by 11 Community Development Block Grant (CDBG) funds from HUD and State Housing Initiatives 12 Partnership (SHIP) funds administrated by the Florida Housing Finance Corporation (FHFC);13 and 14 WHEREAS,the SHIP program requires recipients of such funds to properly plan for 15 and manage the distribution of funds consistent with the rules and processes of Florida 16 Statutes 420.907-420.9079 and Rule Chapter 67-37; and17 WHEREAS, Local Governments participating in the SHIP Program are required to 18 submit an LHAP once every three years; and19 WHEREAS, upon the recommendation of staff, the City Commission deems it to be 20 in the best interests of the citizens and residents of the City of Boynton Beach to approve 21 the City's Local Housing Assistance Plan (LHAP) for Fiscal Years 2024-2025, 2025-2026, and 22 2026-2027 and to authorize the Mayor to sign the corresponding Local Housing Certification.23 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY 24 OF BOYNTON BEACH, FLORIDA, THAT:25 Section 1.The foregoing “Whereas” clauses are true and correct and are hereby 26 ratified and confirmed by the City Commission.27 Section 2.The City Commission of the City of Boynton Beach, Florida, hereby 28 approves the City's Local Housing Assistance Plan (LHAP) for Fiscal Years 2024-2025, 2025-29 2026, and 2026-2027 and authorizes the Mayor to sign the corresponding Local Housing 30 Certification, a copy of which is attached hereto and incorporated herein by reference as 31 Exhibit “A.”32 Section 3.This Resolution shall become effective immediately upon passage.33 42 C:\Users\EASYPD~1\AppData\Local\Temp\BCL Technologies\easyPDF 8\@BCL@7C0B6641\@BCL@7C0B6641.docx PASSED AND ADOPTED this 6th day of February, 2024.34 CITY OF BOYNTON BEACH, FLORIDA35 YES NO36 37 Mayor – Ty Penserga __________38 39 Vice Mayor – Thomas Turkin __________40 41 Commissioner – Angela Cruz __________42 43 Commissioner – Woodrow L. Hay __________44 45 Commissioner – Aimee Kelley __________46 47 VOTE ______48 ATTEST:49 50 51 ___________________________________________________________52 Maylee De Jesús, MPA, MMC Ty Penserga53 City Clerk Mayor54 55 APPROVED AS TO FORM:56 (Corporate Seal)57 58 _______________________________59 Shawna G. Lamb60 City Attorney61 62 63 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 State Housing Initiatives Partnership (SHIP) ProgramLocal Housing Assistance Plan (LHAP)2024-2027 RJ Ramirez Community Improvement Division Manager Email: ramirezr@bbfl.us Phone: 561-742-6359 69 2024-2026 LHAP Housing Strategies Purchase Assistance With or Without Rehabilitation Assist income eligible homebuyers with the purchase of an existing or new home. Assistance may include Closing Cost, Down Payment, Gap Financing and Rehabilitation to make the unit safe and habitable. 15-year, 0% Interest, Forgivable Loan Maximum Awards Existing UnitsVery Low: Up to $75,000.00 with repairsLow:Up to $65,000.00 with repairsModerate:Up to $25,000.00 with repairs Maximum Awards Newly Constructed UnitsVery Low: $95,000.00Low:$85,000.00 Moderate: $50,000.00 Owner-Occupied Rehabilitation Assist income eligible homeowners with needed repairs and/or improvements both interior and exterior for safe and sanitary habitation. Assistance may include accessibility/architectural barriers, correction of substantial code violations and hurricane mitigation. 15-year, 0% Interest, The loan is forgiven 1/15th per year over the 15-year term. Maximum Awards Existing Units Very Low: Up to $95,000.00 Low:Up to $85,000.00 Moderate: Up to $50,000.00 70 2024-2026 LHAP Housing Strategies Emergency Repair – Limited Rehabilitation Assist income eligible elderly and/or disable homeowners with needed repairs may include but not limited to correcting City Building Code violations; eliminating incipient housing code violations; electrical or plumbing problems; air conditioning replacement; accessibility improvements for occupant(s) with disabilities. Grant Maximum Award Very Low: Up to $20,000.00 Low:Up to $20,000.00 Moderate:Up to $20,000.00 Disaster Assistance In the event of a disaster declared by Executive Order of the President of the United States or Governor of Florida, SHIP funds that have not been previously encumbered will be used to provide assistance to income eligible owner- occupied households located within the city limits for the purpose of repairs, insurance deductibles, and obtaining short term temporary housing. Grant Maximum Awards Very Low: Up to $20,000.00 Low:Up to $20,000.00 Moderate: Up to $20,000.00 71 2024-2026 LHAP Housing Strategies Rapid Re-Housing Assist income eligible individuals or families who are homeless as defined by F.S. 420.621(5). This is a household that lacks a fixed, regular and adequate night time residence. The type of assistance could include rental assistance, security deposits and/or utility deposits. Assistance will be provided directly to the housing provider and/or utility company on behalf on the applicant(s). Eligible household are limited to assistance once per lifetime. Grant Maximum Award Very Low: Up to $10,000.00 72 2024-2026 LHAP Housing Delivery Goals Chart Strategies Homeownership 1,2 Purchase Assistance with Rehabilitation Yes 0 $75,000 2 $65,000 1 $25,000 $155,000.00 $0.00 $155,000.00 3 3,16 Owner-Occupied Rehabilitation Yes 1 $95,000 2 $85,000 1 $50,000 $315,000.00 $0.00 $315,000.00 4 6 Emergency Repair Yes 5 $20,000 7 $20,000 1 $20,000 $260,000.00 $0.00 $260,000.00 13 26 Rapid Re-Housing No 5 $10,000 $0.00 $50,000.00 $50,000.00 5 5 Disaster Assistance No 1 $20,000 1 $20,000 1 $20,000 $0.00 $60,000.00 $60,000.00 3 $0.00 $0.00 $0.00 0 $0.00 $0.00 $0.00 0 $0.00 $0.00 $0.00 0 $0.00 $0.00 $0.00 0 $0.00 $0.00 $0.00 0 Total Homeownership 12 12 4 $730,000.00 $110,000.00 $840,000.00 28 New $ - Existing $ - $0.00 $0.00 $0.00 0 $0.00 $0.00 $0.00 0 $0.00 $0.00 $0.00 0 $0.00 $0.00 $0.00 0 $0.00 $0.00 $0.00 0 $0.00 $0.00 $0.00 0 Total Rental 0 0 0 $0.00 $0.00 $0.00 0 Administration Fees Yes Home Ownership Counseling No Total All Funds $ 265,000 28.3% $ 460,000 49.1% $ 115,000 12.3% Very-Low Income (30% requirement)OK Low Income (30% requirement)OK Moderate Income Homeownership % (65% requirement)89.6%OK Rental Restriction (25%)0.0%OK $ 933,700 Set-Asides Percentage Construction/Rehab (75% requirement)77.9%OK OK Units $ 93,700 10%OK New Construction Without Construction Total $ - LI Units Max. SHIP Award Mod Units Max. SHIP Award Max. SHIP Award You must enter a purchase price limit above You must enter a purcahse price limit above Purchase Price Limits: Code Rental Qualifies for 75% set-aside VLI Units LHAP Exhibt C 2024 FLORIDA HOUSING FINANCE CORPORATION HOUSING DELIVERY GOALS CHART 2024-2025 Estimated Funds (Anticipated allocation only): $ 937,000 Name of Local Government: City of Boynton Beach UnitsCodeQualifies for 75% set-aside VLI Units New Construction Without Construction TotalMax. SHIP Award LI Units Max. SHIP Award Mod Units Max. SHIP Award 73 74 City of Boynton Beach Agenda Item Request Form 6.B Consent Agenda 02/20/2024 Meeting Date: 02/20/2024 Proposed Resolution No. R24-033- Approve and authorize the City Manager to sign the grant application, accept the grant, and execute all documents associated with the grant subject to the approval of the City Attorney for the Florida Boating Improvement Program Grant (FBIP) for the Phase Two - Construction of the boat ramps and dock at Pioneer Canal Park, and authorize the Project Manager from Construction Services - Public Works Department to serve as the project manager on behalf of the City. Requested Action: Staff recommends approval of Proposed Resolution No. R24-033. Explanation of Request: The Public Works Department is applying for a Florida Boating Improvement Program Grant (FBIP). The program aims to fund Phase Two - Construction of the boat ramps and dock at Pioneer Canal Park, which was closed in June 2023 due to structural failures. The proposed project includes: • Constructing new ramps • Parking spaces for boats with trailers • Vehicular parking with ADA requirements • ADA sidewalk access The City is submitting an application for funding for the FBIP for up to $850,000 with a local match of 26%. This is a reimbursable grant program, and if awarded, grant funds will be disbursed to the City only after pre-approved deliverables have been met or completion of the project occurs. The program guidelines were published on January 19, 2024, and the application deadline is March 1, 2024. If awarded, the grant documents require the City to comply with the following: Site Dedication: Land and facilities owned by the recipient that are developed with funds from FBIP shall be dedicated for a minimum of twenty (20) years as a boating access site for the use and benefit of the public. Real Property: In accordance with s. 287.05805, F.S., any state funds provided for the purchase of or improvements to real property are contingent upon the political subdivision granting to the State a security interest in the property for a minimum of the amount of state funds provided for at least five (5) years from the date of purchase or the completion of the improvements or as further required by law. The City will need to 75 review this requirement with the SFWMD. The project must start within 60 days of execution of the agreement. The City must have site control. If the project will occur over or in a navigable body of water, or if the project is on sovereign submerged lands; the City must obtain authorization to use the lands through a lease or easement within 6 months after grant award. The City will need to renew its permit with SFWMD to comply with this provision. How will this affect city programs or services? This improvement will provide access to waterway/boat recreation activities to our residents and surrounding areas. Fiscal Impact: The FBIP grant is expected to cost up to $850,000 overall in phase II throughout the project's lifecycle. Up to 26% cost share will be the City's fiscal responsibility. Attachments: Resolution No. R24-033- Florida Boating Improvement Program Grant.docx FBIP - Program Guidelines.pdf FBIP - Draft Application.pdf 76 C:\Users\EASYPD~1\AppData\Local\Temp\BCL Technologies\easyPDF 8\@BCL@5C0B5F22\@BCL@5C0B5F22.docx RESOLUTION NO. R24-0331 2 A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA, 3 APPROVING AND AUTHORIZING THE CITY MANAGER TO SIGN THE 4 GRANT APPLICATION, ACCEPT THE GRANT, AND EXECUTE ALL 5 DOCUMENTS ASSOCIATED WITH THE GRANT SUBJECT TO THE 6 APPROVAL OF THE CITY ATTORNEY, FOR FLORIDA BOATING 7 IMPROVEMENT PROGRAM GRANT (FBIP); AUTHORIZING THE PROJECT 8 MANAGER FROM CONSTRUCTION SERVICES - PUBLIC WORKS 9 DEPARTMENT TO SERVE AS PROJECT MANAGER ON BEHALF OF THE 10 CITY; AND PROVIDING AN EFFECTIVE DATE.11 12 WHEREAS,the Public Works Department is applying for a Florida Boating Improvement 13 Program Grant (FBIP); and14 WHEREAS,the program aims to fund Phase Two - Construction of the boat ramp and 15 dock at Pioneer Canal Park, which was closed in June 2023 due to structural failures; and16 WHEREAS, this improvement will provide access to waterway/boat recreation activities 17 to our residents and surrounding areas; and18 WHEREAS, The City is submitting an application for funding for the FBIP for up to 19 $850,000 with a local match of 26 percent; and20 WHEREAS, upon recommendation of staff, the City Commission has determined that 21 it is in the best interests of the residents of the City to approve and authorize the City Manager 22 to sign the grant application, accept the grant, and execute all documents associated with the 23 grant subject to the approval of the City Attorney, for Florida Boating Improvement Program 24 Grant (FBIP); and authorize the Project Manager from Construction Services - Public Works 25 Department to serve as project manager on behalf of the City.26 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF 27 BOYNTON BEACH, FLORIDA, THAT:28 Section 1.The foregoing "Whereas" clauses are hereby ratified and confirmed as 29 being true and correct and are hereby made a specific part of this Resolution upon adoption 30 hereof. 31 Section 2.The City Commission of the City of Boynton Beach, Florida, does hereby 32 approve and authorize the City Manager to sign the grant application, accept the grant, and 33 77 C:\Users\EASYPD~1\AppData\Local\Temp\BCL Technologies\easyPDF 8\@BCL@5C0B5F22\@BCL@5C0B5F22.docx execute all documents associated with the grant, subject to the approval of the City Attorney, 34 for Florida Boating Improvement Program Grant (FBIP); and authorizes the Project Manager 35 from Construction Services - Public Works Department to serve as project manager on behalf 36 of the City. A copy of the Grant Application is attached hereto and incorporated herein as 37 Exhibit “A.”38 Section 3.This Resolution shall become effective immediately upon passage.39 40 PASSED AND ADOPTED this 20th day of February, 2024.41 42 CITY OF BOYNTON BEACH, FLORIDA43 YES NO44 45 Mayor – Ty Penserga __________46 47 Vice Mayor – Thomas Turkin __________48 49 Commissioner – Angela Cruz __________50 51 Commissioner – Woodrow L. Hay __________52 53 Commissioner – Aimee Kelley __________54 55 VOTE ______56 57 ATTEST:58 59 ___________________________________________________________60 Maylee De Jesús, MPA, MMC Ty Penserga61 City Clerk Mayor62 63 APPROVED AS TO FORM:64 (Corporate Seal)65 66 _______________________________67 Shawna G. Lamb68 City Attorney69 70 78 Division of Law Enforcement Boating and Waterways Section Florida Boating Improvement Program 620 South Meridian Street Tallahassee, FL 32399-1600 Tel: (850) 488-5600 Fax: (850) 488-9284 E-mail: FBIP@MyFWC.com Florida Boating Improvement Program Guidelines November 2022 Permission is granted for duplication, use and reuse of any and all information contained in this document. 79 TABLE OF CONTENTS AT A GLANCE ……………………………………………………………………………...……2 SECTION I – INTRODUCTION …………………………………...………………………...… 3 Purpose and Statutory Authority ……………………………………………….……….…….. 3 Source of Funds …………………………………………………………………………….…. 3 Where to Get Information ……………………………………………………….……………..3 Tentative Grant Timeline and Process …………………………………………………………4 SECTION II – ELIGIBILITY AND FUNDING ……………………………………...……….. 5 Eligible Applicants …………………………………………………………………………..…5 How We Fund ………………………………………………………………………………….7 Ineligible Applicants ………………………………………………………………….………..5 Types of Applications ………………………………………………………………………….5 Types of Requests ……………………………………………………………………………...5 Eligible Projects ………………………………………………………………………………..6 Ineligible Projects …………………………………………...………………………………… 7 SECTION III – COMPLIANCE AND REQUIREMENTS …….....……….……..…...……… 8 Permitting and Safety …………………………………………………………………………. 8 Access Requirements …………………………………………………………………………..8 Property Records ……………………………………………………………………………… 9 Monitoring and Audits ……………………………………………………………………… 10 Grant Management ……………………………………………………………………………10 SECTION IV – SUBMITTING AN APPLICATION …………………………………………12 Application Process……………………………………………...……….……………………12 Keys to the Application Form …………………………………………..……………………..12 Keys to the Application Attachments …………………………………………………………13 SECTION V – PROJECT EVALUATION………………………………………………..……14 How Project Evaluation Works ……………………………………………………………….14 Technical Evaluation ………………………………………………………………………….15 Qualitative Evaluation…………………………………………………………………………15 Bonus Points …………………………………………………………………………………..16 Tie Breaker System …………………………..………………………………………………..16 SECTION VI – ACRONYMS AND DEFINITIONS ….......…………………………………..17 1 Florida Boating Improvement Program Guidelines (Rev. 11/2022) Rule 68-1.003 80 AT A GLANCE What is the Florida Boating Improvement Program (FBIP)? FBIP is a state financial assistance program that provides funding through competitive grants for boating access projects and boating-related activities on coastal and inland waters within the State. Who administers the program? Pursuant to Sections 206.606 and 327.47 F.S., FBIP is administered by the Florida Fish and Wildlife Conservation Commission’s Division of Law Enforcement, Boating and Waterways Section. Who may apply? Eligible program participants include county governments, municipalities and other local governmental entities of the State of Florida. When are applications due? The Commission will announce the application submission period in the Florida Administrative Register before February 1 of each year. Applications must be submitted within sixty (60) days after the announcement date or by the deadline in the announcement, whichever is later. What are the funding categories? • Boat Access Facilities • Recreational Channel Markings/Uniform Waterway Markers • Boater Education • Derelict Vessel Removal • Other Local Boating-related Activities How is my project evaluated? Applications will be reviewed and scored by an evaluation committee chaired by the FBIP Program Administrator and comprised of no less than four (4) evaluators approved by the Commission’s Director of the Division of Law Enforcement. Is there a cost share requirement? No. However, applicants who provide some share of the total cost will receive additional points in the technical evaluation. Florida Boating Improvement Program Guidelines (Rev. 11/2022) Rule 68-1.003 2 81 SECTION I - INTRODUCTION PURPOSE AND STATUTORY AUTHORITY The Florida Fish and Wildlife Conservation Commission (Commission) pursuant to Sections 206.606 and 327.47, F.S., is charged with providing funding through competitive grants for projects designed to serve the needs of boaters and boating-related activities on coastal and inland waters within the State. General provisions, requirements, and information stated herein, and applicable laws and rules, constitute the program guidelines of the Florida Boating Improvement Program (FBIP). The FBIP is established in accordance with Section 206.606(1)(b)3., F.S., to fund local projects to provide recreational channel markings and other uniform waterway markers, public boat ramps, lifts, and hoists, marine railways, and other public launching facilities, derelict vessel removal, and other local boating- related activities. Section 327.47, F.S., authorizes the Commission to fund projects through a competitive grant program for the construction and maintenance of publicly-owned boat ramps, piers and docks, boater education and economic development initiatives that promote boating in the State. Section 328.72(15), F.S., authorizes a competitive grants program for public launching facilities. The Commission reserves the right to use FBIP funds to fulfill the non-federal match requirements for grants funded through the Federal Sport Fish Restoration Act Boating Access Program in order to make the best use of available resources. SOURCE OF FUNDS Section 206.606(1)(b)1., F.S., provides that a minimum of $1.25 million of the funds collected from fuel sales taxes that are transferred to the State Game Trust Fund shall be used to fund local projects to provide recreational channel markings and other uniform waterway markers, public boat ramps, lifts and hoists, marine railways, and other public launching facilities, derelict vessel removal, and other local boating-related activities. Section 327.47, F.S., authorizes the Commission to fund projects through a competitive grant program using a portion of the moneys attributable to the sale of motor and diesel fuel at marinas transferred to the Marine Resources Conservation Trust Fund pursuant to Section 206.606(1)(d), F.S. Section 328.72(15), F.S., requires $1 from each recreational vessel registration fee to be deposited into the Marine Resources Conservation Trust Fund to fund a grant program for public launching facilities. WHERE TO GET INFORMATION Florida Fish and Wildlife Conservation Commission Boating and Waterways Section Tel: (850) 488-5600 E-mail: FBIP@MyFWC.com 620 South Meridian Street Tallahassee, FL 32399-6000 Website: http://myfwc.com 3 Florida Boating Improvement Program Guidelines (Rev. 11/2022) Rule 68-1.003 82 TENTATIVE TIMELINE AND PROCESS January: Statewide technical assistance sessions to educate potential applicants. February: Application submission period opens. April: Applications due to the Commission. Commission reviews applications for completeness and eligibility. Mid-April: Letters to applicants to confirm receipt of application and to ask for additional information if needed. May: Staff perform safety checks on proposed construction application sites. Mid-May: Additional or missing information due to the Commission. Applications sent to evaluation committee for review. June: FBIP evaluation committee meets and ranks applications. July: Applicants are notified of selection; Agreement drafting process begins. The Commission will announce the application submission period in the Florida Administrative Register before February 1 of each year. Applications must be submitted within sixty (60) days after the announcement date or by the deadline in the announcement, whichever is later. The application submission period will also be announced on the Commission website. The Commission may announce additional application submission periods if funds become available after the initial submission period. The Commission will only accept applicant submissions on the Florida Boating Improvement Program Application, Form FWC/FBIP, incorporated into Rule 68-1.003, Florida Administrative Code. This form will also be made available on the Commission website each funding cycle, and the Commission will not accept any other forms. The Commission will not accept late applications, nor will staff process any applications received after the specified deadline. Applications received after the deadline will be returned to the applicant. Applicants will be notified in writing of the status of their application. Applications will be reviewed and scored by an evaluation committee chaired by the FBIP Program Administrator and comprised of no less than four (4) evaluators, approved by the Commission’s Director of the Division of Law Enforcement, at least one of which must be a member of the Florida Boating Advisory Council. Each evaluator will review and assign a score to each application based on the evaluation criteria found in these Guidelines. The final score for each application will be the average of the individual evaluator’s scores, plus the technical score. Complete applications will then be ranked in descending order. Grants will be awarded to the highest-ranking applications until all funds have been awarded. Staff will send notification of award status to applicants following the evaluation committee decision and Commission Division of Law Enforcement Budget Office authorization. 4 Florida Boating Improvement Program Guidelines (Rev. 11/2022) Rule 68-1.003 83 The Commission’s performance and obligation to award program grants is contingent upon an annual appropriation by the Florida Legislature. Any remaining available funds will be offered to the next highest ranked unfunded or partially funded eligible project based on evaluator scoring, or applied to the next grant cycle subject to available budget authority. SECTION II – ELIGIBILITY AND FUNDING ELIGIBLE APPLICANTS Eligible applicants shall include county governments, municipalities and other local governmental entities of the State of Florida. Eligible applicants may submit more than one project application for consideration. The project sites must be in different locations and the applicant must rank the priority of projects in their cover letter. INELIGIBLE APPLICANTS Ineligible applicants shall include private or nonprofit entities. Applicants shall be ineligible if they have adopted ordinances or rules that allow swimming at public boat ramps or that in any way prohibit launching vessels at public boat ramps. TYPES OF APPLICATIONS New: Project applications that have never been reviewed by the FBIP evaluation committee. Reconsideration: Project applications that have been previously reviewed and not selected for funding by the FBIP evaluation committee. Phased Continuation: Defined as project applications where earlier phases were funded in part or full by FBIP. Applications for large projects or projects with initial planning/pre-construction costs may be submitted in phases, over several years, to maximize funding; however, funding for an initial phase does not guarantee funding for subsequent phases. TYPES OF REQUESTS FCO Design, Engineering, and Permitting Projects: Applicants who have not received all necessary federal, state, and local permits at the time of application will be allowed to apply for planning/pre- construction costs. Once all necessary permits are received, applicants who seek construction funds for the proposed project site may submit a phased continuation application during the next grant cycle. FCO Construction Projects: FCO construction project applications may be submitted prior to receipt of all permits, however, projects must be fully permitted by all applicable agencies before the Commission will enter into a grant funding agreement. Award may be rescinded if permits are not received within six (6) calendar months from notification of award. 5 Florida Boating Improvement Program Guidelines (Rev. 11/2022) Rule 68-1.003 84 Non-FCO Projects: Applicants applying for boater education, derelict vessel removal or other non- construction boating related activities shall select this type of request. ELIGIBLE PROJECTS Eligible projects include those submitted for the planning, design, engineering, permitting, development, new construction, expansion or rehabilitation of projects on coastal and inland waters within the State of Florida that enhance recreational boating for motorized vessels in the following categories: Boating Access Facilities:  Costs associated with the design, engineering, permitting, construction, repair, or enhancement of publicly-owned boat ramps, lifts, hoists, marine railways, other public launching facilities, and associated amenities for recreational boaters.  Costs associated with the design, engineering, permitting, construction, repair, or enhancement of publicly-owned piers and docks, mooring fields, and associated amenities for recreational boaters.  Costs associated with the design, engineering, permitting, construction, repair, or enhancement of amenities associated with boating access facilities and designed for recreational boaters. Eligible amenities include boarding docks, staging areas, restrooms, trailer parking, access roads, dry storage facilities, utilities hook-ups, laundry facilities, fueling docks and educational kiosks. Recreational Channel Markings and Other Uniform Waterway Markers:  Costs associated with the installation, repair, or replacement of signs or buoys marking a Commission- permitted boating restricted zone.  Costs associated with the installation, repair, or replacement of permitted signs or buoys marking a channel to/from a recreational boating access facility.  Costs associated with the installation, repair, or replacement of permitted signs or buoys which provide information to recreational boaters (other than aids to navigation). Boater Education:  Costs associated with projects that will increase public knowledge of boating issues through brochures, pamphlets, boater guides, educational programs, posters, signs and kiosks. Derelict Vessel Removal:  Costs for the removal and disposal of derelict vessels as defined in section 823.11, Florida Statutes. A sworn law enforcement officer must determine a vessel meets the definition in statute and this determination must be verified by the Commission in the Florida Fish and Wildlife Conservation Commission’s Statewide At-Risk and Derelict Vessel Database to be eligible for removal.  Only derelict vessels that are located on the public waters of the state may be removed with grant funds. Other Local Boating-Related Activities:  Costs associated with non-construction projects that increase or enhance boating access for recreational boaters including, but not limited to, research, studies, or planning to determine the need for additional boating access or improvements. 6 Florida Boating Improvement Program Guidelines (Rev. 11/2022) Rule 68-1.003 85  Costs associated with projects that improve boater safety, boater education, or boater understanding of waterway regulations.  Costs associated with construction projects (excluding boat ramps, lifts, hoists, marine railways, piers, docks, or other public launching facilities) that increase boating access for recreational boaters.  Costs associated with projects that provide economic development and promote boating in the state. INELIGIBLE PROJECTS Program Funds will not be awarded for projects that do not directly relate to the enhancement of motorized boating or motorized boating access within the state. Costs listed below are not eligible for reimbursement under the FBIP:  Costs for the construction or repair of any facilities not directly related to boating access (such as park benches, gazebos, trails, fishing piers, picnic areas, general parking for picnic areas, restrooms and walkways for picnic areas, etc.)  Costs for the construction or repair of any boating access facilities not open to the general public on a first come, first served basis with no qualifying requirements such as club membership, residency, stock ownership or equity interest.  Costs associated with preparation of grant application(s). This includes overhead, payroll, salaries or accounting costs.  Costs related to the acquisition of real property.  Costs for any legal fees.  Costs associated with ordinary operation, or routine maintenance of a proposed project. This includes costs to provide power, water or sewer or any other utilities or services to the facility for the stipulated length of the grant agreement.  Costs expended for any type or form of law enforcement or security activities, watchmen, fee collection, maintenance or other personnel costs.  Costs associated with the acquisition or use of any type of equipment such as park equipment, vehicles, lawn care, dredge, computers, projectors, or other capital equipment used for operation and maintenance of the existing or completed project.  Costs associated or directly related to a component of a project that would create or increase a boating safety hazard.  Costs and activities conducted for the primary purpose of producing income.  Costs for any type of general business, marketing or promotional plans. HOW WE FUND Funding Limits: There are no funding limits for total project costs. Due to limited allocable dollars, applicants with lower total project costs will receive higher technical point values, as outlined in the evaluation criteria described herein. For any project application, combined project management and administration shall not exceed 5% of the total project cost. Cost Reimbursement: This is a reimbursable grant program. Grant funds will be disbursed to the recipient only after pre-approved deliverables have been met or completion of the project occurs, and work is verified by Commission staff. Payment will only be made for documented and verified costs. 7 Florida Boating Improvement Program Guidelines (Rev. 11/2022) Rule 68-1.003 86 Funding Advance: The Commission will not approve a request for any advance in FBIP funds. The recipient must have the financial capability to process invoices and make timely payments to contractors, vendors, etc. pending receipt of FBIP funds for reimbursement of project expenses. Financial Capacity: Applicants must have the financial capability to make timely payments to all contractors or others working on the project (upon billing/invoice) pending requested receipt of reimbursable grant funds. Cost Overruns: Once awarded, the recipient shall make every effort to avoid cost overruns on a project. If the total cost of the project exceeds the grant amount and match, the recipient shall assume liability for any additional cost. Records: Once awarded, the recipient must keep detailed records of all funded project costs including audits and documents required for reimbursement. These records must be retained in keeping with Florida’s Public Records Law. SECTION III – COMPLIANCE AND REQUIREMENTS Applicants must be willing and able to comply with the requirements below if applying for FBIP grant funds. A grant agreement will be terminated and FBIP funds shall be returned to the Commission for non- compliance with any of the terms of the agreement, applicable laws, or these guidelines, unless the non- compliance is rectified by the recipient to the satisfaction of the Commission. PERMITTING AND SAFETY Regulations and Permits: The project must comply with all local, state, and federal regulations, including the Manatee Protection Plan, if applicable. Photocopies of necessary permits will be required with the application. SOBA: The Commission recommends grant recipients comply with the States Organization for Boating Access (SOBA) Design Handbook for Recreational Boating & Fishing Facilities when designing or building boating access facilities. A copy of the Design Handbook may be ordered from the SOBA website at http://sobaus.org. Safety: Commission-approved uses for boat access sites include the safe launching, retrieving, mooring and servicing of vessels. If the site is used or converted to use for non-boating purposes during the period specified in the agreement, and not replaced with a like project acceptable to the Commission, the recipient agrees to return to the Commission all funds tendered for the original project. ACCESS REQUIREMENTS Applicants must allow public access to all portions of a funded facility during the facility’s useful life. Sites utilizing FBIP funds must be open to the public for reasonable periods. Also, the applicant must allow reasonable public access to other parts of the facility that would normally be open to the public and must not limit access in any way that discriminates against any member of the public. 8 Florida Boating Improvement Program Guidelines (Rev. 11/2022) Rule 68-1.003 87 Nondiscrimination: All Commission activities comply with federal and state nondiscrimination laws and all applicants/grantees must also operate in a nondiscriminatory manner. The applicant shall ensure, to the maximum extent possible, that facilities or programs funded, in whole or in part by FBIP funds, are made available to the general public without regard to race, creed, color, national origin, age, sex, or disability. Accessibility: The Grantee agrees to adhere to all federal, state, county and local requirements of the Project. Public Records: Commission records and files are public records that are subject to Florida’s public records laws. Maintenance: The applicant must agree to provide, during the period specified in the agreement, any and all costs for ordinary and routine operations and maintenance of facilities funded in whole or in part through the FBIP grant, including equipment or service, and supplies costs. Fees: Once awarded, the Commission reserves the right to review and approve any and all fees proposed for projects, funded in whole or in part by the FBIP, for the term of the agreement to ensure that excess collection does not occur, and that funds collected are not reallocated or diverted to any non-boating related purpose. Reasonable prevailing rates in the locality may be charged to boaters for use of facilities constructed under FBIP. Access: Recipients of FBIP funding must allow reasonable public access to any part of the FBIP-funded facility that would normally be open to the public and must not limit access in any way that discriminates against any member of the public. An FBIP funded facility must be open from a minimum of dawn to dusk unless it is necessary to temporarily limit public access to all or part of the facility due to an emergency, repairs, construction or as a safety precaution. PROPERTY RECORDS Applicants must agree to the requirements contained in this section as a condition of receiving grant funding. Prospective applicants should carefully consider their ability and willingness to comply with these provisions before applying for a grant. Site Dedication: Land and facilities owned by the recipient that are developed with funds from FBIP shall be dedicated for a minimum of twenty (20) years as a boating access site for the use and benefit of the public. Real Property: In accordance with s. 287.05805, F.S., any state funds provided for the purchase of or improvements to real property are contingent upon the contractor or political subdivision granting to the State a security interest in the property for a minimum of the amount of state funds provided for at least five (5) years from the date of purchase or the completion of the improvements or as further required by law. Once awarded, the Commission requires that all recipients record the State interest in real property that includes the FBIP-funded capital improvement with the local Clerk of the Court, which recorded interest must remain throughout the duration of the project’s compliance period, twenty (20) years. 9 Florida Boating Improvement Program Guidelines (Rev. 11/2022) Rule 68-1.003 88 MONITORING AND AUDITS Records Retention: Once awarded, the retention of all financial records, supporting documents, statistical records or any other documents pertinent to the proposed project shall be maintained by the recipient during the term of the agreement and shall be maintained for ten (10) years following the completion of a construction project, or five (5) years following the completion of a non-construction project. Audits: Once awarded, the recipient shall comply and cooperate immediately with any inspections, reviews, investigations, or audits deemed necessary by the Office of the Inspector General (s. 20.055, F.S.) Monitoring: Once awarded, the recipient agrees to provide the Commission all documentation necessary to complete monitoring of the award and verify expenditures in accordance with s. 215.971, F.S.; and agrees to cooperate with the Commission on all grant monitoring requests, site visits and/or Florida Department of Financial Services contract reviews and Expanded Audits of Payment. Property Management: Once awarded, the recipient shall establish and administer a system to protect, preserve, use, maintain, and dispose of any property furnished to it by the Commission or purchased pursuant to the award. GRANT MANAGEMENT Personnel Changes: If there is a change in Project Manager or the person assigned Signature Authority for the recipient, or if any of the recipient’s information changes, including but not limited to mailing address, phone number, email or title change, the recipient must promptly notify the FBIP Program Administrator. Obligation of Grant Funds: Unless prior approval is received in writing from the Commission, grant funds shall not under any circumstances be obligated prior to the effective date or subsequent to the termination or end date of the agreement. Only project costs incurred on or after the effective date, and on or prior to the termination or end date of the agreement are eligible for reimbursement unless pre-award costs were approved. All payments must be requested from the Commission within thirty days of project completion. Grant Start: After execution of an agreement with the Commission, if a project has not begun within thirty (30) days, the recipient must report to the Commission the steps taken to initiate the project, the reasons for the delay, and the expected start date. If a project has not begun within sixty (60) days of execution of the agreement, the Commission shall determine if the reason for delay is justified or may, at its discretion, require additional project documentation and justifications throughout the term of the agreement. The Commission will also require the recipient to provide a revised project timeline that includes all anticipated project activities, tasks and estimated completion dates(s). Financial Management: Once awarded, the recipient must have a financial management system in place that is able to record and report on the receipt, obligation, and expenditure of grant funds. An adequate accounting system must be able to separately track receipts, expenditures, assets, and liabilities for awards, 10 Florida Boating Improvement Program Guidelines (Rev. 11/2022) Rule 68-1.003 89 programs and subrecipients. The recipient shall maintain books, records, and documents in accordance with generally accepted accounting procedures and practices. Procurement: Once awarded, the recipient shall procure goods and services through a competitive solicitation process in accordance with Chapter 287, Florida Statutes. The recipient must have written procedures for procurement transactions and asset management. The recipient must agree to comply with all local and state laws related to procurement for any labor, equipment, materials, facilities, construction and other services related to the project funded. Subcontracts: Once awarded, the recipient agrees that all employees, subcontractors, or agents performing work under the agreement shall be properly trained individuals who meet or exceed any specified training qualifications. Project Reports: Once awarded, starting the first quarter after the date the agreement is executed, the Grantee shall submit to the Commission, on a quarterly basis, Project Progress Reports outlining the progress of the project and identifying any problems that may have arisen as well as actions taken to correct such problems. Grant Amendments: Once awarded, the recipient shall contact the FBIP Program Administrator if at any time the need for major substantive changes to the agreement such as scope of work modifications, changes to the project activities, implementation schedules or any budget changes that affect a cost category that was not included in the applicant’s budget become foreseeable. The recipient shall provide the FBIP Program Administrator at least sixty (60) days notice prior to the agreement termination date if amendments to the agreement are necessary. Publications: Public information produced with assistance from FBIP funds shall not be copyrighted and shall be provided free of cost, except for the cost of reproduction, to the public. Acknowledgement Signs: Upon completion of construction projects and prior to the reimbursement of funds, the recipient, at its expense, shall purchase, erect and maintain a permanent sign, not less than three feet by four feet in size, displaying the Commission’s logo and acknowledging the Commission and FBIP as a funding source for the project in accordance with the Scope of Work of the grant funding agreement. Directional Signs: Upon completion of construction projects and prior to the reimbursement of funds, the recipient, at its expense, shall purchase, erect and maintain directional signs, approved by the Commission, on main public highways to direct public users to each boating facility funded through FBIP regardless of which phase(s) of a project were funded. Project Completion: Failure to complete the project and make final payment request to the Commission within the period provided in the agreement may result in project termination and possible loss of FBIP funds. 11 Florida Boating Improvement Program Guidelines (Rev. 11/2022) Rule 68-1.003 90 IV – SUBMITTING AN APPLICATION APPLICATION PROCESS Applicants must submit their proposal for funding on the Florida Boating Improvement Program Application, form FWC/FBIP. The Application and these Guidelines may be obtained from the Commission’s website, https://myfwc.com/boating/grants-programs/fbip/. Applicants must deliver applications on or before the last day of the announced submission period(s), no later than the close of business to the following address: Florida Fish and Wildlife Conservation Commission Division of Law Enforcement Boating and Waterways Section 620 South Meridian Street, Room 235 Tallahassee, Florida 32399-1600. In order to be complete, applications must be submitted according to the following directions and with all of the following supporting documentation:  One (1) cover letter summarizing the project request, ranking the priority of multiple projects if applicable, and signed by the individual with authority to submit the application;  One (1) original signed physical application form;  One (1) copy of required attachments on paper no larger than 11” x 17”;  One (1) digital copy of the application and attachments; and  Place a tabbed divider or identifier between each application attachment. KEYS TO APPLICATION FORM Detailed Cost Estimate: All applicants are required to provide a detailed cost estimate or schedule of values in the form of a formal bid, written quote from proposed vendor, an engineer’s cost estimate, or must provide a detailed explanation of how the budget was developed. Budget Narrative: All applicants must provide a brief description of services or activities to be provided including the number of units and rates for each budget category. Contingency Costs: A construction contingency is an amount of money set aside to cover any unexpected costs that can arise throughout a construction project, to cover items for which the cost is not known exactly at the time of the estimate, but which will occur on a statistical basis. Contingency costs shall not exceed 10% of the proposed project. Pre-Award Costs: For construction projects, costs for surveys, environmental reviews, working drawings, construction plans and specifications, engineering, design, or permitting required to begin a project are allowable as pre-award costs or pre-award cost share, only if the application clearly identifies the costs as occurring prior to the application being submitted. A detailed explanation must be provided as to why the costs were necessary prior to the application being submitted. Costs associated with preparation of grant application(s) are not allowable. 12 Florida Boating Improvement Program Guidelines (Rev. 11/2022) Rule 68-1.003 91 Cost Share: Cost share is not required. However, applicants who provide some share of the total cost will receive additional points in the technical evaluation. The applicant’s cost share may be in the form of in- kind services, cash expenditures or partner contributions. In-kind services include:  The cost of administration/contract management, project management, labor, materials, and equipment provided through in-house resources of the applicant. Cash expenditures may be in the form of the following:  Master plans or other engineering and/or consultant services paid for by the applicant.  Construction expenditures paid for by the applicant; and  Other expenditures paid by the applicant directly related to the grant-funded project and not listed as ineligible costs. Cash expenditures for items listed as ineligible uses of program funds shall not be used as the applicant’s cost share. Applicants are encouraged to seek cash funds from other sources including state or local grants to help leverage the maximum amount of grant funds available. Applicants can use the county-retained portion of vessel registration fees for recreational channel markers, derelict vessel removal, and public launching facility projects only per Section 328.72, F.S. Proration (If Applicable): Applicants must prorate costs for facilities that will benefit non-boating users sharing landside facilities such as restrooms, etc. After Project Completion User Fees (If Applicable): Applicants must describe the amount and frequency of proposed fees that will be charged to boaters for the use of the funded infrastructure after construction is complete and the agreement ends or has been terminated. Fees charged must be comparable to those charged regionally. All collected fees shall be used for operation and maintenance of the funded infrastructure for its useable life. KEYS TO APPLICATION ATTACHMENTS Resolution or Legal Authorization: The applicant must submit documentation that certifies it possesses the legal authority to receive the funds to be provided under the FBIP program, and that, its governing body has authorized, by resolution or otherwise, the authorized signature authority to apply for and administer the grant on behalf of the applicant. Acceptable documentation includes, but is not limited to, adopted resolutions by the governing body, ordinances, charters, by-laws, and adopted rules or policies. Site Control: The applicant must have control of upland project sites sufficient and adequate to construct, operate, and maintain the areas for the term required in the agreement. This requirement is necessary to protect investments made with FBIP grant funding and to ensure public access to those investments. This “control and tenure” may be through land ownership, a lease, a use agreement, or an easement. If a project will occur over or in a navigable body of water, an authorization to use sovereign submerged lands may be needed. 13 Florida Boating Improvement Program Guidelines (Rev. 11/2022) Rule 68-1.003 92 If the project is on sovereign submerged lands, the applicant will need to secure a lease or easement (use authorization) to use those lands. The Commission requires the executed lease or easement within six (6) calendar months after the Commission’s award selection to show control and tenure for the site. The lease or easement is required before the project will be placed under agreement. Boundary Map: The applicant must provide a boundary map to define and indicate the boundary of the project area to be dedicated for public use. Detailed Cost Estimate: All applicants are required to provide a detailed cost estimate or schedule of values in the form of a formal bid, written quote from proposed vendor, an engineer’s cost estimate, or must provide a detailed explanation of how the budget was developed. Navigational Chart: If available, applicants must submit an 8.5” x 11” copy of a current North American Datum 83 nautical chart with NOAA chart name and number, indicating the precise location of the project site using latitude and longitude in decimal degrees. Photographs: The applicant shall submit photos to depict the physical characteristics of the project area. V – PROJECT EVALUATION HOW PROJECT EVALUATION WORKS Upon receipt and review of the application for completeness, Commission staff will assign a grant application number and outline the review process in an acceptance letter back to the applicant. The applicant will use this grant application number for all future correspondence regarding the application. Applications will be reviewed by Commission staff for assignment of a technical score based on the criteria contained herein and shall then be scored by an evaluation committee chaired by the FBIP Program Administrator and comprised of no less than four (4) evaluators, approved by the Commission’s Director of the Division of Law Enforcement, at least one of which must be a member of the Florida Boating Advisory Council. The meeting of the Evaluation Committee will be noticed in the Florida Administrative Register and advertised on the Commission website. Scoring for each application will be the total of the technical score added to the average of the individual evaluator’s qualitative scores. Applicable bonus points will then be added to generate the final score. Complete applications will be ranked in descending order according to total assigned points. To be eligible for funding, an application must receive a minimum of 50 percent of the points available from the qualitative evaluation and a minimum of 65 percent of the total combined (technical, qualitative, and bonus) points available. Grants will be awarded to the highest-ranking applications until all funds have been awarded. 14 Florida Boating Improvement Program Guidelines (Rev. 11/2022) Rule 68-1.003 93 TECHNICAL EVALUATION Commission staff will assign up to thirty (30) points in a technical evaluation of the application’s completeness based on the criteria listed below at the time the application period closes. Technical Evaluation Criteria Technical Points 1. Does the applicant have the correct number of applications (one physical and one electronic) submitted? Yes = 5 points No = 0 points 2. Has the application been signed by a person with signature authority? Yes = 5 points No = 0 points 3. Has the applicant completed all required sections of the application? Yes = 5 points No = 0 points 4. Has the applicant included all required attachments? Yes = 5 points No = 0 points 5. Amount requested is less than or equal to: DerelictBoat Access Channel Boater Other Boating Vessel POINTS Facilities Markings Education Activities Removal >$500,000 >$100,000 >$100,000 >$200,000 >$200,000 1 $499,999 $99,999 $99,999 $199,999 $199,999 2 $399,999 $79,999 $79,999 $149,999 $149,999 3 $299,999 $49,999 $49,999 $99,999 $99,999 4 $199,999 $29,999 $29,999 $49,999 $49,999 5 Possible Points = 5 6. Cost Share: Applicant is providing some share of the total cost through in-kind services, cash expenditures or partner contributions; or, applicant is located in a Rural Area of Opportunity. Yes = 5 points No = 0 points 30 Points Available QUALITATIVE EVALUATION Each evaluator will review and assign a score of up to seventy (70) points in a qualitative evaluation of the applicant’s responses based on the criteria listed below. Qualitative Evaluation Criteria Qualitative Points 1. Need Statement: Does the applicant explain why the project is necessary? Does the applicant describe why the existing facilities or activities are insufficient? Does the project address a documented need? Is the need documented with photos and statistics? 0 – 10 points 2. Project Purpose: Does the applicant summarize the ultimate purpose of the proposed project and describe how the proposed project will address the need(s) and benefit(s) to boating access? Does the project improve or enhance boating? 0 – 10 points 15 Florida Boating Improvement Program Guidelines (Rev. 11/2022) Rule 68-1.003 94 3. Expected Results and Benefits: Does the applicant describe how the proposed structures, services, products or activities will accomplish the desired project purpose and outcome? Will the proposed project increase boating access, safety or education? 0 – 10 points 4. Project Goal(s) and Timeline: Does the applicant describe the project goal(s)? Does the applicant provide a proposed timeline to achieve the project purpose, desired goal(s) and expected benefits? 0 – 10 points 5. Approach and Tasks: Does the applicant describe what tasks must be performed or services provided to reach the project goal? Are the tasks and goals specific, measurable and those that can achieve the desired outcome(s)? 0 – 10 points 6. Budget Narrative: Does the applicant provide a brief description of services or activities, including the number of units and rate(s), for each budget category? Do the associated budget items demonstrate cost effectiveness in meeting project objectives? 0 – 10 points 7. Cost Estimate: Is the proposed cost estimate reasonable based on the provided detailed cost estimate or schedule of values? 0 – 10 points 70 Points Available BONUS POINTS Five (5) bonus points will be awarded based on priority consideration established in s. 206.606 and 328.72, Florida Statutes, to applicants meeting at least one of the criteria listed below. If a municipality is located within a county that meets the criteria for these bonus points, that municipality shall also be given the bonus points. Counties who have not submitted an annual detailed accounting report of vessel registration revenues to the Commission as required in section 328.72(15), Florida Statues, are not eligible for bonus points. Bonus points will be added to the score created by adding the average of all the qualitative evaluations and the technical evaluation score to determine an applicant’s final score.  Projects located in a county with a population of 100,000 or less.  Projects located in a coastal county with a high level of boating-related activities from individuals residing in other counties.  Projects located in a county with more than 35,000 registered vessels. TIE BREAKER SYSTEM If two or more applications receive the same score as a result of the scoring process, the following tie- breaker system will be used in the order listed to decide the priority ranking:  The application submitted for a project located in a county having a population of 100,000 or less, or a coastal county with a high level of boating related activities from individuals residing in other counties will be ranked higher.  The applicant having received the lowest amount of program funds during the previous three fiscal years receives the higher priority.  Applications submitted by counties, or municipalities within counties, with the lesser amount of revenue from vessel registration fees will be ranked higher. 16 Florida Boating Improvement Program Guidelines (Rev. 11/2022) Rule 68-1.003 95 SECTION VI – ACRYNOMS AND DEFINITIONS ACRONYMS FBIP: Florida Boating Improvement Program, created by Rule 68-1.003, Florida Administrative Code FAR: Florida Administrative Register FCO: Fixed Capital Outlay NOAA: National Oceanic and Atmospheric Administration DEFINITIONS ACCESS ROAD: Roadway to provide motor vehicle access to a boat ramp or other public launching facility. Does not include a public thoroughfare or through street. AGREEMENT: Written document under which the recipient and Commission mutually agree to carry out respective responsibilities for a fixed period, unless amended by mutual consent. APPLICANT: Eligible participant that applies for Program funds to the Commission during an announced application submission period. APPLICATION: A formal request for Program funds by an applicant on the form approved by the Commission and with required documentation. APPLICATION SUBMISSION PERIOD: The formally announced period of time provided by the Commission for the submission of applications by eligible participants for Program funds. AUDIT: An audit of the recipient project records conducted by the Commission. AWARD: A grant is awarded when it is chosen for funding by the Commission. The date of award, where applicable, is the date on the letter provided to the applicant indicating that the project will be awarded grant funding. BOARDING DOCKS: A fixed, floating, or adjustable structure extending parallel to a launch ramp and designed to permit mooring of a watercraft in such a way as to facilitate boarding or exiting the craft. BOAT RAMP: A graded and surfaced slope consisting of one or more launching lanes constructed of concrete, timber, or asphalt, which extends from the shoreline into the body of water and partially above and below the water surface. It is designed to accommodate launching or retrieving a boat from or to a trailer. CAPITAL IMPROVEMENT: Is defined as (1) a new structure that costs at least $25,000 to build; or (2) altering, renovating, or repairing an existing structure if it increases the structure’s useful life by at least ten (10) years or if it costs at least $25,000. 17 Florida Boating Improvement Program Guidelines (Rev. 11/2022) Rule 68-1.003 96 CHANNEL MARKING: Labor and materials to provide and install any Florida Uniform Waterway Marker intended to assist a mariner to determine position or safe course, warn of dangers or obstructions to navigation, or to alert the mariner of various regulatory matters. COMMISSION: Florida Fish and Wildlife Conservation Commission. DOCK (PIER): A fixed or floating structure, including access walkways, terminal platforms, catwalks, mooring pilings, lifts, davits, and other associated water-dependent structures used for mooring and accessing vessels. EVALUATION COMMITTEE: A committee formed by the Commission to evaluate each application. FACILITY: The structures, equipment, and operations that (1) provide services to boaters at one location and; (2) are under the control of a single operator or business identified in the grant application. FIXED CAPITAL OUTLAY: The appropriation category used to fund real property (building including appurtenances, fixtures and equipment, structures, etc.) including additions, replacements, major repairs, and renovations to real property which materially extend its useful life or materially improve or change its functional use. MAINTAIN: Keeping structures or equipment in a condition to serve the intended purpose. It includes cyclical or planned actions to keep facilities fully functional. MAINTENANCE: Activities that allow a facility to function, such as repairing docks, excluding routine janitorial duties. Examples of maintenance actions are: (1) lubrication of mechanical components of FBIP- funded equipment; (2) replacing minor components of an FBIP-funded improvement such as bolts, boards, and individual structural components and; (3) painting, pressure washing, and repointing masonry. MARINA: Licensed commercial facility which provides secured public moorings or dry storage for vessels on a leased basis. PROGRAM ADMINISTRATOR: The Commission’s staff member designated by the Commission’s Director, Division of Law Enforcement, to manage the Florida Boating Improvement Program. PROGRAM FUNDS: Funds appropriated by the Legislature to the Florida Boating Improvement Program as specified in Sections 206.606, 328.72, and 379.208 Florida Statutes. PROJECT: Component(s) designed to provide additional or enhanced boating access that meet criteria. PROPOSAL: A description of one or more projects for which an applicant requests grant funds. PUBLIC LAUNCHING FACILITY: A boat ramp, lift, hoist, marine railway or similar facility for launching and retrieving vessels from the water; includes associated amenities like boarding docks and boat trailer parking. 18 Florida Boating Improvement Program Guidelines (Rev. 11/2022) Rule 68-1.003 97 REAL PROPERTY: One, several, or all interests, benefits, and rights inherent in owing a parcel of land. A parcel includes anything physically and firmly attached to it by a natural or human action. Examples of real property include fee and leasehold interests, easements, fixed docks, piers, permanent breakwaters, buildings, utilities and fences. RECIPIENT: The applicant that has been awarded Program funds and the party responsible for completing the project and the operation and maintenance of the site. RURAL AREA OF OPPORTUNITY: A region composed of rural communities adversely affected by extraordinary economic events which meet the criteria stipulated in Section 288.0656, Florida Statutes, and which are designated by the Governor in an Executive Order. USEFUL LIFE: The period during which an FBIP funded capital improvement can fulfill its intended purpose with adequate routine care and maintenance. 19 Florida Boating Improvement Program Guidelines (Rev. 11/2022) Rule 68-1.003 98 Florida Boating Improvement Program Grant Application FOR OFFICE USE ONLY Grant Application Number : Date Received: Fill in all sections that apply – Put N/A for all sections that do not apply I – APPLICANT INFORMATION Applicant Organization Name: DUNS #: Federal Employer Id. No.: State Senate District: State House District: U.S. Congressional District Signature Authority Name: Signature Authority Title: Project Manager Name: Project Manager Title: Mailing Address: City: Zip Code: Shipping Address: City: Zip Code: Telephone: Fax: Email: II – PROJECT SUMMARY Project Title: Type of Application: New (never considered before) Reconsideration Phased Continuation–Phase No.: Type of Request: FCO Design/Engineering/Permitting FCO Construction Non-FCO Project Project Category: Boat Access Facilities Recreational Channel Markings/Uniform Waterway Markers (Select only one) Boater Education Other Boating Related Activities Derelict Vessels Project Cost: Total Project Cost: $ FBIP Amount Requested: $ Project Summary: FWC/FBIP (07/19) Page 1 of 9 68-1.003, F.A.C. 99 III – PROJECT INFORMATION Project Type: Boa t Access New Construction (New Facility) Boat Access New Construction (Existing Facility) Boat Access Engineering/Permitting (no construction) Boat Access Renovation/Replacement New Channel Markers New Regulatory Markers New Information Markers Replace/Repair Channel Markers Replace/Repair Regulatory Markers Replace/Repair Information Markers Derelict Vessel Kiosks /Signs Educational Program Portable Exhibits (trade show exhibit) Printed Materials (boater guides, brochures) Current Facility Description: Boat Ramp/Public Launching Facility Marina/Tie-up/Overnight Moorage Facility Primitive Other: Facility Location: County: Water body: Latitude: N deg. min. sec. Longitude: W deg. min. sec. Facility Street Address or Location: Upland Ownership: Public -Fee Simple Public – Lease Number of Years Remaining in Lease: Name of Owner: Is this facility open to the general public? Yes No Estimate percent (%) use of launching facility: % Motorboats/Sailboats % Non-Motorboats Current day use, parking or launch fee amount: $ Tie-up/Overnight Moorage fee: $ How frequently are facilities inspected or maintained? Who does the inspections and maintenance? To capture boating access opportunities in the area, please provide names of comparable boating facilities (ramps, tie-up facilities/marinas) within a 10-mile radius of the proposed facility. Name Distance Name Distance 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. FWC/FBIP (07/19) Page 2 of 9 68-1.003, F.A.C. 100 IV -FACILITY COMPONENTS AND USE – EXISTING CONDITIONS Number of Launch Lanes: Type of Ramp: Asphalt Concrete Other Condition: Poor Average Good Number of Boarding Docks: Length: Ft. Type of Dock: Fixed Wood Fixed Concrete Aluminum Floating Condition: Good Average Poor Other Moorage or Tie-up Dock: Ft or Slip Type of Dock: Fixed Wood Fixed Concrete Aluminum Floating Condition: Good Average Poor Other Number of Boat Trailer Parking Spaces: Number of ADA Boat Trailer Parking Spaces: Type of Parking: Asphalt Concrete Grass Other Condition: Good Average Poor Other Facility Attributes: Restroom: Yes No Pump-out Station: Yes Showers: Yes No Garbage Cans/Dumpster: Yes Laundry Facilities: Yes No Hoist Launching System: Yes Shelters at Launch Sites: Yes No Wave attenuation /Breakwater: Yes Other: No No No No V -PROJECT ENGINEERING AND CONSTRUCTION Who is or will be completing project design/engineering? Applicant’s Own Staff Consulting Engineers N/A (Materials or Equipment Purchase) Other: Level of engineering completed at time of application: None Conceptual (Master Plan Phase) Preliminary Final (Ready to Bid) VI -PERMITS Submitted Approved N/A U.S. Army Corps of Engineers Florida Department of Environmental Protection FWC (Projects involving mooring buoys must be permitted pursuant to Chapter 68D-23, F.A.C.) Local and Others (If needed) FWC/FBIP (07/19) Page 3 of 9 68-1.003, F.A.C. 101 VII – PROJECT SCOPE Need Statement: The Applicant must explain why the project is necessary, timely, and how it fulfills a need. Describe why existing facilities are insufficient to meet demand. Project Purpose: The Applicant must succinctly summarize the ultimate purpose for the proposed project and link the purpose to the demonstrated need. Be specific and focus on the benefits to the boater and boating access. FWC/FBIP (07/19) Page 4 of 9 68-1.003, F.A.C. 102 VII – PROJECT SCOPE Expected Results or Benefits: The Applicant must describe how the structures, service, or other activities will address the need(s) and benefits for boating access. Describe how the project increases boating access, safety or education. Project Goals & Timeline: The Applicant must clearly describe the project goal(s) and proposed timeline to reach the desired outcome of the project. FWC/FBIP (07/19) Page 5 of 10 68-1.003, F.A.C. 103                                                                                                      VII – PROJECT SCOPE Approach and Tasks: Using the preferred format outlined in the example below, the Applicant should describe the approach, tasks and activities used to meet the project goal(s). Applicant should describe how each task will be completed, by whom and the anticipated completion date. The goal(s) should be specific, measurable, and those which can be accomplished within the project time frame. EXAMPLE:    GOAL: Anywhere County will utilize the approved design, engineering plans and permits to procure contracted services to construct and install a new one‐lane boat ramp with a concrete approach.  Tasks:  Prepare construction plans, details, sections, and specifications necessary for bidding: Complete by 01/2020  Advertise the construction project documents to interested bidders: Complete by 02/2020  Review bids and make recommendation of award to the County: Complete by 04/2020   Dredge 400 cubic yards from the end of the boat ramp to the creek: Complete by 05/2020   Demolish the existing boat ramp: Complete by 07/2020   Install a 15‐feet by 40‐feet concrete boat ramp: Complete by 08/2020   Install a 70 square foot concrete approach slab at the head of the boat ramp: Complete by 08/2020  Install 5‐feet by 11‐feet aluminum compliant ramp connected to the existing floating dock that is adjacent to the boat ramp: Complete by 09/2020  FWC/FBIP (07/19) Page 6 of 10 68-1.003, F.A.C. 104 VIII – BUDGET Budget Category FBIP Request Cost Share Total (FBIP + Cost Share) Administration (Project Management) $ $ $ Contracted Services $ $ $ Permitting & Project Inspection Fees $ $ $ Site Preparation $ $ $ Demolition and Removal $ $ $ Construction $ $ $ Equipment (Rental or In-Kind Use) $ $ $ Contingency Costs $ $ $ Other Costs $ $ $ Pre-Award Costs $ $ $ TOTAL BUDGET: $ $ $ Cost Share Breakout Grantee/Applicant Share: Non-cash/in-kind and cash funds $ Partnerships (Other sources of funds): Public and private partners $ FBIP Grant Request: $ Partnership Details Funding Source/Agency: Type of Funding (Federal grant; State grant; Federal loan; State loan): Grant Name: Amount Awarded/Applied: $ Approval Status (Approved, Pending, Date Intend to Apply): Funding Source/Agency: Type of Funding (Federal grant; State grant; Federal loan; State loan): Grant Name: Amount Awarded/Applied: $ Approval Status (Approved, Pending, Date Intend to Apply): FWC/FBIP (07/19) Page 7 of 9 68-1.003, F.A.C. 105 IX – BUDGET NARRATIVE Cost Estimate: The Applicant is required to provide a schedule of values in the form of a formal bid, written quote from proposed vendor, or an engineer’s cost estimate, or in the alternative, may provide a detailed explanation of how the budget was developed. Please attach to this application. Budget Narrative: Responding to the budget narrative questions below, the Applicant is required to provide more budget detail on how they estimated the budget in narrative form. If any of the questions are not applicable, put N/A. Budget Category Cost Justification: The Applicant must explain all requested budget items/costs listed in the proposed project budget completed in this application. Demonstrate a clear connection between costs and the proposed project activities by providing a brief description of activities, including the estimated number of billable units and rate(s), for each budget category. Administration: Contracted Services: Permitting & Project Inspection Fees: Site Work: Demolition & Removal: Construction: Equipment: Contingency Costs: Other Costs: Pre-Award Costs: Pre-award costs occur prior to the Application being submitted. The Applicant may submit for reimbursement of the costs of design and engineering costs (site surveys, working drawings, construction plans, cost estimates, technical feasibility studies, etc.) and costs for tests, surveys, and application preparation required for permitting as part of the grant Application. In order to be granted pre-award costs, the Applicant must provide an explanation as to why it was necessary to incur these costs prior to the grant Application submission. Proration (if applicable): The Applicant must prorate costs for facilities that will benefit non-boating users sharing landside facilities such as restrooms, etc. After Project Completion User Fees (if applicable): Describe the amount and frequency of proposed fees that will be charged to boaters for the use of the funded infrastructure after construction is complete and the Agreement ends or has been terminated. Fees charged must be comparable to those charged regionally. The collected fees must be used for operation and maintenance of the funded infrastructure for its useable life. FWC/FBIP (07/19) Page 8 of 9 68-1.003, F.A.C. 106 X – APPLICATION COMPLETION CHECKLIST Cover Letter: One (1) application transmittal cover letter (identify priority rank with multiple applications). Application: Three (3) applications. One MUST have original signature from authorized individual. Electronic Copy on CD: One (1) application with attachments on a CD. --Required Attachments -- Authorization: An adopted resolution or other authorization, by the Governing Body, authorizing the individual signing the Application the authority to apply for the grant and authorizing the project manager to administer the grant on behalf of the Applicant. If the Applicant is applying on behalf of another public entity, then a n MOU between the Applicant and the public entity must also be submitted. Site Control Documentation: Site control documentation for the upland portion of project site (e.g. deed, lease, results of title search, etc.) Boundary Map: Map indicating boundary of the project area being dedicated for public use. Existing Condition Photographs: Sufficient photos to depict the physical characteristics of the project area. Detailed Cost Estimate: Cost estimate in the form of a formal bid, written quote from proposed vendor or an engineer’s cost estimate, or in the alternative, a detailed explanation of how the bud get was developed. Navigational Chart: If available, submit an 8.5” x 11” photocopy of a current NOAA North American Datum 83 nautical chart (provide the NOAA chart name and number) indicating the precise location of the project site. Permits: Photocopies of all necessary project permit(s). If exempt, provide notification of exemption from permitting agency. ---Optional Attachments --- Site Plan: Attach preliminary site plan or conceptual plan (if completed). Support Letters: Attach letters of known public support. APPLICANT SIGNATURE Application is hereby made for the activities described herein. I certify that I am familiar with the information contained in the application, and, to the best of my knowledge and belief, this information is true, complete, and accurate. I further certify that the Applicant possesses the authority, including the necessary requisite property interests, to undertake the proposed activities. I also certify that the Applicant’s governing body has authorized the Project Manager as the official representative of the Applicant to act in connection with this Application and subsequent project as well as to provide additional information as may be required. By signature below, I represent that the Applicant agrees to comply with all applicable federal, state, and local laws in conjunction with this proposal and resulting project, if approved. Print/Type Name Individual Signing Application Title Signature Date WARNING: “Whoever knowingly makes a false statement in writing with the intent to mislead a public servant in the performance of his or her official duty shall be guilty of a misdemeanor of the second degree, punishable as provided in s. 775.082 or s. 775.083.” § 837.06, Florida Statutes. NOTE: Instruction and further information regarding this application and the Florida Boating Impr ovement Program can be found in the Florida Boating Improvement Program Guidelines or by contacting the Program Administrator at: Florida Fish and Wildlife Conservation Commission, Florida Boating Improvement Program, 620 South Meridian Street, Tallahassee, FL 32399-1600; or call (850) 488-5600; or email fbip@MyFWC.com. FWC/FBIP (07/19) Page 9 of 9 68-1.003, F.A.C. 107 City of Boynton Beach Agenda Item Request Form 6.C Consent Agenda 02/20/2024 Meeting Date: 02/20/2024 Proposed Resolution No. R24-034- Approve and authorize the City Manager to sign the Landscape "Maintenance of Memorandum of Agreement" (MMOA) between the City of Boynton Beach and the State of Florida Department of Transportation for Broadstone project's irrigation, landscape, and hardscape items located within the FDOT right-of- way along South Federal Hwy. Requested Action: Staff recommends approval of Proposed Resolution No. R24-034. Explanation of Request: The Broadstone project, located at 150 South Federal Highway, proposes to install irrigation, landscape, and hardscape within the Florida Department of Transportation (FDOT) right-of-way along South Federal Highway. Since FDOT does not enter into agreements with private property owners, the City agrees to sign that "Maintenance of Memorandum of Agreement" (MMOA). The City intends to subsequently process its own maintenance agreement with Broadstone’s owner/developer, who will ultimately become responsible for the maintenance obligations outlined in the MMOA. How will this affect city programs or services? There is no impact to City programs or services. Fiscal Impact: There is no fiscal impact to the City. Attachments: Resolution No. R24-034- Approve Landscape MMOA with FDOT Broadstone.docx Disclosures_for_FDOT_MMOA_SR5.docx Boynton_SR5_2023-L-496-00003_Broadstone MMOA.pdf 108 C:\Users\EASYPD~1\Appdata\Local\Temp\BCL Technologies\Easypdf 8\@BCL@DC0A7D3E\@BCL@DC0A7D3E.Docx RESOLUTION NO. R24-0351 A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA, APPROVING 2 AND AUTHORIZING THE CITY MANAGER TO SIGN THE LANDSCAPE 3 "MAINTENANCE OF MEMORANDUM OF AGREEMENT" (MMOA) 4 BETWEEN THE CITY OF BOYNTON BEACH AND THE STATE OF FLORIDA 5 DEPARTMENT OF TRANSPORTATION FOR BROADSTONE PROJECT'S 6 IRRIGATION, LANDSCAPE, AND HARDSCAPE ITEMS LOCATED WITHIN 7 THE FDOT RIGHT-OF-WAY ALONG SOUTH FEDERAL HIGHWAY; AND 8 PROVIDING AN EFFECTIVE DATE.9 WHEREAS,the Broadstone project, located at 150 South Federal Hwy. is proposing to 10 install irrigation, landscape, and hardscape within the Florida Department of Transportation 11 (FDOT) right-of-way along South Federal Highway; and12 WHEREAS, FDOT does not enter into agreements with private property owners, and13 therefore, the City agrees to sign the "Maintenance of Memorandum of Agreement" (MMOA) 14 and will subsequently process its own maintenance agreement with Broadstone’s 15 owner/developer; and16 WHEREAS, the City Commission of the City of Boynton Beach, Florida, upon the 17 recommendation of staff, deems it to be in the best interests of the City residents to approve 18 and authorize the City Manager to sign the MMOA between the City of Boynton Beach and the 19 State of Florida Department of Transportation for the Broadstone project's irrigation, 20 landscape, and hardscape items located within the FDOT right-of-way along South Federal 21 Highway.22 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF 23 BOYNTON BEACH, FLORIDA, THAT: 24 Section 1.Each Whereas clause set forth above is true and correct and 25 incorporated herein by this reference.26 Section 2.The City Commission of the City of Boynton Beach, Florida, does hereby 27 approve and authorize the City Manager to sign the MMOA between the City of Boynton Beach 28 and the State of Florida Department of Transportation for the Broadstone project's irrigation, 29 109 C:\Users\EASYPD~1\Appdata\Local\Temp\BCL Technologies\Easypdf 8\@BCL@DC0A7D3E\@BCL@DC0A7D3E.Docx landscape, and hardscape items located within the FDOT right-of-way along South Federal 30 Highway. A copy of the MMOA is attached hereto and incorporated herein as Exhibit “A.”31 Section 3.That this Resolution shall become effective immediately upon passage. 32 PASSED AND ADOPTED this 20th day of February, 2024.33 CITY OF BOYNTON BEACH, FLORIDA34 35 YES NO36 37 Mayor – Ty Penserga __________38 39 Vice Mayor – Thomas Turkin __________40 41 Commissioner – Angela Cruz __________42 43 Commissioner – Woodrow L. Hay __________44 45 Commissioner – Aimee Kelley __________46 47 VOTE ______48 49 50 ATTEST:51 52 ___________________________________________________________53 Maylee De Jesús, MPA, MMC Ty Penserga54 City Clerk Mayor55 56 APPROVED AS TO FORM:57 (Corporate Seal)58 _______________________________59 Shawna G. Lamb60 City Attorney61 62 110 Disclosures for Landscape Maintenance Memorandum of Agreement between FDOT and the City (SR-5/US1/Federal Highway) The City desires to install and maintain certain landscape improvements within the right of way of SR- 5(US/Federal Highway). This agreement establishes the installation and maintenance obligations of the City. The agreement is on an FDOT form. Essential business and legal terms are disclosed below. By executing this agreement, the City is accepting these terms. Term Requirement Standards The City must comply with all third-party standards identified in the agreement; which apply to plant material installation, maintenance, including pruning, and irrigation. Maintenance of Facilities The City is required maintain all non-standard improvements within the areas defined in the agreement, regardless of whether the improvements were made by FDOT, the City, or others. Utility Costs If it becomes necessary to provide utilities (water/electricity) to the medians or areas outside the traveled way to maintain these improvements, all costs associated with the utilities associated for the landscape improvements including any impact and/or connection fees, and the on-going cost of utility usage for water and electrical, are the City’s responsibility. Maintenance Deficiencies If the City fails to timely correct maintenance deficiencies identified by FDOT, FDOT can: (i) perform the maintenance and invoice the City; or (ii) terminate the agreement and remove all landscape improvements installed by the City and charge the City the cost of removal. Future Improvements FDOT can require the City to remove, relocate, or adjust landscape improvements, upon 60 days’ notice, if FDOT modifies the adjacent state road in the future. Adjacent Property Owner Improvements FDOT may allow an adjacent property owner to construct additional landscape improvements within the limits of the right of way identified in this Agreement, and the City will be responsible for maintaining such improvements. Indemnification In all contracts the City enters into for the landscape improvements described in this Agreement, the City is required to include indemnification of FDOT in the contract with those vendors. Insurance The City must require all contractors performing the services described in the agreement to carry the insurance described in Article 11, and to name the City and FDOT as additional insured on all such policies. Venue In the event of a conflict between the City and FDOT, the agreement gives FDOT the sole right to determine jurisdictional venue. 111 SECTION: 93010000 PERMIT: 2023-L-496-00003 COUNTY: Palm Beach STATE RD: 5 S:\Transportation Development\Design\In-House Design\Landscape Architecture\2 - AGREEMENTS\1 - MMOA\BOYNTON BEACH\2023-L-496-00003\Broadstone MMOA.docx STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION DISTRICT FOUR LANDSCAPE MAINTENANCE MEMORANDUM OF AGREEMENT THIS AGREEMENT, made and entered into this day of ____________20__, by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, a component agency of the State of Florida, hereinafter called the DEPARTMENT and the CITY OF BOYNTON BEACH, a municipal corporation, existing under the Laws of Florida, hereinafter called the AGENCY. W I T N E S S E T H: WHEREAS, the DEPARTMENT has jurisdiction over SR5 (US1/Federal Hwy) as part of the State Highway System as described in Exhibit "A"; and WHEREAS, the AGENCY seeks to install by permit and maintain certain landscape improvements within the right of way of SR5 (US1/Federal Hwy) as described within Exhibit "B"; and WHEREAS, as part of the continual updating of the State of Florida Highway System, the DEPARTMENT, for the purpose of safety, protection of the investment and other reasons, has constructed and does maintain the highway facility as described in Exhibit "A" attached hereto and incorporated by reference herein, within the corporate limits of the AGENCY; and WHEREAS, the AGENCY is agreeable to maintaining those landscape improvements within the AGENCY'S limits including plant materials, irrigation system and/or hardscape which may contain specialty surfacing (concrete pavers, color stamped concrete and color stamped asphalt [also known as patterned pavement]) including any other nonstandard hardscape (if applicable), but excluding standard concrete sidewalk, and agree such improvements shall be maintained by periodic mowing, fertilizing, weeding, litter pick-up, pruning, necessary replanting, irrigation repair and/or repair of the median concrete replacements associated with the specialty surfacing (if applicable) as needed; and WHEREAS, it is the intent of the AGENCY and the DEPARTMENT that the AGENCY shall maintain all right of way within the medians, outside the traveled way and improvements made to the traveled way that was made at the request of the AGENCY; and WHEREAS, the parties hereto mutually recognize the need for entering into an Agreement designating and setting forth the responsibilities of each party; and WHEREAS, the AGENCY, by Resolution No._____________, dated _______, 20_____, attached hereto as Exhibit “D” and by this reference made a part hereof, desires to enter into this Agreement and authorizes its officers to do so. 112 S:\Transportation Development\Design\In-House Design\Landscape Architecture\2 - AGREEMENTS\1 - MMOA\BOYNTON BEACH\2023-L-496-00003\Broadstone MMOA.docx NOW THEREFORE, for and in consideration of the mutual benefits to flow each to the other, the parties covenant and agree as follows: 1. The recitals set forth above are true and correct and are deemed incorporated herein. 2. INSTALLATION OF FACILITIES The AGENCY shall install and agrees to maintain the landscape improvements described herein as: plant materials, irrigation and/or hardscape on the highway facilities substantially as specified in plans and specifications hereinafter referred to as the Project(s) and incorporated herein as Exhibit "B". Hardscape shall mean, but not be limited to, any site amenities such as landscape accent lighting, bike racks, fountains, tree grates, decorative free-standing walls, and/or sidewalk, median and/or roadway specialty surfacing such as concrete pavers, stamped colored concrete and/or stamped colored asphalt (also known as patterned pavement). (a) All plant materials shall be installed and maintained in strict accordance with sound nursery practice prescribed by the International Society of Arboriculture (ISA). All plant materials installed shall be Florida #1 or better according to the most current edition of Florida Department of Agriculture, Florida Grades and Standards for Nursery Stock; and all trees shall meet Florida Power & Light, Right Tree, Right Place, South Florida. (b) Trees and palms within the right of way shall be installed and pruned to prevent encroachment to roadways, lateral offsets, and sidewalks. Definition of these criteria is included in the most current editions of FDOT standards for design, construction, maintenance, and utility operations on the state highway system and Exhibit "C", the Maintenance Plan. (c) Tree and palm pruning shall be supervised by properly trained personnel trained in tree pruning techniques and shall meet the most current standards set forth by the International Society of Arboriculture (ISA) and the American National Standard Institute (ANSI), Part A-300. (d) Irrigation installation and maintenance activities shall conform to the standards set forth by the Florida Irrigation Society (FIS) latest edition of FIS, Standards and Specifications for Turf and Landscape Irrigation Systems. (e) The AGENCY shall provide the FDOT Local Operation Center accurate as-built plans of the irrigation system so if in the future there is a need for the DEPARTMENT to perform work in the area, the system can be accommodated as much as possible. (See paragraph ( l ) for contact information) (f) If it becomes necessary to provide utilities (water/electricity) to the median or side areas, it shall be the AGENCY’S responsibility to obtain a permit for such work through the local Operations Center (see paragraph ( l ) below) and the AGENCY shall be responsible for all associated fees for the installation and maintenance of these utilities. (g) All specialty surfacing shall be installed and maintained in strict accordance with 113 S:\Transportation Development\Design\In-House Design\Landscape Architecture\2 - AGREEMENTS\1 - MMOA\BOYNTON BEACH\2023-L-496-00003\Broadstone MMOA.docx the most current edition of the Florida Accessibility Code for Building Construction and the Interlocking Concrete Pavement institute (ICPI). (h) All activities, including landscape improvements installation and future maintenance operations performed on State highway right of way, must be in conformity with the most current edition of the Manual on Uniform Traffic Control (MUTCD) and FDOT Standard Plans for Road Construction, 102-XXX series, Maintenance of Traffic. (i) The most current edition of FDOT Design Manual, Section 212.11 and Exhibits 212.4 through 212.7 regarding clear sight triangles at intersections must be adhered to. (j) Clear Zone Lateral Offset and as specified in the FDOT Design Manual, Chapter 215 must be adhered to. (k) Landscape improvements shall not obstruct roadside signs or permitted outdoor advertising signs, (see Florida Administrative Code [F.A.C.] Rule Chapter 14-10.) (l) The AGENCY shall provide the local FDOT Operation Center located at Palm Beach Operations, 7900 Forest Hill Boulevard, West Palm Beach, FL 33413 (561) 432-4966 a twenty-four (24) hour telephone number and the name of a responsible person that the DEPARTMENT may contact. The AGENCY shall notify the local maintenance office forty-eight (48) hours prior to the start of the landscape improvements. (m) If there is a need to restrict the normal flow of traffic, it shall be done on non- holiday, weekday off-peak hours (9 AM to 3 PM), and the party performing such work shall give notice to the local law enforcement agency within whose jurisdiction such road is located prior to commencing work on the landscape improvements. The DEPARTMENT’S Operation Center Public Information Officer (see telephone number in Paragraph ( l ) shall also be notified. (n) The AGENCY shall be responsible for ensuring no impacts to utilities will occur within the landscape improvement limits before construction commences. (o) The AGENCY shall follow the minimum level of maintenance guidelines as set forth in FDOT’S Rule Chapter 14-40 Highway Beautification and Landscape Management, in the FDOT Guide to Roadside Mowing and Maintenance Management System, and Exhibit "C", the Maintenance Plan for maintenance activities for landscape improvements. 3. MAINTENANCE OF FACILITIES A. The AGENCY agrees to maintain the landscape improvements, as existing and those to be installed, within the physical limits described in Exhibit "A" and as further described in Exhibit "B". The non-standard improvements within and outside the traveled way shall be maintained by the AGENCY regardless if the said improvement was made by the DEPARTMENT, the AGENCY, or others authorized pursuant to Section 7, by periodic mowing, pruning, fertilizing, weeding, curb and sidewalk edging, litter pickup, necessary replanting, irrigation system repair and/ or 114 S:\Transportation Development\Design\In-House Design\Landscape Architecture\2 - AGREEMENTS\1 - MMOA\BOYNTON BEACH\2023-L-496-00003\Broadstone MMOA.docx repair of any median concrete replacement associated with specialty surfacing (if applicable) following the DEPARTMENT’S landscape safety and maintenance guidelines, Exhibit “C”, the Maintenance Plan. The AGENCY’S responsibility for maintenance shall include all landscaped, turfed and hardscape areas on the sidewalk or within the medians and areas outside the traveled way to the right of way and/or areas within the traveled way containing specialty surfacing. It shall be the responsibility of the AGENCY to restore an unacceptable ride condition of the roadway caused by the differential characteristics of non-standard traveled way surfacing (if applicable) on DEPARTMENT right of way within the limits of this Agreement. B. Such maintenance to be provided by the AGENCY is specifically set out as follows: to maintain, which means to properly water and fertilize all plant materials; to keep them as free as practicable from disease and harmful insects; to properly mulch the planting beds; to keep the premises free of weeds; to mow the turf to the proper height; to properly prune all plants which at a minimum includes: (1) removing dead or diseased parts of plants, (2) pruning such parts thereof to provide clear visibility to signage, permitted outdoor advertising signs per Florida Statute 479.106 and for those using the roadway and/or sidewalk; (3) preventing any other potential roadway hazards. Plant materials shall be those items which would be scientifically classified as plants and including trees, palms, shrubs, groundcover and turf. To maintain also means to remove or replace dead or diseased plant materials in their entirety, or to remove or replace those that fall below original project standards. Palms shall be kept fruit free year-round. To maintain also means to keep the header curbs that contain the specialty surfacing treatment in optimum condition. To maintain also means to keep the nonstandard hardscape areas clean, free from weeds and to repair said hardscape as is necessary to prevent a safety hazard. To maintain also means to keep litter removed from the median and areas outside the travel way to the right of way line. All plants removed for whatever reason shall be replaced by plants of the same species type, size, and grade as specified in the original plans and specifications. Any changes to the original plans shall be submitted by permit application to the DEPARTMENT for review and approval. C. If it becomes necessary to provide utilities (water/electricity) to the medians or areas outside the traveled way to maintain these improvements, all costs associated with the utilities associated for the landscape improvements including any impact and/or connection fees, and the on-going cost of utility usage for water and electrical, are the maintaining AGENCY’S responsibility. The AGENCY shall be directly responsible for impact and connection fees. D. The maintenance functions to be performed by the AGENCY may be subject to periodic inspections by the DEPARTMENT at the discretion of the DEPARTMENT. Such inspection findings will be shared with the AGENCY and shall be the basis of all decisions regarding repayment, reworking or agreement termination. The AGENCY shall not change or deviate from said plans without written approval of the DEPARTMENT. 4. DEPARTMENT ACCESS TO FACILITIES The DEPARTMENT will periodically need access to various features within the limits of this 115 S:\Transportation Development\Design\In-House Design\Landscape Architecture\2 - AGREEMENTS\1 - MMOA\BOYNTON BEACH\2023-L-496-00003\Broadstone MMOA.docx agreement. Upon request of the DEPARTMENT, the AGENCY will have 14 calendar days to provide access to the items noted by the DEPARTMENT. This may require temporary or permanent removal of improvements such as hardscape, landscape or other items conflicting with the items to which the Department needs access. Should the AGENCY fail to remove or relocate items as requested, the Department may: (a) Remove conflicting improvements or any portion thereof. (b) Restore the area with any material meeting Department standards. (c) Restore the improvements at the request and funding of the AGENCY. 5. NOTICE OF MAINTENANCE DEFICIENCIES If at any time after the AGENCY has undertaken the landscape improvements installation and/or maintenance responsibility for the landscape improvements it shall come to the attention of the DEPARTMENT’S District Secretary that the limits, or a part thereof, are not properly maintained pursuant to the terms of this Agreement, said District Secretary, may at his/her option, issue a written notice that a deficiency or deficiencies exist(s), by sending a certified letter to the AGENCY, to place said AGENCY on notice thereof. Thereafter, the AGENCY shall have a period of thirty (30) calendar days within which to correct the cited deficiencies. If said deficiencies are not corrected within this time period, the DEPARTMENT may, at its option, proceed as follows: (a) Maintain the landscape improvements or any part thereof, with the DEPARTMENT or Contractor’s personnel and invoice the AGENCY for expenses incurred, and/or (b) At the discretion of the DEPARTMENT, terminate the Agreement in accordance with Paragraph 9 of this Agreement and remove, by the DEPARTMENT or Contractor’s personnel, all of the landscape improvements installed under this Agreement or any preceding Agreements, except as to trees and palms, and charge the AGENCY the reasonable cost of such removal. 6. FUTURE DEPARTMENT IMPROVEMENTS It is understood between the parties hereto that the landscape improvements covered by this Agreement may be removed, relocated, or adjusted at any time in the future, as determined to be necessary by the DEPARTMENT in order that the adjacent state road be widened, altered, or otherwise changed to meet future criteria or planning needs of the DEPARTMENT. The AGENCY shall be given sixty (60) calendar day notice to remove said landscape improvements at the AGENCY'S expense after which time the DEPARTMENT may remove same. All permits (including tree permits), fees, and any mitigation associated with the removal, relocation or adjustments of these improvements are the maintaining AGENCY’S responsibility. 7. FUTURE AGENCY IMPROVEMENTS The AGENCY may construct additional landscape improvements within the limits of the landscape improvements rights of ways identified as a result of this document, subject to the 116 S:\Transportation Development\Design\In-House Design\Landscape Architecture\2 - AGREEMENTS\1 - MMOA\BOYNTON BEACH\2023-L-496-00003\Broadstone MMOA.docx following conditions: (a) Plans for any new landscape improvements shall be subject to approval by the DEPARTMENT. The AGENCY shall not change or deviate from said plans without written approval by the DEPARTMENT. (b) All landscape improvements shall be developed and implemented in accordance with appropriate state safety and roadway design standards. (c) The AGENCY agrees to comply with the requirements of this Agreement with regard to any additional landscape improvements it chooses to have installed and there will be no cost to the DEPARTMENT. 8. ADJACENT PROPERTY OWNER IMPROVEMENTS The DEPARTMENT may allow an adjacent property owner to construct additional landscape improvements within the limits of the right of way identified in Exhibit "A" of this Agreement that the AGENCY shall be responsible for maintaining under this Agreement, subject to the following conditions: (a) Plans for any new landscape improvements shall be subject to approval by the DEPARTMENT and shall require a valid permit attached with a letter of consent to said plans by the AGENCY. The plans shall not be changed or deviated from without written approval by the DEPARTMENT and the AGENCY. (b) All landscape improvements shall be developed and implemented in accordance with appropriate state safety and roadway design standards. (c) The AGENCY agrees to comply with the requirements of this Agreement with regard to any additional landscape improvements installed by an adjacent owner. 9. AGREEMENT TERMINATION In addition to those conditions otherwise contained herein, this Agreement may be terminated under any one (1) of the following conditions: (a) By the DEPARTMENT, if the AGENCY fails to perform its duties under this Agreement, following ten (10) days written notice. (b) By the DEPARTMENT, for refusal by the AGENCY to allow public access to all documents, papers, letters, or other material subject to the provisions of Chapter 119, Florida Statutes, and made or received by the AGENCY in conjunction with this Agreement. 10. AGREEMENT TERM (a) The term of this Agreement commences upon execution by all parties and shall remain in effect for the life of the improvement, or until this Agreement is terminated by either party in accordance with Paragraph 9. (b) If the DEPARTMENT chooses to cancel the landscape improvements described in 117 S:\Transportation Development\Design\In-House Design\Landscape Architecture\2 - AGREEMENTS\1 - MMOA\BOYNTON BEACH\2023-L-496-00003\Broadstone MMOA.docx Exhibit "B", this Agreement becomes void and the original Agreement is reinstated, if any. 11. LIABILITY AND INSURANCE REQUIREMENTS A. With respect to any of the AGENCY’S agents, consultants, sub-consultants, contractors and/or sub-contractors, such party in any contract for the landscape improvements shall agree to indemnify, defend, save and hold harmless the DEPARTMENT from all claims, demands, liabilities, and suits of any nature arising out of, because of or due to any intentional and/or negligent act or occurrence, omission or commission of such agents, consultants, subconsultants, contractors and/or subcontractors. The AGENCY shall provide the DEPARTMENT with written evidence of the foregoing upon the request of the DEPARTMENT. It is specifically understood and agreed that this indemnification clause does not cover or indemnify the DEPARTMENT for its own negligence. B. In the event that AGENCY contracts with a third party to provide the services set forth herein, any contract with such third party shall include the following provisions: (1) AGENCY’S contractor shall at all times during the term of this Agreement keep and maintain in full force and effect, at contractor’s sole cost and expense, Comprehensive General Liability with minimum limits of $1,000,000.00 per occurrence combined single limit for Bodily Injury Liability and Property Damage Liability and Worker’s Compensation insurance with minimum limits of $500,000.00 per Liability. Coverage must be afforded on a form no more restrictive than the latest edition of the Comprehensive General Liability and Worker’s Compensation policy without restrictive endorsements, as filed by the Insurance Services Office. The AGENCY and DEPARTMENT shall be named as additional insured on such policies. (2) AGENCY’S contractor shall furnish AGENCY with Certificates of Insurance of Endorsements evidencing the insurance coverage specified herein prior to the beginning performance of work under this Agreement. (3) Coverage is not to cease and is to remain in full force and effect (subject to cancellation notice) until all performance required of AGENCY’S contractor is completed. All policies must be endorsed to provide the DEPARTMENT with at least thirty (30) day notice of cancellation and/or restriction. If any of the insurance coverage will expire prior to the completion of work, copies of renewal policies shall be furnished at least (30) days prior to the date of expiration. 12. E-VERIFY REQUIREMENTS The AGENCY shall: (a) Utilize the U.S. Department of Homeland Security’s E-Verify system to verify the employment eligibility of all new employees hired by the AGENCY during the term of the contract; and (b) Expressly require any subcontractors performing work or providing services pursuant to the state contract to likewise utilize the U.S. Department of Homeland 118 S:\Transportation Development\Design\In-House Design\Landscape Architecture\2 - AGREEMENTS\1 - MMOA\BOYNTON BEACH\2023-L-496-00003\Broadstone MMOA.docx Security’s E-Verify system to verify the employment eligibility of all new employees hired by the subcontractor during the contract term. 13. SUPERSEDED AGREEMENTS This writing embodies the entire Agreement and understanding between the parties hereto and there are no other Agreements and understanding, oral or written, with reference to the subject matter hereof that are not merged herein and superseded hereby. 14. FISCAL TERMS The DEPARTMENT, during any fiscal year, shall not expend money, incur any liability, or enter into any contract which, by its terms, involves the expenditure of money in excess of the amounts budgeted as available for expenditure during such fiscal year. Any contract, verbal or written, made in violation of this subsection is null and void, and no money will/may be paid on such contract. The DEPARTMENT shall require a statement from the Comptroller of the DEPARTMENT that funds are available prior to entering into any such contract or other binding commitment of funds. Nothing herein contained shall prevent the making of contracts for periods exceeding one (1) year, but any contract so made shall be executory only for the value of the services to be rendered or agreed to be paid for in succeeding fiscal years; and this paragraph shall be incorporated verbatim in all contracts of the DEPARTMENT which are for an amount in excess of TWENTY-FIVE THOUSAND DOLLARS ($25,000.00) and which have a term for a period of more than one year. 15. DISPUTES The DEPARTMENT’S District Secretary shall decide all questions, difficulties, and disputes of any nature whatsoever that may arise under or by reason of this Agreement, the prosecution or fulfillment of the service hereunder and the character, quality, amount, and value thereof; and his decision upon all claims, questions, and disputes shall be final and conclusive upon the parties hereto. 16. ASSIGNMENT This Agreement may not be assigned or transferred by the AGENCY, in whole or in part, without the prior written consent of the DEPARTMENT. 17. LAWS GOVERNING This Agreement shall be governed by and construed in accordance with the laws of the State of Florida. In the event of a conflict between any portion of the contract and Florida law, the laws of Florida shall prevail. The AGENCY agrees to waive forum and jurisdictional venue. The DEPARTMENT shall determine the forum and venue in which any dispute under this Agreement is decided. 18. NOTICES Any and all notices given or required under this Agreement shall be in writing and either personally delivered with receipt acknowledgement or sent by certified mail, return receipt requested. All notices shall be sent to the following addresses: 119 S:\Transportation Development\Design\In-House Design\Landscape Architecture\2 - AGREEMENTS\1 - MMOA\BOYNTON BEACH\2023-L-496-00003\Broadstone MMOA.docx If to the DEPARTMENT: Florida Dept. of Transportation 3400 West Commercial Blvd. Ft. Lauderdale, FL 33309-3421 Attn: Kaylee Kildare District IV Landscape Manager If to the AGENCY: City of Boynton Beach 100 East Ocean Avenue Boynton Beach, FL 33435 Attn: Craig Pinder Title: City Planner 19. LIST OF EXHIBITS Exhibit A: Landscape Improvements Maintenance Boundaries Exhibit B: Landscape Improvement Plans Exhibit C: Maintenance Plan for Landscape Improvements Exhibit D: Resolution 120 S:\Transportation Development\Design\In-House Design\Landscape Architecture\2 - AGREEMENTS\1 - MMOA\BOYNTON BEACH\2023-L-496-00003\Broadstone MMOA.docx IN WITNESS WHEREOF, the parties hereto have executed this Agreement effective the day and year first written above. CITY OF BOYNTON BEACH By: _____________________________ Date: _____________ Chairperson / Mayor / Manager Attest: ___________________________ (SEAL) City Clerk Legal Approval: ____________________ STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION By: ______________________________ Date: ____________ Transportation Development Director Attest: ____________________________ (SEAL) Executive Secretary Legal Review: ________________________ Office of the District General Counsel 121 SECTION: 93010000 PERMIT: 2023-L-496-00003 COUNTY: Palm Beach STATE RD: 5 S:\Transportation Development\Design\In-House Design\Landscape Architecture\2 - AGREEMENTS\1 - MMOA\BOYNTON BEACH\2023-L-496-00003\Broadstone MMOA.docx EXHIBIT A LANDSCAPE IMPROVEMENTS MAINTENANCE BOUNDARIES I. LIMITS OF MAINTENANCE FOR LANDSCAPE IMPROVEMENTS: State Road 5 / Federal Highway / US Highway 1 from M.P. 14.162 to M.P. 14.232 II. LANDSCAPE IMPROVEMENTS MAINTENANCE BOUNDARIES: See attached map. 122 XXNORTH050'100'GRAPHIC SCALE STATE ROAD 5 (US-1 / SOUTH FEDERAL HIGHWAY)S.E. 2nd AVENUEFDOT LANDSCAPE PERMIT NUMBER 2023-L-496-00003LANDSCAPE IMPROVEMENTSMAINTENANCE BOUNDARY MAPCITY OF BOYNTON BEACHBEGIN PROJECTMP 14.162END PROJECTMP 14.232LIMITS OF MAINTENANCE BYCITY OF BOYNTON BEACHLEGEND± 7' SIDEWALKEASEMENT10' FDOT PROPOSEDRIGHT OF WAYR/WR/WBUS SHELTERMAINTAINED BY COUNTY123 SECTION: 93010000 PERMIT: 2023-L-496-00003 COUNTY: Palm Beach STATE RD: 5 S:\Transportation Development\Design\In-House Design\Landscape Architecture\2 - AGREEMENTS\1 - MMOA\BOYNTON BEACH\2023-L-496-00003\Broadstone MMOA.docx EXHIBIT B LANDSCAPE IMPROVEMENT PLANS The AGENCY agrees to install the landscape improvements in accordance with the plans and specifications attached hereto and incorporated herein. Please see attached plans prepared by: Herbert C. Hodgman, RLA Rhett Roy Landscape Architecture Date: October 16, 2023 124 BROADSTONE BOYNTON BEACH 212 SOUTH FEDERAL HIGHWAY, BOYNTON BEACH, FL BROWARD COUNTY STATE ROAD 5 (US-1 / SOUTH FEDERAL HIGHWAY) INDEX OF LANDSCAPE PLANS SHEET NO.SHEET DESCRIPTION ---COVER SHEET LH-1 HARDSCAPE PLAN LP-1 LANDSCAPE PLAN LR-1 IRRIGATION PLAN PROJECT LOCATION PENSACOLA PANAMA CITY TALLAHASSEE LAKE CITY GAINESVILLE OCALA CHIPLEY JACKSONVILLE ST. AUGUSTINE DELAND DAYTONA BEACH TAMPA BARTOW FT. PIERCESARASOTA FT. MYERS NAPLES MIAMI ORLANDO KEY WEST WEST PALM BEACH FT. LAUDERDALE LAKE OKEECHOBEE GOVERNING STANDARD PLANS: FLORIDA DEPARTMENT OF TRANSPORTATION, FY 2018-19 STANDARD PLANS FOR ROAD AND BRIDGE CONSTRUCTION AND APPLICABLE INTERIM REVISIONS (IRS). GOVERNING STANDARD SPECIFICATIONS: FLORIDA DEPARTMENT OF TRANSPORTATION JULY 2018 STANDARD SPECIFICATIONS FOR ROAD AND BRIDGE CONSTRUCTION. 7860 Peters Road, Ste. F-110 P l a n t a t i o n , F L 3 3 3 2 4 Phone 954 / 462-0704 i n f o @ r h e t t r o y . c o m NORTH BEGIN PROJECT MP 14.162 ROADWAY DESIGN SPEED = 35 MPH END PROJECT MP 14.232 Herbert C Hodgman Digitally signed by Herbert C Hodgman Date: 2023.10.16 07:54:11 -04'00' 125 END PROJECT MP 14.232 BEGIN PROJECT MP 14.162 LS. LS.LS.LS. LS.LS.LS. LS.LS. LS.LS.LS. LS.LS.LS. LS. LS. LS. LS.CONC. SIDEWALK (PROPOSED)CONC. SIDEWALK (PROPOSED)CONC. SIDEWALK (PROPOSED)CONC. SIDEWALK (PROPOSED)CONC. SIDEWALK (PROPOSED)CONC. SIDEWALK (PROPOSED)CONC. SIDEWALK (PROPOSED)CONC. SIDEWALK (PROPOSED)CONC. SIDEWALK (PROPOSED)CONC. SIDEWALK (PROPOSED)CONC. SIDEWALK (PROPOSED)CONC. SIDEWALK (PROPOSED)CONC. SIDEWALK (PROPOSED)CONC. SIDEWALK (PROPOSED)CONC. SIDEWALK (PROPOSED)CONC. SIDEWALK (PROPOSED)CONC. SIDEWALK (PROPOSED)CONC. SIDEWALK (PROPOSED)CONC. SIDEWALK (PROPOSED)CONC. SIDEWALK (PROPOSED)CONC. SIDEWALK (PROPOSED)CONC. SIDEWALK (PROPOSED)CONC. SIDEWALK (PROPOSED)CONC. SIDEWALK (PROPOSED)CONC. 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SIDEWALK (PROPOSED)FIRE HYDRANTHYDRANTHYDRANTHYDRANT PROPOSED 8-STORY BUILDING 10'-0"10'-0"10'-0"10'-0"10'-0"10'-0"10'-0"10'-0"10'-0"10'-0"10'-0"10'-0"10'-0"10'-0"10'-0"± 7'± 7'± 7'± 7'± 7'± 7'± 7'± 7'± 7'± 7'± 7'± 7'± 7'± 7'± 7' 10'-0"10'-0"10'-0"10'-0"10'-0"10'-0"± 7'± 7' CU Soil Developed by: AMEREQ INC./CU-SOIL DIV. 19 SQUADRON BOULEVARD NEW CITY, NEW YORK 10956 800-832-8788 www.structuralsoil.com CURB TREE TRUNK ASPHALT APPROX. 11'x13'x3' DEEP CU STRUCTURAL SOIL, EXTEND TO EDGE OF SIDEWALK - SEE PLAN SIDEWALK ADDAPAVE SURFACE Local Distributor: Atlas Peat & Soil, Inc. Boynton Beach, FL 561-734-7300 PLANTING SOIL STRUCTURAL SOIL DETAIL N.T.S. DRAIN PIPE 12" ROOT GUARD CURB ADDAPAVE SURFACE 12" ROOT GUARD EDGE OF SIDEWALK SECTION PLAN 11'-0"13'-0" 5'-0"5'-0"5'-0"3'-0"3'-0"3'-0"3'-0"3'-0"5'-0"5'-0"5'-0"5'-0"5'-0"3'-0"3'-0"3'-0"3'-0"3'-0"3'-0"Drawing No. Scale Date CAD File No. Project No. Drawn No.REVISIONSDateHerbert C. Hodgman LA0001079 7 8 60 P et er s R oa d ,S t e.F -11 0 P l a n t a t i o n ,F L 3 3 3 2 4 Phone 954 /462-0704 i n f o @ r h e t t r o y .c o m HARDSCAPE PLANHARDSCAPE PLAN1"=20'-0" HHHH 21030 21030 4/13/2023 212 S. Federal Highway, Boynton Beach, FL212 S. Federal Highway, Boynton Beach, FL212 S. Federal Highway, Boynton Beach, FLNORTH 0 20'40' GRAPHIC SCALE Herbert C Hodgman Digitally signed by Herbert C Hodgman Date: 2023.10.16 07:55:34 -04'00' 126 14'-6" END PROJECT MP 14.232 BEGIN PROJECT MP 14.162 LS.LS.LS.LS. LS.LS.LS. LS.LS.LS.LS.LS.LS.LS.LS.LS.LS. LS.LS.LS. LS.LS.LS. LS.LS.LS. LS.LS.LS.LS.LS.LS.LS. LS.LS.LS.LS. FIRE HYDRANTHYDRANTHYDRANTHYDRANT PROPOSED 8-STORY BUILDING 10'-0"10'-0"10'-0"10'-0"10'-0"10'-0"10'-0"10'-0"10'-0"10'-0"10'-0"10'-0"10'-0"10'-0"10'-0"10'-0"± 7'± 7'± 7'± 7'± 7'± 7'± 7'± 7'± 7'± 7'± 7'± 7'± 7'± 7'± 7'± 7'± 7'± 7' 10'-0"10'-0"10'-0"10'-0"10'-0"10'-0"10'-0"± 7'± 7'± 7' Drawing No. Scale Date CAD File No. Project No. Drawn No.REVISIONSDateHerbert C. Hodgman LA0001079 7 8 60 P et er s R oa d ,S t e.F -11 0 P l a n t a t i o n ,F L 3 3 3 2 4 Phone 954 /462-0704 i n f o @ r h e t t r o y .c o m LANDSCAPE PLAN1"=20'-0" HHHH 21030 21030 5/24/2023 212 S. Federal Highway, Boynton Beach, FL212 S. Federal Highway, Boynton Beach, FLNORTH 0 20'40' GRAPHIC SCALE MULTI-PALM PLANTING DETAIL N.T.S. FINISH GRADE 6" EARTHEN SAUCER TRUNK FLARE SHALL BE VISIBLE ABOVE EXISTING GRADE (3) 2"W BLACK MESH POLY STRAPS, TIE SECURELY TO TREE & STAKES 3" MULCH AS SPECIFIED WATERED-IN PREPARED PLANTING SOIL AS SPECIFIED (3) #4 REBAR, 24"L DRIVEN BELOW GRADE UNDISTURBED SOIL PLANTING PIT 2X ROOTBALL DUCKBILL ANCHORING SYSTEM #88 RBK (3 PER TREE) PLANTING SOIL ADD-A-PAVE #57 STONE COMPACTED SUBGRADE CURB SIDEWALK LARGE TREE PLANTING DETAIL N.T.S. OVERALL HT. (OA) SPREAD (SPR) CLEAR TRUNK (CT) Herbert C Hodgman Digitally signed by Herbert C Hodgman Date: 2023.10.16 07:55:55 -04'00' 127 END PROJECTEND PROJECTEND PROJECT MP 14.232MP 14.232MP 14.232 BEGIN PROJECT MP 14.162 VALVE BOX WATER METER GATE VALVE (TO LINE SIZE) SCH 40 PVC SCH 40 GALVANIZED STEEL PAIGE THHN WIRE RAIN BIRD RAIN SENSOR NOT SHOWN NOT SHOWN NOT SHOWN RSD-BEX 1111 PVC FITTINGS SPRINKLER RISERS SLEEVES 0202 0101 SYMBOL MODEL NO. DESCRIPTION * EST. QUANTITY RAIN BIRD AUTO. CONTROLLER RAIN BIRD 24 VAC SOLENOID VALVE ESP-12LXME PEB SERIES 0101 LEGEND MAIN LINE NOT SHOWN WIRE CONDUIT AS REQUIRED RAIN BIRD ROOT WATERING SYSTEM RWS RAIN BIRD 12" POP-UP SPRAY 1812-8T8T8T 0101 BY OTHERS , RAIN BIRD 6" POP-UP SPRAY 1806-10Q 0606 1806-10H RAIN BIRD 6" POP-UP SPRAY RAIN BIRD 6" POP-UP SPRAY 1806-15Q 0505 RAIN BIRD 6" POP-UP SPRAY 1806-15H 0606 CWCW RSRS AS REQUIRED AS REQUIRED LFLF LFLF 1806-10F 0202RAIN BIRD 6" POP-UP SPRAY RAIN BIRD 12" POP-UP SPRAY 1812-8H8H8H 1919 GROUNDING LOCATION 0101CWCW 900 AS REQUIRED 820 RAIN BIRD 6" POP-UP SPRAY 1806-15SST 0303 RAIN BIRD SHRUB SPRAY PA8S-12Q12Q 0101 RAIN BIRD SHRUB SPRAY PA8S-12H12H 2424 RAIN BIRD STREAM BUBBLER PA8S-5CST-B 5858 RAIN BIRD 6" POP-UP SPRAY 1806-8Q8Q8Q 0202 BACKFLOW PREVENTION BY OTHERS RAIN BIRD SPRAY BUBBLER PA8S-SQ-QTR 1515 RAIN BIRD SPRAY BUBBLER PA8S-SQ-HLF 107 RAIN BIRD SHRUB SPRAY PA8S-5Q5Q5Q 0101 RAIN BIRD SHRUB SPRAY PA8S-5H5H5H 0202 RAIN BIRD SHRUB SPRAY PA8S-8Q 0505 RAIN BIRD SHRUB SPRAY PA8S-8T 0202 RAIN BIRD SHRUB SPRAY PA8S-8H 0303 RAIN BIRD SHRUB SPRAY PA8S-8F 0101 RAIN BIRD SHRUB SPRAY PA8S-15LCS 0404 RAIN BIRD SHRUB SPRAY PA8S-15SST 1010 RAIN BIRD SHRUB SPRAY PA8S-15Q 0101 RAIN BIRD SHRUB SPRAY PA8S-15H 0202 RAIN BIRD 12" POP-UP SPRAY 1812-8V8V8V 0404 RAIN BIRD 12" POP-UP SPRAY 1812-8Q8Q8Q 1111 RAIN BIRD 12" POP-UP SPRAY 1812-5Q5Q5Q 1111 RAIN BIRD 12" POP-UP SPRAY 1812-5H5H5H 0101 RAIN BIRD 12" POP-UP SPRAY 1812-10T10T 0202 RAIN BIRD 12" POP-UP SPRAY 1812-10H10H 0606 RAIN BIRD 12" POP-UP SPRAY 1812-10V10V 0505 RAIN BIRD 12" POP-UP SPRAY 1812-10Q10Q 2020 RAIN BIRD 12" POP-UP SPRAY 1812-15RCS 1212 RAIN BIRD 12" POP-UP SPRAY 1812-15LCS 1010 RAIN BIRD 12" POP-UP SPRAY 1812-15SST 2424 RAIN BIRD 12" POP-UP SPRAY 1812-15T 0101 RAIN BIRD 12" POP-UP SPRAY 1812-15Q 0101 , 4646 8Q8Q 8T8T 8H8H 8F8F LCS SST 15Q 15H RAIN BIRD SHRUB SPRAY PA8S-15RCS 0404RCS RAIN BIRD SHRUB SPRAY PA8S-10Q 0909 RAIN BIRD SHRUB SPRAY PA8S-10T 0101 RAIN BIRD SHRUB SPRAY PA8S-10H 0707 10Q 10T 10H 10Q 10H 10F SST 15Q 15H RAIN BIRD 6" POP-UP SPRAY 1806-12H12H 0101 1010 RAIN BIRD 12" POP-UP SPRAY 1812-5V5V5V 0404 RAIN BIRD 12" POP-UP SPRAY 1812-12T12T 0202 RAIN BIRD 12" POP-UP SPRAY 1812-12H12H 1515 RAIN BIRD 12" POP-UP SPRAY 1812-12V12V 0505 RAIN BIRD 12" POP-UP SPRAY 1812-12Q12Q 0303 , RCS LCS SST 15Q 15T 1"0404 1 1/2"0505 #12 AWG COMMON #14 AWG CONTROL LFLF 900 LFLF4,100 LATERALS AS REQUIRED POINT-OF-CONNECTION POC BPBP WMWM 0101 Drawing No. Scale Date CAD File No. Project No. Drawn No.REVISIONSDateHerbert C. Hodgman LA0001079 7 8 60 P et er s R oa d ,S t e.F -11 0 P l a n t a t i o n ,F L 3 3 3 2 4 Phone 954 /462-0704 i n f o @ r h e t t r o y .c o m IRRIGATION PLANIRRIGATION PLAN1"=20'-0" HHHH 21030 21030 4/13/2023 212 S. Federal Highway, Boynton Beach, FL212 S. Federal Highway, Boynton Beach, FL212 S. Federal Highway, Boynton Beach, FLNORTH 0 20'40' GRAPHIC SCALE Herbert C Hodgman Digitally signed by Herbert C Hodgman Date: 2023.10.16 07:56:19 -04'00' 128 SECTION: 93010000 PERMIT: 2023-L-496-00003 COUNTY: Palm Beach STATE RD: 5 S:\Transportation Development\Design\In-House Design\Landscape Architecture\2 - AGREEMENTS\1 - MMOA\BOYNTON BEACH\2023-L-496-00003\Broadstone MMOA.docx EXHIBIT C MAINTENANCE PLAN FOR LANDSCAPE IMPROVEMENTS This Exhibit forms an integral part of the DISTRICT FOUR (4) LANDSCAPE MAINTENANCE MEMORANDUM OF AGREEMENT between the State of Florida, Department of Transportation and the AGENCY. Please see attached 129 S:\Transportation Development\Design\In-House Design\Landscape Architecture\2 - AGREEMENTS\1 - MMOA\BOYNTON BEACH\2023-L-496-00003\Broadstone MMOA.docx MAINTENANCE PLAN Landscape Improvements Project State Road No(s): SR5 / Federal Hwy / US1 from M.P. 14.162 to M.P. 14.232 Permit or FM No(s): 2023-L-496-00003 RLA of Record: Herbert C. Hodgman Maintaining Agency: City of Boynton Beach Date: March 23, 2023 --------------------------------------------------------------------------------------------------------------------- The purpose of a plan for the landscape improvements maintenance practices is to allow the plant material on your project to thrive in a safe and vigorous manner while fulfilling their intended purpose and conserving our natural resources. Plantings and all other landscape improvements within FDOT right of way shall be maintained to avoid potential roadway hazards and to provide required clear visibility, accessibility, clearance, and setbacks as set forth by Florida Department of Transportation (FDOT) governing standards and specifications: FDOT Standard Plans, FDOT Plans Design Manual and FDOT Standard Specifications for Road and Bridge Construction, as amended by contract documents, and all other requirements set forth by the District 4 Operations Maintenance Engineer. Part I of the Maintenance Plan describes general maintenance requirements and recommendations that are standard for all projects. Part II provides recommendations prepared by the Registered Landscape Architect of Record specific to the attached approved plans. PART I. GENERAL MAINTENANCE REQUIREMENTS AND RECOMMENDATIONS: WATERING REQUIREMENTS Watering is a critical concern for not only the maintenance of healthy plant material but also for observing water conservation practices. The amount of water to apply at any one time varies with the weather, drainage conditions and water holding capacity of the soil. For plant materials that have been established, it is imperative that any mandated water restrictions be fully conformed to on FDOT roadways. Proper watering techniques should provide even and thorough water dispersal to wet the entire root zone, but not saturate the soil or over-spray onto travel lanes. IRRIGATION SYSTEM The Agency shall ensure there are no roadway overspray or irrigation activities during daytime hours (most notably “rush hour” traffic periods). It is imperative the irrigation controller is properly set to run early enough that the watering process will be entirely completed before high traffic periods, while adhering to mandated water restrictions. To ensure water conservation, the Agency shall monitor the system for water leaks and the rain sensors to ensure they are functioning properly so that the system shuts down when there is sufficient rainfall. MULCHING Mulch planting beds to prevent weed growth, retain moisture to the plants, protect against soil erosion and nutrient loss, maintain a more uniform soil temperature, and improve the appearance of the planting beds. Do not mound mulch against the trunks of trees, palms, and the base of shrubs to allow air movement which aids in lowering disease susceptibility. Cypress mulch is prohibited on state right of way. 130 S:\Transportation Development\Design\In-House Design\Landscape Architecture\2 - AGREEMENTS\1 - MMOA\BOYNTON BEACH\2023-L-496-00003\Broadstone MMOA.docx INTEGRATED PLANT MANAGEMENT An assessment of each planting area’s soil is recommended to periodically determine the nutrient levels needed to sustain healthy, vigorous plant growth. Palms, shrubs, trees, and turf areas shall be fertilized in such a manner and frequency to ensure that the plant material remains healthy and vigorously growing. Please be alert to changes in fertilization types per University of Florida, Institute of Food and Agricultural Services (I.F.A.S.) recommendations. Establishment of an integrated pest management program is encouraged to ensure healthy plants, which are free of disease and pests. PRUNING All pruning, and the associated safety criteria, shall be performed according to American National Standard Institute (ANSI) A300 standards and shall be supervised by an International Society of Arboriculture (ISA) Certified Arborist. Pruning shall be carried out with the health and natural growth of plant materials in mind, to achieve the FDOT requirements for maintaining clear visibility for motorists, and provide vertical clearance for pedestrian, bicyclist, and truck traffic where applicable. Visibility windows must be maintained free of view obstructions, and all trees and palms must be maintained to prevent potential roadway and pedestrian hazards. All palms are to be kept fruit free. The understory plant materials selected for use within the restricted planting areas (Limits of Clear Sight) are to be mature height in compliance with the FDM Window Detail. Vertical clear zones for vegetation heights over roadways and sidewalks must meet the requirements of the FDOT Maintenance Rating Program (MRP) standards. See Reference pages. The R.L.A. of Record will provide the specific pruning heights for mature or maintained height and spread of all plant material to achieve the design intent shall be noted in Part II., Specific Project Site Maintenance Requirements and Recommendations. STAKING AND GUYING All staking materials are to be removed after one year or as directed by the RLA of Record.). Any subsequent staking and guying activities by the Agency must adhere to FDOT Standard Plans guidelines (See Index 580-001). The Agency shall closely monitor staking and guying attachment materials so that they are securely fastened to avoid potential roadway hazards. TURF MOWING All grassed areas are to be mowed and trimmed with sufficient frequency to maintain a deep, healthy root system while providing a neat and clean appearance to the urban landscape. All turf efforts, mowing, curb/sidewalk edging and turf condition, must at a minimum, meet FDOT Maintenance Rating Program (MRP). LITTER CONTROL The project site shall remain as litter free as practicable. It is recommended to recycle this litter to avoid unnecessary waste by its reuse. Litter removal efforts must meet FDOT Maintenance Rating Program (MRP) standards. WEEDING/HERBICIDE All planting areas shall be maintained as weed free as practicable by enlisting integrated pest management practices in areas specified on the plans and maintaining proper mulch levels. Extreme care is recommended when using a chemical herbicide to avoid overspray onto plant materials. It is the applicator’s responsibility to restore any damage resulting from overspray to the plantings, per the approved plans. 131 S:\Transportation Development\Design\In-House Design\Landscape Architecture\2 - AGREEMENTS\1 - MMOA\BOYNTON BEACH\2023-L-496-00003\Broadstone MMOA.docx PLANT REPLACEMENT Plant replacement shall be the same species and specification as the approved plan. Move and replace all plant materials that may conflict with utility relocations and service. Only plants graded Florida #1 or better, per the Florida Department of Agriculture and Consumer Services, Grades and Standards for Nursery Plants are permitted on FDOT roadways. Should it become necessary to change the species, a permit is required from FDOT for approval by the FDOT District Landscape Architect. TREE CELL STRUCTURES Underground tree cells shall be maintained in such a manner as to prolong the life of the structure and prevent potential safety hazards. If the structures fail or become damaged, they shall be replaced with the same type and specification as the approved plan. LANDSCAPE ACCENT LIGHTING Landscape accent lighting shall be maintained in such a manner as to prolong the life of the lighting fixture and prevent potential safety hazards. If the lighting fixtures and their system become damaged, they shall be replaced with the same type and specification as the approved plan. Landscape lighting shall meet requirements for the sea turtle nesting and hatching. HARDSCAPE (SPECIALTY SURFACING) All tree grates and specialty surfacing (if applicable) shall be maintained in such a manner as to prevent any potential tripping hazards and protect damage to the surfacing and tree grates. Final surface tolerance from grade elevations shall, at a minimum, meet the most current FDOT Maintenance Rating Program Handbook for a sidewalk; ADA accessible sidewalk; and FDOT Design Standards for Design, Construction, Maintenance and Utility Operations on The State Highway System. If the specialty surfacing or tree grates become damaged, they shall be replaced with the same type and specification as the approved plan. HARDSCAPE (CONCRETE PAVERS) All concrete pavers (if applicable) shall be maintained in such a manner as to prevent any potential tripping hazards and protect damage to the pavers. Final surface tolerance from grade elevations shall, at a minimum, meet the most current Interlocking Concrete Pavement Institute (ICPI), Guide Specifications for Pavers on an Aggregate Base, Section 23 14 13 Interlocking Concrete Pavers, Part 3.05. If the concrete pavers become damaged, they shall be replaced with the same type and specification as the approved plan. It shall be the responsibility of the AGENCY to maintain all signs located within a non-standard surfacing area. Such maintenance to be provided by the AGENCY shall include repair and replacement of the sign panel, post, and base. HARDSCAPE (NON-STANDARD TRAVELED WAY SURFACING) It shall be the responsibility of the AGENCY to restore an unacceptable ride condition of the roadway, including asphalt pavement (if applicable), caused, or contributed by the installation or failure of non-standard surfacing, and/or the header curb, on the Department of Transportation right of way within the limits of this Agreement. Pavement restoration areas or “patches” will have a minimum length of 10-ft, measured from the edge of the header curb, and a width to cover full lanes for each lane affected by the restoration. Pavement restoration will be performed in accordance with the most current edition of the FDOT Standard Specifications for Road and Bridge Construction, and the FDOT Design Standards for Design, Construction, Maintenance and Utility Operations on the State Highway System. 132 S:\Transportation Development\Design\In-House Design\Landscape Architecture\2 - AGREEMENTS\1 - MMOA\BOYNTON BEACH\2023-L-496-00003\Broadstone MMOA.docx SITE FURNISHINGS Site furnishing such as Trash Receptacles, Benches, Bollards and Bicycle Racks shall be maintained in such a manner as to prolong the life of the fixture and prevent potential safety hazards. If the fixtures and their overall function and mounting systems become damaged, they shall be replaced with the same type and specification as the approved plan. MAINTENANCE OF TRAFFIC CONTROL Reference the FDOT website regarding the selection of the proper traffic control requirements to be provided during routine maintenance and / or new installations of this DOT roadway. VEGETATION MANAGEMENT AT OUTDOOR ADVERTISING (ODA) (IF APPLICABLE) To avoid conflicts with permitted outdoor advertising, please reference the State of Florida website regarding the vegetation management of outdoor advertising. This website provides a portal to search the FDOT Outdoor Advertising Inventory Management System Database. The database contains an inventory of outdoor advertising structures, permits and other related information maintained by the Department. Also, reference the Florida Highway Beautification Program website link for Vegetation Management at ODA signs Florida Statutes and Florida Administrative Code related to vegetation management at outdoor advertising sign, permit applications for vegetation management and determining mitigation value of roadside vegetation. PART II. SPECIFIC PROJECT SITE MAINTENANCE REQUIREMENTS AND RECOMMENDATIONS: 1. The design intent is to provide non-vehicular passage adjacent to east side of tall residential tower to include pavers, shade trees, shrubs and pedestrian lights. 2. Canopy Trees are intended to be maintained at mature height and spread (Refer to Part I Pruning, for clear sight window and vertical clear zone pruning requirements.) 3. Remove suckering growth from base and clear trunk areas for single trunked trees on a quarterly schedule. 4. To maintain the intended appearance of all palms, apply the latest palm fertilizer recommended by the University of Florida IFAS Extension per the manufacturer’s specifications. 5. To maintain the intended appearance of all shrubs or turf grass, apply the latest fertilizer recommended by the University of Florida IFAS Extension per the manufacturer’s specifications. 6. Do not remove fronds from self-cleaning palms, unless damaged. Palms with persistent fronds shall only have dead fronds removed, do not remove any green fronds. If it is deemed necessary to prune a palm’s fronds, no fronds shall be trimmed above 3 o’clock and 9 o’clock on the horizontal plain. 133 S:\Transportation Development\Design\In-House Design\Landscape Architecture\2 - AGREEMENTS\1 - MMOA\BOYNTON BEACH\2023-L-496-00003\Broadstone MMOA.docx 7. Groundcover and shrub horizontal growth shall be maintained to prevent foliage from growing beyond the limits of the planting areas shown on the plan. Maintain a 12” setback from the foliage to the edge of sidewalk and other hardscape improvements. 8. Maintain the vertical height of: Ficus Green Island between 16” and 18”, full to ground Wax Jasmine between 16” and 18”, full to ground Firebush between 22” and 24”, full to ground Cocoplum between 28” and 30”, full to ground Podocarpus between 28” and 30”, full to ground Floratam sod to be maintained at 1 1/2” blade height and cut on a bi-weekly schedule. 9. Inspect groundcovers and shrubs on a monthly basis for maintaining full ground coverage. 10. Evaluate plant material on a monthly basis for pests, diseases, drought stress or general decline. If required, follow the integrated pest management program established by the Agency to ensure healthy plants. 11. Concrete pavers shall be inspected on a monthly basis for the aesthetic appearance and safety conditions. Address any issues identified by repairing or replacing those specific locations. To maintain the overall aesthetic appearance and safety of the concrete pavers they shall be cleaned on a twice yearly basis to prevent mold, dirt, oil, and gum build up. Joints and cracks in concrete, patterned concrete or asphalt, concrete pavers, concrete curbs, expansion joints, catch basins, gutter areas, etc. shall be inspected on a monthly basis to keep those areas free of weeds. 12. Inspect the irrigation system performance on a monthly basis to ensure the system is providing 100% coverage, does not have sections of low pressure, heads and valves are clean and clear of debris and any damaged irrigation components (i.e., spray nozzles, spray heads, valve boxes, etc.) are repaired or replaced. 134 S:\Transportation Development\Design\In-House Design\Landscape Architecture\2 - AGREEMENTS\1 - MMOA\BOYNTON BEACH\2023-L-496-00003\Broadstone MMOA.docx REFERENCES (4-27-20) This reference list is provided as a courtesy. The list may not contain the most current websites. The most current references must be accessed for up-to-date information. Accessible Sidewalk (ADA) http://www.access-board.gov/guidelines-and-standards/streets-sidewalks Americans with Disabilities Act (ADA) (ADAAG) http://www.ada.gov/2010ADAstandards_index.htm American National Standard Institute, ANSI A300, (Part 1) for Tree Care Operations – Trees, Shrub, and Other Woody Plant Maintenance – Standard Practices (Pruning), available for purchase http://webstore.ansi.org Florida Department of Agriculture and Consumer Services, Division of Plant Industry, Florida Grades and Standards for Nursery Plants 2015 http://www.freshfromflorida.com/Divisions-Offices/Plant- Industry/Bureaus-and-Services/Bureau-of-Plant-and-Apiary-Inspection Florida Department of Community Affairs (DCA), Florida Board of Building Codes & Standards, 2017 Florida Building Code, Chapter 11 Florida Accessibility Code for Building Construction Part A http://www.floridabuilding.org/fbc/workgroups/Accessibility_Code_Workgroup/Documentation/CHAPT ER_11_w_fla_specifics.htm Florida Department of Transportation, Program Management, Maintenance Specifications Workbook Supplemental Specifications, Section 580 Landscape Installation http://www.fdot.gov/programmanagement/Maintenance/2019Jan/default.shtm Florida Department of Transportation, FDOT Standard Plans for Design, Construction, Maintenance and Utility Operations on the State Highway System, Index 580-001 Landscape Installation http://www.fdot.gov/design/standardplans/current/IDx/580-001.pdf Florida Department of Transportation, FDOT Design Manual for Design, Construction, Maintenance and Utility Operations on the State Highway System, Chapter 212.11 Clear Sight Triangles http://www.fdot.gov/roadway/FDM/current/2018FDM212Intersections.pdf Florida Department of Transportation, FDOT Design Manual for Design, Construction, Maintenance and Utility Operations on the State Highway System, Chapter 215.2.3 Clear Zone Criteria and 215.2.4 Lateral Offset, Table 215.2.1 Clear Zone Width Requirements, Table 215.2.2 Lateral Offset Criteria (for Trees) http://www.fdot.gov/roadway/FDM/current/2018FDM215RoadsideSafety.pdf Florida Department of Transportation, FDOT Standard Plans for Design, Construction, Maintenance and Utility Operations on the State Highway System, Index Series 102-600 Traffic Control through Work Zones http://www.fdot.gov/design/standardplans/current/IDx/102-600.pdf Department of Transportation, Landscape Architecture Website www.MyFloridaBeautiful.com Florida Department of Transportation, Maintenance Rating Program Handbook http://www.dot.state.fl.us/statemaintenanceoffice/MaintRatingProgram.shtm Florida Department of Transportation Outdoor Advertising Database http://www2.dot.state.fl.us/rightofway/ Florida Exotic Pest Plant Council Invasive Plant Lists http://www.fleppc.org/list/list.htm Florida Irrigation Society http://www.fisstate.org Florida Power and Light (FPL), Plant the Right Tree in the Right Place http://www.fpl.com/residential/trees/right_tree_right_place.shtml 135 SECTION: 93010000 PERMIT: 2023-L-496-00003 COUNTY: Palm Beach STATE RD: 5 S:\Transportation Development\Design\In-House Design\Landscape Architecture\2 - AGREEMENTS\1 - MMOA\BOYNTON BEACH\2023-L-496-00003\Broadstone MMOA.docx EXHIBIT D RESOLUTION This Exhibit forms an integral part of the DISTRICT FOUR (4) HARDSCAPE MAINTENANCE MEMORANDUM OF AGREEMENT between the State of Florida, Department of Transportation and the AGENCY. Please see attached (To be provided by City) 136 City of Boynton Beach Agenda Item Request Form 6.D Consent Agenda 02/20/2024 Meeting Date: 02/20/2024 Proposed Resolution No. R24-035- Approve and authorize the City Attorney to submit a voting ballot to accept the Bankruptcy Plan and to appoint the Chairperson as special proxy to vote in favor of the Scheme at the relevant Scheme Meeting and any adjournment thereof in the matter of Endo International, PLC, et al., which will enable the City to participate in the Public Opioid Trust. Requested Action: Staff recommends approval of Proposed Resolution No. R24-035. Explanation of Request: The opioid epidemic is the single worst man-made public health crisis of our time. Countless lives have been devastated by the opioid crisis, and the number continues to grow. In 2021, the City of Boynton Beach, recognizing the devastation of the opioid crisis, opted into the Opioid Class Action Litigation. One of the Defendants of that litigation, Endo International, PLC, has filed Chapter 11 bankruptcy in the United States Bankruptcy Court, Southern District of New York. The City has recently received a Joint Ballot for Voting to Accept or Reject the Second Amended Joint Chapter 11 Plan of Reorganization of Endo International, PLC and its Affiliated Debtors and a Proxy for Voting on Scheme of Arrangement of Endo International, PLC. Submitting a ballot does not affect the City's ability to participate in the State Opioid Abatement program, including participating in such programs funded from the Public Opioid Trust, to the extent applicable to Local Governments. Only holders of Class 6(A) State Opioid Claims that vote in favor of the Plan will be able to participate in the Public Opioid Trust. The deadline is February 22, 2024 at 4:00 P.M. for the City to file a ballot to accept or reject the Plan and to appoint the Chairperson as special proxy to vote in favor of the Scheme at the relevant Scheme Meeting and any adjournment thereof. The City Attorney is seeking authorization to file a ballot to accept the Plan, which will allow the City to participate in the Public Opioid Trust. How will this affect city programs or services? NA Fiscal Impact: There is no impact to the budget for this item. Attachments: Resolution No. R24-035- Approve Voting Ballot to accept Plan Endo Bankruptcy.docx 137 C:\Users\EASYPD~1\Appdata\Local\Temp\BCL Technologies\Easypdf 8\@BCL@EC0AF6B9\@BCL@EC0AF6B9.Docx RESOLUTION NO. R24-0351 A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA, APPROVING 2 AND AUTHORIZING THE CITY ATTORNEY TO SUBMIT A VOTING BALLOT 3 TO ACCEPT THE BANKRUPTCY PLAN AND TO APPOINT THE 4 CHAIRPERSON AS SPECIAL PROXY TO VOTE IN FAVOR OF THE SCHEME 5 AT THE RELEVANT SCHEME MEETING AND ANY ADJOURNMENT 6 THEREOF IN THE MATTER OF ENDO INTERNATIONAL, PLC, ET AL., WHICH 7 WILL ENABLE THE CITY TO PARTICIPATE IN THE PUBLIC OPIOID TRUST; 8 AND PROVIDING AN EFFECTIVE DATE.9 WHEREAS,the opioid epidemic is the single worst man-made public health crisis of 10 our time, with countless lives having been devastated by the opioid crisis, and the number 11 continues to grow; and12 WHEREAS, in 2021, the City of Boynton Beach, recognizing the devastation of the 13 opioid crisis, opted into the Opioid Class Action Litigation; and14 WHEREAS,one of the Defendants of that litigation, Endo International, PLC, has filed 15 Chapter 11 Bankruptcy in the United States Bankruptcy Court, Southern District of New York; 16 and17 WHEREAS,the City has recently received a Joint Ballot for Voting to Accept or Reject 18 the Second Amended Joint Chapter 11 Plan of Reorganization of Endo International, PLC, and 19 its Affiliated Debtors and a Proxy for Voting on the Scheme of Arrangement of Endo 20 International, PLC; and21 WHEREAS, the City Commission of the City of Boynton Beach, Florida, upon the 22 recommendation of staff, deems it to be in the best interests of the City residents to approve 23 and authorize the City Attorney to submit a voting ballot to accept the Plan and to appoint the 24 Chairperson as special proxy to vote in favor of the Scheme at the relevant Scheme Meeting 25 and any adjournment thereof in the matter of Endo International, PLC, et al., which will enable 26 the City to participate in the Public Opioid Trust.27 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF 28 BOYNTON BEACH, FLORIDA, THAT: 29 138 C:\Users\EASYPD~1\Appdata\Local\Temp\BCL Technologies\Easypdf 8\@BCL@EC0AF6B9\@BCL@EC0AF6B9.Docx Section 1.Each Whereas clause set forth above is true and correct and 30 incorporated herein by this reference.31 Section 2.The City Commission of the City of Boynton Beach, Florida, does hereby 32 approve and authorize the City Attorney to submit a voting ballot to accept the Plan and to 33 appoint the Chairperson as special proxy to vote in favor of the Scheme at the relevant Scheme 34 Meeting and any adjournment thereof in the matter of Endo International, PLC, et al., which 35 will enable the City to participate in the Public Opioid Trust.36 Section 3.That this Resolution shall become effective immediately upon passage. 37 PASSED AND ADOPTED this 20th day of February, 2024.38 CITY OF BOYNTON BEACH, FLORIDA39 YES NO40 41 Mayor – Ty Penserga __________42 43 Vice Mayor – Thomas Turkin __________44 45 Commissioner – Angela Cruz __________46 47 Commissioner – Woodrow L. Hay __________48 49 Commissioner – Aimee Kelley __________50 51 VOTE ______52 ATTEST:53 54 ___________________________________________________________55 Maylee De Jesús, MPA, MMC Ty Penserga56 City Clerk Mayor57 58 APPROVED AS TO FORM:59 (Corporate Seal)60 61 _______________________________62 Shawna G. Lamb63 City Attorney64 139 City of Boynton Beach Agenda Item Request Form 6.E Consent Agenda 02/20/2024 Meeting Date: 02/20/2024 Proposed Resolution No. R24-036- Approve and authorize the Mayor to sign the Agreement to Terminate the Economic Development Planning Interlocal Agreement between the CRA and the City for Partial Funding of Economic Development Plan Performed by Florida International University. Requested Action: Staff recommends approval of Proposed Resolution No. R24-036. Explanation of Request: On September 14, 2021, the City of Boynton Beach executed an agreement with Florida International University (FIU) to develop an Economic Development Plan for the City of Boynton Beach. The City requested assistance funding a portion of the $75,000 Economic Development Plan. Pursuant to the Interlocal Agreement (ILA), the CRA's contribution would be an amount not to exceed $25,000. A component of the Plan involved providing specific economic development information within the CRA area, including a CRA Business Survey and Entrepreneurial Ecosystem. On December 19, 2023, the City sent an email to CRA staff stating the CRA scope of work was not included in the final report and that the City would not seek reimbursement. Therefore, the City is requesting to terminate the ILA. Fiscal Impact: There is no fiscal impact to the budget for this item. Attachments: Resolution No. R24-036- Approve Agreement to Terminate the Economic Development Planning ILA.docx Agreement to Terminate Economic Development Planning ILA ILA Economic Development Plan Professional Services Agmt for Economic Development Plan 140 C:\Users\EASYPD~1\Appdata\Local\Temp\BCL Technologies\Easypdf 8\@BCL@F40AC425\@BCL@F40AC425.Docx RESOLUTION NO. R24-0361 A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA, 2 APPROVING AND AUTHORIZING THE MAYOR TO SIGN THE 3 AGREEMENT TO TERMINATE THE ECONOMIC DEVELOPMENT 4 PLANNING INTERLOCAL AGREEMENT BETWEEN THE CRA AND THE 5 CITY FOR PARTIAL FUNDING OF ECONOMIC DEVELOPMENT PLAN 6 PERFORMED BY FLORIDA INTERNATIONAL UNIVERSITY; AND 7 PROVIDING AN EFFECTIVE DATE.8 WHEREAS,on September 14, 2021, the City of Boynton Beach executed an agreement 9 with Florida International University (FIU) to develop an Economic Development Plan for the 10 City of Boynton Beach; and11 WHEREAS, the City requested assistance from the CRA in funding a portion of the 12 $75,000 Economic Development Plan; and13 WHEREAS,a component of the Plan involved providing specific economic 14 development information within the CRA area, including a CRA Business Survey and 15 Entrepreneurial Ecosystem; however, on December 19, 2023, the City sent an email to CRA staff 16 stating the CRA scope of work was not included in the final report and that the City would not 17 seek reimbursement; and18 WHEREAS, the City Commission of the City of Boynton Beach, Florida, upon the 19 recommendation of staff, deems it to be in the best interests of the City residents to approve 20 and authorize the Mayor to sign the Agreement to Terminate the Economic Development 21 Planning Interlocal Agreement between the CRA and the City for Partial Funding of Economic 22 Development Plan Performed by Florida International University.23 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF 24 BOYNTON BEACH, FLORIDA, THAT: 25 Section 1.Each Whereas clause set forth above is true and correct and 26 incorporated herein by this reference.27 Section 2.The City Commission of the City of Boynton Beach, Florida, does hereby 28 approve and authorize the Mayor to sign the Agreement to Terminate the Economic 29 Development Planning Interlocal Agreement between the CRA and the City for Partial Funding 30 141 C:\Users\EASYPD~1\Appdata\Local\Temp\BCL Technologies\Easypdf 8\@BCL@F40AC425\@BCL@F40AC425.Docx of Economic Development Plan Performed by Florida International University. A copy of the31 Agreement to Terminate is attached hereto and incorporated herein as Exhibit “A.”32 Section 3.That this Resolution shall become effective immediately upon passage. 33 PASSED AND ADOPTED this 20th day of February 2024.34 CITY OF BOYNTON BEACH, FLORIDA35 YES NO36 37 Mayor – Ty Penserga __________38 39 Vice Mayor – Thomas Turkin __________40 41 Commissioner – Angela Cruz __________42 43 Commissioner – Woodrow L. Hay __________44 45 Commissioner – Aimee Kelley __________46 47 VOTE ______48 ATTEST:49 50 ___________________________________________________________51 Maylee De Jesús, MPA, MMC Ty Penserga52 City Clerk Mayor53 54 APPROVED AS TO FORM:55 (Corporate Seal)56 57 _______________________________58 Shawna G. Lamb59 City Attorney60 142 4890-6441-9227, v. 1 AGREEMENT TO TERMINATE ECONOMIC DEVELOPMENT PLANNING INTERLOCAL AGREEMENT This Agreement to Terminate Economic Development Planning Interlocal Agreement (“Termination Agreement”) is hereby entered into between the City of Boynton Beach, Florida (“City”) and the Boynton Beach Community Redevelopment Agreement (“CRA”). WHEREAS, on January 27, 2022, the City and CRA entered into the Interlocal Agreement between the City of Boynton Beach and the Boynton Beach Community Redevelopment Agency regarding Economic Development Planning with Florida International University (“ILA”), a copy of which is attached hereto as Exhibit A and hereby incorporated herein as if fully set forth; and WHEREAS, the purpose of the ILA was to establish a mechanism for the CRA to reimburse the City for certain portions of economic development planning services, which services were to be provided to the City by Florida International University (the “Scope of Services”); and WHEREAS, the Scope of Services called for the creation of anEconomic Development Plan (“the Plan”); and WHEREAS, pursuant to Section 2.1 of the ILA the Plan was expected contain a section dedicated to the CRA and contain a summary of findings applicable to the CRA or the CRA area; and WHEREAS, pursuant to the ILA, the City was also required to provide the CRA with an opportunity to review and comment on the Plan before it was finalized; and WHEREAS, in return, the CRA agreed to provide the City with funding for reimbursement of the aforementioned Scope of Services and the Plan; and WHEREAS, the Plan has been completed and fully paid for by the City; and WHEREAS, on December 19, 2022, the City advised the CRA that thePlandoes not contain the sections dedicated to the CRA as required by the ILA; and WHEREAS, the City further advised that it is not seeking reimbursement from the CRA pursuant to the ILA; NOW THEREFORE, in having mutually agreed that the consideration in the ILA was not provided as intended and for the good and valuable consideration of maintaining a positive working relationship between the City and CRA, the City and the CRA hereby agree as follows: 1.Recitations. The recitations above are hereby incorporated herein as if fully set forth. 2.Termination.The parties hereby agree that effective immediately upon approval of this Termination Agreement by the City and CRA, the ILA shall immediately terminate and the parties shall have no further obligations under the ILA except for those obligations that survive termination pursuant to the terms of ILA. 143 4890-6441-9227, v. 1 3.Effective Date. This Termination Agreement will become effective at the date and time that the last party signs this Termination Agreement. IN WITNESS WHEREOF, the parties hereto have caused this Termination Agreement to be executed on the day and year written below. Boynton Beach Community Redevelopment Agency ATTEST:_________________________By: _________________________________ Print Name:__________________________ Title:_______________________________ Date: ______________________________ APPROVED AS TO FORM AND LEGAL SUFFICIENCY: By:________________________ CRA Attorney City of Boynton Beach, Florida ATTEST:_________________________By: _________________________________ Print Name: __________________________ Title: ________________________________ Date:_________________________________ APPROVED AS TO FORM AND LEGAL SUFFICIENCY: By:________________________ City Attorney 144 INTERLOCAL AGREEMENT BETWEEN THE CITY OF BOYNTON BEACH AND BOYNTON BEACH COMMUNITY REDEVELOPMENT AGENCY (Economic Development Planning with Florida International University) THIS AGRENIENT ("Agreement" or "Interlocal Agreement"), is made and entered into 027'-fet d - , 2021 by and between the City of Boynton Beach, a Floridati municipalicorporation (hereinafter "Boynton Beach"), and the Boynton Beach Community Redevelopment Agency, a public agency duly created and operated pursuant to Chapter 163, Florida Statutes (hereinafter "CRA") collectively referred to as the "Parties" or individually referred to as a "Party". WITNESSETH: WHEREAS, the Parties are authorized pursuant to the Florida Interlocal Cooperation Act of 1969 as set forth in Section 163.01, et seq., Florida Statutes (hereinafter the "Act") to make efficient use of their respective powers, resources, authority and capabilities by enabling them to cooperate on the basis of mutual advantage and thereby provide the facilities and efforts identified herein in the manner that will best utilize existing resources, powers and authority available to each of them; and WHEREAS, it is the purpose of the Act to provide a means by which the Parties may exercise their respective powers, privileges and authority which they may separately, but which pursuant to this Interlocal Agreement and the Act they may exercise collectively; and WHEREAS, pursuant to Section 287.055, Florida Statutes, Boynton Beach solicited proposals for a non-exclusive contract to perform professional planning services, and WHEREAS, Boynton Beach issued a REQUEST FOR PROPOSALS FOR ECONOMIC DEVELOPMENT PLAN, RFP No. 021-2419-21 ("Request for Proposals"); and WHEREAS, Boynton Beach determined that The Florida International University Board of Trustees on behalf of its Metropolitan Center ("FIU") was qualified for appointment to perform the scope of services set forth in Request for Proposals; and WHEREAS, the Boynton Beach City Commission on August 3, 2021, determined that FIU was qualified for appointment to perform the scope of services set forth in the Request for Proposals, and Boynton Beach and FIU entered into an Agreement for the scope of services set forth in the Request of 01580315-1 145 Proposals on September 14, 2021; and WHEREAS, the CRA finds that the City's Economic Development Plan will further the CRA's Community Redevelopment Plan by providing valuable information that will help guide CRA policies and programs, and is in the best interest of residents and business owners within the Community Redevelopment Area; and WHEREAS, the Parties agree to enter this Interlocal Agreement for the CRA to provide funding to Boynton Beach for The Florida International University Board of Trustees on behalf of its Metropolitan Center ("FIU") to provide the services as set forth in Exhibit "A", attached hereto and incorporated herein; and NOW, THEREFORE, in consideration of the mutual understandings and commitments set forth below, the Parties agree as follows: Section 1. STATEMENT OF PURPOSE The purpose of this Interlocal Agreement is to establish an agreement between the Parties in order for the CRA to provide funding to Boynton Beach for FIU to provide the services set forth in Exhibit "A", attached hereto and incorporated herein ("Scope of Services"). Section 2. OBLIGATIONS OF THE PARTIES 2.1 The City shall provide the CRA an opportunity to review and comment on the Economic Development Plan before such plan is finalized. The City shall request of FIU that the Economic Development Plan contain a summary describing the portion of the Economic Development Plan applicable to the CRA Area and a summary of any findings applicable to the CRA or CRA Area. 2.2 The CRA shall provide Boynton Beach funds in an amount not to exceed $25,000.00 ("CRA Funds") for FIU to provide the Scope of Services, which funds shall not be used for purposes prohibited by §163.370(3), Florida Statutes. Upon receipt of a complete, written request from the City meeting the requirements of this paragraph, the CRA shall make payments to the City on a quarterly basis for reimbursement of the Scope of Services for the Economic Development Plan. The CRA shall remit payment to the City within thirty (30) days of receipt of a complete request from the City. 2.2 In order to receive reimbursement funding from the CRA, the City shall submit a written request to the City. In order to be deemed complete, the written request from the City for payment 01580315-1 146 must include copies of receipts and invoices from FIU indicating the amount, and a written report to the CRA documenting the status of the Economic Development Plan. The City shall submit a statement as part of the written request that explains how the Economic Development Plan examines or will examine the CRA Area and how the findings in the Economic Development Plan pertain to the CRA or CRA area, in a manner sufficient to justify the use of CRA funds for the Economic Development Plan. Upon request from the CRA or an authorized agent of the CRA, including the Executive Director and the CRA Attorney, the City shall provide all documents reasonably requested by the CRA or CRA's agent concerning compliance with this Agreement, specifically including any documentation concerning compliance with §163.370(3), Florida Statutes. 2.2 The Parties agree that this Agreement only obligates the CRA to provide reimbursement under the terms provided for in this Agreement and the CRA is not otherwise responsible for effectuating the Scope of Services. The CRA will not reimburse the City for any portion of the request the CRA deems ineligible for reimbursement. The CRA shall not have an obligation to provide additional funding beyond the dollar amount set forth in this Agreement. Additionally, the CRA shall not be required to reimburse the City for any requests submitted after the Termination Date. Section 3. PUBLIC RECORDS The Parties are public agencies subject to Chapter 119, Fla. Stat. The Parties shall comply with all public records laws in accordance with Chapter 119, Fla. Stat. The City and the CRA each shall maintain their own records and documents associated with this Agreement in accordance with the requirements set forth in Chapter 119, Florida Statutes. All such records shall be adequate to justify all charges, expenses, and costs incurred in accordance with generally accepted accounting principles. Each Party shall have access to the other Party's books, records and documents as required in this Agreement for the purpose of inspection or audit during normal business hours during the term of this Agreement and at least 1 year after the termination of the Agreement. Section 4. REMEDIES Both Parties shall have any and all remedies as permitted by law; however, the CRA's liability to the City shall be limited to the dollar amount set forth in paragraph 2.1. The Parties agree, however, to provide for positive dialogue and communications if disputes or disagreements arise as to the application or interpretation of the Interlocal Agreement provisions. 015803151 147 Section 5. EFFECTIVE DATE, DURATION AND TERMINATION 5.1 This Interlocal Agreement shall become effective upon being executed by both Parties and shall automatically terminate upon completion of the Scope of Services and the obligations set forth in Section 2 above. 5.2 The term of the Agreement may be extended one time for a period of one year and may only be extended upon approval by the CRA Board and upon the appropriation of CRA funds for intended purposes of this Agreement in the subsequent fiscal year's budget. Such extension is only effective upon the written execution of a written amendment signed by both Parties. Nothing in this Paragraph shall be construed so as to affect a Party's right to terminate this Agreement in accordance with other provisions in this Agreement. Section 6. GOVERNING LAW/ VENUE / WAIVER OF JURY TRIAL This Agreement shall be governed by the laws of the State of Florida. Any legal action to enforce the Agreement will be filed in Palm Beach County. In any litigation brought to enforce the terms of this Interlocal Agreement, the Parties shall bear their own costs and attorney's fees incurred in connection therewith. BY ENTERING INTO THIS AGREEMENT, THE PARTIES EXPRESSLY WAIVE ANY RIGHT THE PARTIES MAY HAVE TO A TRIAL BY JURY OF ANY CIVIL LITIGATION OR ANY CLAIM RELATED TO THIS AGREEMENT. Section 7. LIABILITY AND INDEMNITY 7.1. Each Party shall be liable for its own actions and negligence and, to the extent permitted by law, the Parties and their respective officers and employees shall not be deemed to assume any liability for the acts, omissions and negligence of the other. Nothing herein shall constitute, or be construed as, a waiver of sovereign immunity beyond the limits set forth in Florida Statute, Section 768.28, or of any defense available to the Parties as set forth in Florida Statutes, Section 768.28 or any other provisions of Florida law. 7.2 This section shall survive the termination or expiration of this Agreement. Section 8. AMENDMENT OF THIS AGREEMENT Amendments to this Interlocal Agreement shall be made by written consent of both Parties. 01580315-1 148 Section 9. SEVERABILITY The invalidity, illegality, or unenforceability of any provision of this Interlocal Agreement, or the occurrence of any event rendering any portion or provision of this Agreement void or voidable, shall in no way affect the validity or enforceability of any other portion or provision of the Interlocal Agreement. Any void or voidable provision shall be deemed severed from the Interlocal Agreement and the balance of the Interlocal Agreement shall be construed and enforced as if the Interlocal Agreement did not contain the particular portion or provision held to be void. The Parties further agree to reform the Interlocal Agreement to replace any stricken provision with a valid provision that comes as close as possible to the intent of the stricken provision. The provisions of this section shall not prevent the entire Interlocal Agreement from being held void should a provision which is of the essence of the Interlocal Agreement be determined to be void by a court of competent jurisdiction. Section 10. NOTICES 10.1 Any notice given pursuant to the terms of this Agreement shall be in writing and done by Email or Certified Mail, Return Receipt Requested. The effective date of such notice shall be the date of receipt, as evidenced by the Email or Return Receipt. Any notice sent by Email must also be sent the same day by Certified Mail, Return Receipt Requested. All notices shall be addressed to the following: As to Boynton Beach: As to CRA: Copy to: Attn: City Manager City of Boynton Beach 100 East Ocean Avenue Boynton Beach, FL 33425 Attn: Thuy Shutt, Executive Director Boynton Beach CRA 100 East Ocean Avenue 4th Floor Boynton Beach, FL 33435 ShuttT bbfl.us Tara W. Duhy Lewis, Longman & Walker, PA 360 S. Rosemary Avenue Suite 1100 West Palm Beach, FL 33401 149 10.2 Notices shall be effective when delivered to the address specified above. Changes in the respective addresses to which such notice may be directed may be made from time to time by any Party by written notice to the other Party. Email is acceptable notice effective when received, however, emails received after 5:00 p.m. or on weekends or holidays, will be deemed received on the next business day. The original of any notice sent by Email must additionally be mailed as required herein. Section 11: FILING The City shall file a copy of this Agreement with the Clerk of the Circuit Court in and for Palm Beach County. Section 12: FORCE MAJEURE Any Party delayed by a Force Majeure Event, as defined herein, in performing under this Interlocal Agreement shall use reasonable efforts to remedy the cause or causes of such Force Majeure Event. A delay due to a Force Majeure Event shall serve to toll the time to perform under this Agreement. "Force Majeure Event" shall mean any act of God, fire, flood, earthquake, pandemic, explosion, hurricane, riot, sabotage, terrorist attack, windstorm, failure of utility service, labor dispute, or any other occurrence not reasonably within the control of the party. Section 13: CONSTRUCTION No Party shall be considered the author of this Interlocal Agreement since the Parties hereto have participated in negotiations and drafting and redrafting of this document to arrive at a final agreement. Thus, the terms of this Agreement shall not be strictly construed against one Party as opposed to the other Party based upon who drafted it. Section 14: NO THIRD PARTY BENEFICIARY No provision of this Interlocal Agreement is intended to, or shall be construed to, create any third party beneficiary or to provide any rights to any person or entity not a party to this Agreement, including but not limited to any citizen or employees of any Party. Section 15: NON-DISCRIMINATION The Parties shall not discriminate on the basis of race, color, sex, religion, national origin, disability, age, marital status, political affiliation, sexual orientation, or gender identity and expression in the performance of this Agreement. 01580315-1 150 Section 16: ASSIGNMENT The Parties may not assign this Agreement in whole or in part, without prior written consent of the other, which may be granted or withheld at the such Parties' absolute discretion. Section 17: COUNTERPARTS This Agreement may be executed in counterparts, each of which shall be deemed to be an original, but all of which, taken together, shall constitute one and the same agreement. IN WITNESS WHEREOF, the Parties have caused this Agreement to be executed on the date and year first written above. ATTEST: By: %fe/-v 4i,,,, CITY .F, By: APPROVED AS TO AND LEGAL S FICI CY B Name: Steven B. Grant Title: Mayor BOYNTON EACH COMMUNITY REDEVE E By: ity ATTEST: By: 0. Attor me: Steven B. ant Title: Chair APPROVED AS TO FORM AND LEGAL SUFFICIENCY: By: ilz4z t *71' eneral Counsel 01580315-1 151 152 153 154 155 156 157 158 159 160 161 162 163 City of Boynton Beach Agenda Item Request Form 6.F Consent Agenda 02/20/2024 Meeting Date: 02/20/2024 Budget Status Report for FY2023 thru September 2023 (unaudited). Requested Action: Accept the Fiscal Year 2022-2023 Budget Status Report of the General Fund and the Utilities Fund for the twelve-month period ended September 30, 2023, unaudited. Explanation of Request: This report summarizes the adopted funding sources and expenditure budgets for the City’s General Fund and Utility Fund thru period twelve ended September 30, 2023 (100% of the fiscal year - unaudited). The analysis compares: Actual results for the current period to the annual budget and Actual results for the same period of the prior year annual budget. How will this affect city programs or services? The annual budget is what provides and controls the resources for City programs and services. Fiscal Impact: The FY2022-23 annual budget and results to date for the General Fund and Utility Fund. GENERAL FUND The attached Analysis of the General Fund reflects revenue in excess of expenditures (dollars in thousand) yielding a $1.5M surplus for the period ending September 30, 2023. Revenues & Transfers (Exhibit A) – Budgeted Funding Sources: Property taxes and other revenues provide funding sources of $90M or 80.9% of our total $111.3M General Fund budget for FY 2022-23. Transfers from other funds (non-revenues) provide $21.3M or 19% of the total funding sources. 164 These three major estimated funding sources are summarized as follows: 1. 44.3% - $ 49.3M – Property taxes less Tax Increment Financing to the CRA 2. 36.6% - $ 40.7M – All other revenues plus General Fund Balance 3. 19.1% - $ 21.3M – Transfers from other funds 100.0% - $111.3M – Total funding sources The property tax rate for FY 2022-23 is 7.8500 mills a slight reduction from the prior year rate of 7.8900 mills and yielding net property taxes of $49.3M, which is a 14.59% increase or $6.2M over FY 2021-22. Actual Funding Sources Realized: At the end of the twelfth month in FY 2022-23, revenues and transfers realized are approximately $116.7M or 105% of the budget compared to $108.4M realized to date in FY 2021-22. Ad Valorem Taxes, net of discounts and TIF taxes to the CRA , received to date was $48.8M or 99% of $49.3M as compared to $42.8M or 100% of $43M for FY 2021-22. Expenditures (Exhibit B) Budgeted Expenditures: Appropriations increased approximately $6.3M or 5.97% from $105M to $111.3M. The budget increase was due to mainly cost of wage increases and other operational cost. Actual Expenditures – General Fund expenditures are $115.1M, for the twelfth month period ending September 30, which is 104% of the $111.3M adopted for FY 2022-23. The increases are due to Police operational cost, various contractual obligations, and GASB (Subscription) adjustments. The year-to-date General Fund FY2022-23 spending levels, $115.1M of the $111.3M or 104% expended, higher than the $104.4M, 99%, spent in FY2021-22. UTILITY FUND 165 The FY 2022-23 annual expenditure budget of $56.7M represents a $1.9M increase over the FY 2021-22 budget of $54.8M. For the twelfth month period in FY 2022-23, Utility Revenues realized are $54.7M (96%) Utility Expenditures incurred are $54.5M (96%) of the appropriated budget. This resulted in revenues in excess of expenditures, which yielded a surplus of approximately $186K. Expenditures (Exhibit D) – Utility Fund FY 2022-23 expenditures to date (September 30, 2023) are $54.5M or 96% of the annual appropriation of $56.7M as compared to expenditures of $51.6M or 94% for the prior fiscal year. Note: Review of the attached documents (tables/charts) will present various comparison of revenues and expenditures thru September. Attachments: FY22-23 Budget Review - GF - thru Sept 23 Summarized - Rev.pdf FY22-23 Budget Review - GF - thru Sept 23 Summarized - Exp.pdf FY22-23 Budget Review - UF - thru Sept 23 Summarized - Rev.pdf FY22-23 Budget Review - UF - thru Sept 23 Summarized - Exp.pdf FY23 Analysis GF and UF Revenue and Expense.pdf 166 EXHIBIT A %% REALIZED REALIZED AD VALOREM TAXES, net 61,282,091$ 60,791,629$ 99%52,968,382$ 52,737,358$ 100% LESS TIF TAXES TO CRA (11,964,587) (11,941,022) 100%(9,930,598)(9,911,897) 100% NET TAXES TO THE CITY 49,317,504 48,850,607 99%43,037,784 42,825,461 100% LICENSES AND PERMITS BUSINESS TAXES 1,730,300 1,595,185 92%1,775,200 1,553,542 88% BUILDING PERMITS 215,000 213,125 *99%250,000 200,989 80% FRANCHISE FEES 5,865,900 6,016,952 103%5,147,000 5,350,883 104% OTHR LICENSES, FEES & PER 185,000 124,511 67%210,000 153,142 73% FED-ECON ENVIRONMENT - 391,534 0%- - 0% INTERGOVERNMENTAL REVENUES OTHER FEDERAL REVENUE 50,000 294,673 589%50,000 36,309 73% STATE SHARED REVENUES 12,015,456 12,884,023 107%11,994,285 12,240,433 102% SHRD REV FROM OTHR LCL 300,000 840,059 280%300,000 268,321 89% CHARGES FOR SERVICES PYMTS IN LIEU OF TAXES 195,500 195,763 100%190,500 186,149 98% CHRGS-GENERAL GOVT 685,000 983,768 144%617,000 919,444 149% PUBLIC SAFETY 8,851,200 8,028,269 91%7,217,526 9,683,020 134% PHYSICAL ENVIRONMENT 15,000 23,625 158%15,000 13,575 91% CULTURE/RECREATION 732,500 578,812 79%837,500 647,087 77% INTEREST & MISC REVENUE LIBRARY FINES 12,800 9,386 73%5,000 10,795 216% VIOLATIONS LOCAL ORD.495,000 370,637 75%495,000 439,485 89% INTEREST EARNINGS 142,000 1,099,827 775%192,000 145,195 76% RENTS AND ROYALTIES 467,800 537,013 115%442,800 710,641 160% SPECIAL ASSESSMENTS 6,881,000 7,010,564 102%6,784,000 6,955,523 103% SALE OF SURPLUS MATERIAL 3,000 4,795 160%3,000 2,155 72% CONTRIBUTIONS - - 0%- 9,195 0% SUBSCRIPTIONS - 2,774,237 0%- - 0% OTHER MISC. REVENUE 4,455,000 5,085,261 114%4,385,000 5,052,151 115% INTERNAL FUND TRANSFERS TRANSFERS 21,346,000 21,500,420 101%21,649,500 21,649,500 100% FUND BALANCE APPROPRIATED (2,683,037) (2,683,037) 100%(589,057) (589,057) 100% Total Revenues 111,277,923$ 116,730,009$ 105%105,009,038$ 108,463,938 103% * actual building revenue will be reclass to the Building Fund. CITY OF BOYNTON BEACH, FLORIDA STATEMENT OF REVENUES - COMPARATIVE BUDGET TO ACTUAL Fiscal Year Period Ended September 30, 2023 (100% of Fiscal Year 2023) - Unaudited GENERAL FUND ANALYSIS REVENUE REALIZED REVENUE REALIZED REVENUES ACCOUNTS FY 2021-22 TO DATEFY 2022-23 TO DATEFY 2022-23 BUDGET APPROVED FY 2021-22 BUDGET APPROVED $5,295 $9,462 $52,528 $59,413 $68,918 $74,450 $81,274 $86,405 $91,492 $96,857 $102,066 $108,464 $3,133 $26,639 $59,377 $64,959 $70,728 $77,200 $89,821 $95,378 $101,151 $106,297 $111,127 $116,730 $111,278 $0 $10,000 $20,000 $30,000 $40,000 $50,000 $60,000 $70,000 $80,000 $90,000 $100,000 $110,000 $120,000 $130,000 Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Cumulative 2021-22 Actual Cumulative 2022-23 Actual 2022-23 Budget Two Year Cumulative Revenue Comparison and CFY Budget - ($ in thousands) S:\Finance\Financial Reports\Quarterly Financial Reports\FY2223\Sept\FY22-23 Budget Review - GF - thru Sept 23 Summarized001 Revenue Summary 2/12/2024 167 EXHIBIT B %% EXPENDED EXPENDED GENERAL GOVERNMENT CITY COMMISSION 371,109$ 371,276$ 100%316,229$ 326,122$ 103% CITY MANAGER 908,031 905,748 100%1,008,988 996,817 99% CITY HALL/GEN. ADMIN.4,242,896 4,504,973 106%3,658,479 3,403,692 93% MARKETING 432,637 472,022 109%446,901 358,333 80% SPECIAL EVENTS 631,094 639,803 101%649,265 554,087 85% TOWN SQUARE 4,529,643 4,526,532 100%4,334,834 4,321,987 100% PUBLIC AFFAIRS 302,890 282,052 0%0 0 0% DEPT INTERNAL INVESTIGATN 700 627 90%0 0 #DIV/0! CITY CLERK 800,156 844,652 106%848,126 818,047 96% FINANCIAL SERVICES 1,730,861 1,801,748 104%1,667,679 1,639,888 98% INNOVATION & TECH SOLUTNS 2,904,021 3,500,617 121%2,945,942 2,723,851 92% HUMAN RESOURCES 1,385,675 1,371,184 99%1,087,664 953,591 88% ADA & INCLUSION 149,377 135,698 91%231,799 105,027 CITY ATTORNEY 717,115 730,056 102%694,120 671,850 97% PUBLIC SAFETY UNIFORM SERVICES 20,222,401 20,260,529 100%20,014,025 19,760,233 99% OFFICE OF THE CHIEF 5,259,766 5,725,081 109%5,419,926 5,584,789 103% SUPPORT SERVICES 15,472,399 17,444,555 113%13,600,516 13,260,688 98% FIRE 31,897,129 32,482,775 102%29,151,650 29,045,874 100% COMMUNITY STANDARDS 0 0 0 (1,196)0% EMERGENCY MANAGEMENT 36,524 20,674 57%33,437 11,122 33% BUILDING & DEVELOPMENT DEVELOPMENT 416,374 418,987 101%376,201 349,101 93% BUILDING 4,100 4,573 0 0 0% COMMUNITY STANDARDS 1,442,133 1,456,083 101%1,433,300 1,394,459 97% ENGINEERING 795,926 802,271 101%590,398 557,265 94% PLANNING & ZONING 767,118 849,425 111%902,422 877,343 97% ECONOMIC DEVELOPMENT 453,217 307,285 68%567,831 484,187 85% PUBLIC WORKS PUBLIC WORKS ADMIN 207,903 210,131 101%156,063 153,519 98% FACILITIES MANAGEMENT 2,288,377 2,278,703 100%2,393,047 2,277,818 95% STREETS MAINTENANCE 1,676,494 1,674,155 100%1,452,019 1,427,964 98% PARKING SERVICES 285,352 274,397 96%223,815 189,687 85% LEISURE SERVICES LIBRARY 2,467,390 2,479,801 101%2,536,739 2,517,951 99% SCHOOLHOUSE MUSEUM SERV 254,241 227,804 90%298,474 292,451 98% RECREATION 3,888,149 3,936,072 101%3,757,013 3,726,358 99% ARTS & CULTURAL CENTER 0 3,657 0%0 0 0% PARKS & GROUNDS 4,336,725 4,381,351 101%4,209,636 4,009,305 95% CRA REIMBURSABLE & RESERVES - (152,628)- 1,597,584 Total Expenditures 111,277,923$ 115,172,669$ 104%105,006,538$ 104,389,794$ 99% EXPENDITURES ACCOUNTS CITY OF BOYNTON BEACH, FLORIDA STATEMENT OF EXPENDITURES - COMPARATIVE BUDGET TO ACTUAL Fiscal Year Period Ended September 30, 2023 (100% of Fiscal Year 2023) - Unaudited GENERAL FUND ANALYSIS EXPENDED FY 2021-22 BUDGET APPROVED FY 2021-22 TO DATEFY 2022-23 BUDGET APPROVED EXPENDED FY 2022-23 TO DATE $22,245 $28,821 $37,167 $44,771 $50,935 $57,334 $66,241 $74,118 $80,366 $86,556 $93,385 $104,389 $21,176 $28,230 $37,142 $45,309 $52,231 $61,520 $68,405 $75,285 $84,758 $91,678 $101,107 $115,173 $9,273 $111,278 $0 $10,000 $20,000 $30,000 $40,000 $50,000 $60,000 $70,000 $80,000 $90,000 $100,000 $110,000 $120,000 $130,000 Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Cumulative 2021-22 Actual Cumulative 2022-23 Actual 2022-23 Budget Two Year Cumulative Expenditure Comparison and CFY Budget - ($ in thousands) S:\Finance\Financial Reports\Quarterly Financial Reports\FY2223\Sept\FY22-23 Budget Review - GF - thru Sept 23 Summarized001 Expenditure Summary 2/12/2024 168 EXHIBIT C %% REALIZED REALIZED WATER SALES 25,427,969$ 23,359,890$ 92%24,200,000$ 23,314,138$ 96% WATER CONNECTION FEE 100,000 11,825 12%125,000 41,955 34% WATER SERVICE CHARGE 500,000 809,530 162%500,000 756,165 151% WTR-BACKFLOW PREVNTR TEST 30,000 52,138 174%26,500 32,383 122% RECLAIMED WATER SALES 449,375 589,697 131%500,000 652,437 130% DISTRICT ENERGY PLANT 400,000 331,977 83%400,000 349,345 87% WATER CANAL ASSESSMENT 11,440 7,273 - 10,198 SEWER SERVICE 20,897,847 19,808,583 95%20,150,000 19,802,396 98% STORMWATER UTILITY FEE 5,924,997 5,848,126 99%5,600,000 5,853,160 105% TELEVISE SEWER LINES 11,590 - 0%3,500 - 0% FEES 34,460 - 0%13,700 2,782 20% INTEREST INCOME 60,000 941,855 1570%60,000 22,836 38% SALE OF SURPLUS MATERIAL 3,500 4,716 135%1,000 27,037 0% GAIN LOSS ON INVEST - - 0%- 14 0% OCEAN RGE UT TAX ADM CHG 900 1,158 129%800 7,272 909% LAKE WORTH WATER SEWER 4,000 5,435 136%4,000 4,511 0% LAKE IDA WATER QUALITY 14,500 14,048 97%- 18,498 0% GRANTS - 43,858 0%- - 0% MISCELLANEOUS INCOME 50,000 62,547 125%70,000 7,951 0% NET ASSETS APPROPR 2,864,158 2,864,158 100%3,229,950 3,229,950 100% TOTAL REVENUES 56,784,736$ 54,756,814$ 96%54,884,450$ 54,133,028$ 99% FY 2022-23 ADOPTED BUDGET @ MAR ACCOUNTS CITY OF BOYNTON BEACH, FLORIDA STATEMENT OF REVENUES - COMPARATIVE BUDGET TO ACTUAL UTILITY FUND ANALYSIS REVENUES FY 2022-23 TO DATE FY 2021-22 BUDGET APPROVED FY 2021-22 TO DATE Fiscal Year Period Ended September 30, 2023 (100% of Fiscal Year 2023) - Unaudited REVENUE REALIZED REVENUE REALIZED $4,185 $8,360 $12,702 $16,844 $21,055 $25,251 $29,524 $33,898 $38,135 $42,319 $46,675 $50,977 $4,396 $8,946 $13,421 $18,014 $22,489 $27,111 $31,697 $36,310 $40,874 $45,552 $50,029 $54,757 $56,785 $0 $10,000 $20,000 $30,000 $40,000 $50,000 $60,000 Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Cumulative 2021-22 Actual Cumulative 2022-23 Actual Budget 2022-23 Two Year Cumulative Revenues Comparison and CFY Budget - ($ in thousands) S:\Finance\Financial Reports\Quarterly Financial Reports\FY2223\Sept\FY22-23 Budget Review - UF - thru Sept 23 Summarized401 Rev Sum 169 EXHIBIT D %% EXPENDED EXPENDED DISTRICT ENERGY PLANT 402,625$ 421,003$ 105%320,335$ 316,476$ 99% WATER DISTRIBUTION 1,982,956 1,745,719$ 88%1,848,191 2,164,373$ 117% PUBLIC WATER TREATMENT 7,571,503 7,139,033 94%7,048,588 6,748,241 96% METER READING & SERVICES 1,432,893 1,346,417 94%1,282,456 1,248,522 97% WASTEWATER COLLECTION 1,935,513 1,678,817 87%1,844,596 1,573,990 85% WASTEWATER PUMPING STATNS 2,904,154 2,827,742 97%2,673,007 2,547,066 95% SEWAGE TREATMENT 5,578,300 5,429,932 97%6,719,300 5,197,413 77% WATER QUALITY 714,801 634,957 89%669,048 578,079 86% UTILITY ADMINISTRATION 22,009,195 21,804,533 99%20,924,123 20,453,098 98% UTILITES ENGINEERING 1,731,906 1,845,909 107%1,343,786 1,145,440 85% STORMWATER MAINTENANCE 1,777,486 1,450,905 82%1,499,464 1,264,008 84% CUSTOMER RELATIONS 1,089,933 915,364 84%1,058,085 859,289 81% DEBT SERVICE*7,653,471 7,324,404 96%7,653,471 7,535,712 98% LOCAL GRANTS - 6,035 0%- - 0% Total Expenditures 56,784,736$ 54,570,770$ 96%54,884,450$ 51,631,707$ 94% *adjusted to reflect Principal payments FY 2021-22 BUDGET APPROVED FY 2021-22 TO DATE EXPENDED CITY OF BOYNTON BEACH, FLORIDA STATEMENT OF EXPENDITURES - COMPARATIVE BUDGET TO ACTUAL Fiscal Year Period Ended September 30, 2023 (100% of Fiscal Year 2023) - Unaudited EXPENDED EXPENDITURES ACCOUNTS UTILITY FUND ANALYSIS FY 2022-23 ADOPTED BUDGET @ MAR FY 2022-23 TO DATE $4,855 $9,360 $12,551 $16,504 $19,140 $23,158 $27,520 $30,706 $33,996 $37,338 $40,815 $45,702 $5,207 $14,948 $18,795 $22,401 $26,374 $30,453 $33,888 $38,234 $41,841 $45,494 $49,667 $54,571 $56,785 $0 $10,000 $20,000 $30,000 $40,000 $50,000 $60,000 Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Cumulative 2021-22 Actual Cumulative 2022-23 Actual 2022-23 Budget Two Year Cumulative Expenditures Comparison and CFY Budget - ($ in thousands) S:\Finance\Financial Reports\Quarterly Financial Reports\FY2223\Sept\FY22-23 Budget Review - UF - thru Sept 23 Summarized401 Exp Sum 170 FISCAL IMPACT: The FY2022-23 annual budget and results to date for the General Fund and Utility Fund. GENERAL FUND Budget Actual Amount % Amount % %% Revenues & Transfers 111,278$ 116,730$ 105% 105,009$ 108,464$ 103% 6.0% 7.6% Expenditures (111,278)$ (115,173)$ 104% (105,009)$ (104,390)$ 99% 6.0% 10.3% Excess (Deficit) -$ 1,557$ -$ 4,074$ FY 2023 vs. 2022 Actual to Date FY 2022-23 Annual Budget FY 2021-22 Annual Budget Actual to Date The General Fund chart above reflects revenue in excess of expenditures (dollars in thousand) yielding a $1.5M surplus for the period ending September 30, 2023. Revenues & Transfers (Exhibit A) – Budgeted Funding Sources: Property taxes and other revenues provide funding sources of $90.0M or 80.9% of our total $111.3M General Fund budget for FY 2022-23. Transfers from other funds (non-revenues) provide $21.3M or 19% of the total funding sources. These three major estimated funding sources are summarized as follows: 1. 44.3% - $ 49.3M – Property taxes less Tax Increment Financing to the CRA 2. 36.6% - $ 40.7M – All other revenues plus General Fund Balance 3. 19.1% - $ 21.3M – Transfers from other funds 100.0% - $111.3M – Total funding sources The property tax rate for FY 2022-23 is 7.8500 mills a slight reduction from the prior year rate of 7.8900 mills and yielding net property taxes of $49.3M, which is a 14.59% increase or $6.2M over FY 2021-22. Funding Sources Realized: At the end of the twelfth month in FY 2022-23, revenues and transfers (plus budgeted fund balance adjustment) realized are approximately $116.7M or 105% of the budget compared to $108.4M realized to date in FY 2021-22. The chart below presents the various categories of revenues received to date in the General Fund. AD VALOREM  TAXES, net,  $48,850,607  , 42% LICENSES AND PERMITS,  $8,341,307  , 7% INTERGOVERNMENTAL  REVENUES, $14,018,755  , 12% CHARGES FOR SERVICES,  $9,810,237  , 8% INTEREST & MISC REVENUE,  $16,891,720  , 15% INTERNAL FUND TRANSFERS,  $18,817,383  , 16% FY 2022/23 GENERAL FUND OPERATING REVENUES (thru September 30, 2023) AD VALOREM TAXES, net LICENSES AND PERMITS INTERGOVERNMENTAL REVENUES CHARGES FOR SERVICES INTEREST & MISC REVENUE INTERNAL FUND TRANSFERS 171 Ad Valorem Taxes, net of discounts and TIF taxes to the CRA, received to date was $48.8M or 99% of $49.3M as compared to $42.8M or 100% of $43M for FY 2021-22. as noted on Exhibit A. Expenditures (Exhibit B) Budgeted Expenditures: Appropriations increased approximately $6.3M or 5.97% from $105M to $111.3M. The budget increase was due to mainly cost of wage increases and other operational cost. Actual Expenditures – General Fund expenditures are $115.1M, for the twelfth month period ending September 30, which is 104% of the $111.3M adopted for FY 2022-23. The increases are due to Police operational cost, various contractual obligations, and GASB (Subscription) adjustments. GENERAL  GOVERNMENT,  $20,086,988  , 17% PUBLIC SAFETY,  $75,933,614  , 66% BUILDING &  DEVELOPMENT,  $3,838,624  , 3% PUBLIC WORKS,  $4,437,386  , 4% LEISURE SERVICES,  $10,876,057  , 10% FY 2022/23 GENERAL FUND OPERATING EXPENDIUTRES (thru September 30, 2023) GENERAL GOVERNMENT PUBLIC SAFETY BUILDING & DEVELOPMENT PUBLIC WORKS LEISURE SERVICES The table at the top of Exhibit B shows year-to-date FY2022-23 spending levels, $115.1M of the $111.3M or 104% expended, more than the $104.4M spent in FY2021-22. 3,133,28823,506,14132,737,9405,581,3195,769,6416,471,62612,621,0765,556,6635,773,0295,146,5474,829,6295,603,11121,175,8567,054,1908,911,5328,167,7846,921,3009,289,3696,885,2026,879,3309,473,3726,920,2269,428,56114,065,945$0 $5,000,000 $10,000,000 $15,000,000 $20,000,000 $25,000,000 $30,000,000 $35,000,000 OCT NOV DEC JAN FEB MAR APR MAY JUN JUL AUG SEP Boynton Beach General Fund Monthly Comparison of Revenues & Expenditures from October 2022 to September 2023  Revenue Expenditures 172 UTILITY FUND The FY 2022-23 annual expenditure budget of $56.7M represents a $1.9M or 3.46% increase over the FY 2021-22 budget of $54.8M, see Exhibit C. Budget Actual Amount %Amount %%% Revenues & Transfers 56,784$ 54,757$ 96% 54,884$ 54,133$ 99% 3.5% 1.2% Expenditures (56,784)$ (54,571)$ 96% (54,884)$ (51,632)$ 94% 3.5% 5.7% Excess (Deficit) -$ 186$ -$ 2,501$ FY 2022 vs. 2021 Actual to Date FY 2021-22 Annual Budget FY 2020-21 Annual Budget Actual to Date For the twelfth month period in FY 2022-23,  Utility Revenues realized are $54.7M (96%), see chart below.  Utility Expenditures incurred are $54.5M (96%) of the appropriated budget. This resulted in revenues in excess of expenditures, which yielded a surplus of approximately $186K. WATER SALES,  $25,162,330,  46% SEWER SERVICE,  $19,808,583,  36% STORMWATER  UTILITY FEE,  $5,848,126,  11% INTEREST & MISC,  $1,073,617,  2% FUND BALANCE,  $2,864,158,  5% FY 2022/23 UTILITY OPERATING REVENUES (thru September 30, 2023) WATER SALES SEWER SERVICE STORMWATER UTILITY FEE INTEREST & MISC FUND BALANCE Expenditures (Exhibit D) – Utility Fund FY 2022-23 expenditures to date (September 30, 2023) are $54.5M or 96% of the annual appropriation of $56.7M as compared to expenditures of $51.6M or 94% for the prior fiscal year. The comparison of revenues and expenditures thru September is presented in the chart below. Debt payment is reflected in the month of November. 4,395,7394,550,5434,474,6594,592,9154,475,3314,621,7804,586,3894,612,9154,563,5774,678,3234,476,9954,727,6475,206,6959,741,6303,846,3343,606,3533,973,0504,078,8333,435,2514,345,6823,606,8833,653,7164,173,0534,903,291$0 $2,000,000 $4,000,000 $6,000,000 $8,000,000 $10,000,000 $12,000,000 OCT NOV DEC JAN FEB MAR APR MAY JUN JUL AUG SEP Boynton Beach Utility Fund Monthly Comparison of Revenues & Expenditures from October 2022 to September 2023 Revenue Expenditures 173 City of Boynton Beach Agenda Item Request Form 6.G Consent Agenda 02/20/2024 Meeting Date: 02/20/2024 Approval of purchases for over $10,000 for November and December 2023. Requested Action: Accept the written report to the Commission for purchases over $10,000 for the months of November and December 2023. Explanation of Request: Pursuant to Ordinance No.01-66, Chapter 2, Section 2-56.1 Exceptions to competitive bidding, Paragraph b, which states: Further, the City Manager, or designee is authorized to execute a purchase order on behalf of the City for such purchases under the $49,999 bid threshold for personal property, commodities, and services, or $200,000 for construction. The City Manager shall file a written report with the City Commission at the second Commission meeting of each month listing the purchase orders approved by the City Manager, or designee. All backup documentation is available upon request. Below is a list of the purchases for November and December 2023: 231833 ABM BUILDING SOLUTIONS LLC $ 95,929.58 231842 FPL $ 11,574.76 240513 EAGLE PAINTING $ 22,600.00 240514 ROADWAY MANAGEMENT TECH LLC $ 37,500.00 240515 INT'L DATA CONSULTANTS $ 36,750.00 240524 GRAYSHIFT LLC $ 30,795.00 240527 GLOBAL TECHNOLOGY SOLUTIONS, INC. $ 49,927.36 240537 ALAN JAY CHEVROLET $ 24,291.00 240538 ALAN JAY CHEVROLET $ 47,714.00 240548 MAGNET FORENSICS USA, INC $ 11,075.00 240550 TRACK STAR INTERNATIONAL USA, INC. $ 32,912.38 240557 ALAN JAY CHEVROLET $ 27,543.00 240563 MARTIN FENCE CO. $ 24,132.00 174 240573 CROM COATINGS & RESTORATION $ 26,800.00 240579 SENSUS USA, INC. $ 79,739.51 240580 KRONOS INCORPORATED $ 10,937.70 240586 HOMRICH CORPORATION $ 123,000.00 240589 LEGAL FILES $ 18,440.00 240590 STEP CG $ 19,037.15 240592 TEXAS TRAILERS SALES & SERVICE $ 21,072.00 240593 ALAN JAY CHEVROLET $ 49,972.00 240594 DUVAL FORD $ 44,589.41 240595 SEMINOLE TOYOTA $ 30,334.00 240596 FORD CRESTVIEW $ 41,000.51 240606 VC EQUIPMENT CORP $ 13,530.00 240612 ARMOR COURTS INC. $ 27,125.00 240613 BLISS PRODUCTS & SERVICES $ 15,293.00 240614 SHI $ 31,040.80 240619 CAYCO LANDSCAPING $ 22,217.08 240622 SUNBELT WASTE MANAGEMENT $ 30,456.31 240645 CLEAN SPACE $ 40,210.48 240652 FEC ROW, LLC $ 36,189.69 240665 MARTIN FENCE $ 13,038.00 240668 FORD CRESTVIEW $ 40,259.56 240669 JOHNSON CONTROLS SECURITY SOLUTIONS $ 25,344.07 240681 BUSINESS ORIENTED SOFTWARE $ 10,558.00 240684 SAMSARA INC. $ 48,914.45 240686 CUSTOMER EXPRESSIONS CORP $ 12,800.00 240687 XYLEM DEWATERING SOLUTIONS $ 25,964.33 240695 VTECHIO $ 13,292.09 240704 STEP CG $ 22,247.44 240709 TB MEDIA GROUP $ 45,000.00 240710 ALAN JAY CHEVROLET $ 43,356.00 240719 CLEAN SWEEP HYDROBLASTING, INC $ 31,200.00 240720 FEDERAL EASTERN INT'L LLC $ 16,262.70 240723 ALAN JAY CHEVROLET $ 37,656.00 240725 ALAN JAY CHEVROLET $ 49,648.00 175 240728 FLUID CONTROL SPECIALTIES $ 12,394.00 240732 QUADMED, INC. $ 15,400.00 240733 ALAN JAY CHEVROLET $ 27,134.00 240737 DATAWORKS PLUS, LLC $ 17,820.00 240739 TRANSCOURCE $ 13,430.74 240740 ARMOR COURTS $ 26,915.00 240749 ALPHA 1 STAFFING $ 10,500.00 240751 AMPS INC. $ 14,153.00 240755 SOUTH FLORIDA TACTICAL FIREARMS $ 20,085.00 240756 LAWMEN'S & SHOOTER'S SUPPLY $ 10,573.20 240768 LOU'S POLICE AND SECURITY EQUIPMENT $ 11,460.00 240771 J.C. WHITE ARCHITECTURAL INTERIOR PRODUCTS $ 25,984.12 How will this affect city programs or services? Ordinance No.01-66, Chapter 2, Section 2- 56.1 assists departments in timely procurement of commodities, services, and personal property. Administrative controls are in place with the development of a special processing form titled “Request for Purchases over $10,000” and each purchase request is reviewed and approved by the Department Director, Finance Department, and City Manager, or designee. Fiscal Impact: None. Attachments: Purchases over $10k - December 2023.pdf Purchases over $10k - November 2023.pdf 176 1.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:12/6/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 2.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:12/6/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 3.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:12/8/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 4.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:12/8/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 5.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:12/8/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 6.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:12/13/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 7.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:12/14/2023 Brief Description of Purchase: Source for Purchase:Fund Source: SAMSARA GPS SYSTEMS, TO REPLACE VERIZON GPS SYSTEMS ON CITY VEHICLES PIGGYBACK SOURCEWELL CONTRACT # 020221 501-2516-519.46-91 EXEMPT 001-1510-513.46-91 SAMSARA INC.48,914.45$ PUBLIC WORKS - FLEET DAVE PERSAD BUSINESS ORIENTED SOFTWARE 10,558.00$ ITS CHARLES STEVENS ANNUAL SUBSCRIPTION RENEWAL FOR BOSSDESK, THE ITS SERVICE TICKET AND ASSET MANAGEMENT SYSTEM PUBLIC WORKS - FACILITIES MELVIN STINSON PAST DUE INVOICES FOR FIRE ALARM INSPECTION SERVICES PROVIDED TO VARIOUS CITY FACILITIES CONFIRMING 001-2511-519.46-25 PIGGYBACK FL # 25100000-23-STC 522-1710-519.64-33 JOHNSON CONTROLS SECURITY SOLUTION 25,344.07$ FORD CRESTVIEW 40,259.56$ PUBLIC WORKS - FLEET DAVE PERSAD PURCHASE NEW 2023 DODGE CHARGER TO REPLACE UNIT # 4048 FOR POLICE PUBLIC WORKS - CONSTRUCTION SERVICES JOSE MURRAY FENCE FOR NEW DOG PARK THAT WILL BE PART OF BOYNTON BEACH EXTENSION WITH VIEWS OF THE INTERCOASTAL COBB # 001251120 302-4103-580.63-15 PROJECT #GG2005 UTILITIES CHRIS ROSCHEK ANNUAL PIPE-WIRE LICENSE FEE CONFIRMING 401-2810-536.49-41 MARTIN FENCE 13,038.00$ 401-2821-536.49-41 401-2815-536.49-41 401-2824-536.49-41 PAYMENT OF PAST DUE JANITORIAL SERVICES INVOICES PRESENTED BY VENDOR FOR AUGUST & SEPTEMBER 2023 CONFIRMING 001-2511-519.34-10 FEC ROW, LLC 36,189.69$ CITY OF BOYNTON BEACH APPROVED REQUESTS FOR PURCHASES OVER $10,000 FOR DECEMBER 2023 CLEAN SPACE 40,210.48$ PUBLIC WORKS - FACILITIES MELVIN STINSON 177 8.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:12/14/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 9.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:12/14/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 10.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:12/14/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 11.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:12/14/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 12.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:12/15/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 13.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:12/15/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 14.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:12/18/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 15.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:12/18/2023 Brief Description of Purchase: Source for Purchase:Fund Source: PURCHASE BULLET PROOF VESTS FOR EFF UNIT. PIGGYBACK FL # 46151500-NASPO-21-ACS 001-2112-521.52-51 CONFIRMING 401-2811-536.49-17 FEDERAL EASTERN INT'L LLC 16,262.70$ POLICE SOPHIA STEWART CLEAN SWEEP HYDROBLASTING, INC 31,200.00$ UTILITIES BRYAN HELLER CLEANING OF NORTH BASIN AT EWTP. SERVICES COMPLETED IN FY 2023 PUBLIC WORKS - FLEET DAVE PERSAD PURCHASE OF NEW 2023 FORD EXPLORER XLT 2.3L ECOBOOST FOR CITY ATTORNEY PIGGYBACK SOURCEWELL #091521 001-1910-514.64-33 MARKETING CONSULTANT FOR ARTS AND CULTUAL CENTER SOLE SOURCE 691-5000-590.05-01 ALAN JAY CHEVROLET 43,356.00$ 001-2112-521.46-20 TB MEDIA GROUP 45,000.00$ ARTS AND CULTURAL CENTER CRAIG CLARK 001-2112-521.46-91 PIGGYBACK NASPO CONTRACT - 43220000-NASPO- 19-ACS STEP CG 22,247.44$ POLICE KARL MARACOTTA MAINTENANCE RENEWAL OF NETWORK EQUIPMENT FOR SERVERS, WORKSTATIONS AND COMMUNICATIONS POLICE SOPHIA STEWART PURCHASE REPLACEMENT LAPTOPS FOR DETECTIVES 001-2112-521.64-15PIGGYBACK FL CONTRACT # 43211500-WSCA-15-ACS VTECHIO 13,292.09$ XYLEM DEWATERING SOLUTIONS 25,964.33$ UTILITIES MARC FILSAIME SOLE MAUFACTURER OF GODWIN PUMPS - REPAIR PUMP AT LIFT STATION 356 SOLE SOURCE 401-2816-536.46-51 INTERNAL INVESTIGATIONS TARYN LAGOR CASE MANAGEMENT SOFTWARE. REAL TIME REPORTING ALLOWING FOR COMPLETE CONFIDENTIALITY. SOLE SOURCE 001-1216-512.46-91 CUSTOMER EXPRESSIONS CORP 12,800.00$ 178 16.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:12/19/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 17.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:12/19/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 18.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:12/19/2032 Brief Description of Purchase: Source for Purchase:Fund Source: 19.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:12/20/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 20.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:12/20/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 21.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:12/20/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 22.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:12/26/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 23.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:12/26/2023 Brief Description of Purchase: Source for Purchase:Fund Source: PARKS WESLEY NORWOOD TWO (2) - TENNIS COURT RESURFACING AT BARRIER FREE PARK. PIGGYBACK SCHOOL DISTRICT OF PALM BEACH 303-4212-572.63-05 ANNUAL HARDWARE RENEWAL FOR EXGRID BACKUP APPLIANCE. PIGGYBACK NASPO MNWNC-130 401-2821-536.46-91 ARMOR COURTS 26,915.00$ 001-1510-513.46-20 COUNTY #236 TRANSOURCE SERVICES CORP.13,430.74$ ITS CHARLES STEVENS DATAWORKS PLUS, LLC 17,820.00$ POLICE KARL MARACOTTA PURCHASE ADDITIONAL FINGERPRINT READERS 001-2112-521.46-91 PURCHASE MANGER ELK LIFTING CUSHION + AIRFLO 24 COMPRESSER THREE QUOTES 105-3298-525.64-02 ALAN JAY CHEVROLET 27,134.00$ SOLE SOURCE 001-2110-521.64-02 QUADMED, INC.15,400.00$ FIRE CHIEF PRINCE PUBLIC WORKS - FLEET DAVE PERSAD PURCHASE 2023 TOYOTA CAMRY LE TO REPLACE UNIT #3910 FOR P.D. PIGGYBACK SOURCEWELL CONTRACT #3910 522-1710-519.64-33 WAREHOUSE JEN PACIELLO PURCHASE REPLACEMENT PARTS FOR MIEX SYSTEM - UTILITIES SOLE SOURCE 401-2811-536.52-75 FLUID CONTROL SPECIALTIES PUBLIC WORKS - FLEET DAVE PERSAD PURCHASE 2024 CHEVROLET SILVERADO 1500 CREW CAB TO REPLACE VEHICLE #2522 FOR UTILITIES PIGGYBACK SOURCEWELL CONTRACT # 2522 501-2516-519.64-33 ALAN JAY CHEVROLET 49,648.00$ 12,394.00$ PUBLIC WORKS - FLEET DAVE PERSAD PURCHASE 2023 TOYOTA HIGHLANDER L (SE) FOR FIRE DEPARTMENT PIGGYBACK SOURCEWELL CONTRACT # 091521 501-2516-519.64-33 ALAN JAY CHEVROLET 37,656.00$ 179 24.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:12/26/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 25.Vendor:Purchase Amount: 2+B2114.209:217 Contact Person: Date:12/26/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 26.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:12/27/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 27.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:12/27/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 28.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:12/29/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 29.Vendor:J.C. WHITE ARCHITECTURAL INTERIOR PRODUCTS Purchase Amount: Requesting Department:Contact Person: Date:12/29/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 25,984.12$ PUBLIC WORKS - CONSTRUCTION SERVICES ANDERSON SLOCOMBE PURCHASE OFFICE FURNITURE FOR ARTS & CULTURAL CENTER, OFFICES. SINGLE SOURCE 303-4101-572.64-16 LOU'S POLICE AND SECURITY EQUIPMENT 11,460.00$ POLICE SGT MCDEAVITT PURCHASE 12 COLT PATROL RIFLES FOR POLICE DEPARTMENT THREE QUOTES 001-2112-521.52-51 LAWMEN'S & SHOOTER'S SUPPLY 10,573.20$ POLICE SOPHIA STEWART RESTOCK SWAT TRAINING RIFLE AMMO. PIGGYBACK STATE OF FLORIDA CONTRACT 001-2110-521.52-50 # 46000000-21-STC SOUTH FLORIDA TACTICAL FIREARMS 20,085.00$ POLICE SOPHIA STEWART PURCHASE SWAT SUPPLIES - SUPPRESSORS. THREE QUOTES 001-2110-521.64-02 001-2110-521.52-50 ALPHA 1 STAFFING 10,500.00$ UTILITIES CHRIS ROSCHEK EXECUTIVE SEARCH FIRM SERVICES FOR ASSISTANT DIRECTOR/ENGINEERING CONFIRMING 401-2823-536.31-90 UTILITIES DAVID ROLAND WELL 12E REHAB DUE TO NEW MOTOR. PIGGYBACK PALM BEACH COUNTY #22041 401-2811-536.46-50 COBB # 003282121 AMPS INC.14,153.00$ 180 1.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:11/3/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 2.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:11/3/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 3.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:11/2/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 4.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:11/2/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 5.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:11/2/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 6.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:11/6/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 7.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:11/6/2023 Brief Description of Purchase: Source for Purchase:Fund Source: ITS MICHAEL BENNETT ONE YEAR SUBSCRIPTION FOR GENESYS CLOUD PLATFORM EXEMPT 130-2411-524.46-91 ANNUAL LICENSE RENEWAL FOR DIGITAL FORENSICS SOFTWARE 001-2112-521.46-91 GLOBAL TECHNOLOGY SOLUTIONS, INC.49,927.36$ SINGLE SOURCE PIGGYBACK GSA # 47QTCA19D00MM 001-1510-513.46-91 GRAYSHIFT LLC 30,795.00$ POLICE SOPHIA STEWART 36,750.00$ ITS CHARLES STEVENS ANNUAL SUBSCRIPTION RENEWAL FOR BARRACUDA E-MAIL ARCHIVER CLOUD E-MAIL ARCHIVE SERVICE INT'L DATA CONSULTANTS PUBLIC WORKS - ENGINEERING MOISEY ABDURAKHMANOV SURVEY-DATA OF ROAD CONDITIONS, ROADWAY MANAGEMENT SOFTWARE SOLE SOURCE 001-2512-541.46-91 COBB #013251119 303-4107-573.49-17 PROJECT # GG2401 ROADWAY MANAGEMENT TECH LLC 37,500.00$ TASK ORDER # P-10-2023 22,600.00$ PUBLIC WORKS - CONSTRUCTION SERVICES JOSE MURRAY SCHOOLHOUSE CHILDREN'S MUSEUM EXTERIOR PAINTING EAGLE PAINTING PUBLIC WORKS - CONSTRUCTION SERVICES CARL FRUMENTI INSTALLATION OF FOURTEEN (14) LED LIGHTS AND REMOVAL OF EIGHT (8) EXISTING AT HARBOR ESTATES N ROAD AND EAST ROAD. CONFIRMING 001-2512-541.43-11 CONFIRMING PURCHASE ORDER TO PAY OUTSTANDING INVOICES FROM JUNE, JULY & AUGUST 2023. CONFIRMING 001-2730-572.49-17 FPL 11,574.76$ CITY OF BOYNTON BEACH APPROVED REQUESTS FOR PURCHASES OVER $10,000 FOR NOVEMBER 2023 ABM BUILDING SOLUTIONS LLC 95,929.58$ PUBLIC WORKS - PARKS & GROUNDS WESLEY NORWOOD 001-2511-519.46-25 001-2511-519.34-10 181 8.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:11/6/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 9.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:11/6/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 10.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:11/8/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 11.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:11/8/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 12.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:11/9/2024 Brief Description of Purchase: Source for Purchase:Fund Source: 13.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:11/13/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 14.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:11/15/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 15.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:11/16/2023 Brief Description of Purchase: Source for Purchase:Fund Source:COBB # 085141217 401-2814-536.46-91 SENSUS USA, INC.79,739.51$ UTILITIES WANEYA BRYANT ANNUAL SOFTWARE RENEWAL FOR THE RNI SAAS FEE-AMI METERING SYSTEMS HOSTED NETWORK AND METERING DATA MANAGEMENT UTILITIES BRYAN HELLER FDEP REQUIRED FIVE YEAR INSPECTIONS FOR FIVE (5) TANKS SINGLE SOURCE 401-2811-536.49-17 CROM COATINGS & RESTORATION 26,800.00$ MARTIN FENCE CO.24,132.00$ PUBLIC WORKS - PARKS & GROUNDS WESLEY NORWOOD REPAIR / REPLACE FENCE AT FIRE STATION # 3 COBB # 001251120 522-1710-519.49-19 PUBLIC WORKS - FLEET DAVE PERSAD PURCHASE NEW 2023 FORD MAVERICK TO REPLACE VEHICLE NUMBER 740 FOR BUILDING DEPT PIGGYBACK SOURCEWELL CONTRACT # 091521 501-2516-519.64-33 AVLS SINGLE-TENANT HYBRID CLOUD LICENSES SINGLE SOURCE 001-2112-521.46-91 ALAN JAY CHEVROLET 27,543.00$ SOLE SOURCE 001-2112-521.46-91 TRACK STAR INTERNATIONAL USA, INC.32,912.38$ POLICE 11/8/2023 MAGNET FORENSICS USA, INC 11,075.00$ POLICE SOPHIA STEWART ANNUAL FEE FOR MAGNET AXIOM TERM BUNDLE & DVR EXAMINER PUBLIC WORKS - FLEET DAVE PERSAD PURCHASE NEW GMC SIERRA 1500 CREW CAB TO REPLACE VEHICLE #8700 FOR FIRE DEPARTMENT PIGGYBACK SOURCEWELL CONTRACT 501-2516-519.64-33 # 091521 PIGGYBACK CITY OF TALLAHASSEE #5179 522-1710-519.64-33 ALAN JAY CHEVROLET 47,714.00$ ALAN JAY CHEVROLET 24,291.00$ PUBLIC WORKS - FLEET DAVE PERSAD PURCHASE 2024 CHEVY MALIBU (MODEL 1ZC69) TO REPLACE VEHICLE # 3908 FOR P.D. 182 16.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:11/16/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 17.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:11/17/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 18.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:11/17/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 19.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:11/20/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 20.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:11/22/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 21.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:11/22/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 22.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:11/22/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 23.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:11/22/2023 Brief Description of Purchase: Source for Purchase:Fund Source: PUBLIC WORKS - FLEET DAVE PERSAD PURCHASE 2023 TOYOTA RAV4 LE HYBRID TO REPLACE COMMUNITY STANDARDS DNR VEHICLE PIGGYBACK FSA23-TOY1.0 501-2516-519.64-33 SEMINOLE TOYOTA PUBLIC WORKS - FLEET DAVE PERSAD PURCHASE 2024 TRANSIT T-250 LOW ROOF CARGO VAN FOR P.D. TO REPLACE UNIT #4006 PIGGYBACK FSA23-VEL31.0 501-2516-519.64-33 501-2516-519.64-33 DUVAL FORD 44,589.41$ ALAN JAY CHEVROLET 49,972.00$ PIGGYBACK SOURCEWELL CONTRACT #091521NAF 30,334.00$ PUBLIC WORKS - FLEET DAVE PERSAD PUBLIC WORKS - FLEET DAVE PERSAD PURCHASE CARGO MATE TRAILER TO REPLACE UNIT # 8706 FOR FIRE DEPARTMENT PIGGYBACK FSA CONTRACT # EQU21.0 501-2516-519.64-33 PURCHASE NEW CHEVY SILVERADO 2500HD TO REPLACE UNIT #4813 FOR POLICE DEPARTMENT PURCHASE NETWORK HARDWARE, LICENSING, PROFESSIONAL SERVICE UNITS IN SUPPORT OF CIP PROJECT IT2401. PIGGYBACK NASPO #43220000-NASPO-19-ACS 303-4101-580.64-15 PROJECT: IT2401 TEXAS TRAILERS SALES & SERVICE 21,072.00$ EXEMPT 001-1910-514.46-91 STEP CG 19,037.15$ ITS CHARLES STEVENS 001-1910-514.49-17 LEGAL FILES 18,440.00$ ITS MICHAEL BENNETT DOCUMENT MANAGEMENT SOFTWARE FOR LEGAL REQUEST MODULE AND PROJECT MANAGEMENT PUBLIC WORKS - CONSTRUCTION SERVICES KEVIN RAMSEY ELECTRICAL AND RESTROOM IMPROVEMENTS AT THE LINKS GOLF COURSE COBB # 028251120 412-4501-572.62-01 TASK ORDER # F-02-2024 PROJECT # GF2303 MAINTENANCE RENEWAL FOR SCHEDULING AND PLANNING PLATFORM SOLE SOURCE 001-2112-521.46-91 HOMRICH CORPORATION 123,000.00$ KRONOS INCORPORATED 10,937.70$ POLICE KARL MARACOTTA 183 24.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:11/22/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 25.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:11/27/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 26.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:11/29/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 27.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:11/29/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 28.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:11/29/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 29.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:11/29/2023 Brief Description of Purchase: Source for Purchase:Fund Source: 30.Vendor:Purchase Amount: Requesting Department:Contact Person: Date:11/29/2023 Brief Description of Purchase: Source for Purchase:Fund Source:CONFIRMING 501-5000-590.09-82 SUNBELT WASTE MANAGEMENT 30,456.31$ PUBLIC WORKS - FLEET RASHEED HOSEIN REPAIR OF FRONT LOADER - PETERBILT 320 CAYCO LANDSCAPING 22,217.08$ PUBLIC WORKS - PARKS & GROUNDS WESLEY NORWOOD UNPAID INVOICES FOR F/Y 22/23 CONFIRMING 001-2730-572.49-17 ITS CHARLES STEVENS MANDATORY MICROSOFT ENTERPRISE AGREEMENT ADDITIONAL 56 LICENSES PURCHASE PIGGYBACK SOURCEWELL CONTRACT #081419 001-1510-513.46-91 001-2112-521.46-91 401-2821-536.46-91 PURCHASE SWING BENCHES FOR MEADOWS PARK PIGGYBACK CLAY COUNTY CONTRACT #18/19-2 303-4216-572.64-03 RP2408 SHI 31,040.80$ PIGGYBACK SCHOOL DISTRICT OF PALM 303-4209-572.63-05 RP2407 BLISS PRODUCTS & SERVICES 15,293.00$ PUBLIC WORKS - PARKS & GROUNDS WESLEY NORWOOD BEACH COUNTY #23C-5L ARMOR COURTS INC.27,125.00$ PUBLIC WORKS - PARKS & GROUNDS WESLEY NORWOOD COURT COATING - HESTER PARK TENNIS CENTER PUBLIC WORKS - PARKS & GROUNDS WESLEY NORWOOD PURCHASE NEW PRESSURE WASHER TRAILER WITH HOSE REEL / LADDER RACK. THREE QUOTES 501-2516-519.64-33 VC EQUIPMENT CORP 13,530.00$ PIGGYBACK STATE OF FL CONTRACT 522-1710-519.64-33 FORD CRESTVIEW 41,000.51$ PUBLIC WORKS - FLEET DAVE PERSAD PURCHASE 2023 FORD INTERCEPTOR TO REPLACE UNIT # 4059 FOR POLICE DEPARTMENT. NUMBER 25100000-23-STC 184 City of Boynton Beach Agenda Item Request Form 7.A Consent Bids and Purchases over $100,000 02/20/2024 Meeting Date: 02/20/2024 Proposed Resolution No. R24-037- Authorize the City Manager to sign a 60-month agreement for the purchase of MAN (Metropolitan Area Network) connectivity services between City buildings and Internet connectivity services from Comcast Cable Communications Management, LLC for $5,764.10 a month plus taxes and fees and approve the yearly spending to Comcast Business Communications, LLC in the amount of $186,300 for the 60-months of this agreement. Requested Action: Staff recommends approval of Proposed Resolution No. R24-037. Explanation of Request: The City currently uses Comcast Cable Communications Management, LLC, to provide MAN network connectivity services between City buildings and Internet access at Fire Station #5, City Hall/Library, and Police headquarters. Internet access for Fire Station #5 was approved by the City Commission on February 6, 2018, Resolution R18-020. The City Commission approved the WAN network connectivity services on February 20, 2018, Resolution R18-032, and then amended to add additional WAN network connectivity services locations and Internet access for the Library on April 17, 2018, Resolution R18-061. On May 7, 2019, the Sara Sims Park and Town Square projects were added, providing additional WAN network connectivity and Internet access services, Resolution R19-050. The original Comcast agreement has expired, and the City would like to enter into a new 60- month agreement with Comcast in the amount of $5,764.10 a month plus taxes and fees. In addition, the I.T.S. Department is requesting yearly spending approval to Comcast Business Communications, LLC, in the amount of $186,300 for the 60 months of this agreement. This funding will be applied to this new Comcast agreement, existing Comcast SIP phone service agreements, and Comcast Business Class Internet agreements. The Comcast SIP phone service agreements and Comcast Business Class Internet agreements are not part of the new Comcast agreement. This purchase is exempt from the competitive process pursuant to the City of Boynton Beach policy manual section IV Exemptions to Competitive Process, sub-section 11: "Purchase of information technology software applications and equipment directly from the manufacturer, developer, or producer of the product or service, including annual licenses, maintenance, 185 support, and upgrades to existing information technology software, hardware, or firmware." How will this affect city programs or services? The new agreement with Comcast will allow the City to continue providing MAN network connectivity services and Internet access services throughout the City, allowing employees and citizens access to City computer resources such as file shares, printing, Wi-Fi, Internet, etc. Fiscal Impact: Funding was approved and is available in the I.T.S. Department budget for fiscal year 2023/24 under account number 001-1510-513.41-10 for an amount not to exceed $160,000. Attachments: Resolution No. R24-037- Approve Agreement with Comcast for purchase of MAN.docx Disclosures for Comcast Agreement.pdf Comcast Renewal Agreement 2024.pdf Enterprise Services General Terms and Conditions V40 103122.pdf CITYOFBOYNTONBEACH-Comcast_Addendum-021324 - Signed.pdf R18-020.pdf R18-032.pdf R18-061.pdf R19-050.pdf 186 C:\Users\EASYPD~1\Appdata\Local\Temp\BCL Technologies\Easypdf 8\@BCL@FC0A15E0\@BCL@FC0A15E0.Docx RESOLUTION NO. R24-0371 A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA, APPROVING 2 AND AUTHORIZING THE CITY MANAGER TO SIGN A 60 MONTH 3 AGREEMENT FOR THE PURCHASE OF MAN (METROPOLITAN AREA 4 NETWORK) CONNECTIVITY SERVICES BETWEEN CITY BUILDINGS AND 5 INTERNET CONNECTIVITY SERVICES FROM COMCAST CABLE 6 COMMUNICATIONS MANAGEMENT, LLC, FOR $5,764.10 A MONTH PLUS 7 TAXES AND FEES; APPROVING THE YEARLY SPENDING WITH COMCAST 8 BUSINESS COMMUNICATIONS, LLC, IN THE AMOUNT OF $186,300 FOR 9 THE 60-MONTHS OF THIS AGREEMENT; AND PROVIDING AN EFFECTIVE 10 DATE.11 WHEREAS,the City currently uses Comcast Cable Communications Management, LLC 12 to provide MAN network connectivity services between City buildings, and Internet access at 13 Fire Station #5, City Hall/Library, and the Police headquarters; and14 WHEREAS, the original Comcast agreement has expired, and the City would like to 15 enter into a new 60-month agreement with Comcast in the amount of $ 5,764.10 a month plus 16 taxes and fees; and17 WHEREAS,additionally, the I.T.S. Department is requesting yearly spending approval 18 with Comcast Business Communications, LLC in the amount of $186,300.00 for the 60 months19 of this agreement, which will be applied to this new Comcast agreement, existing Comcast SIP 20 phone service agreements, and Comcast Business Class Internet agreements; and21 WHEREAS, the City Commission of the City of Boynton Beach, Florida, upon the 22 recommendation of staff, deems it to be in the best interests of the City residents to approve 23 and authorize the City Manager to sign a 60-month Agreement for the purchase of MAN 24 (Metropolitan Area Network) connectivity services between City buildings and Internet 25 connectivity services from Comcast Cable Communications Management, LLC, for $5,764.10 a 26 month plus taxes and fees.27 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF 28 BOYNTON BEACH, FLORIDA, THAT: 29 Section 1.Each Whereas clause set forth above is true and correct and 30 incorporated herein by this reference.31 Section 2.The City Commission of the City of Boynton Beach, Florida, does hereby32 approve and authorize the City Manager to sign a 60-month agreement for the purchase of 33 MAN (Metropolitan Area Network) connectivity services between City buildings and Internet 34 connectivity services from Comcast Cable Communications Management, LLC, for $5,764.10 a 35 187 C:\Users\EASYPD~1\Appdata\Local\Temp\BCL Technologies\Easypdf 8\@BCL@FC0A15E0\@BCL@FC0A15E0.Docx month plus taxes and fees. A copy of the Agreement is attached hereto and incorporated 36 herein as Exhibit “A.”37 Section 3.The City Commission is approving and authorizing the yearly spending 38 with Comcast Business Communications, LLC, in the amount of $186,300 for the 60 months of 39 this agreement, which includes existing Comcast SIP phone service agreements and Comcast 40 Business Class Internet agreements.41 Section 4.That this Resolution shall become effective immediately upon passage. 42 PASSED AND ADOPTED this 20th day of February, 2024.43 CITY OF BOYNTON BEACH, FLORIDA44 YES NO45 46 Mayor – Ty Penserga __________47 48 Vice Mayor – Thomas Turkin __________49 50 Commissioner – Angela Cruz __________51 52 Commissioner – Woodrow L. Hay __________53 54 Commissioner – Aimee Kelley __________55 56 VOTE ______57 ATTEST:58 59 ___________________________________________________________60 Maylee De Jesús, MPA, MMC Ty Penserga61 City Clerk Mayor62 63 APPROVED AS TO FORM:64 (Corporate Seal)65 66 _______________________________67 Shawna G. Lamb68 City Attorney69 188 2.11.24 (SRW) Disclosures for Comcast Enterprise Services Master Services Agreement The City desires to renew its contract with Comcast to obtain MAN network connectivity services and provide Internet access services throughout the City. The agreement is on the vendor’s form. Non- standard business and legal terms are disclosed below. By executing this agreement, you are accepting these terms on behalf of the City. Section Disclosure Indemnification The City is required to indemnify Comcast for any claims arising from (i) any content received or distributed by City or its users through the Service; (ii) libel, infringement of copyright, or unauthorized use of trademark, trade name, or service mark arising out of communications via the Service; (iii) for patent infringement arising from City’s combining or connection of City-Provided Equipment to use the Service; and (iv) for damage arising out of the gross negligence or willful misconduct of City. Limitation of Liability Comcast’s total liability to the City for claims arising from the agreement is the amount paid by the City during the 3 months immediately preceding the date on which the claim arose. Jurisdiction and Venue Agreement is governed by the laws of the State of Pennsylvania, and any litigation between the parties must be brought exclusively in federal or state court located in Philadelphia, Pennsylvania. Term and Termination The agreement automatically renews for successive periods of one (1) year each (each, a “Renewal Term”), unless prior written notice of non- renewal is delivered by either party to the other at least thirty (30) days before the expiration of the Service Term or the then current Renewal Term. The agreement and any sales orders or statements of work may be terminated for convenience upon 30 days’ notice; however, the City may be subject to termination charges. 189 Page 1 of 7 MSA ID#:Fl-4858162-CMunr SO ID#:Account Name: Primary Contact:Charles Stevens Billing Account Name Title:ITS Network Manager Billing Name (3rd Party Accounts) Address 1: Address 1:100 E. Ocean Ave Billing Contact:Address 2: Address 2:Title:City: City:Boynton Beach Phone:State: State:FL Cell:Zip Code: Zip:33435 Fax:Tax Exempt: Phone:561-742-6079 Email: Cell: Fax: Email:cstevens@bbfl.usa Service Term (Months):60 SUMMARY OF SERVICE CHARGES* Current Monthly Recurring Charges:$13,201.06 Total Standard Installation Fees:$0.00 Current Trunk Services Monthly Recurring Charges:$0.00 Total Trunk Services Standard Installation Fees:$0.00 Total Current Monthly Recurring Charges (all Services):$13,201.06 Total Standard Installation Fees (all Services):$0.00 Change Monthly Recurring Charges:-$7,436.96 Change Trunk Services Monthly Recurring Charges:$0.00 Total Custom Installation Fee: Change Monthly Recurring Charges (all Services):-$7,436.96 Total Monthly Recurring Charges:$5,764.10 Total Trunk Services Monthly Recurring Charges:$0.00 Total Monthly Recurring Charges (all Services):$5,764.10 SUMMARY OF MONTHLY EQUIPMENT FEES* Current Services Equipment Fee Monthly Recurring Charges:$0.00 Current Trunk Services Equipment Fee Monthly Recurring Charges:$0.00 Current Equipment Fee Monthly Recurring Charges (All Services):$0.00 Change Services Equipment Fee Monthly Recurring Charges:$0.00 Change Trunk Services Equipment Fee Monthly Recurring Charges:$0.00 Change Equipment Fee Monthly Recurring Charges (All Services):$0.00 Total Service Equipment Fee Monthly Recurring Charges $0.00 Total Trunk Service Equipment Fee Monthly Recurring Charges $0.00 Total Equipment Fee Monthly Recurring Charges (All Services)$0.00 By signing below, Customer acknowledges, agrees to and accepts the terms and conditions of this Sales Order. Signature: (1)Signature: (2)Sales Rep: Name: (1)Name: (2)Sales Rep E-Mail: Title: (1)Title: (2)Region: Date: (1)Date: (2)Division:Northeast SUMMARY OF CUSTOM INSTALLATION FEES* This Comcast Enterprise Services Sales Order Form ("Sales Order") shall be effective upon acceptance by Comcast. This Sales Order is made a part of the Comcast Enterprise Services Master Services Agreement, entered between Comcast and the undersigned and is subject to the Product Specific Attachment for the Service(s) ordered herein, located at http://business.comcast.com/terms-conditions-ent, (the "Agreement") . Unless otherwise indicated herein, capitalized words shall have the same meaning as in the Agreement. CUSTOMER USE ONLY (by authorized representative)COMCAST USE ONLY (by authorized representative) David Ingber david_ingber@comcast.com $0.00 *Note: Charges identified in the Sales Order are exclusive of maintenance and repair charges, and applicable federal, state, and local taxes, fees, surcharges and recoupments (however designated). Please refer to your Comcast Enterprise Services Master Services Agreement (MSA) for specific detail regarding such charges. Customer shall pay Comcast one hundred percent (100%) of the non-amortized Custom Installation Fees prior to the installation of Service. The existence of Hazardous Materials at the Service Location or a change in installation due to an Engineering Review may result in changes to the Custom and/or Standard Installation Fees payable by Customer. GENERAL COMMENTS AGREEMENT BY SIGNING BELOW, I ACKNOWLEDGE THAT I HAVE READ AND UNDERSTAND THE 911 LIMITATIONS OF THE VOICE SERVICES Florida COMPANY ACKNOWLEDGES RECEIPT AND UNDERSTANDING OF THIS 911 NOTICE: The Comcast Voice Services may have the 911 limitations specified below: • In order for 911 calls to be properly directed to emergency services using the Voice Services, Comcast must have the correct service address and, where applicable, location details (“Registered Service Location”). Registered Service Location may include, subject to any character limitations, location details such as a floor and/or office number, in addition to street address, for each telephone number and extension used by the Customer. If the Voice Services or any Voice Services device is moved to a different location without Customer providing updated Registered Service Location information, 911 calls may be directed to the wrong emergency authority, may transmit the wrong address, emergency responders may be unable to locate the emergency on the premises and/or the Voice Services (including 911) may fail altogether. Customer’s use of a telephone number not associated with its geographic location, or a failure to allot sufficient time for a Registered Service Location change to be processed may also increase these risks. • If the Registered Service Location provided in conjunction with the use of Comcast Equipment is deemed to be in an area that is not supported for 911 calls, Customer will not have direct access to either basic 911 or E911. In this case, Customer 911 calls will be sent to an emergency call center. A trained agent at the emergency call center will ask for the caller’s name, telephone number and location, and then will contact the local emergency authority for that area in order to send help. • The Voice Services use electrical power in the Customer’s premises, as well as the Customer’s underlying broadband service. If there is an electrical power outage or underlying broadband service outage, 911 calling may be interrupted. Similarly, calls using the Voice Services, including calls to 911, may not be completed if there is a problem with network facilities, including network congestion, network/equipment failure, or another technical problem. COMCAST ENTERPRISE SERVICES SALES ORDER FORM Fl-4858162-CMunr-24841674 City of Boynton Beach CUSTOMER INFORMATION (for notices) City of Boynton Beach INVOICE ADDRESS 100 E. Ocean Ave Charles Stevens ITS Network Manager Boynton Beach FL • Customer is solely responsible for informing Comcast of initial Registered Service Locations for each telephone number and extension and of all changes to Registered Service Locations for the Voice Services, including subsequent moves, additions or deletions of stations. Customer is also responsible for programming its PBX system to reflect these Registered Service Locations. Customer will inform Comcast of changes to any Registered Service Location for each telephone number and extension by calling Comcast at 1-855-368-0600 or by opening a trouble ticket in the Comcast Care Center Portal. The contact number or method for making such updates are subject to change from time to time. By purchasing Comcast voice services, you are giving Comcast Business permission to request a copy of the Customer Service Record(s) from your existing carrier(s). Customer Service Records include the telephone numbers listed on the account(s) and may also include information related to services provided by such carrier(s). 33435 Yes stevensc@bbfl.us * If Yes, please provide and attach all applicable tax exemption certificates SUMMARY OF CHARGES (Details on following pages) SUMMARY OF STANDARD INSTALLATION FEES* 190 Account Name:Date: MSA ID#:SO ID#: Short Description of Service: Service Term:60 MONTHS PAGE 2 of 7 Line Request Action Service(s)Tax Jurisdiction Qty Monthly One-Time 001 Renew Remove EDI - Network Interface - Gig E Interstate 1 $0.00 $0.00 002 Renew Remove EDI - Bandwidth Interstate 1 ($2,862.00)$0.00 003 Renew Remove IPv4 Static Address Block /29 (6)Interstate 1 ($25.00)$0.00 004 Renew Remove EDI - Network Interface - Gig E Interstate 1 $0.00 $0.00 005 Renew Remove EDI - Bandwidth Interstate 1 ($957.30)$0.00 006 --$0.00 $0.00 007 Renew Remove EDI - Network Interface - Gig E Interstate 1 $0.00 $0.00 008 Renew Remove EDI - Bandwidth Interstate 1 ($1,390.00)$0.00 009 --$0.00 $0.00 010 Renew Remove Ethernet Network Interface - 10 / 100 Interstate 1 ($46.36)$0.00 011 Renew Remove ENS - Basic Network Bandwidth Interstate 1 ($370.89)$0.00 012 Renew Remove Ethernet Network Interface - 10 / 100 Interstate 1 ($46.36)$0.00 013 Renew Remove ENS - Basic Network Bandwidth Interstate 1 ($370.89)$0.00 014 Renew Remove Ethernet Network Interface - 10 / 100 Interstate 1 ($46.36)$0.00 015 Renew Remove ENS - Basic Network Bandwidth Interstate 1 ($370.89)$0.00 016 Renew Remove Ethernet Network Interface - 10 / 100 Interstate 1 ($46.36)$0.00 017 Renew Remove ENS - Basic Network Bandwidth Interstate 1 ($370.89)$0.00 018 Renew Remove Ethernet Network Interface - 10 / 100 Interstate 1 ($46.36)$0.00 019 Renew Remove ENS - Basic Network Bandwidth Interstate 1 ($370.89)$0.00 020 Renew Remove Ethernet Network Interface - 10 / 100 Interstate 1 ($46.36)$0.00 021 Renew Remove ENS - Basic Network Bandwidth Interstate 1 ($370.89)$0.00 022 Renew Remove Ethernet Network Interface - 10 / 100 Interstate 1 ($46.36)$0.00 023 Renew Remove ENS - Basic Network Bandwidth Interstate 1 ($370.89)$0.00 024 Renew Remove Ethernet Network Interface - 10 / 100 Interstate 1 ($46.36)$0.00 025 Renew Remove ENS - Basic Network Bandwidth Interstate 1 ($370.89)$0.00 026 Renew Remove Ethernet Network Interface - 10 / 100 Interstate 1 ($50.00)$0.00 027 Renew Remove ENS - Basic Network Bandwidth Interstate 1 ($400.00)$0.00 028 Renew Remove Ethernet Network Interface - 10 / 100 Interstate 1 ($46.36)$0.00 029 Renew Remove ENS - Basic Network Bandwidth Interstate 1 ($253.44)$0.00 030 Renew Remove Ethernet Network Interface - 10 / 100 Interstate 1 ($46.36)$0.00 031 Renew Remove ENS - Basic Network Bandwidth Interstate 1 ($253.44)$0.00 032 Renew Remove Ethernet Network Interface - 10 / 100 Interstate 1 ($46.36)$0.00 033 Renew Remove ENS - Basic Network Bandwidth Interstate 1 ($253.44)$0.00 034 --$0.00 $0.00 035 --$0.00 $0.00 036 Renew Remove Ethernet Network Interface - 10 / 100 Interstate 1 ($46.36)$0.00 037 Renew Remove ENS - Basic Network Bandwidth Interstate 1 ($253.44)$0.00 038 Renew Remove Ethernet Network Interface - 10 / 100 Interstate 1 ($50.00)$0.00 039 Renew Remove ENS - Basic Network Bandwidth Interstate 1 ($400.00)$0.00 040 Renew Remove Ethernet Network Interface - 10 / 100 Interstate 1 ($46.36)$0.00 041 Renew Remove ENS - Basic Network Bandwidth Interstate 1 ($185.44)$0.00 042 Renew Remove Ethernet Network Interface - 10 / 100 Interstate 1 ($58.50)$0.00 043 Renew Remove ENS - Basic Network Bandwidth Interstate 1 ($234.00)$0.00 044 Renew Remove Ethernet Network Interface - Gig E Interstate 1 ($200.90)$0.00 045 Renew Remove ENS - Basic Network Bandwidth Interstate 1 ($454.34)$0.00 046 Renew Remove Ethernet Network Interface - Gig E Interstate 1 ($164.94)$0.00 047 Renew Remove ENS - Basic Network Bandwidth Interstate 1 ($510.06)$0.00 048 Renew Remove Ethernet Network Interface - Gig E Interstate 1 ($164.94)$0.00 049 Renew Remove ENS - Basic Network Bandwidth Interstate 1 ($510.08)$0.00 050 --$0.00 $0.00 * Services Location Details attached Charges are Exclusive of Equipment Fees PAGE 2 SUBTOTAL:($13,201.06)$0.00 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Fire Station 5 / 2080 HIGH RIDGE RD Fire Station 5 / 2080 HIGH RIDGE RD Fire Recue 5 / 2080 HIGH RIDGE RD, PATH B, Fire Recue 5 / 2080 HIGH RIDGE RD, PATH B, - - - - - - - - - - - - - - - - - - - - Intracoastal Park / 2240 N FEDERAL HWY Boyntons Womens Club / 1010 S FEDERAL HWY Boyntons Womens Club / 1010 S FEDERAL HWY Oceanfront Park / 6415 N OCEAN BLVD Oceanfront Park / 6415 N OCEAN BLVD City of Boynton Beach / 234 NW 10TH AVE- City of Boynton Beach / 234 NW 10TH AVE- City Hall / 100 E OCEAN AVE-FL 3RD City Hall / 100 E OCEAN AVE-FL 3RD Senior Center / 1021 S FEDERAL HWY Senior Center / 1021 S FEDERAL HWY Tennis & Pickleball / 3111 S CONGRESS AVE Tennis & Pickleball / 3111 S CONGRESS AVE The Links / 8020 JOG ROAD The Links / 8020 JOG ROAD - - Intracoastal Park / 2240 N FEDERAL HWY Recreation Center / 225 NW 12TH AVE Public Works / 222 NE 9TH AVE Public Works / 222 NE 9TH AVE West Water Treatment Plant / 5469 W BOYNTON BCH BLVD, West Water Treatment Plant / 5469 W BOYNTON BCH BLVD, PD / 2100 HIGH RIDGE RD PD / 2100 HIGH RIDGE RD Boyntons Womens Club / 1010 S FEDERAL HWY Boyntons Womens Club / 1010 S FEDERAL HWY Fire Station 5 / 2080 HIGH RIDGE RD Fire Station 5 / 2080 HIGH RIDGE RD Fire Station 5 / 2080 HIGH RIDGE RD City Hall / 100 E OCEAN AVE-FL 3RD City Hall / 100 E OCEAN AVE-FL 3RD - PD / 2100 HIGH RIDGE RD PD / 2100 HIGH RIDGE RD - PD Training / 3501 N CONGRESS AVE PD Training / 3501 N CONGRESS AVE Fire Rescue -2 / 2615 W WOOLBRIGHT RD Fire Rescue -2 / 2615 W WOOLBRIGHT RD Utilities Dept / 124 E WOOLBRIGHT RD Utilities Dept / 124 E WOOLBRIGHT RD Hester Community Center / 1901 N SEACREST BLVD Hester Community Center / 1901 N SEACREST BLVD Recreation Center / 225 NW 12TH AVE 1 Port 50 Mbps 1 Port 50 Mbps 1 Port 1 Port 1 Port 50 Mbps 1 Port 100 Mbps 1 Port 1 Port 1 Port 100 Mbps 1 Port 1000 Mbps 100 Mbps 1 Port 100 Mbps Static IP 1Port 100 Mbps 100 Mbps 1 Port 100 Mbps 1Port 1000 Mbps 1 Port 1 Port 400 Mbps 1 Port 1000 Mbps 100 Mbps 1 Port 20 Mbps 1 Port 20 Mbps 100 Mbps 100 Mbps 1 Port 50 Mbps 1 Port 1000 Mbps 200 Mbps COMCAST ENTERPRISE SERVICES SALES ORDER FORM Description Solution Charges 1Port Service Location A*Service Location Z* Fl-4858162-CMunr-24841674Fl-4858162-CMunr 6/1/2023City of Boynton Beach SERVICES AND PRICING 191 Account Name:Date: MSA ID#:SO ID#: COMCAST ENTERPRISE SERVICES SALES ORDER FORM Fl-4858162-CMunr-24841674Fl-4858162-CMunr 6/1/2023City of Boynton Beach SERVICES AND PRICING PAGE 3 of 7 Line Request Action Service(s)Tax Jurisdiction Qty Monthly One-Time 051 Renew Add EDI - Network Interface - Gig E Interstate 1 $0.00 $0.00 052 Renew Add EDI - Bandwidth Interstate 1 $842.05 $0.00 053 Renew Add IPv4 Static Address Block /29 (6)Interstate 1 $25.00 $0.00 054 Renew Add EDI - Network Interface - Gig E Interstate 1 $0.00 $0.00 055 Renew Add EDI - Bandwidth Interstate 1 $420.00 $0.00 056 --$0.00 $0.00 057 Renew Add EDI - Network Interface - Gig E Interstate 1 $0.00 $0.00 058 Renew Add EDI - Bandwidth Interstate 1 $842.05 $0.00 059 --$0.00 $0.00 060 Renew Add Ethernet Network Interface - 10 / 100 Interstate 1 $18.89 $0.00 061 Renew Add ENS - Basic Network Bandwidth Interstate 1 $151.11 $0.00 062 Renew Add Ethernet Network Interface - 10 / 100 Interstate 1 $18.89 $0.00 063 Renew Add ENS - Basic Network Bandwidth Interstate 1 $151.11 $0.00 064 Renew Add Ethernet Network Interface - 10 / 100 Interstate 1 $18.89 $0.00 065 Renew Add ENS - Basic Network Bandwidth Interstate 1 $151.11 $0.00 066 Renew Add Ethernet Network Interface - 10 / 100 Interstate 1 $18.89 $0.00 067 Renew Add ENS - Basic Network Bandwidth Interstate 1 $151.11 $0.00 068 Renew Add Ethernet Network Interface - 10 / 100 Interstate 1 $18.89 $0.00 069 Renew Add ENS - Basic Network Bandwidth Interstate 1 $151.11 $0.00 070 Renew Add Ethernet Network Interface - 10 / 100 Interstate 1 $18.89 $0.00 071 Renew Add ENS - Basic Network Bandwidth Interstate 1 $151.11 $0.00 072 Renew Add Ethernet Network Interface - 10 / 100 Interstate 1 $18.89 $0.00 073 Renew Add ENS - Basic Network Bandwidth Interstate 1 $151.11 $0.00 074 Renew Add Ethernet Network Interface - 10 / 100 Interstate 1 $18.89 $0.00 075 Renew Add ENS - Basic Network Bandwidth Interstate 1 $151.11 $0.00 076 Renew Add Ethernet Network Interface - 10 / 100 Interstate 1 $18.89 $0.00 077 Renew Add ENS - Basic Network Bandwidth Interstate 1 $151.11 $0.00 078 Renew Add Ethernet Network Interface - 10 / 100 Interstate 1 $20.26 $0.00 079 Renew Add ENS - Basic Network Bandwidth Interstate 1 $110.74 $0.00 080 Renew Add Ethernet Network Interface - 10 / 100 Interstate 1 $20.26 $0.00 081 Renew Add ENS - Basic Network Bandwidth Interstate 1 $110.74 $0.00 082 Renew Add Ethernet Network Interface - 10 / 100 Interstate 1 $20.26 $0.00 083 Renew Add ENS - Basic Network Bandwidth Interstate 1 $110.74 $0.00 084 --$0.00 $0.00 085 --$0.00 $0.00 086 Renew Add Ethernet Network Interface - 10 / 100 Interstate 1 $20.26 $0.00 087 Renew Add ENS - Basic Network Bandwidth Interstate 1 $110.74 $0.00 088 Renew Add Ethernet Network Interface - 10 / 100 Interstate 1 $20.26 $0.00 089 Renew Add ENS - Basic Network Bandwidth Interstate 1 $110.74 $0.00 090 Renew Add Ethernet Network Interface - 10 / 100 Interstate 1 $20.40 $0.00 091 Renew Add ENS - Basic Network Bandwidth Interstate 1 $81.60 $0.00 092 Renew Add Ethernet Network Interface - 10 / 100 Interstate 1 $20.40 $0.00 093 Renew Add ENS - Basic Network Bandwidth Interstate 1 $81.60 $0.00 094 Renew Add Ethernet Network Interface - Gig E Interstate 1 $182.12 $0.00 095 Renew Add ENS - Basic Network Bandwidth Interstate 1 $411.88 $0.00 096 Renew Add Ethernet Network Interface - Gig E Interstate 1 $79.66 $0.00 097 Renew Add ENS - Basic Network Bandwidth Interstate 1 $246.34 $0.00 098 Renew Add Ethernet Network Interface - Gig E Interstate 1 $79.66 $0.00 099 Renew Add ENS - Basic Network Bandwidth Interstate 1 $246.34 $0.00 100 --$0.00 $0.00 101 --$0.00 $0.00 102 --$0.00 $0.00 * Services Location Details attached Charges are Exclusive of Equipment Fees PAGE 3 SUBTOTAL:$5,764.10 $0.00 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - City of Boynton Beach / 234 NW 10TH AVE- City of Boynton Beach / 234 NW 10TH AVE- City Hall / 100 E OCEAN AVE-FL 3RD City Hall / 100 E OCEAN AVE-FL 3RD Fire Station 5 / 2080 HIGH RIDGE RD PD / 2100 HIGH RIDGE RD PD / 2100 HIGH RIDGE RD Boyntons Womens Club / 1010 S FEDERAL HWY Boyntons Womens Club / 1010 S FEDERAL HWY Senior Center / 1021 S FEDERAL HWY Senior Center / 1021 S FEDERAL HWY Tennis & Pickleball / 3111 S CONGRESS AVE Tennis & Pickleball / 3111 S CONGRESS AVE The Links / 8020 JOG ROAD - - - - - - West Water Treatment Plant / 5469 W BOYNTON BCH BLVD, West Water Treatment Plant / 5469 W BOYNTON BCH BLVD, Fire Station 5 / 2080 HIGH RIDGE RD Fire Recue 5 / 2080 HIGH RIDGE RD, PATH B, Fire Recue 5 / 2080 HIGH RIDGE RD, PATH B, - The Links / 8020 JOG ROAD - - Intracoastal Park / 2240 N FEDERAL HWY Intracoastal Park / 2240 N FEDERAL HWY Boyntons Womens Club / 1010 S FEDERAL HWY Boyntons Womens Club / 1010 S FEDERAL HWY Oceanfront Park / 6415 N OCEAN BLVD Oceanfront Park / 6415 N OCEAN BLVD Fire Rescue -2 / 2615 W WOOLBRIGHT RD Utilities Dept / 124 E WOOLBRIGHT RD Utilities Dept / 124 E WOOLBRIGHT RD Hester Community Center / 1901 N SEACREST BLVD Hester Community Center / 1901 N SEACREST BLVD Recreation Center / 225 NW 12TH AVE Recreation Center / 225 NW 12TH AVE Public Works / 222 NE 9TH AVE Public Works / 222 NE 9TH AVE City Hall / 100 E OCEAN AVE-FL 3RD Service Location Z* - PD / 2100 HIGH RIDGE RD PD / 2100 HIGH RIDGE RD - PD Training / 3501 N CONGRESS AVE PD Training / 3501 N CONGRESS AVE Fire Rescue -2 / 2615 W WOOLBRIGHT RD - - - Fire Station 5 / 2080 HIGH RIDGE RD Fire Station 5 / 2080 HIGH RIDGE RD Fire Station 5 / 2080 HIGH RIDGE RD City Hall / 100 E OCEAN AVE-FL 3RD Service Location A* 100 Mbps 100 Mbps 1 Port 1 Port Description 1Port 1000 Mbps 1 Port 100 Mbps 1 Port 1 Port 100 Mbps 1 Port 50 Mbps 1 Port 50 Mbps 100 Mbps 1 Port 1 Port 100 Mbps 1000 Mbps Solution Charges 1Port Static IP 1Port 200 Mbps 1 Port 50 Mbps 1 Port 100 Mbps 1 Port 100 Mbps 1 Port 1 Port 50 Mbps 20 Mbps 1000 Mbps 100 Mbps 1 Port 400 Mbps 1 Port 50 Mbps 1 Port 20 Mbps 1 Port 1000 Mbps 1 Port 192 Account Name:Date: MSA ID#:SO ID#: COMCAST ENTERPRISE SERVICES SALES ORDER FORM Fl-4858162-CMunr-24841674Fl-4858162-CMunr 6/1/2023City of Boynton Beach SERVICES AND PRICING PAGE 4 of 7 Line Request Action Service(s)Tax Jurisdiction Qty Monthly One-Time 103 --$0.00 $0.00 104 --$0.00 $0.00 105 --$0.00 $0.00 106 --$0.00 $0.00 107 --$0.00 $0.00 108 --$0.00 $0.00 109 --$0.00 $0.00 110 --$0.00 $0.00 111 --$0.00 $0.00 112 --$0.00 $0.00 113 --$0.00 $0.00 114 --$0.00 $0.00 115 --$0.00 $0.00 116 --$0.00 $0.00 117 --$0.00 $0.00 118 --$0.00 $0.00 119 --$0.00 $0.00 120 --$0.00 $0.00 121 --$0.00 $0.00 122 --$0.00 $0.00 123 --$0.00 $0.00 124 --$0.00 $0.00 125 --$0.00 $0.00 126 --$0.00 $0.00 127 --$0.00 $0.00 128 --$0.00 $0.00 129 --$0.00 $0.00 130 --$0.00 $0.00 131 --$0.00 $0.00 132 --$0.00 $0.00 133 --$0.00 $0.00 134 --$0.00 $0.00 135 --$0.00 $0.00 136 --$0.00 $0.00 137 --$0.00 $0.00 138 --$0.00 $0.00 139 --$0.00 $0.00 140 --$0.00 $0.00 141 --$0.00 $0.00 142 --$0.00 $0.00 143 --$0.00 $0.00 144 --$0.00 $0.00 145 --$0.00 $0.00 146 --$0.00 $0.00 147 --$0.00 $0.00 148 --$0.00 $0.00 149 --$0.00 $0.00 150 --$0.00 $0.00 151 --$0.00 $0.00 152 --$0.00 $0.00 153 --$0.00 $0.00 * Services Location Details attached Charges are Exclusive of Equipment Fees PAGE 4 SUBTOTAL:$0.00 $0.00 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Service Location Z*Service Location A* Solution Charges Description 193 Date:6/1/2023 MSA ID#:SO ID#:Account Name: Line State Incremental Equipment Fee 1 FL $0.00 2 FL $0.00 3 FL $0.00 4 FL $0.00 5 FL $0.00 6 FL $0.00 7 FL $0.00 8 FL $0.00 9 FL $0.00 10 FL $0.00 11 FL $0.00 12 FL $0.00 13 FL $0.00 14 FL $0.00 15 FL $0.00 16 FL $0.00 17 FL $0.00 18 FL $0.00 19 FL $0.00 20 FL $0.00 21 FL $0.00 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 Technical Contact On Site (Yes/No) Yes PAGE 5 of 7 - - - - - - - - - - - - - - - - Intracoastal Park 2240 N FEDERAL HWY Boynton Beach 33435 City of Boynton Beach 1550 N FEDERAL HWY, STE 12 Boynton Beach 33435 Boynton Beach PD 2100 HIGH RIDGE RD Boynton Beach 33435 Boynton Beach City Library 100 E OCEAN AVE PATH A Boynton Beach 33426 City of Boynton Beach 234 NW 10TH AVE-Boynton Beach 33435 The Links 8020 JOG ROAD Boynton Beach 33472 Tennis & Pickleball 3111 S CONGRESS AVE Boynton Beach 33426 Fire Recue 5 2080 HIGH RIDGE RD, PATH B,Boynton Beach 33426 West Water Treatment Plant 5469 W BOYNTON BCH BLVD,Boynton Beach 33437 Public Works 222 NE 9TH AVE Boynton Beach 33435 Recreation Center 225 NW 12TH AVE Boynton Beach 33486 Fire Station 5 2080 HIGH RIDGE RD Boynton Beach 33426 Senior Center 1021 S FEDERAL HWY Boynton Beach 33435 Hester Community Center 1901 N SEACREST BLVD Boynton Beach 33435 Oceanfront Park 6415 N OCEAN BLVD Boynton Beach 33435 Utilities Dept 124 E WOOLBRIGHT RD Boynton Beach 33435 Fire Rescue -2 2615 W WOOLBRIGHT RD Boynton Beach 33436 PD Training 3501 N CONGRESS AVE Boynton Beach 33426 PD 2100 HIGH RIDGE RD Boynton Beach 33426 561-742-6168 fergusons@bbfl.us City Hall 100 E OCEAN AVE-FL 3RD Boynton Beach 33435 Path A 2080 HIGH RIDGE RD Boynton Beach 33426 Seymour Ferguson COMCAST ENTERPRISE SERVICES SALES ORDER FORM SERVICE LOCATION DETAIL INFORMATION Fl-4858162-CMunr Fl-4858162-CMunr-24841674 City of Boynton Beach Location Name/Site ID Address 1 Address 2 City Zip Code Technical/Local Contact Name Technical/Local Contact Phone # Technical/Local Contact Email Address 194 Date:6/1/2023 MSA ID#:SO ID#:Account Name: COMCAST ENTERPRISE SERVICES SALES ORDER FORM SERVICE LOCATION DETAIL INFORMATION Fl-4858162-CMunr Fl-4858162-CMunr-24841674 City of Boynton Beach Line State Incremental Equipment Fee 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 Technical Contact On Site (Yes/No)Zip CodeLocation Name/Site ID Technical/Local Contact Email AddressAddress 1 Address 2 City PAGE 6 of 7 Technical/Local Contact Name Technical/Local Contact Phone # - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 195 Date:6/1/2023 MSA ID#:SO ID#:Account Name: Service Term: 60 MONTHS Site # Full PRI # Additional Channels PORT 1 # Additional Channels PORT 2 # Additional Channels PORT 3 # Additional Channels PORT 4 # Additional Channels PORT 5 # Additional Channels PORT 6 # Additional Channels PORT 7 # Additional Channels PORT 8 SIP Trunk CCS # of 1 TN Blocks # of 20 TN Blocks # of 100 TN Blocks # of 200 TN Blocks # of 1000 TN Blocks # of Trunk Groups with DNIS Existing Customer Existing Customer MRC Existing Customer Equip Fee MRC Total Customer MRC Incremental Monthly Equipment Fee 1 $0.00 $0.00 $0.00 $0.00 2 $0.00 $0.00 $0.00 $0.00 3 $0.00 $0.00 $0.00 $0.00 $0.00 4 $0.00 $0.00 $0.00 $0.00 5 $0.00 $0.00 $0.00 $0.00 6 $0.00 $0.00 $0.00 $0.00 7 $0.00 $0.00 $0.00 $0.00 $0.00 8 $0.00 $0.00 $0.00 $0.00 $0.00 9 $0.00 $0.00 $0.00 $0.00 $0.00 10 $0.00 $0.00 $0.00 $0.00 $0.00 11 $0.00 $0.00 $0.00 $0.00 $0.00 12 $0.00 $0.00 $0.00 $0.00 $0.00 13 $0.00 $0.00 $0.00 $0.00 $0.00 14 $0.00 $0.00 $0.00 $0.00 $0.00 15 $0.00 $0.00 $0.00 $0.00 $0.00 16 $0.00 $0.00 $0.00 $0.00 $0.00 17 $0.00 $0.00 $0.00 $0.00 $0.00 18 $0.00 $0.00 $0.00 $0.00 $0.00 19 $0.00 $0.00 $0.00 $0.00 $0.00 20 $0.00 $0.00 $0.00 $0.00 $0.00 21 $0.00 $0.00 $0.00 $0.00 $0.00 22 $0.00 $0.00 $0.00 $0.00 $0.00 23 $0.00 $0.00 $0.00 $0.00 $0.00 24 $0.00 $0.00 $0.00 $0.00 $0.00 25 $0.00 $0.00 $0.00 $0.00 $0.00 26 $0.00 $0.00 $0.00 $0.00 $0.00 27 $0.00 $0.00 $0.00 $0.00 $0.00 28 $0.00 $0.00 $0.00 $0.00 $0.00 29 $0.00 $0.00 $0.00 $0.00 $0.00 30 $0.00 $0.00 $0.00 $0.00 $0.00 31 $0.00 $0.00 $0.00 $0.00 $0.00 32 $0.00 $0.00 $0.00 $0.00 $0.00 33 $0.00 $0.00 $0.00 $0.00 $0.00 34 $0.00 $0.00 $0.00 $0.00 $0.00 35 $0.00 $0.00 $0.00 $0.00 $0.00 36 $0.00 $0.00 $0.00 $0.00 $0.00 37 $0.00 $0.00 $0.00 $0.00 $0.00 Page 7 Total:$0.00 $0.00 $0.00 $0.00 COMCAST TRUNK SERVICES SALES ORDER FORM SUMMARY OF TRUNK SERVICES AND PRICING Fl-4858162-CMunr-24841674 City of Boynton BeachFl-4858162-CMunr $0.00 $0.00 $0.00 $0.00 $0.00 PAGE 7 of 7 Location Name/Site ID # of 500 TN Blocks Monthly Call Detail Record Standard Installation Fees # of Toll Free #'s # of Trunk Groups # of RCF TNs Solution Charges Incremental Monthly Recurring Charges $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 # Fractional PRI $0.00 $0.00 $0.00 196 Account Name MSA ID Date Generated City of Boynton Beach Fl-4858162-CMunr Title:Address 1: MASTER SERVICES AGREEMENT (MSA) COMCAST ENTERPRISE SERVICES MSA Term: CUSTOMER INFORMATION Primary Contact Primary Contact Address Information Phone:Address 2: Cell: City: Fax:State: Date: Email: Zip Code: This Comcast Enterprise Services Master Services Agreement ("Agreement" or “MSA”) sets forth the terms and conditions under which Comcast Cable Communications Management, LLC and its operating affiliates ("Comcast") will provide communications and other services ("Services") to the above customer (“Customer”) and is effective as of the date of Customer’s signature below (the “Effective Date”). The Agreement consists of this Master Service Agreement Cover Page executed by Customer (this "Cover Page"), the Comcast Enterprise Services General Terms and Conditions ("General Terms and Conditions"), any written amendments to the Agreement executed by both parties ("Amendments"), each Product-Specific Attachment for the applicable Services ("PSA(s)") and each Sales Order accepted by Comcast hereunder ("Sales Orders"). In the event of any inconsistency among these documents, the order of precedence will be as follows: (1) Amendments (if any), (2) this Cover Page, (3) PSA(s), (4) General Terms and Conditions and (5) Sales Orders. This Agreement shall be legally binding when signed by Customer and shall continue in effect until the expiration date of any Service Term specified in a Sales Order referencing the Agreement, unless terminated earlier in accordance with the Agreement. Customer may submit Sales Orders to Comcast during the term of this Agreement ("MSA Term"). After the expiration of the initial MSA Term, Comcast may continue to accept Sales Orders from Customer under the Agreement, or require the parties to execute a new MSA. The Agreement shall terminate in accordance with the General Terms and Conditions. The General Terms and Conditions and PSAs are located at https://business.comcast.com/terms-conditions-ent. Use of the Services is also subject to the then-current Acceptable Use Policy for High-Speed Internet Services (the "AUP") located at https://business.comcast.com/customer-notifications/acceptable-use-policy (or any successor URL), and the then-current Privacy Statement (the “Privacy Policy") located at https://business.comcast.com/privacy- statement_new (or any successor URL). Comcast may update the General Terms and Conditions, PSAs, AUP and Privacy Policy from time to time upon posting to the Comcast website. Services are only available to commercial customers in serviceable areas. Services may not be transferred without the prior written consent of Comcast as set forth in more details in the General Terms and Conditions. Minimum Service Terms are required for most Services and early termination fees may apply. Service Terms are identified in each Sales Orders, and early termination fees are identified in the applicable PSAs. BY SIGNING BELOW, CUSTOMER AGREES TO THE TERMS AND CONDITIONS OF THIS AGREEMENT. CUSTOMER (by authorized representative) Signature: Name: Title: 197 VERSION 4.0 Effective as of November 2, 2022 COM:993548v4 COM:1543692v1 COMCAST ENTERPRISE SERVICES GENERAL TERMS AND CONDITIONS (“General Terms and Conditions”) ARTICLE 1. DEFINITIONS For purposes of these General Terms and Conditions, the following terms shall have the meanings specified below. Affiliate: With respect to each party, any entity that controls, is controlled by, or is under common control with such party. For the purposes of this definition, “control” shall mean ownership of at least fifty percent (50%) of the voting stock or other voting ownership interest in an entity. Agreement: Collectively, these General Terms and Conditions, the Enterprise Master Services Agreement Cover Page executed by the Customer and accepted by Comcast, any applicable Product Specific Attachment, and each binding Sales Order and/or Statement of Work. Comcast: The operating Affiliate of Comcast Cable Communications Management, LLC that provides the Services. References to Comcast in Article 5 and Article 6 shall also include its Affiliates and their respective directors, officers, and employees. Comcast Equipment: Any and all facilities, equipment or devices provided by Comcast or its authorized contractors at the Service Location(s) that are used to deliver the Services. Notwithstanding the foregoing, inside telephone wiring within a Service Location, whether or not installed by Comcast, shall not be considered Comcast Equipment. Confidential Information: All information regarding either party’s business that has been marked or is otherwise communicated as being “proprietary” or “confidential” or which reasonably should be known by the receiving party to be proprietary or confidential information. Without limiting the foregoing, Confidential Information shall include, even if not marked or otherwise designated as proprietary, the Agreement, all Licensed Software, promotional materials, proposals, quotes, rate information, discount information, subscriber information, network upgrade information and schedules, network operation information (including without limitation information about outages and planned maintenance), and invoices, as well as the parties’ communications regarding such items. Confidential Information does not include any data transmitted over or through the Services. Customer: The entity named on the Enterprise Services Master Service Agreement Cover Page. Customer-Provided Equipment: All facilities, equipment, and devices supplied by Customer, or by a party not contracted by Comcast, for use in connection with the Services. Network: The Comcast Equipment, fiber optic, or coaxial cable associated with electronics and other equipment used to provide the Services, including any such equipment not located on or at the Service Location(s). Product Specific Attachment(s) or PSA(s): The additional terms and conditions applicable to each of the Services ordered by Customer under the Agreement. Sales Order: An order form for the provision of Services to a Service Location(s) on (a) the then-current Comcast form designated for such purpose or (b) such other form, or in such other manner, as may be agreed upon by the parties. Unless otherwise indicated herein, each Statement of Work shall be considered a Sales Order. Service(s): Service(s) provided by Comcast pursuant to a Sales Order or Statement of Work. All Services provided under the Agreement are for commercial, non-residential use only. Except as expressly provided in a Sales Order, Statement of Work, or PSA, all Services provided under the Agreement are for domestic use only. Service Commencement Date: With respect to each Service, “Service Commencement Date” shall have the meaning specified in the PSA applicable to such Service or in the Statement of Work, it being understood that a single Sales Order containing multiple Service Locations or Services may have multiple Service Commencement Dates. Service Location(s): The Customer location(s) where Comcast provides the Services. Service Term: As specified in a Sales Order or Statement of Work, the duration of time (which shall commence on the Service Commencement Date) for which Services are ordered. Statement of Work (SOW): The specific terms under which Comcast will provide certain customized services to Customer, including all attached appendices and exhibits, if any. Termination Charges: Charges that may be imposed by Comcast upon early termination of a Service as specified in the applicable PSA. Website: The Comcast website where the General Terms and Conditions, PSAs, the Privacy Policy, and the AUP are posted. The current URL for the Website is https://business.comcast.com/terms-conditions-ent (as the same may be updated by Comcast from time-to-time). ARTICLE 2. DELIVERY OF SERVICE 2.1 Orders. To request Service at a Service Location(s), Customer may request from Comcast a Sales Order or SOW. If Customer wishes to move forward with the provision of the requested Service(s), Customer shall sign and return the Sales Order or SOW to Comcast. For purposes of Sales Orders, upon 198 Enterprise Services General Terms and Conditions Ver. 4.0 – November 2, 2022 Customer’s signature, the Sales Order will become binding, subject to an engineering review. SOWs shall not become binding unless and until executed by both Parties. Each Sales Order or SOW submitted by Customer may be subject to an engineering review which will determine wheth er and to what extent the Network must be extended, built, or upgraded in order to provide the ordered Services. After any such engineering review, Comcast will provide Customer written notification in the event Service installation at any Service Location will require an additional non-recurring installation fee (“Custom Installation Fee” or “Construction Charges”). Notwithstanding anything to the contrary contained in this Article 2.1, Customer shall have thirty (30) days from receipt of such notice to reject the Custom Installation Fee and terminate the affected Service Location(s). In addition to the foregoing, if Comcast’s cost of installing the applicable Services (including any applicable construction costs) increases following Customer’s acceptance of the Custom Installation Fee such that Comcast’s internal rate of return for the applicable Services is unacceptable to Comcast, as reasonably determined by Comcast, then (i) Comcast may increase the monthly recurring charge or Custom Installation Fee, as agreed to by Customer or (ii) if Customer does not agree to such increase, Comcast may terminate the applicable Services to the affected Service Location upon ten (10) days’ notice to Customer , without penalty. 2.2 Access. To deliver Services to Customer, Comcast may require access, right-of-way, conduit, and/or common room space within and/or outside each Service Location and facility containing the Service Location (“Access”). Within each Service Location and facility containing the Service Location, Customer shall be solely responsible for securing and maintaining such Access as Comcast may require to deliver the Services. In the event that Customer fails to secure or maintain such Access, Comcast (i) may upon thirty (30) days prior written notice cancel or terminate Service at such Service Location and such termination shall be subject to applicable Termination Charges and (ii) shall be excused from its obligations with respect to the Service(s) at such Service Location (including any obligation to issue service credits) until such time as Customer provides Comcast with the necessary Access. If Comcast is unable to secure or maintain Access outside a particular Service Location or facility and associated property containing the Service Location, which Access is needed to provide Services to such Service Location, Customer or Comcast may cancel or terminate Service at such Service Location, without further liability beyond the termination date, upon a minimum thirty (30) days’ prior written notice to the other party. 2.3 Hazardous Materials. If the presence of asbestos or other hazardous materials exists or is detected at a Service Location or within the building where the Service Location is located, Comcast may immediately stop providing and/or installing Services until such materials are removed. Customer shall be responsible for any additional expense incurred by Comcast as a result of encountering, or in the avoidance of, hazardous materials. 2.4 Equipment. A. Comcast Equipment. Comcast may, in its sole discretion, remove or change Comcast Equipment; provided that any such removal or change does not cause a material degradation in the Services. Customer shall not move, disconnect, attempt to repair, or otherwise tamper with any Comcast Equipment or permit others to do so, and shall not use the Comcast Equipment for any purpose other than as authorized by the Agreement. Customer shall (i) provide an adequate environmentally controlled space and such electricity as may be required for installation, operation, and maintenance of the Comcast Equipment and (ii) be responsible for damage to, or loss of, Comcast Equipment caused by its acts or omissions, or by fire, theft, or other casualty at the Service Location(s), unless caused by the gross negligence or willful misconduct of Comcast. Any maintenance provided by Comcast for the Comcast Equipment under this Agreement shall be at Customer’s cost to the extent it is related to causes other than the ordinary and proper use of the Comcast Equipment. Upon termination or expiration of this Agreement and/or any Sales Order or SOW, Customer shall be responsible for the return of all applicable Comcast Equipment. Until such time as the Comcast Equipment is returned to Comcast, Comcast may continue to invoice Customer for the monthly fee applicable to such Comcast Equipment. If any returned Comcast Equipment has been damaged and/or destroyed other than by Comcast or its agents, normal wear and tear excepted, Comcast may, in its sole discretion, invoice Customer for the manufacturer’s list price of such Comcast Equipment or the cost of repair. B. Customer-Provided Equipment. Unless otherwise set forth in an SOW, Customer shall have sole responsibility for providing maintenance, repair, operation, and replacement of all Customer-Provided Equipment, inside telephone wiring, and other Customer equipment and facilities on the Customer's side of the Demarcation Point. “Demarcation Point” means the point of interconnection between the Network and Customer- Provided Equipment located at a Service Location. Neither Comcast nor its employees, Affiliates, agents, or contractors shall (i) have any obligation to install, operate, or maintain Customer-Provided Equipment or (ii) be liable for any damage, loss, or destruction to Customer-Provided Equipment, unless caused by the gross negligence or willful misconduct of Comcast. Customer-Provided Equipment shall at all times be compatible with the Network. Except as otherwise provided in an SOW, Customer shall be responsible for the payment of service charges for visits by Comcast's employees or agents to a Service Location when the service difficulty or trouble report results from Customer-Provided Equipment or facilities provided by a party not contracted by Comcast. 2.5 Network; Intellectual Property. A. The Network is and shall remain the property of Comcast regardless of whether installed within, upon, overhead, above, or underground at or near the Service Location and shall not be considered a fixture or an addition to 199 Enterprise Services General Terms and Conditions Ver. 4.0 – November 2, 2022 the land or the Service Location(s) located thereon. Customer agrees that it shall take no action that directly or indirectly impairs Comcast’s title to the Network, or any portion thereof, or exposes Comcast to any claim, lien, encumbrance, or legal process, except as otherwise agreed in writing by the parties. Nothing in this Agreement shall preclude Comcast from using the Network for services provided to other Comcast customers, it being understood that, with respect to any Ethernet Services, the access circuit between a Service Location and the applicable Comcast Network gateway switch shall be solely used to provide the applicable Ethernet Services to Customer. B. Title and intellectual property rights to (i) the Services and (ii) any computer software or code provided by Comcast to use the Services, including, but not limited to, associated documentation, and all updates thereto (“Licensed Software”) are, in each case, owned by Comcast, its agents, suppliers, or affiliates or their licensors or otherwise by the owners of such material. The copying, redistribution, bundling, or publication of the Services, in whole or in part, without the express prior written consent of Comcast or other owner of such material, is prohibited. C. The Agreement provides no right to use any party’s or its Affiliates’ trademarks, service marks, or trade names, or to otherwise refer to the other party in any marketing, promotional, or advertising materials or activities. 2.6 License Grant. If Customer requires the use of Licensed Software from Comcast in order to use the Services, Customer shall have a nonexclusive, nontransferable, and limited license to use such Licensed Software in object code only and solely to the extent necessary to use the applicable Service during the corresponding Service Term. Customer may not claim title to, or an ownership interest in, any Licensed Software (or any derivations or improvements thereto), and Customer shall execute any documentation reasonably required by Comcast, including, without limitation, end-user license agreements, for the Licensed Software. Customer shall not: (i) copy the Licensed Software (or any upgrades thereto or related written materials) except for emergency back-up purposes or as permitted by the express written consent of Comcast; (ii) reverse engineer, decompile, or disassemble the Licensed Software; (iii) sell, lease, license, or sublicense the Licensed Software; or (iv) create, write, or develop any derivative software or any other software program based on the Licensed Software. Customer acknowledges that the use of Service may periodically require, and consents to Comcast’s provision of, updates and/or changes to the Licensed Software resident in the Comcast Equipment or Customer Provided-Equipment (“Updates”). Comcast may perform such Updates remotely or on-site, at Comcast’s sole discretion. Customer hereby consents to, and shall provide free Access for, such Updates. If Comcast has agreed to provide Updates, Comcast will be excused from the applicable performance criteria and credits, and any and all liability and indemnification obligations regarding the applicable Service to the extent resulting from Customer’s failure to allow Comcast to install any Updates. ARTICLE 3. BILLING AND PAYMENT 3.1 Charges; Changes to MRC; Taxes. A. Customer agrees to pay all charges associated with the Services, including, but not limited to, any fees or payment obligations in connection with the Services imposed by governmental or quasi-governmental bodies, or by Comcast, in connection with the sale, installation, use, or provision of the Services (e.g., applicable franchise fees, right of way fees, and Universal Service Fund charges) regardless of whether Comcast or its Affiliates pay the fees directly or are required or permitted by law to collect them from Customer. Any failure on the part of Customer to be ready to receive Service, or any refusal on the part of Customer to receive Service, shall not relieve Customer of its obligation to pay charges for any Service that is otherwise available for use. For the avoidance of doubt, Comcast shall not be responsible for any purchases made by Customer or its end users while using the Services. B. With respect to each Sales Order, Comcast may, upon thirty (30) days prior written notice to Customer (or such longer period as may be required by law), modify the monthly recurring service charges applicable to (i) Ethernet and Internet Services at any time after the expiration of the initial Service Term and (ii) any other Services at any time. Customer acknowledges and agrees that such notice requirement may be satisfied by including notice of a monthly recurring service charge modification(s) in a Customer invoice. Customer shall have thirty (30) days from receipt of any such notice to cancel the applicable Service without liability for Termination Charges. Should Customer fail to cancel within such timeframe, Customer shall be deemed to have accepted the modified Service pricing. Notwithstanding anything to the contrary contained in this Article 3.2(B), Comcast may modify equipment charges upon notice to Customer. C. Except to the extent Customer provides a valid tax exemption certificate prior to the delivery of Service, Customer shall be responsible for the payment of any and all applicable local, state, and federal taxes or fees (however designated). Customer shall also be responsible to pay any taxes that become applicable retroactively. 3.2 Payment Terms; Disputes. A. Except as otherwise indicated herein or in a PSA, Comcast will invoice Customer in advance on a monthly basis for all monthly recurring charges and fees arising under the Agreement. All other charges will be billed monthly in arrears, including without limitation, certain usage-based charges. Payment is due within thirty (30) days after the invoice date. If a Service Commencement Date is not the first day of a billing period, Customer’s first monthly invoice shall include any pro- rated charges for the Services from the Service Commencement Date to the start of the next billing period. Except to the extent otherwise prohibited by law, Customer will be assessed a service charge up to the full amount permitted under applicable law for any check or other instrument used to pay for the 200 Enterprise Services General Terms and Conditions Ver. 4.0 – November 2, 2022 Services that has been rejected by the bank or other financial institution. Subject to Customer’s right to dispute charges in accordance with Article 3.2(B), any payment not made when due will be subject to a late charge equal to (i) 1.5% per month or (ii) the highest rate allowed by law, whichever is lower. If Comcast is required to use a collection agency or attorney to collect any amount owed by Customer or any unreturned Comcast Equipment, Customer agrees to pay all reasonable costs of collection or other action. No acceptance of partial payment(s) by Comcast shall constitute a waiver of any rights to collect the full balance owed under the Agreement. B. If Customer disputes any portion of an invoice, Customer shall pay the undisputed portion of the invoice and submit a written claim, including all substantiating documentation, to Comcast for the disputed amount of the invoice by the invoice due date. The parties shall negotiate in good faith to resolve any billing dispute submitted by Customer pursuant to this Article 3.2(B). Under no circumstances may Customer submit a billing dispute to Comcast later than ninety (90) days following the invoice date. 3.3 Credit Approval and Deposits. Delivery of Services may be subject to credit approval. Customer authorizes Comcast to make inquiries and to receive information about Customer’s credit history from others and to enter this information in Customer’s records. Comcast, in its sole discretion, may deny the Services based upon an unsatisfactory credit history. Subject to applicable regulations, Comcast may require Customer to make a deposit as a condition to Comcast’s provision of the Services. ARTICLE 4. TERM & TERMINATION 4.1 Sales Order Term. Upon the expiration of the Service Term applicable to a Sales Order, each Service Term shall automatically renew for successive periods of one (1) year each (each, a “Renewal Term”), unless prior written notice of non - renewal is delivered by either party to the other at least thirty (30) days before the expiration of the Service Term or the then current Renewal Term. To the extent the initial Service Term or a Renewal Term applicable to a Sales Order extends beyond the expiration date of the MSA Term, such Sales Order shall continue to be governed by the terms and conditions of the Agreement. The MSA Term commences on the Effective Date and continues for the time set forth on the Master Services Agreement Cover Page. 4.2 Termination for Convenience. Notwithstanding any other term or provision in this Agreement, Customer shall have the right, in its sole discretion, to terminate any or all Sales Order(s) or SOW(s) at any time, upon thirty (30) days prior written notice to Comcast (subject to applicable Termination Charges). 4.3 Termination for Cause. A. If either Party is in material breach of the Agreement and the breach continues unremedied for thirty (30) days after written notice of default, the other party may terminate for cause any Sales Order or SOW materially affected by the breach. In addition to its other remedies, if the Customer is in breach of a payment obligation and fails to make payment in full within thirty (30) days after written notice of default, Comcast may suspend the Service(s) under the affected Sales Order(s) or SOW(s). B. Subject to applicable law, either party may terminate a Sales Order or SOW immediately upon notice to the other party if the other party has become insolvent as defined under the U.S. Bankruptcy Code, institutes or has instituted against it any bankruptcy, reorganization, det arrangement or assignment for the benefit of creditors, other proceeding under any bankruptcy or insolvency law or dissolution, receivership, or liquidation proceeding (and if such proceeding is instituted against it, such proceeding is not dismissed within sixty (60) days). C. Comcast may terminate any Sales Order and/or the Agreement immediately if Customer or its employees, agents, or representatives threaten, harass, or use vulgar or inappropriate language toward Comcast personnel. 4.4 Effect of Expiration/Termination of a Sales Order or SOW. Upon the expiration or termination of a Sales Order or SOW for any reason, Comcast (i) shall disconnect the applicable Service and (ii) may assess and collect from Customer applicable Termination Charges (unless the Service is terminated by Customer pursuant Article 4.3 above). Termination by either party of a Sales Order or SOW does not waive any other rights or remedies that it may have under this Agreement. ARTICLE 5. LIMITATION OF LIABILITY; DISCLAIMER OF WARRANTIES 5.1 Limitation of Liability. A. THE AGGREGATE LIABILITY OF COMCAST AND ITS AGENTS, SUPPLIERS, AND LICENSORS FOR ANY AND ALL LOSSES, DAMAGES, AND CAUSES OF ACTION ARISING OUT OF THE AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE PERFORMANCE OF SERVICE, AND NOT OTHERWISE LIMITED HEREUNDER, WHETHER IN CONTRACT, TORT, OR OTHERWISE, SHALL NOT EXCEED DIRECT DAMAGES EQUAL TO THE SUM TOTAL OF PAYMENTS MADE BY CUSTOMER TO COMCAST DURING THE THREE (3) MONTHS IMMEDIATELY PRECEDING THE EVENT FOR WHICH DAMAGES ARE CLAIMED. THIS LIMITATION SHALL NOT APPLY TO INDEMNIFICATION OBLIGATIONS. B. NOTWITHSTANDING ANYTHING TO THE CONTRARY CONTAINED IN THIS AGREEMENT, NEITHER PARTY SHALL BE LIABLE TO THE OTHER FOR ANY INCIDENTAL, INDIRECT, SPECIAL, COVER, PUNITIVE, OR CONSEQUENTIAL DAMAGES, WHETHER OR NOT FORESEEABLE, OF 201 Enterprise Services General Terms and Conditions Ver. 4.0 – November 2, 2022 ANY KIND, INCLUDING, BUT NOT LIMITED TO, ANY LOSS OF REVENUE, LOSS OF USE, LOSS OF BUSINESS, OR LOSS OF PROFIT WHETHER SUCH ALLEGED LIABILITY ARISES IN CONTRACT OR TORT; PROVIDED, THAT, THE FOREGOING LIMITATION SHALL NOT LIMIT CUSTOMER’S LIABILITY FOR CHARGES OWED FOR THE SERVICES, FOR ANY EQUIPMENT OR SOFTWARE PROVIDED BY COMCAST, OR FOR TERMINATION CHARGES. C. NOTWITHSTANDING ANYTHING TO THE CONTRARY CONTAINED IN THE AGREEMENT, IN NO EVENT SHALL THE AGGREGATE LIABILITY OF COMCAST AND ITS AGENTS, SUPPLIERS, AND LICENSORS UNDER THIS AGREEMENT FOR ALL INDEMNIFICATION OF INTELLECTUAL PROPERTY CLAIMS UNDER SECTION 6(i) OF THESE GENERAL TERMS AND CONDITIONS EXCEED THE GREATER OF (I) ONE (1) MILLION DOLLARS ($1,000,000) AND (II) THE SUM TOTAL OF PAYMENTS MADE BY CUSTOMER DURING THE TWELVE (12) MONTH PERIOD IMMEDIATELY PRECEDING THE DATE ON WHICH THE INTELLECTUAL PROPERTY CLAIM FIRST AROSE. 5.2 Disclaimer of Warranties. A. TO THE MAXIMUM EXTENT ALLOWED BY LAW, COMCAST EXPRESSLY DISCLAIMS ALL EXPRESS, IMPLIED, AND/OR STATUTORY WARRANTIES, INCLUDING, BUT NOT LIMITED TO, WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, TITLE AND NONINFRINGEMENT. Without limiting the generality of the foregoing, and except as otherwise identified in a PSA or SOW, Comcast does not warrant that the Services, Comcast Equipment, or Licensed Software will be uninterrupted, error - free, or free of latency or delay, or that the Services, Comcast Equipment, or Licensed Software will meet Customer's requirements, or that the Services, Comcast Equipment, or Licensed Software will prevent unauthorized access by third parties. Customer acknowledges and agrees that the Services are not fail-safe and are not designed or intended for use in situations requiring fail-safe performance or in which an error or interruption in the Services could lead to severe injury to business, persons, property, or environment. B. Notwithstanding anything to the contrary contained in the Agreement, in no event shall Comcast and its agents, suppliers, and licensors be liable for any loss, damage, or claim arising out of or related to: (1) content or data received or distributed by Customer or its users through the Services; (2) any act or omission of Customer, its users, or third parties not under the control of Comcast; (3) interoperability, interaction, or interconnection of the Services with applications, equipment, services, or networks provided by Customer or third parties not under the control of Comcast; or (4) loss or destruction of any Customer hardware, software, files, or data resulting from any virus or other harmful feature or from any attempt to remove it. Customer is solely responsible for backing up its data, files, and software prior to the installation of Service and at regular intervals thereafter. 5.3 Exclusive Remedies. Customer’s sole and exclusive remedies are as expressly set forth in the Agreement. In those states where Customer’s remedies cannot be so limited, the liability of Comcast is limited to the maximum extent permitted by law. ARTICLE 6. INDEMNIFICATION 6.1 Comcast’s Indemnification Obligations. Subject to Sections 5.1(B) and 5.1(C) and any other limitations contained in the Agreement, Comcast shall indemnify, defend, and hold harmless Customer, its Affiliates and their respective employees, directors, officers, and agents from and against all damages, liabilities, losses, and expenses (including reasonable attorneys’ fees) arising out of a claim or demand by a third party (“Claims”) incurred as a result of (i) infringement of U.S. patent or copyright law based solely on Comcast Equipment or Licensed Software; provided, that, Comcast shall have no liability for any claim of infringement arising from: (a) Comcast’s compliance with any designs, specifications, or instructions of Customer; (b) modification or alteration of the Licensed Software or Comcast Equipment by Customer or a third party without the prior knowledge and written approval of an authorized officer of Comcast; (c) use of the Licensed Software or Comcast Equipment in a way not authorized in writing by an authorized officer of Comcast; and/or (d) Customer’s failure to use an updated version of the Licensed Software or Comcast Equipment which has been provided, or made available, to Customer and (ii) damage to tangible personal property or real property, and personal injuries (including death) to the extent caused by the gross negligence or willful misconduct of Comcast while working on the Service Locations. For purposes of this Article 6.1, any claims by any end- user of the Services shall not be included in the definition of Claims. 6.2 Customer’s Indemnification Obligations. Subject to Section 5.1(B), Customer shall indemnify, defend, and hold harmless Comcast and its agents, suppliers, and licensors from any and all Claims arising on account of or in connection with Customer’s and its users’ use or sharing of the Service provided under the Agreement, including with respect to: (i) any content received or distributed by Customer or its users through the Service; (ii) libel, infringement of copyright, or unauthorized use of trademark, trade name, or service mark arising out of communications via the Service; (iii) for patent infringement arising from Customer’s combining or connection of Customer- Provided Equipment to use the Service; and (iv) for damage arising out of the gross negligence or willful misconduct of Customer. 6.3 Indemnification Procedures. To the extent a party may be entitled to indemnification under this Agreement (an “Indemnified Party”), such Indemnified Party shall (i) promptly notify the other party (the “Indemnifying Party”) in writing of any pending or threatened Claim that gives rise to a right of 202 Enterprise Services General Terms and Conditions Ver. 4.0 – November 2, 2022 indemnification (an “Action”) and (ii) cooperate in every reasonable way to facilitate the defense or settlement of such Action. The Indemnifying Party shall assume the defense of any Action with counsel selected by the Indemnifying Party. The Indemnified Party may employ its own counsel in any such case and shall pay such counsel’s fees and expenses. The Indemnifying Party shall have the right to settle any Action; provided, however, that to the extent that such settlement requires the Indemnified Party to take or refrain from taking any action or purports to obligate the Indemnified Party, then the Indemnifying Party shall not settle such Action without the prior written consent of the Indemnified Party, which consent shall not be unreasonably withheld, conditioned, or delayed. ARTICLE 7. CONFIDENTIAL INFORMATION AND PUBLICITY 7.1 Disclosure and Use. All Confidential Information disclosed by either party shall, during the term of the Agreement and for two (2) years after the expiration or termination thereof (or such longer period as may be required by law), not be disclosed to any third party without the disclosing party’s express written consent. Notwithstanding the foregoing, such information may be disclosed (A) to the receiving party’s employees, affiliates, and agents who have a need to know for the purpose of performing under this Agreement, using the Services, and rendering the Services (provided that in all cases the receiving party shall take appropriate measures prior to disclosure to its employees, affiliates, and agents designed to protect against unauthorized use or disclosure) or (B) as otherwise authorized by this Agreement. Each party’s confidentiality obligations hereunder shall not apply to information that: (A) is already known to the receiving party without a pre-existing restriction as to disclosure; (B) is or becomes publicly available without fault of the receiving party; (C) is rightfully obtained by the receiving party from a third party without restriction as to disclosure or is approved for release by written authorization of the disclosing party; or (D) is developed independently by the receiving party without use of the disclosing party’s Confidential Information. Each party agrees to treat all Confidential Information of the other in the same manner as it treats its own proprietary information, but in no case using less than a reasonable degree of care. If either party is required to disclose Confidential Information pursuant to a judicial order or other compulsion of law, such party shall be permitted to make such disclosure provided that it: (a) limits the disclosure to only that information which is required to be disclosed by such order or legal requirement, (b) if permitted, provides the disclosing party with prompt notice of such order or legal requirement, and (c) reasonably assists the disclosing party in obtaining a protective order, if requested and at the disclosing party’s expense. 7.2 Publicity. Neither party shall issue any publication or press release relating to, or otherwise disclose the existence of, the terms and conditions of any contractual relationship between Comcast and Customer without the prior written consent of the other party. 7.3 Remedies. Notwithstanding any other Article of this Agreement, the non-breaching party shall be entitled to seek equitable relief to protect its interests pursuant to this Article 7, including, but not limited to, injunctive relief. ARTICLE 8. PROHIBITED USES; COMCAST POLICIES 8.1 Prohibited Uses; Comcast Policies. Customer is prohibited from using, or permitting the use of, any Service (i) for any purpose in violation of any law, rule, regulation, or policy of any government authority; (ii) in violation of the Comcast Acceptable Use Policy (“AUP”) available on the Website; (iii) for any use as to which Customer has not obtained all required government approvals, authorizations, licenses, consents, or permits; or (iv) to interfere unreasonably with the use of Comcast service by others or the operation of the Network. Customer is responsible for the compliance of its users with the provisions of the Agreement. Customer acknowledges and agrees that use of the Services, including by Customer, its Affiliates, and any users, shall be subject to the AUP. Notwithstanding anything to the contrary contained in Section 4.3, Comcast reserves the right to act immediately and without notice to (a) terminate or suspend the Agreement and/or any Services if Comcast determines that such use or information is in violation of this Article 8.1 and such termination will constitute a termination for cause and (b) terminate or suspend the Services in the event of fraudulent use of the Services. Customer acknowledges and agrees that Comcast is not obligated to detect or report unauthorized or fraudulent use of the Services to Customer. 8.2 Privacy Policy. Comcast will comply with the Comcast Privacy Policy (“Privacy Policy”) which is available at the Website. Comcast is not responsible for any information provided by Customer to third parties and Customer assumes all privacy and other risks associated with providing personally identifiable information to third parties via the Services. 8.3 Prohibition on Resale. Customer may not sell, resell, sublease, assign, license, sublicense, share, provide, or otherwise utilize in conjunction with a third party (including, without limitation, in any joint venture or as part of any outsourcing activity) the Services or any component thereof. For the avoidance of doubt, this prohibition includes Customer bundling the Services with any services or components of Customer that are then sold to end users of any kind. 8.4 Monitoring. Comcast shall have no obligation to monitor postings or transmissions made in connection with the Services, however, Customer acknowledges and agrees that Comcast and its agents shall have the right to monitor any such postings and transmissions from time to time and to use and disclose them in accordance with this Agreement, and as otherwise required by law or government request. Comcast reserves the right to refuse to upload, post, publish, transmit or store any information or materials, in whole or in part, that, in Comcast’s sole discretion, is unacceptable, undesirable or in violation of this Agreement. 203 Enterprise Services General Terms and Conditions Ver. 4.0 – November 2, 2022 ARTICLE 9. MISCELLANEOUS TERMS 9.1 Force Majeure. Neither party nor its Affiliates shall be liable to the other party for any delay, failure in performance, loss, or damage to the extent caused by force majeure conditions such as acts of God, fire, explosion, power blackout, cable cuts, acts of regulatory or governmental agencies, unforeseeable third party actions, or other causes beyond the party’s reasonable control, except that Customer’s obligation to pay for Services provided under the Agreement shall not be excused. Changes in economic, business, or competitive condition shall not be considered force majeure events. 9.2 Assignment or Transfer. Customer shall not assign any right, obligation, or duty, in whole or in part, nor any other interest hereunder, without the prior written consent of Comcast, which shall not be unreasonably withheld. Any assignment in violation of this provision shall be deemed null and void. All obligations and duties of either party hereunder shall be binding on all successors-in-interest and permitted assigns of such party. 9.3 Notices. Except as otherwise identified herein, any notice sent pursuant to the Agreement shall be deemed given and effective when sent by e-mail (confirmed by certified mail), or when delivered by overnight express or other express delivery service, in each case, to the following addresses (or to such other addresses as a party may designate by written notice to the other party): (i) with respect to Customer, to the address set forth on any Sales Order; or (ii) with respect to Comcast, to: Vice President of Sales Operations (Comcast Business), One Comcast Center, 1701 JFK Blvd., Philadelphia, PA 19103, with a copy to Legal_Notices@comcast.com. Alternatively, Customer may send termination notice to Comcast through the Comcast disconnection portal found at the following URL: https://business.comcast.com/landingpage/disconnect (as the same may be updated by Comcast from time-to-time). 9.4 Amendments; Changes to the Agreement. A. The Agreement may not be amended except by a written agreement executed by the parties; provided, that, notwithstanding the foregoing, Comcast may change or modify these General Terms and Conditions and the PSAs, and any related policies (including the AUP and Privacy Policy) from time to time (“Revisions”) by posting such Revisions to the Website. The Revisions are effective upon posting to the Website. Customer will receive notice of any Revisions in the next applicable monthly invoice. Customer shall have thirty (30) calendar days from the invoice notice of such Revisions to provide Comcast with written notice that the Revisions adversely affect Customer’s use of the Service(s). If, after such notice, Comcast is able to verify such adverse effect but is unable to reasonably mitigate the Revisions’ impact on such Services, then Customer may terminate the impacted Service(s) without further obligation (including Termination Charges) to Comcast beyond the termination date. This shall be Customer’s sole and exclusive remedy for any Revisions. Customer acknowledges and agrees that terms or conditions contained in any Customer purchase order or similar Customer order form (regardless of whether executed by Comcast), or restrictive endorsements or other statements on any Customer form of payment, shall be void and of no force or effect. Without limitation to the foregoing, if (i) Customer requires Comcast to execute a Customer purchase order or other Customer order form for a Service or as a condition to receiving payment for the same and (ii) Comcast executes such purchase order or Customer order form, Customer acknowledges and agrees that (1) Comcast’s execution is solely for the purpose of assisting Customer in satisfying its internal procurement requirements and (2) any terms and conditions contained in such purchase order or Customer order form shall be null and void and of no force or effect. B. The parties acknowledge that the respective rights and obligations of each party as set forth in this Agreement are based on applicable law and regulations as they exist on the date of the Agreement’s execution. The parties agree that in the event of any legislative, regulatory, or judicial order, rule, or regulation, or decision in any arbitration or other dispute resolution proceeding, or other legal or regulatory action that materially affects the provisions of this Agreement or the economic terms of the Agreement, Comcast may, by providing written notice to the Customer, require that the affected provisions of the Agreement be renegotiated in good faith. If Customer refuses to enter such renegotiations, or the parties are unable to reach resolution on new Agreement terms, Comcast may, in its sole discretion, terminate this Agreement, in whole or in part, upon sixty (60) days written notice to Customer. 9.5 Tariffs. Notwithstanding anything to the contrary in the Agreement, Comcast may be required to file with regulatory agencies tariffs for certain Services. In such event, the terms set forth in the Agreement may, under applicable law, be superseded by the terms and conditions of the tariffs. Without limiting the generality of the foregoing, in the event of any inconsistency between the Agreement and applicable Sales Orders on one hand, and the relevant tariffs on the other hand, the rates and other terms set forth in the Agreement and applicable Sales Orders will be treated as individual case-basis arrangements to the maximum extent permitted by law. If Comcast voluntarily or involuntarily cancels or withdraws a tariff under which a Service is provided to Customer, the Service will thereafter be provided pursuant to the Agreement and the terms and conditions contained in the tariff immediately prior to its cancellation or withdrawal. In the event that Comcast is required by a governmental authority to modify a tariff under which Service is provided to Customer in a manner that is material and adverse to the Customer, the Customer may terminate the applicable Sales Order upon a minimum thirty (30) days’ prior written notice to the other party, without further liability. 9.6 Compliance with Laws. Each of the Parties agrees to comply with all local, state and federal laws and regulations and 204 Enterprise Services General Terms and Conditions Ver. 4.0 – November 2, 2022 ordinances applicable to such Party in the performance of its respective rights and obligations under this Agreement. 9.7 Consent to Communications from Comcast. Customer acknowledges and agrees that Comcast or third parties acting on Comcast’s behalf may call or text Customer at any telephone number that Customer provides to Comcast or that Comcast issues to Customer, and may do so for any purpose relating to Customer’s account and/or the Services to which Customer purchased. Customer expressly consents to receive such calls and texts and agree that these calls and texts are not unsolicited. Customer acknowledges and agrees that these calls and texts may entail the use of an automatic telephone dialing system and/or artificial or prerecorded messages. Customer may not opt-out of receiving certain communications pertaining to Customer’s account, including but not limited to communications regarding emergencies, fraud or other violations of law, security issues, and harm caused to the Network. Message frequency depends on Customer’s activity with the Services. Message and/or data rates may apply. 9.8 Entire Understanding; Construction; Survival; Headings; No Waiver. The Agreement supersedes all prior agreement between the parties with respect to its subject matter and constitutes a complete and exclusive statement of the terms of the agreement between the parties with respect to the subject matter hereof. In the event that any portion of the Agreement is held to be invalid or unenforceable, the parties shall replace the invalid or unenforceable portion with another provision that, as nearly as possible, reflects the original intention of the parties, and the remainder of the Agreement shall remain in full force and effect. The rights and obligations of either party that by their nature would continue beyond the termination or expiration of the Agreement shall survive termination or expiration of the Agreement. The article headings used herein are for reference only and shall not limit or control any term or provision of this Agreement or the interpretation or construction thereof. No failure by either party to enforce any right(s) hereunder shall constitute a waiver of such right(s). The Agreement may be executed in counterpart copies. Each party represents and warrants that the persons who executes the Agreement on its behalf are duly authorized to do so. 9.9 Choice of Law. This Agreement shall be governed by, and construed and interpreted in accordance with, the laws of the Commonwealth of Pennsylvania without regard to its conflict of laws principles. Any claim or controversy arising out of or relating to this Agreement shall be brought exclusively in federal or state court located in Philadelphia, Pennsylvania and the parties hereby consent to personal jurisdiction and venue in such court. Both parties hereby waive any right to a trial by jury. 9.10 No Third-Party Beneficiaries; Independent Contractors. Except as otherwise specifically set forth herein, this Agreement does not expressly or implicitly provide any third party (including users) with any remedy, claim, liability, reimbursement, cause of action, or other righ t or privilege. The parties to this Agreement are independent contractors. Neither party is an agent, representative, or partner of the other party. Neither party shall have any right, power, or authority to enter into any agreement for, or on behalf of, or incur any obligation or liability of, or to otherwise bind, the other party. This Agreement shall not be interpreted or construed to create an association, agency, joint venture, or partnership between the parties or to impose any liability attributable to such a relationship upon either party. Each party acknowledges and agrees that any interpretation of this Agreement may not be construed against a party by virtue of that party having drafted the provisions. 9.11 Export Law and Regulation. Customer acknowledges that any products, software, and technical information (including, but not limited to, services and training) provided pursuant to the Agreement may be subject to U.S. export laws and regulations. Customer agrees that it will not use distribute, transfer, or transmit the products, software, or technical information (even if incorporated into other products) except in compliance with U.S. export regulations and this Agreement. 205 Comcast Addendum 2.11.24 (SRW) 1 ADDENDUM TO COMCAST ENTERPRISE SERVICES MASTER SERVICES AGREEMENT The terms and conditions of this Addendum shall govern and control the terms and conditions of the Comcast Enterprise Services Master Services Agreement (“Agreement”) between the City of Boynton Beach (“City”) and Comcast Cable Communications Management, LLC and its operating affiliates (“Vendor”) executed simultaneously herewith. 1. Payment. All payment deadlines set forth in Article 3 of the Agreement are hereby modified to be 45 days. Payment of all fees and charges will be made within 45 days of receipt of a proper invoice in accordance with the Local Government Prompt Payment Act, Section 218.70, et al., Florida Statutes, as amended, which provides prompt payment, interest payments, a dispute resolution process and payments for all purchases be made in a timely manner for properly executed invoices by local governmental entities. 2. City Indemnification and Sovereign Immunity. The following language is added to the end of Paragraph 6.2: Notwithstanding anything in this section, Customer is a municipal corporation of the State of Florida and has sovereign immunity from certain claims under Florida law, including Section 768.28, Florida Statutes. If Customer is required to indemnify Comcast under this Agreement, the limitations on tort liability under Section 768.28, Florida Statutes, shall be the applicable limitations for Customer’s indemnific ation obligations under this Agreement, regardless of the nature or basis of the claim asserted. Except to the extent sovereign immunity may be deemed waived by entering into this Agreement, nothing herein is intended to serve as a waiver of sovereign immu nity by Customer nor shall anything included herein be construed as consent by Customer to be sued by third parties in any matter arising out of this Agreement. 3. Confidentiality. Paragraph 7.1 of the Agreement sets forth Confidentiality obligations and defines “Confidential Information.” The parties recognize that the City is a public entity and therefore any Confidentiality provisions are subject to the mandates of Chapter 119, Fla. Stat. Therefore, the terms of this Agreement and any information provided by Vendor to the City may fall within the disclosure requirements of Chapter 119, Fla. Stat. Vendor must clearly label and mark each page or section of any tangible documents (excluding internet based Confidential Information) provided to the City in connection with this Agreement that it considers proprietary information or otherwise confidential or exempt from Chapter 119, Fla. Stat. If the City receives a public records request regarding Vendor’s C onfidential Information it will notify Vendor in writing, or electronically. If Vendor continues to assert in good faith that the information is confidential or exempt from disclosure pursuant to Chapter 119, Fla Stat., then Vendor shall be solely responsi ble for defending its position or seeking a judicial declaration. Nothing in this Agreement shall create an obligation or duty for the City to defend or justify the Vendor’s position. Vendor also agrees to indemnify and hold harmless the City for any award , damages, fines, fees, penalties or impositions of whatsoever nature or kind and all costs and fees, including attorney’s fees incurred by the City in connection with this section. Any requirements in the Agreement that require the City to destroy Confidential Information upon termination of the Agreement are hereby deemed null and void. 4. Publicity. Paragraph 7.2 regarding publicity is hereby deleted in its entirety. 5. Public Entity Crimes. Vendor represents that the execution of this Agreement will not violate the Public Entity Crimes Act (Section 287.133, Florida Statutes), and certifies that Vendor and its subcontractors have not been placed on the convicted vendor list maintained by the State of Florida Department of Management Services within 36 months from the date of submitting a proposal for this Agreement or entering into this Agreement. Violation of this section may result in termination of this Agreement and recovery of all monies paid hereto, and may result in debarment from the City’s competitive procurement activities. 6. Non-Discrimination. In performing under this Agreement, Vendor shall not discriminate against any person because of race, color, religion, sex, gender identity or expression, genetic information, national origin, age, familial status, marital status or sexual orientation. 7. No Contingency. Vendor warrants that it has not employed or retained any company or person, other than a bona fide employee working solely for Vendor, to solic it or secure this Agreement and that it has not paid or agreed to pay any person, company, corporation, individual or firm, other than a bond fide employee working solely for Vendor, any fee, commission, percentage, gift or any other consideration continge nt upon or resulting from the award or making of this Agreement. In the event of a breach or violation of this provision by Vendor, the City shall have the right to terminate the DocuSign Envelope ID: A916CD19-DB59-4F56-A09A-9148D0F60413 206426 Comcast Addendum 2.11.24 (SRW) 2 Agreement without liability and, at its discretion, to deduct from the Fee, o r otherwise recover, the full amount of such fee, commission, percentage, gift or consideration. 8. Public Records. Vendor shall comply with Chapter 119, Florida Statutes, regarding public records. Vendor shall k eep and maintain all documents, records, correspondence, computer files, emails, and/or reports prepared in order to perform the work under this Agreement. A request to inspect or copy public records relating to this Agreement must be made directly to the City. If the City does not possess the requested records, the City shall immediately notify the Vendor of the request, and the Vendor shall provide the records to the City or allow the records to be inspected or copied within a reasonable time at the cost that would not exceed the cost allowed by law. All records stored electronically must be provided to the City, upon request, in a format that is compatible with the information technology systems of the City. Upon completion of the Agreement, Vendor shall transfer, at no cost, to the City all public records in possession of Vendor and shall destroy any duplicate public records that are exempt or confidential and exempt from public records disclosure requirements. Vendor shall ensure that public records that are exempt or confidential and exempt fr om public records disclosure are not disclosed. Failure of the Vendor to provide public records to the City within a reasonable time or allowable cost may be subject to penalties under Sec. 119.10, Fla. Stat., and may be cause for termination of this Agreement by the City, in addition to any other remedies available under this Agreement or by law. IF THE VENDOR HAS QUESTIONS REGARDING THE APPLICATION OF CHAPTER 119, FLORIDA STATUTES, TO THE VENDOR'S DUTY TO PROVIDE PUBLIC RECORDS RELATING TO THIS AGREEMENT, CONTACT THE CITY CLERK, WHO IS THE CITY’S CUSTODIAN OF PUBLIC RECORDS, AT: CITY CLERK OFFICE 100 E. OCEAN AVENUE BOYNTON BEACH, FLORIDA, 33435 561-742-6060 CityClerk@bbfl.us 9. Prohibited Telecommunications Equipment. Vendor represents and certifies that Vendor and all subcontractors do not use any equipment, system, or service that uses covered telecommunications equipment or services as a substantial or essential component of any system, or as critical technology as part of any system, as such terms are used in 48 CFR §§ 52.204-24 through 52.204-26. Vendor represents and certifies that Vendor and all subcontractors shall not provide or use such covered telecommunications equipment, system, or services during the term. 10. Governing Law. Notwithstanding any other choice of law provision in the Agreement, Florida law shall govern any claim or defense relating to Customer’s public records obligations or sovereign immunity as a municipal corporation of the State of Florida. 11. Public Entity Crimes. Vendor represents that the execution of this Agreement will not violate the Public Entity Crimes Act (Section 287.133, Florida Statutes), and certifies that Vendor and its subcontractors have not been placed on the convicted vendor list maintained by the State of Florida Department of Management Services within 36 months from the date of submitting a proposal for this Agreement or entering into this Agreement. Violation of this section may result in termination of this Agreement and recovery of all monies paid hereto, and may result in debarment from the City’s competitive procurement activities. 12. Scrutinized Companies Lists. Pursuant to Fla. Stat. Sec. 287.135, Contractor represents that Vendor is not on the Scrutinized Companies that Boycott Israel List, maintained by the State of Florida, and is not engaged in a boycott of Israel. Violation of this section may result in termination of this Agreement and recovery of all monies paid hereto, and may result in debarment from City's competitive procurement activities. 13. Non-Appropriation of Funding. This Agreement is expressly conditioned upon the availability of funds lawfully appropriated and available for the purposes set out herein as determined in the sole discretion of the City. If funding for this Agreement is in multiple fiscal years, funds must be appropriated each year prior to costs being incurred. Nothing in DocuSign Envelope ID: A916CD19-DB59-4F56-A09A-9148D0F60413 207427 Comcast Addendum 2.11.24 (SRW) 3 this paragraph shall prevent the making of contracts with a term of more than one year, but any contract so made shall be executory only for the value of the services to be rendered or paid for in succeeding fiscal years. In the event funds to finance this Agreement become unavailable, the City may terminate this Agreement upon no less than twenty-four (24) hours’ notice to Vendor. The City shall be the sole and final authority as to the availability of funds. 14. Controlling Provisions. Except as otherwise specifically provided herein, in the event of any conflict between the specific provisions of this Addendum and Vendor’s Agreement, the provisions shall be given precedence in the following order: (1) this Addendum and (2) Vendor’s Agreement. Wherever possible, the provisions of the do cuments shall be construed in such manner as to avoid conflicts between provisions of the various documents. 15. Verification of Employment Eligibility. Vendor represents that Vendor and each subcontractor have registered with and use the E-Verify system maintained by the United States Department of Homeland Security to verify the work authorization status of all newly hired employees in compliance with the requirements of Section 448.095, Florida Statutes, and that entry into this Agreement will not violate that statute. If Vendor violates this section, City may immediately terminate this Agreement for cause and Vendor shall be liable for all costs incurred by City due to the termination. IN WITNESS WHEREOF, the parties hereto have made and executed this Addendum as of the day and year last indicated below. VENDOR COMCAST CABLE COMMUNICATIONS MANAGEMENT, LLC By: _____________________________________ Name: __________________________________ Title: ____________________________________ CITY OF BOYNTON BEACH By: ____________________________________ Daniel Dugger, City Manager Date: _______________________, 2024 Attest: __________________________________ City Clerk City Attorney’s Office Approved as to form and legality By: _______________________ DocuSign Envelope ID: A916CD19-DB59-4F56-A09A-9148D0F60413 Rich Rollins VP of Business Service, Florida Region 208428 RESOLUTION R18 -020 AlI 10 11 12 13 14 15 1 1 1 211 A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA, APPROVING THE USE OF GENERAL SERVICES ADMINISTRATION (GSA) CONTRACT #GS- 35F-184BA TO ENTER INTO A 60 MONTH CONTRACT FOR THE PURCHASE OF INTERNET SERVICES FROM COMCAST BUSINESS COMMUNICATIONS, LLC., FOR 640 PER MONTH FOR A TOTAL COST OF $38,400; AUTHORIZING THE CITY MANAGER TO SIGN A COMCAST ENTERPRISE SERVICES SALE ORDER FORM; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City has become more dependent on its connection to the internet as technology progresses; and WHEREAS, the City currently receives internet connectivity via fiber optic connection to Palm Beach County; and WHEREAS, the installation of a redundant internet connection would help ensure that important software applications used throughout City departments remain available during an internet outage on the primary internet circuit; and WHEREAS, the City Commission of the City of Boynton Beach upon recommendation 23 of staff, deems it to be in the best interest of the citizens and residents of the City of Boynton Beach to approve utilizing the GSA Contract #GS- 35F184BA to enter into a 60 month contract for the purchase of internet services from Comcast Business Communications for a total 60 month cost of $38,400. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as 30 being true and correct and are hereby made a specific part of this Resolution upon adoption 3111 hereof. C:\ Users\ StanzioneT \AppData\Local\Microsoft \Windows \Temporary Internet Files\ Content. IE5\ 52FYTEOE \Intemet_services_(Comcast)_ - Reso.doc 209 Section 2. The City Commission of the City of Boynton Beach hereby approves utilizing the GSA Contract #GS- 35F184BA to enter into a 60 month contract for the purchase of internet services from Comcast Business Communications for a total 60 month cost of 0. 1 38,400 and authorizes the City Manager to sign a Comcast Enterprise Services Sales Order Form, a copy of said Proposal is attached hereto and made a part here as Exhibit "A ". Section 3. That this Resolution shall become effective immediately upon passage. PASSED AND ADOPTED this 6 day of February, 2018. CITY OF BOYNTON BEACH, FLORIDA YES NO Mayor — Steven B. Grant -- Vice Mayor — Justin Katz M1 01 531 571 311 Commissioner — Mack McCray -- Commissioner — Christina L. Romelus Commissioner — Joe Casello VOTE -J ATTEST: t JudiVk. Pyle, CMC IV City Jerk City Seal) C:\ Users\ StanzioneT \AppData\Local\Microsoft \Windows \Temporary Internet Files\ Content. IE5\ 52FYTEOE \Intemet_services_(Comcast)_ - Reso.doc 210 DocuSign Envelope ID:1C72042E-DCC6-46DF-A497-26E05B95695B vrvu nal COMCAST ENTERPRISE SERVICES SALES ORDER FORMBUSINESS Account Name:CITY OF BOYNTON BEACH-50EDt MSA ID#:FL-13303555-Dingb SO ID#:FL-13303555-Dingb-10218397 l§kms ..^ A h x•a EUSTC)MER-INFORMATIONifor notices);. . g :': Primary Contact:Charles Stevens City: Phone:(661)742-6079 Tittle: State: Coll: Address 1: Zip: Fax: Address 2: Allowable Contract Date: Ernalltstevensc(rbbfl.us Contract Generated Date:01/05/2018 n " 3 ^t=;SUMMARY,OFCHARGES IDetailal:MtollowlRaRgs IVY•= 10 r 6 • Service Term(Months):160 SUMMARY OF SERVICE CHARGES" SUMMARY OF STANDARD INSTALLATION FEES Total Ethernet Monthly Recurring Charges: B40.00 Total Ethernet Standard Installation Fees':0.00• Total Trunk Services Monthly Recurringing Charges: 0.00 Total Trunk Services Standard Installation Fees: 0.00 Total Off-Net Monthly Reaming Charges: 0.00 Total Off-Net Standard Installation Fees: 0.00 Total Monthly Recurring Charges(all Services): 640.00 Total Standard Installation Fees(all Services):0.00 SUMMARY OF CUSTOM INSTALLATION FEES Total Custom Installation Fee: 0.00 Amortized Custom Installation Fee 0.00 SUMMARY OF EQUIPMENT FEES Total Monthly Recurring Ethernet Equipment Fees:0.00 Total Monthly Recurring Trunk Services Equipment Fees:0.00 Total Monthly Recurring Equipment Foes(all Services): 0.00 Note;Charges Idethtied in the Service Order are exclusive of maintenance and repair charges,and applicable federal,state,and local taxes,USF fees,surcharges and recoupments(however designated).Please refer to your Comcast Enterprise Services Master Services Agreement(MSA)for specific detail regarding such charges.Customer shall pay Comcast one hundred percent(1011%)of the nenamordzed Custom Installation Fee prior to the installation of Service. ENERAL'}cO(QE 4 ri,rsOW`,' •f .f ;;,•sz :. 'It 1.:::'` ';,y`,, r:ales Vii•4 This Comcast Enterprise Services Sales Order Form aces Order')shall be effective upon acceptance by Comcast.Tnls Safes Order is medee pan of tha Comcast Enterprise Services Master Services Agreement,- entered between Conncast and the undersigned end is sublect to the Product Specht Attachment for the Service(s)ordered herein,located at htlp:/lbuainess.comcast wnYenterprise-tenns-of-s ervlceendexaspx,(the Agreement'.Unless otherwise Indicated herein,capitalized wards shall have the same meaning as in the Agreement Eel/NOTICE Oncost Business Class Trunking Service may have the Egli limitation specified below. The National Emergency Number Association(NENA),a 011 Industry organization that makes recommendations for standardeed services relating to Eat 1,has Issued guidelines that atate'The PBX owner Is responsible for creating customer retards,preferably in NEMA standard format,that identify caller locations.'To facilitate Customer's compliance with these guidelines end with associated state and local requirements related to provision of Automatic Location Information(ALI)forE9l l services,Comcast offers two options: a.Comcast will send to the ALI database or Subscriber Location Database(SLOB)the main billing telephone number and the main address provided by Customer,or b.Customer may choose to sign up for up to 10 Emergency Location Information Numbers(ELINs)that Customer could assign to cones within Customer's premises that would be separately Identified to the E911 call taker.The location information,such as a specific floor,side of a building,or other Identifying infwmaton,could assist emergency responders to more quickly reach the appropriate location.Customer Is eelely responsible for programming It's PBX system to map each elation to one ofthese numbers,and for updating the system as necessary to reflect moves or additions of mations within the premises.Comcast will send the assigned ELINs to the ALI or SLOB database,as Is appropriate. Many Jurisdictions require businesses using multi-line telephone systems to program teir systems to transmit specific location information for 911 calls.Customer bears sole responsibility to ensure that It Identifies and comptieswth all such requirements.In any event,IfCustomer does not maintain E91 records In a timely end accurate manner,the Egli call taker may not receive proper location Information,and emergency responders may be delayed or even prevented from timely teaching the caller's location. - Battery Beck Up-The integrated Access Device(IAD)provided by Cornetist is not equipped with battery backup.it Is Customers responsibility to ensure adequate bads-up power Is provided to ensure service camtinulty during a power outage,as employees would otherwise be unable to use the Services,Including dialing 9-1-1,when power is unavailable. Calls using the Service,Including calls to 911,may not be completed if there lea problem with network facilities,including network congestion,networtequlpmerdfpower failure,or another technical p oblem. All questions should be directed to 1-e00.391-3000.Egli Service,Private Branch Exchange,and Direct Inward Dial Service. By signing below,Customer acknowledges,agrees to and accepts the terms and conditions of this Sales Order. DocuSigned by: CUSTOMER USEvONBl19fby,authorizgdtkresenfative} , _ AN Ir ft,)it pUSE Q ible(bby au horizgd epr e—ntbele r T_h Signature: °Mr' Signature OB1 1 9a... Sates Rep: David Ingber Name: ilh Tl? Name: '' n Sales Rep E-Mail:david_ingbaraa comcastcom Title: Idle: 1 ce •resi 'en ore • _!, - FloridaCITYGES2/27/2018Date' 2/22/2010 Date: Division:Central 211 DocuSign Envelope ID:1C72042E-DCC6-46DF-A497-26E05B95695B COMCAST COMCAST ENTERPRISE SERVICES SALES ORDER FORM BUSINESS ETHERNET SERVICES AND PRICING Account Name: CITY OF BOYNTON BEACH-SOEDI Date: January 05.2018 MSA IO#: FL-13303555-DIngb SO ID#: FL-13303555-DIngb-10218397 Short Description of Service: Service Term(Months); 60 Solution Charges 1"r al{ id.'Il ," l" WZ. ^7 150 L'"1 natYl' Nj. J! CillllyFl....l 7",['TV,`i1•lf Ix780HIGH RIDGE RD- CITY OF 1 New Add EDI-ENI-10100 Port BOYNTON 0.00 0.00 BEACH 50EDI 2080 HIGH RIDGE RD 2080 HIGH RIDGE RD- CITY OF 2 New Add EDI-50 50 Mbps BOYNTON Interstate $591).00 0.03 BEACHSOEDI 2080 HIGH RIDGE RD 2080 HIGH RIDGE RD- IPv4 State Address CITY OF 3 New Add Static IP Block BOYNTON Block f27(30) 50-00 0.00 BEACH-5OEDI 2080 HIGH RIDGE RD 2080 HIGH RIDGE RD- EquipmeM CITY OF4NewAddEQPFEE Fee BOYNTON 0.00 0.00 BEACH-50EDI 2080 HIGH RIDGE RD ervjce Chamrc• Services Location Details attached Total 896.00 Performance Tier Matrix Attached (For On-Net to On-Net or On-Net to Off-Net)Eault:o n Fepq, $0.00 0.00 212 DocuSign Envelope ID:1C72042E-DCC6-46DF-A497-26E05B95695B COMCAST COMCAST ENTERPRISE SERVICES SALES ORDER FORPJ BUSINESS SERVICE LOCATION DETAIL INFORMATION Account Name:CITY OF BOYNTON BEACH-50EDI MSA ID#:FL-13303555 Dingb 30ID #; FL- 13303555 Dingb Date: January Ob,10218397 2018 1 k' fz. T* TPL i P.4'77,./.14 pro¢ j 6,.t- 0,;„ ,,, a,...,, ,,..+' "- Aa. 4y fl , Lei _ r,`,sa,1 r,r.i" MY' r N 4 tfd'Ow'"' I. +i{ i Py fwd , i z} r. Ir of v., e . , 4 o.LIV5 fl44 i .l • e 6 i 2050 HIGH i RIDGE RD- CITY OF 2080 HIGH BOYNTON BOYNTON RIDGE RD BEACH FL 33428 No BEACH- 50EDI I ii I is i( i 1 r, t, i i 1. 1 213 DocuSign Envelope ID:IC72042E-DCC6-46DF-A497-26E05B95695B Coreceit Ent rprma Services Saks Order Form Ethernet Transport Services I I Performance Tier(PTS Metrix l avuesn. PT1 PTB PT4= FT! PH 113 113 P72 PT2 PR PI1 P13 Pia. P12 P13 P72 FR ITI 173 PIS P74 P14 2T3 1T4 PT2 PT3 P13 P79 PT4 P12tiPA1 n3talitrkesas,: P13 PFI F73 FT2 P12 PH 173 112 PTS PTS 113 1T2. PTB PT3 PT3 PT3 P73 PTI PTS P72 9T3 P13 Pia P13 112 F73 PTI Pia •113 973 1L4iM7 , 1 PR P1P73 1 119 P12 174 PT3 P14 P14 PH 1T4 PIS P13 113 P14 P13 II4 114 P13 P13 P13 PT4 P74 P 3 173 PH P13 PH PT4 PT4 GlOfgN 113 P12 113 PT1 113 P15 P12 P12 P13 PI9 PT3 P13 113 P13 P72 ITS PIS P12 179 111 PT4 1.14 P12 P74 113 P12 P12 P13 PM PH PT3 P12 PT? Pi! P12 P74 PH PIS -PH P12 113 PT2 P12 P12 173 P12 PT3 P13 112 PTD P12 P33 P13 P12 P13 P13 P19 P12 P13 Pf3 11Eastern, .._. wee tem PTD PTS T4 PTB FR PR P73 PT2 174' 113 PT3 173 1H PTA 113 PIS PT3 P72 PH PT2 FR /T4 Pia PT4 PT2 FH ITT PT4 PT4 PT4 173 115 115 P12 PT3 113 P11 PTI PTS PR 173 115 ITS 115 P72 P73 P73 PRRP13 'P12 PTA 1T4 PP74 112 PT2 1H P13 P14 P13 PeTfhendte.44 Q, 17e1e) ter Ahem PR PR P74 PR PH 171 PTl PT 1 P73 PT2 P12 PT 2 PH P1P12 2 P12 P 1312P121 P12 Pia PTS P12 PT3 PT2 P12 PT2 P73 PR 113 Pee* IT2 P13 P74 173 FI3 114 P19 PTS P71 P72 P12 PT3 173 PT2 ITS PR' 112 PH PTB P13 P14 P14 PR 114 PT3 PTA PTS P14 114 0:61 grouter rtsya„n 172 P73 PH 173 P72 P73 P72 PT2 P12 111 P12. PR 1T2 PT2 P12 112 P72 112. 172 113 PTB FIB PT3 P75 172 373 P13 PI5 ITS P12 05111 11910e7crPh11.8 P12 F13 PT4 P13 P13 FTS P19 172 PI2 PT2 111 PH P13 PI2 113 172 PR P12 115 173 P74 P74 Pia PT4 YTS PTS 373 173 PT4 112Q4[nSefssy- 4 Houston(110U3 PIS PR P79 1H P12 113 113 P12 PH PT2 1T3 131 PFS 112 P12. 115 P15 PR 173 PH F13 P12 PT2 P73 PT3 P13 P11 P13 PT9 PH P12 FTS PH P13 P12 P73 PR PT3 PTS PT2 PT9 PH 111 PR PTS' P12 113 P12 Pit P15 P13 P13 P13 P19 P13 P13 PT3 973 P19 P13 11NuP1 kid to I$111701 1I2 PTS 173 113 PT2 113 PH P12 112 1r2 P12 P12 P12 111 1R 172 112 P12 PM 113 PH P13 PTD P13 .F13 119 113 P15 P13 P12 cksonvtile(}AO 173 FIB 114 P12 P12 P13 112 172 P13 FF1 P13 172 179 P1I PT1 113 P73 P72 F73 P12 PR P74 PT2 PT4 193 112 P73 P13 114 P15 11-Wiesen FTI P13 P73 ITS PR Fr9. PTD P12 112 PT2 PT2 PH PT2 PT2 113 P71 P.T2 PR 112 1H PT3 113 Fig W3 PH PH 112 PT3 PH P11 Sld-Adentfc ' P12 PI3 P14 113 PTA 173 P13 112 PQ .P 2 PR PM P13 P112 P12 171 PR 113 113 P14 PT4 119 P74 P13 P13 113 113 PT9 P12. Idle FRP12 PTS PT2 P12 PT2 P72 P12 PR 172 PF2 P11 PII PIS PTA PT3 PT2 PTS FT2 PT3 Pig PIT PTA 1T3 8lnnes alMrn1 'F13 113 173 PT3 FTI PTD PIS P19 P53 /R 173 YT3 172 P12 PTS PR P13 P71 111 P13 PPS P13 PH P13 FH P13 P12 PIS PIS PIS nA111i.4I 119 P32 PT3 P72 P13 P12 P12 P12 PT3 P13 PT3 PT3 PT3 PT3 P71' PM PTS PT2 P 2 P11 114 114 119 P14 P12 P72 P12 173 114 P13 PO/there CA 1PICP4' F14 119 113. 174 1T2 PT4 119 P13 PR 913 P137 F13 P15 113 114 P13 114 173 PH P14' PT1 P72 114 P1I PTO 114 P73 P12 '112 P14 SIfesen - P12 P13 114 PT4 P13 P74 PT4 1173 P74 P19 FR P73 115 PH Pro 115 P74 PT9 P15 P14 P72 171 P14 PT2 P14 P14 P11 P72 P12 P14 3Kashington(0111SouthPioiiea •113 P73 PT4 P72 PTA P13 P12 P72 173 1T3 Pfd P12 112 PT3 PTI P73 013 P72 P13 P13 PT4 P74 M. PT4 PH 112 1T3 PTS P14 P13 IWO 3ovtheTn PT4 P13 P13 P14 P12 P14 P14 P13 114 1T3 PT4 113 P13 PH 114 PH P74 P12 'PIS Pro P72. 112 174 1n PT4 174 P12 P72 P72 P74 19e11lanle 13CA] So m TN ' 172 PT2 FH PT1 113 P12 112 P72 P15 ITS III P12 PTS PH P13 PH PH P12 PH P12 P74 PT4 Pia P14 PI.1 PTB PT2 113 PT4 PIS worm GA ISTNI .1 Southwest 71 133 133 P13 PT9- /R PT3 PT3 P12 P72 P13 P13 P15 P73 P19 P13 P12 FT5. .P13 P11 PT3 PT7, 174 P14 P12 F74 PO 171 P13 173 F14 133 4SA'F1 F..W 7T4 b N°rthern.. 179 172 PIS F72 PH P33 113 PR P73 P11 PTS P72 P19 P13 PTS PT3 P75 PH III .PR 113 175 PIS P13 P12 P13 PR. P13 PH P15Ms19W7) t172eh FuT)- 175 P73 P2 173 PT2 P74 PT3 T3 P74 PI3H 1P15P73 / 13 P15 P13 113” 113 P73 PT3 172 P72 P13 P72 'FSH 173 PT3 PT1 PR 174 lynshIngmn(WAI .P14 PT3 P74 PT4 ST3 P74 P74 PT3 P14 PT3 PIj PT3 PH PH PT4 P13 PT4 P12 PT3 P74" PR P12 P14 P12 P14 P14 P13 PR P11 P14 IIW.wtve New PT2 173 F14 PTs 133 214 PH PT3 PR PR 112 PTS PH 172 P13 P12 PT2 173 1H 115 114 PT4 P13 P14 P13 P33 P13 P74 FR 111 ne1e1141W1i13 COMCAST a 4` BUSIN SS 2017--10-09 214 1 1 1 1 1 1 1 1 1 2 24 11 25 RESOLUTION NO. R18-032 A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO SIGN A 60 -MONTH CONTRACT FOR THE PURCHASE OF WAN NETWORK CONNECTIVITY SERVICES FROM COMCAST BUSINESS COMMUNICATIONS, LLC FOR 6,000 A MONTH, UTILIZING THE GENERAL SERVICES ADMINISTRATION (GSA) CONTRACT # GS-35F-184BA; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the current WAN network connectivity is provided by a combination of legacy Adelphia Cable (Comcast) dark fiber, connecting 9 city buildings to City Hall and AT&T MetroE, connecting 6 city buildings to City Hall and Fire Station #5; and WHEREAS, the recommended solutions is engineered to have Fire Station #5/EOC as the core, since the datacenter is located at Fire Station #5 and Fire Station #5 and the New City Hall will have redundant network connections coming from diverse paths to help ensure a network failure does not occur if one of the fiber connections is a cut; and WHEREAS, the City Commission of the City of Boynton Beach, Florida, upon the recommendation of staff, deems it to be in the best interests of the City residents to approve and authorize the City Manager to sign a 60 -month contract for the purchase of WAN network connectivity services from Comcast Business Communications, LLC, for $6,000 per month utilizing the General Services Administration (GSA) contract #GS-35F184BA. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF 2A I THE CITY OF BOYNTON BEACH, FLORIDA, THAT: C:\Users\StanzioneT\AppData\Locai\Microsoft\Windows\Temporary Intemet Files\Content.IE5\SATNOE VMComcast_Business_Communications_WAN_Agreement_-_Reso. doc 215 216 DocuSign Envelope ID:F533B973-2BOD-467A B52B-A5tiCO2AF8882 _.krruoic a=r YI#La OIAL=a vnr.mr.rvnrvi \ --0USINESS Account Name:City of Boynton Beach MSA ID#:FI.4858182-CMunr SO ID#:FI.4858182-CMuni-10545217 Primary Contact: Charles Stevens City:Boynton Beach Phone:(581)742-8079 Title:State:FL Cell: Address 1: 100 E Boynton Beach Blvd Zip:33435 Fax: Address 2: Allowable Contract Date: Emaihstevensc@bbfl.us Contract Generated Date:01/30/2018 I Service Term(Months): 80 SUMMARY OF SERVICE CHARGES* SUMMARY OF STANDARD INSTALLATION FEES Total Ethernet Monthly Recurring Charges: 5,585.75 Total Ethernet Standard Installation Fees*: 0.00 Total Trunk Services Monthly Recurring Charges: 0.00 Total Trunk Services Standard Installation Fees: 0.00 Total Off-Net Monthly Recurring Charges: 0.00 Total Off-Net'Standard Installation Fees: 0.00 Total Monthly Recurring Charges(all Services): 5,565.75 Total Standard installation Fees(all Services): 0.00 SUMMARY OF CUSTOM INSTALLATION FEES Total Custom Installation Fee: 0.00 Amortized Custom Installation Fee 0.00 SUMMARY OF EQUIPMENT FEES Total Monthly Recurring Ethernet Equipment Fees: 0.00 Total Monthly Recurring Trunk Services Equipment Fees: 0.00 Total Monthly Recurring Equipment Fees(all Services): 0.00' Note: Charges identified in the Service Order are exclusive of maintenance end repair charges,and applicable federal,state,and local taxes,USF fees,surcharges and recoupments(however designated). Please afar to your Comcast Enterprise Services Master Services Agreement(MSA)for specific detail regarding such charges.Customer shall pay Comcast one hundred percent(100%)of the non-amortized Custom nstallatlon Fee prior to the installation of Service. I, liar[ f. idi_;. j 1 his Comcast Enterprise Services Sales Order Form("Sales Order')shat be effective upon acceptance by Comcast.This Sales Order is made a part of the Comceat Enterprise Services Master Services Agreement, I rntered between Comcast and the undersigned and is subject to the Product Specific Attachment for the Service(s)ordered herein,located at hltp:llbuslness.Comcast.comrenterprlse-terme•ofservieeilndex.espx,(the Agreement").Unless otherwise Indicated herein,capitalized words shall have the same meaning as in the AgreemenL I.911 NOTiCE l-omcast Business Class Trunking Service may have the E911 limitations specified below:i ii The Notional Emergency Number Association(NENA),a 911 industry organization that makes recommendations for standardized services relating to E911,has issued guidelines that state'The PBX owner is usponsible for creating customer records,preferably in NENA standard format,that Identify caller locations.'To facittate Customer's compliance with these guidelines and with associated slate and local requirements Mated to provision of Automatic Location Information(ALI)for E911 services,Cornetist offers two options i. a.Comcast will send to the ALI database or Subscriber Location Database(SLOB)the main biling telephone number and the main address provided by Customer;or b.Customer may choose to sign up for up to 10 Emergency Location Information Numbers(ELINs)That Customer could assign to zones within Customer's premises that would be separately Identified to the E911 all taker.The location information such es a specific floor,side of a buidd'ing,or other Identifying Information,could assist emergency responders to more quickly reach the appropriate location Customer Is solely irsponeibie for programming ifs PBX system to map each station to one of these numbers,and for updating the system as necessary to reflect moves or additions of stations within the premises. Comcast will send re assigned ELINe to the ALI or SLDB database,as is appropriate. Many ju-Isdicuons require businesses using multi-line telephone systems to program their systems to transmit specific location information for 911 calls. Customer bears sole responsibility to ensure that it Identifies end complies with all such requirements. in any event,if Customer does not maintain E911 records Ina timely and accurate manner,the E'911 call taker may not receive proper location Information,and emergency ssponders may be delayed or even prevented from timely reaching the caller's location. Battery Beck Up-The Integrated Access Device(IAD)provided by Comcast Is not equipped with battery backup. It Is Customer's responsibility to ensure adequate beck-up power Is provided to ensure service cntinuity during a power outage,as employees would otherwise be unable to use the Services,Including dialing 9-1-1,when power Is unavailable. Cars using the Service,Including calls to 911,may not be completed if there le a problem with network facilities,inekrdkng network congestion,network/equipment/power failure,or another technical problem. All questions should be directed to 1-800-391.3000.E91 1 Service,Private Branch Exchange,and Direct Inward Dial Service. ly signing below,Customer acknowledges,agrees to and accepts the terms and conditions of this Sales Order. DocuSigned by: I t r% 1_ - IV l,[ 'I - - i - It". J _,ir it _c::_ 3lgnalure: - Signature: Sales Rep: David Ingber Blame: T.ORT T.AvERRTERE Name: t. Sales Rep E-Mall: david_ingber@comcastcom fie. CTTY MANAGER Tilevi ce Presi dent Comcast BusultpAs Florida date: Date?' 1n018 Division: Central APPROVED AS a'ssFr RI14W i A if CITY ATTORNEY 217 DocuSign Envelope ID:F533B973-2BOD-467A-B52B-A56CO2AF8882 OMCAST COMCAST ENTERPRISE SERVICES SALES ORDER FORM 3USINESS ETHERNET SERVICES AND PRICING Account Name: City of Boynton Beach Date: January 30,2018 MSA ID#: FI-4858162-CMunr SO ID#: FI-4858152-CMunr-10545217 Short Description of Service: iervice Term(Months): 60 Solution.Charges toe: RaRv >t Actor? Svic (e1 eson Senrc „ Ser ' ::emcastPa M " s' o I M,n CMP-TimeJIarsalirA' I 0cat r , Mvti Tier :iirisdt•:tion 1021 S FEDERAL 1 New Add ENI1 D100 Port Boyntonty Beach South Florida 46.36 0.00 1021 S FEDERAL HWY 1021 S FEDERAL 2 New Add ENS-BASIC-50 50 Mbps HWY City of See Matrix Interstate 5 253.44 S 0.00 Boynton Beach 1021 S FEDERAL HWY 1021 S FEDERAL 3 New Add EQP FEE Equipment HWY-City of 0.00 0.00 Fee Boynton Beach 1021 S FEDERAL HWY 124 E WOOLBRIGHT RD--City of 4 New Add ENI10100 Port Boynton Beach South Florida 46.36 0.00 124 E w00LBRIGHT RD 124 E WOOLBRIGHT RD—City of 5 New Add ENS-BASIC-100 100 Mbps Boynton Beach See Matrix Interstate $370.89 0.00 124 E WOOLBRIGHT RD 124 E WOOLBRIGHT Equipment RD--City of if New Add EQP FEE Fee Boynton Beach 0.00 0.00 124 E WOOLBRIGHT RD 1901 N SEACREST BLVD-City of 7 New Add ENI10100 Port Boynton Beach South Florida 46.36 0o0 1901 N SEACREST BLVD 1901 N SEACREST BLVD-City of 3 New Add ENS-BASIC-100 100 Mbps Boynton Beach See Matrix Interstate $370.89 0.00 1901 N SEACREST BLVD 11901 N SFACRFST 218 DocuSign Envelope ID:A76F0413-1 B1 C-4115-91 F7-7A1 E0D4758C5 MSA ID#: Fl--1858162=CMunr MSA Term;60 months Gusttarner N'arrle:City of Boynton Beach — — I1 ,` OV -01 A 1 Primary Contact Charles Stevens Primary Contact Address Informatlort Title: Address 1: Phone: (561)742-6079 Address 2: Cell: City: Fax: State: Email: stevensc@bbll.us Zip Code: This Master Service Agreement("Agreement")sets forth the terms and conditions under which Comcast Cable Communications Management, LLC and its operating affiliates("Comcast")will provide communications and other services("Services")to the above Customer.The Agreement consists of this fully executed Master Service Agreement Cover Page ("Cover Page"),the Enterprise Services General Terms and Conditions ("General Terms and Conditions"), any written amendments to the Agreement executed by both parties("Amendments"), the Product-Specific Attachment for the applicable Services("PSA(s)") and each Sales Order accepted hereunder("Sales Orders"). In the event of any inconsistency among these documents, precedence will be as follows:(1)this Cover Page(2)General Terms and Conditions,(3)PSA(s),,and(4)Sales Orders.This Agreement shall be legally binding when signed by both parties and shall continue in effect until the expiration date of any Service Term specified in a Sales Order referencing the Agreement, unless terminated earlier in accordance with the Agreement. The Customer referenced above may submit Sales Orders to Comcast during the Term of this Agreement("MSA Term").After the expiration of the Initial MSA Term,Comcast may continue to accept Sales Orders from Customer under the Agreement,or require the parties to execute a new MSA. The Agreement shall terminate in accordance with the General Terms and Conditions.The General Terms and Conditions and PSAs are located at http:Nbusiness.comcast.com/enterprise-terms-of-service/index.aspx(or any successor URL).Use of the Services is also subject to the High-Speed Internet for Business Acceptable Use Policy ("AUP") located at http://business.comcast.comlcustomer-notifications/acceptable-use-policy(or any successor URL),and the High-Speed Internet for Business Privacy Policy(Privacy Policy")located at http://business.comcastcomlcustomer-notifications/customer-privacy- statement(or any successor URL).Comcast may update the General Terms and Conditions,PSAs,AUP and Privacy Policy from time to time upon posting to the Comcast website. Services are only available to commercial customers in wired and serviceable areas in participating Comcast systems(and may not be transferred). Minimum Service Terms are required for most Services and early termination fees may apply. Service Terms are identified in each Sales Orders, and early termination fees are identified in the applicable Product Specific Attachments. BY SIGNING BELOW,CUSTOMER AGREES TO THE TERMS AND CONDITIONS OF THIS AGREEMENT. tsii I, c "7,d 7, 3 I ...'-t',.. `„a IC, d: Signature: G4bieg,n Name: ] -7r- W'c Title: 4se.,(11, 3r Date: ;4.1/ r::—D" uSignedVCigkat bY: Signature: Sales Rep: David Ingber D Name: ] o n Sc uc ak` s Sales Rep Email: david_ingber@comcast.com Title: vice President Comcast Business Regi•on: Florida Date: 3/12/2018 Division: Central 219 OMCAST COMCAST ENTERPRISE SERVICES SALES ORDER FORM 3USINESS ETHERNET SERVICES AND PRICING Account Name: City of Boynton Beach — Date: January 30, 2018 MSA ID#: FI-4858162-CMunr SO ID#: FI-4858162-CMunr-10545217 Short Description of Service: 7 iervice Term (Months): 60 me Request Action Service(s) Description Service Service Comcast Performance Tax Monthly One -Time Location A' Location Z" Metro Tier" Jurisdiction 1021 S FEDERAL 1 New Add EN110100 Port HWY-City of South Florida 46.36 S 0.00 Boynton Beach 1021 S FEDERAL HWY 1021 S FEDERAL 2 New Add ENS -BASIC -50 50 Mbps HWY-City of See Matrix Interstate 253.44 0.00 Boynton Beach 1021 S FEDERAL HWY 1021 S FEDERAL 3 New Add EQP FEE Equipment HWY-City of 0.00 0.00 Fee Boynton Beach 1021 S FEDERAL HWY 124 E WOOLBRIGHT RD --City of 4 New Add EN110100 Port Boynton Beach South Florida 46.36 0 00 124 E WOOLBRIGHT RD 124 E WOOLBRIGHT RD --City of 5 New Add ENS -BASIC -100 100 Mbps Boynton Beach See Matrix Interstate 370.89 S 0 00 124 E WOOLBRIGHT RD 124 E WOOLBRIGHT RD --City of 6 New Add EQP FEE Equipment Boynton Beach 0.00 0.00 Fee 124 E WOOLBRIGHT RD 1901 N SEACREST BLVD -City of 7 New Add EN110100 Port Boynton Beach South Florida 46.36 0.00 1901 N SEACREST BLVD 1901 N SEACREST BLVD -City of 8 New Add ENS -BASIC -100 100 Mbps Boynton Beach See Matrix Interstate 370.89 0.00 1901 N SEACREST BLVD 1901 N RFArRFST 220 Soluion Charges me Request Action Service(s) Description Service Service Comcast Performance Tax Monthly One -Time Location A" Location Z' Metro Tier" Jurisdiction BLVD 2080 HIGH - RIDGE RD --City 10 New Add ENIGIGE Port of Boynton South Florida 164.94 0.00 Beach 2080 HIGH RIDGE RD 2080 HIGH RIDGE RD --City 11 New Add ENS -BASIC -1000 1000 Mbps of Boynton See Matrix Interstate 510.06 0.00 Beach 2080 HIGH RIDGE RD 2080 HIGH RIDGE RD --City 12 New Add EQP FEE Equipment of Boynton 0.00 0.00 Fee Beach 2080 HIGH RIDGE RD 2080 HIGH RIDGE ROAD - 13 New Add ENIGIGE Port PATH B -City of South Florida 164.94 0.00 Boynton Beach 2080 HIGH RIDGE ROAD 2080 HIGH RIDGE ROAD - 14 New Add ENS -BASIC -1000 1000 Mbps PATH B -City of See Matrix Interstate 510.06 0.00 Boynton Beach 2080 HIGH RIDGE ROAD 2080 HIGH RIDGE ROAD - 15 New Add EQP FEE Equipment PATH B -City of 0.00 0.00 Fee Boynton Beach 2080 HIGH RIDGE ROAD 222 NE 9TH AVE -City of 16 New Add EN110100 Port Boynton Beach South Florida 46.36 0.00 222 NE 9TH AVE 222 NE 9TH AVE -City of 17 New Add ENS -BASIC -100 100 Mbps Boynton Beach See Matrix Interstate 370.89 0.00 222 NE 9TH AVE 222 NE 9TH AVE -City of 18 New Add EQP FEE Equipment Boynton Beach 0.00 0.00 222 NE 9TH AVE 2240 N FEDERAL 19 New Add EN110100 Port HWY-City of South Florida 46.36 0.00 Boynton Beach 2240 N FEDERAL HWY 2240 N FEDERAL 20 New Add ENS -BASIC -20 20 Mbps HWY-City of See Matrix Interstate 185.44 0.00 Boynton Beach 2240 N FEDERAL HWY 2240 N FEDERAL 21 New Add EQP FEE Equipment HWY-City of 0.00 0.00 Fee Boynton Beach 2240 N FEDERAL HWY 225 NW 12TH AVE -City of 221 SQ(utiQn_Charges ine Request Action Service(s) Description Service Service Comcast Performance Tax MonthlyOne-Time Location A" Location Z' Metro Tier"' Jurisdiction 225 NW 12TH AVE -City of 23 New Add ENS -BASIC -100 100 Mbps Boynton Beach See Matrix Interstate 370.89 o 00 225 NW 12TH AVE 225 NW 12TH AVE -City of 24 New Add EQP FEE Equipment Boynton Beach 0.00 0.00 Fee 225 NW 12TH AVE 2615 W WOOLBRIGHT RD -City of 25 New Add ENI10100 Port Boynton Beach South Florida 46.36 0.00 2615 W WOOLBRIGHT RD 2615 W WOOLBRIGHT RD -City of 26 New Add ENS -BASIC -100 100 Mbps Boynton Beach See Matrix Interstate 370.89 0.00 2615 W WOOLBRIGHT RD 2615 W WOOLBRIGHT RD -City of 27 New Add EQP FEE Equipment Boynton Beach 0.00 0.00 Fee 2615 W WOOLBRIGHT RD 3111 S CONGRESS AVE -City of 28 New Add EN110100 Port Boynton Beach South Florida 46.36 0.00 3111 S CONGRESS AVE 3111 S CONGRESS AVE -City of 29 New Add ENS -BASIC -50 50 Mbps Boynton Beach See Matrix Interstate 253.44 0.00 3111 S CONGRESS AVE 3111 S CONGRESS AVE -City of 30 New Add EQP FEE Equipment Boynton Beach 0.00 0.00 Fee 3111 S CONGRESS AVE 3501 N CONGRESS AVE -City of 31 New Add EN110100 Port Boynton Beach South Florida 46.36 0.00 3501 N CONGRESS AVE 3501 N CONGRESS AVE -City of 32 New Add ENS -BASIC -100 100 Mbps Boynton Beach See Matrix Interstate 370.89 0.00 3501 N CONGRESS AVE 3501 N CONGRESS AVE -City of 33 New Add EQP FEE Equipment Boynton Beach 0.00 0.00 3501 N CONGRESS AVE 5469 W DrNvklTr%kl cru 222 SplutiQn_Charges_ me Request Action Service(s) Description Service Service Comcast Performance Tax Monthly One -Time Location A" Location Z` Metro Tier" Jurisdiction BLVD 5469 W BOYNTON BCH BLVD -City of 35 New Add ENS -BASIC -100 100 Mbps Boynton Beach See Matrix Interstate 370.89 0.00 5469 W BOYNTON BCH BLVD 5469 W BOYNTON BCH BLVD -City of 36 New Add EQP FEE Equipment Boynton Beach 0.00 0.00 Fee 5469 W BOYNTON BCH BLVD 6415 N OCEAN BLVD -City of 37 New Add EN110100 Port Boynton Beach South Florida 46.36 0.00 6415 N OCEAN BLVD 6415 N OCEAN BLVD -City of 38 New Add ENS -BASIC -20 20 Mbps Boynton Beach See Matrix Interstate 185.44 0.00 6415 N OCEAN BLVD 6415 N OCEAN BLVD -City of 39 New Add EQP FEE Equipment Boynton Beach 0.00 0.00 Fee 6415 N OCEAN BLVD 8020 JOG ROAD -City of 40 New Add EN110100 Port Boynton Beach South Florida 46.36 0.00 8020 JOG ROAD 8020 JOG ROAD -City of 41 New Add ENS -BASIC -20 20 Mbps Boynton Beach See Matrix Interstate 185.44 0.00 8020 JOG ROAD 8020 JOG ROAD -City of 42 New Add EQP FEE Equipment Boynton Beach 0.00 0.00 Fee 8020 JOG ROAD Services Location Details attached Total Service Charaes: 5,565.75 0.00 Performance Tier Matrix Attached (For On -Net to On -Net or On -Net to Off -Net) Eauioment Fees: 0.00 223 OMCAST COMCAST ENTERPRISE SERVICES SALES ORDER FORM 3 U S I N E S S SERVICE LOCATION DETAIL INFORMATION Account Name City of Boynton Beach MSA ID#: FI-4858162-CMunr SO ID#: FI-4858162-CMunr- Date: January 30, 10545217 2018 Location Extend to Inside Technical/ Technical / Technical /Local TechnicalSatellite no Name /Site Address 1 Address 2 Cit Y State Zip Cod DeMarc DeMarc Wiring Local Local Contact Contact Email Contact Location ID Location Yes/No) Yes/NO) Contact phone # Address On Site Y/N) Name Yes/No) 2615 W WOOLBRIGH 2615 W BOYNTON Charles 1 T RD -City of WOOLBRIGHT BEACH FL 33436 Stevens 561) 742-6079 stevensc@bbfl.us Yes No Boynton RD Beach 1901 N SEACREST 1901 N BOYNTON Charles 2 BLVD -City of SEACREST BEACH FL 33435 Stevens 561) 742-6079 stevensc@bbfl.us Yes No Boynton BLVD Beach 2080 HIGH 3 RIDGE RD-- City of 2080 HIGH BOYNTON FL 33426 Charles 561) 742-6079 stevensc@bbfl.us Yes No RIDGE RD BEACH Stevens Boynton Beach 222 NE 9TH 4 AVE -City of 222 NE 9TH BOYNTON FL 33435 Charles 561) 742-6079 stevensc@bbfl.us Yes No Boynton AVE BEACH Stevens Beach 5469 W BOYNTON 5 BCH BLVD- 5469 W BOYNTON BOYNTON FL 33437 Charles 561) 742-6079 stevensc@bbfl.us Yes No City of BEACH Stevens Boynton BCH BLVD Beach 2240 N 6 FEDERAL HWY-City of 2240 N FEDERAL BOYNTON FL 33435 Charles 561) 742-6079 stevensc@bbfl.us Yes No BEACH Stevens Boynton HWY Beach 225 NW 12TH 7 AVE -City of 225 NW 12TH BOYNTON FL 33435 Charles 561) 742-6079 stevensc@bbfl.us Yes No Boynton AVE BEACH Stevens Beach 1021 S 8 FEDERAL HWY-City of 1021 S FEDERAL BOYNTON FL 33435 Charles 561) 742-6079 stevensc@bbfl.us Yes No BEACH Stevens Boynton HWY Beach 3111 S 9 CONGRESS AVE -City of 3111 S CONGRESS BOYNTON FL 33426 Charles 561) 742-6079 stevensc@bbfl.us Yes No BEACH Stevens Boynton AVE Beach 6415 N 10 OCEAN BLVD-Cityof 415 N OCEAN BOYNTON FL 33435 Charles 561) 742-6079 stevensc@bbfl.us Yes No BLVD BEACH Stevens Boynton Beach 124 E 11 WOOLBRIGH T RD --City of 124 E WOOLBRIGHT BOYNTON FL 33435 Charles 561) 742-6079 stevensc@bbfl.us Yes No BEACH Stevens Boynton RD Beach 3501 N 12 CONGRESS AVE of 3501 N CONGRESS BOYNTON FL 33436 Charles 561) 742-6079 stevensc@bbfl.us Yes No City BEACH Stevens Boynton AVE Beach 8020 JOG 13 ROAD -City of 8020 JOG BOYNTON FL 33472 Charles 561) 742-6079 stevensc@bbfl.us Yes No Boynton ROAD BEACH Stevens 224 Technical/ TechnicalSatelliteLocationPCodDeMarcExtendtoInsideLocal Technical / Technical! Local Contact ine Name /Site Address t Address 2 City State DeMarc Wiring Local Contact Contact Email Location ID Location Yes/No) Yes/No) Contact phone # Address Site Y/N) Name YYes/No) B -City v' Boynton Beach 225 Comcast Enterprise Services Sales Order Form Ethernet Transport Services Performance Tier (PT) Matrix Central & Western PTI W 11 PT3 PT3 PT3 PT3 PT3 1`T2 PTT PR PT2 PTS PT3 PT2 PT3 PT2 PT2 PT2 PT3 P73 P74 PT4 PT3 PT4 PT2 ME PT3 PT3 PT3 PT4 PT2 PA (PA} Central Arkasas PT3 PTI PT3 P72 P72 PT3 PT3 PT2 PT3 PT3 PT3 PT2 PT3 PT3 PT3 PT3 PT3 PT2 PT3 PT2 P73 PT3 PT3 PT3 PT2 PT3 PT2 P13 PT3 PT3 CAF) Central New P73 PT3 P73 PT3 PT2 PT4 PT3 PT3 PT4 P73 PT3 PT3 PT3 PT3 PT3 PT3 PT3 PT3 PT3 PT3 PT3 PTS PT3 PT3 PT3 PT3 PT3 PT3 PT3 PT4 Mexico (CNM) Coastal Georgia PT3 PT2 PT3 PTI PT3 PT3 PT2 PT2 PT3 PT3 PT3 PT3 PT3 PT3 PT2 PT3 PT3 PT3 PT3 PT2 Pr4 PT4 PT2 PT4 PT2 PT2 PT2 PT3 PT4 PT3 CGA) Colorado (CC) PT3 PT2 PT2 P73 PTI PT4 PT3 PT3 PT3 PT2 PT3 PT2 PT2 PT2 PT3 PT2 PT3 PT3 PT2 PT3 PT2 PT3 P73 PT2 PT3 P73 P73 PT2 PT3 PT3 Eastern 3 PT3 PT4 PT3 PT4 DTI PT3 PT2 PT4 PT3 PT3 PT3 PT3 PT3 PT3 PT3 P73 PT2 PT3 PT2 PT4 PT4 PT3 PT4 PT2 PT3 PT3 PT4 PT4 PT4 Tennessee(ETN) Florida PT3 PT3 PT3 PT2 PT3 PT3 P71 P72 PT3 PT2 P73 PT3 P73 PT3 PT2 PTS P73 PT2 PT3 PT2 PT3 PT4 PTI PT4 PT2 PT2 PT3 PT3 P74 PT3 Panhandle(FPA) Greater Atlanta PT2 PT2 PT3 PT2 PT3 PT2 PT2 PT 1 PT3 PT2 PT2 PT 2 PT3 PT2 PT2 PT2 PT2 PT2 PT3 PT2 PT3 PT3 PT2 PT3 PT2 PT2 PT2 PT3 PT3 P73 ATL) Greater Boston PT2 PT3 PT4 PT3 PT3 PT4 PT3 PT3 PTI PT2 PT2 P73 PT3 PT2 PT3 PT2 PT2 PT3 PT3 PT3 PT4 PT4 PT3 PT4 PT3 PT3 PT3 PT4 PT4 PT2 BOS) Greater Chicago PT2 PT3 PT3 PT3 P72 PT3 PT2 PT2 PT2 P71 PT2 PT2 PT2 PT2 PT2 PT2 PT2 P72 PT2 PT3 P73 PT3 PT3 PT3 PT2 PT3 PT3 PT3 P73 PT2 CHI) Great er Phil. & PT2 PT3 PT3 PT3 P73 P73 PT3 PT2 PT2 PT2 PTI PT3 PT3 PT2 PT3 PT2 PT2 PT2 P73 PT3 PT4 PT4 PT3 PT4 PT3 PT3 PT3 P73 PT4 PT2 New Jersey (PHL) Houston (HOU) PT3 PT2 PT311 PT3 PT2 PT3 P73 PT2 PT3 P72 PT3 PTI PT3 PT2 PT2 PT3 PT3 PT2 PT3 PT3 P73 PT3 PT2 PT3 PT3 PT3 PT2 PT3 PT3 PT3 Independence PT3 PT3 PT3 PT3 PT2 PT3 PT3 P13 PT3 PT2 PT3 PT3 PTI PT2 PT3 PT2 PT3 PT2 PT2 PT3 PT3 PT3 PT3 PT3 PT3 PT3 PT3 PT3 P73 PT3 INOD) Indiana PT2 Pr3 PT3 PT3 PT2 PT3 PT3 PT2 PT2 PT2 PT2 PT2 PT2 PTI PT2 PT2 PT2 PT2 PT2 PT3 PT3 PT3 PT3 P73 P73 PT3 PT3 PT3 P73 PT2IND) Jacksonville(JAC) PT3 PT3 PT3 PT2 PT3 PT3 PT2 PT2 PT3 PT2 PT3 PT2 PT3 PT2 PTI PT3 P73 P72 PTS PT2 PT4 PT4 PT2 PT4 PT3 PT2 PT3 PT3 PT4 PT3 Michigan (MI) PT2 PT3 PT3 PT3 PT2 PT3 PT3 PT2 PT2 PT2 PT2 PT3 PT2 PT2 PT3 PT1 PT2 PT2 P72 PT3 P73 PT3 PT3 PT3 PT3 PT3 PT3 PT3 PT3 PT2 MIO-Atlantrc PT2 PT3 PT3 PT3 P73 PT3 PT3 P72 PT2 PT2 P12 PT3 PT3 PT2 PT3 PT2 PTI PT2 PT3 PT3 PT4 PT4 PT3 PT4 PT3 PT3 PT3 PT3 PT4 PT2 MAT) Middle PT2 PT2 PT3 PT3 PT3 PT2 PT2 PT2 PTS PT2 PT2 PT2 PT2 PT2 PT2 PT2 PT2 PT1 PT2 PT2 PT3 3 PT2 PT3 PT2 DT3 PT3 P73 PT3 PT3 Tennessee(MTN) PT3 PT3 PT3 PT3 PT2 PT3 P73 PT3 PT3 PT2 PT3 PT3 P72 PT2 PT3 PT2 P73 PT2 PTI P73 P73 PT3 PT3 PT3 PT3 PT3 PT3 P73 PT3 PT3Minnesota (MN) Northern AL (NAW PT3 PT2 PT3 PT2 1`73 PT2 PT2 PT2 PT3 PT3 PT3 PT3 Pr3 PT3 PT2 PT3 PT3 PT2 P73 PT1 PT4 PT4 PT3 PT4 PT2 PT2 P72 PT3 PT4 PT3 Northern CA PT4 PT3 PT3 PT4 PT2 PT4 PT3 PT3 PT4 PT3 PT4 PT3 PT3 PT3 PT4 PT3 PT4 PT3 PT3 PT4 PT1 PT2 PT4 PT2 PT4 PT4 PT3 PT2 PT2 PT4INCA) Oregon & SW' PT4 P73 PT4 P74 PT3 P74 PT3 PT4 PT3 PT3 PT3 PT4 PT3 PT4 PT3 PT3 PT4 PT2 PT1 PT4 PT2 PT4 PT4 P73 PT2 PT2 PT4 Washington (OF) PT4 PT3 PT3 South Florida PT3 PT2 PTS PT3 PT2 PT2 PT3 PT3 PT3 PT2 PT3 PT3 PT2 PT3 P73 PT2 PT3 PT3 PT4 P14 PT1 PT4 PT3 PT2 PT3 PT3 PT4 PT3 SFL) P73 P73 Southern PT4 PT3 PT3 PT4 PT2 PT4 PT4 PT3 PT4 PT3 PT4 PT3 PT3 PT3 PT4 PT3 PT4 PTI PT3 P14 PT2 P12 PT4 PTI PT4 PTA PT3 PT2 PT2 PT4 California (SCA) Southern TN & PT3 P72 PT3 P72 PT2 PT2 PT3 PT2 PT3 PT3 PT3 PT3 PT3 PT3 PT3 PT2 PT3 PT2 P74 PT4 PT3 P74 PTI PT3 PT2 PT3 PT4 PT3 North GA (STN) P72 PT2 Southwest Florida PT3 PT2 PT3 PT3 PT2 PT2 PT3 PT3 PT3 PT3 PT3 PT3 PT2 PT3 PT3 PT3 P73 PT2 PT4 PT4 PT2 PT4 PT3 PTI PT3 PT3 PT4 PT3 SWF) PT3 PT3 SW TN & Norhern PT3 PT2 PT3 PT2 PT3 PT3 PT3 PT2 PT3 PT3 PT3 P72 PT3 PT3 PT3 PT3 PT3 PT3 PT3 PT2 P13 PT3 PT3 PT3 PT2 PT3 PT1 PT3 P73 P73 MS (SWT) P74 PT3 DT3 PT4 PT3 PT3 PT3 DT3 PT3 PTS PT3 PT3 PT3 PT3 PT3 PT2 P72 PT3 PT2 P73 PT3 P73 PT1 PT2 PT4UtahIUT) PT3 PT3 PT3 PT3 PT2 DT4 PT4 DT3 PT6 PT3 PT4 P73 D73 P73 P74 PT3 P71 P73 P73 PT4 P72 PT2 PT4 PT2 PT4 PT4 PTS PT2 DTI P74Washington (WA) PT4 PT3 PT3 PT4 PT3 Western New PT3 PT4 PT3 PT3 PT2 PT2 PT2 PT3 PT3 I PTI PT3 PT2 PT2 PTS PT3 PT3 PT4 PT4 DT3 PT4 PT3 PT3 PT3 P74 PTd PT1England (WNE) PT2 PT3 PT4 PT3 I I COMCAST BUSINESS 2028-02-05 Ba 226 GSA GS-35F-184BA The entire contract can be found at https://www.gsaadvantage.gov/ref text/GS35F184BA/OSAUGI.3KFKKA GS-35F- 184BA COMCASTPS000503092016.PDF Authorized General Services Administration Federal Acquisition Service Information Technology Schedule Pricelist GS-35F-184BA Comcast Business Communications, LLC One Comcast Center 1701 JFK Boulevard Philadelphia, PA 19103 Phone: 215-665-1700 kevin carnex(i)cable.comcast.com Contract Number: GS-35F-184BA Period Covered by Contract: February 1. 2014 — January 31, 2019 R General Services Administration, Federal Acquisition Service Pricelist current through Modification A'umber PS -0005, effective 03/09/2016. Products and ordering infomtatiou in this Authorized FAS Information Technology Schedule Pricelist are also available on the GSA Advantage! System. Agencies can browse GSA Advantage! by accessing the Federal Acquisition Service's Horne Page via the Internet at httu://www.fi s.asa.ovov 132-52 1 ENS -Basic 20MB I ENS -B20 I Ethernet Network Services- Basic, I ea 1 $462.89 132-52 ENS -Basic 50MB ENS -B50 Ethernet Network Services- Basic, 50MB ea 632.81 132-52 ENS -Basic 100MB ENS -B100 Ethernet Network Services- Basic, 100MB ea 925.78 132-52 ENS -Basic 400MB ENS -B400 Ethernet Network Services- Basic, 400MB ea 1,134.43 132-52 ENS -Basic 1000MB ENS -B1000 Ethernet Network Services- Basic, 1000 M B ea 1,550.47 227 I RESOLUTION NO. R18-061 41 A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA, APPROVING THE AMENDMENT OF A 60-MONTH AGREEMENT FOR THE PURCHASE OF WAN NETWORK CONNECTIVITY SERVICES FROM COMCAST BUSINESS COMMUNICATIONS, LLC FOR $8,000 A MONTH, UTILIZING THE GENERAL SERVICES ADMINISTRATION (GSA) 1 I CONTRACT # GS-35F-184BA; AND PROVIDING AN 11 EFFECTIVE DATE. 1i 1 1a! WHEREAS, during the February 20, 2018 City Commission meeting the 1- Commission approved Resolution R18-032 for a 5-year Agreement with Comcast Business 1: Communication s LLC., to provide WAN network connectivity to 13 City building in the 1 amount of$5,565.75, the price which was based off GSA Contract GS-35F-184BA; and 18 WHEREAS, in order to move forward with the Town Square project which the City 19 Commission approved on March 13, 2018, the City has decided to move City Hall, the 2 Library and Police Department to temporary locations which will require the WAN network 21 connectivity services for the time the temporary space is utilized; and 2 WHEREAS, the City Commission of the City of Boynton Beach, Florida , upon the 23 recommendation of staff, deems it to be in the best interests of the City residents to approve 2 an amendment to the 60-month agreement for the purchase of WAN network connectivity 25 services from Comcast Business Communications, LLC, adding an additional $2,232.94 per . 2 month for the time the temporary lease space is utilized for City Hall, the Library and the 27 Police Station utilizing the General Services Administration (GSA) contract #GS- 28 35F184BA. 29 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF 30 THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 31 Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as 32 being true and correct and are hereby made a specific part of this Resolution upon adoption 33 hereof. 34 Section 2. The City Commission of the City of Boynton Beach, Florida , upon 35 the recommendation of staff, deems it to be in the best interests of the City residents to C:\Users\StanzioneT\AppData\Local\Microsoft\Windows\Temporary Internet Files\Content.IE5\52FYTEOE\Amen ding_Comcast_Bus iness_Commun ications_WAN_Agreement_-_Resp.doc 228 36 approve an amendment to the 60-month agreement for the purchase of WAN network 37 connectivity services from Comcast Business Communications, LLC, adding an additional 38 $2,232.94 per month for a total monthly payment of $8,000.00 for the time the temporary 39 lease space is utilized for City Hall, the Library and the Police Station utilizing the General 40 Services Administration (GSA) contract#GS-35F184BA. 41 Section 3. This Resolution shall become effective immediately upon passage. 42 PASSED AND ADOPTED this 17th day of April, 2018. 43 CITY OF BOYNTON BEACH, FLORIDA 44 YES NO 45 Mayor— Steven B. Grant65em 46 47 Vice Mayor—Christina L. Romelus 48 49 Commissioner—Mack McCray l 50 51 Commissioner—Justin Katz 52 53 Commissioner—Joe Casello 54 55 56 VOTE it C1 57 ATTEST: 58 5960 I ,,T1«, 61 Judi A. Pyle, CMC 62 Ci lerk s/ 63 64 65 66 (City Seal) C:\Users\StanzioneT\AppData\Local\Microsoft\Windows\Temporary Internet Files\Content.IE5\52FYTEOE\Amending_Comcast_Business_Communications_WAN_Agreement_-_Reno.doc 229 RESOLUTION NO. R19- D 5 0 A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO SIGN TWO 60 -MONTH AGREEMENTS FOR THE PURCHASE OF WAN NETWORK CONNECTIVITY SERVICES AND INTERNET SERVICES AND ONE 36 -MONTH AGREEMENT FOR THE PURCHASE OF WAN NETWORK CONNECTIVITY SERVICES FROM COMCAST BUSINESS COMMUNICATIONS, LLC FOR $2,590.28 A MONTH, UTILIZING THE GENERAL SERVICES ADMINISTRATION (GSA) CONTRACT # GS-35F- 184BA; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City currently uses Comcast Business Communications, LLC., to provide WAN network connectivity services between City buildings and Internet access at Fire Station #5 and the Library; and WHEREAS, the Sara Sims Park re -modeling project and Town Square projects now require the City to add additional WAN network connectivity services and Internet access services to these locations which will take 6 to 8 months to install; and WHEREAS, the ITS Department is requesting an increase in funding for Comcast Business Communications, LLC., from $105,000 a year to $124,000 for fiscal year 2018/2019 and $186,300 for the remaining years of the Agreements as this is needed to cover the new services and non-exempt taxes and fees that are not included on the quotes; and WHEREAS, the City Commission of the City of Boynton Beach, Florida, upon the recommendation of staff, deems it to be in the best interests of the City residents to approve and authorize the City Manager to sign two 60 -month Agreements for the purchase of WAN network connectivity services and Internet services and a 36 month Agreement for the purchase of WAN network connectivity services from Comcast Business Communications, LLC, for $2,590.28 per month utilizing the General Services Administration (GSA) contract GS-35F184BA and to increase the funding for Comcast Business Communications to 124,000 for fiscal year 2018/2019 and $186,300 for the remaining years of the Agreements. S:\CA\RESO\Agreements\Comcast Business Communications WAN Agreement (2019)1 - Reso.docx 230 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as being true and correct and are hereby made a specific part of this Resolution upon adoption hereof. Section 2. The City Commission hereby approves and authorizes the City Manager to sign two 60 -month Agreements for the purchase of WAN network connectivity services and Internet services and a 36 month Agreement for the purchase of WAN network connectivity services from Comcast Business Communications, LLC, for $2,590.28 per month utilizing the General Services Administration (GSA) contract #GS-35F184BA and to increase the funding for Comcast Business Communications to $124,000 for fiscal year 2018/2019 and $186,300 for the remaining years of the Agreements, copies of which Agreements are attached hereto as Composite Exhibit "A." Section 3. This Resolution shall become effective immediately upon passage. PASSED AND ADOPTED this '7 day of May, 2019. ATTEST: 3udith A. Pyle, CMC City Clerk Corporate Seal) CITY OF BOYNTON BEACH, FLORIDA YES NO Mayor — Steven B. Grant Vice Mayor — Justin Katz Commissioner — Mack McCray Commissioner — Christina L. Romelus Commissioner — Ty Penserga VOTE 5 Queenester Nieves SXA\RESO\Agreements\Comcast Business Communications WAN Agreement (2019)1 - Reso.docx 231 COMCAST ENTERPRISE SERVICES GENERAL TERMS AND CONDITIONS FOR E -RATE General Terms and Conditions") ARTICLE 1: DEFINITIONS For purposes of these General Terms and Conditions, the following terms shall have the meanings specified below. Affiliate: With respect to each Party, any entity that controls, is controlled by or is under common control with such, Party. Agreement: Collectively, these General Terms and Conditions, the Service Agreement Cover Page executed by both Parties, any applicable Product Specific Attachment(s) and each binding Sales Order(s). Comcast: The operating Affiliate of Comcast Cable Communications Management, LLC that provides the Services. References to Comcast in Article 5 and Article 6 shall also include its Affiliates and their respective directors, officers, employees, agents, suppliers, licensors, successors, and assigns, as the case may be. Comcast Equipment: Any and all facilities, equipment or devices provided by Comcast or its authorized contractors at the Service Location(s) that are used to deliver the Services. Notwithstanding the foregoing, inside telephone wiring within a Service Location(s), whether or not installed by Comcast, shall not be considered Comcast Equipment. Confidential Information: All information regarding either Party's business which has been marked or is otherwise communicated as being "proprietary" or "confidential" or which reasonably should be known by the receiving Party to be proprietary or confidential information. Without limiting the foregoing, Confidential Information shall include, even if not marked, the Agreement, all Licensed Software, promotional materials, proposals, quotes, rate information, discount information, subscriber information, network upgrade information and schedules, network operation information including without limitation information about outages and planned maintenance) and invoices, as well as the Parties' communications regarding such items. Customer: The entity named on the Service Agreement Cover Page. Customer -Provided Equipment: Any and all facilities, equipment or devices supplied by a party other than Comcast or its authorized contractors for use in connection with the Services. Network: The Comcast Equipment, facilities, fiber optic or coaxial cable associated with electronics and other equipment used to provide the Services. Product Specific Attachment(s) or PSA(s): The additional terms and conditions applicable to the Service(s). Sales Order(s): A request to provide the Services to a Service Location(s) submitted by Customer to Comcast on (a) the then - current Comcast form designated for such purpose or (b) such other form, or in such other manner, as may be agreed upon by the Parties. The initial Sales Order(s) is attached to this Agreement. All subsequent Sales Order(s) submitted under the Agreement shall have the same Service Term duration as identified on the Service Agreement Cover Page. Service(s): Service(s) provided by Comcast pursuant to a Sales Order(s). All Services provided under the Agreement are for commercial, non-residential use only. Service Commencement Date: With respect to each Service(s), "Service Commencement Date" shall have the meaning specified in the PSA(s) applicable to such Service(s), it being understood that a single Sales Order containing multiple Service Location(s) or Service(s) may have multiple Service Commencement Dates. Service Location(s): The Customer location(s) where Comcast provides the Services. Service Term: As specified in a Sales Order(s), the duration of time (which shall commence on the Service Commencement Date) for which Services are ordered. Termination Charges: Charges that may be imposed by Comcast upon early termination of a Service(s) as specified in the applicable PSA. Website: The Comcast website where the PSA(s), the Privacy Policy and the Use Policies are posted. The current URL for the Website is https://business.comcast.com/terms-conditions-ent as the same may be updated by Comcast from time -to -time). ARTICLE 2. DELIVERY OF SERVICE 2.1 Orders. To request Service at a Service Location(s), Customer shall submit a properly completed Sales Order(s) to Comcast. Such Sales Order(s) shall become binding on the Parties upon the earlier of (i) Comcast's notice to Customer that it accepts such Sales Order(s), (ii) Comcast begins providing the Service(s) described in the Sales Order(s) or (iii) Comcast begins installation or construction for delivery of the Service(s). Each Sales Order(s) submitted by Customer may be subject to an engineering review which will determine whether and to what extent the Network must be extended, built or upgraded in order to provide the ordered Service(s). Comcast will provide Customer written notification in the event Service(s) installation at any Service Location(s) will require an additional non-recurring installation fee ("Custom Installation Fee" or Construction Charges"). Notwithstanding anything to the contrary contained in this Article 2.1, Customer shall have five 5) days from receipt of such notice to reject the Custom Installation Fee and terminate the ordered Services at the affected Service Location(s). For certain Service(s), the Engineering Review will be conducted prior to Sales Order(s) submission. In such case, Customer shall be deemed to have accepted the designated Custom Installation Fee upon submission of the applicable Sales Order. 2.2 Access. In order to deliver Services to Customer, Comcast may require access, right-of-way, conduit, and/or common room space ("Access") within and/or outside each 2 of 9 V.112818 CONFIDENTIAL and PROPRIETARY 232 Service Location(s). Within the Service Location(s), Customer shall be solely responsible for securing and maintaining such Access as Comcast may require to deliver the Service(s). In the event that Customer fails to secure or maintain such Access, Comcast (i) may cancel or terminate Service(s) at such Service Location(s) pursuant to Article 4.3 and (ii) shall be excused from its obligations with respect to the Service(s) at such Service Location(s) (including any obligation to issue service credits) until such time as Customer provides Comcast with the necessary Access. If Comcast is unable to secure or maintain Access outside a particular Service Location(s), which Access is needed to provide Service(s) to such Service Location(s), Customer or Comcast may cancel or terminate Service(s) at such Service Location(s), without further liability beyond the termination date, upon a minimum thirty (30) days' prior written notice to the other Party. 2.3 Hazardous Materials. If the presence of asbestos or other hazardous materials exists or is detected at a Service Location(s) or within the building where the Service Location(s) is located, Comcast may immediately stop providing and/or installing Service(s) until such materials are removed. Customer shall be responsible for any additional expense incurred by Comcast as a result of encountering, or in the avoidance of, hazardous materials. 2.4 Equipment A. Comcast Equipment. Comcast may, in its sole discretion, remove or change Comcast Equipment. Customer shall not move, rearrange, disconnect, remove, attempt to repair, or otherwise tamper with any Comcast Equipment or permit others to do so, and shall not use the Comcast Equipment for any purpose other than as authorized by the Agreement. Customer shall (i) provide an adequate environmentally controlled space and such electricity as may be required for installation, operation, and maintenance of the Comcast Equipment and (ii) be responsible for damage to, or loss of, Comcast Equipment caused by its acts or omissions, or by fire, theft or other casualty at the Service Location(s), unless caused by the gross negligence or willful misconduct of Comcast. Comcast shall maintain, at its cost, Comcast Equipment during the term of this Agreement; provided, however, that such maintenance shall be at Customer's cost to the extent it is related to causes other than the ordinary and proper use of the Comcast Equipment. Upon termination or expiration of this Agreement and/or any Sales Order(s), Customer shall be responsible for the return of all applicable Comcast Equipment. Until such time as the Comcast Equipment is returned to Comcast, Comcast may continue to invoice Customer for the monthly fee applicable to such Comcast Equipment. If any returned Comcast Equipment has been damaged and/or destroyed other than by Comcast or its agents, normal wear and tear excepted, Comcast may, in its sole discretion, invoice Customer for the manufacturer's list price of such Comcast Equipment or the cost of repair. B. Customer -Provided Equipment. Customer shall have sole responsibility for providing maintenance, repair, operation and replacement of all Customer -Provided Equipment, inside telephone wiring and other Customer equipment and facilities on the Customer's side of the demarcation point (i.e., the point of interconnection between the Network and Customer -Provided Equipment located at a Service Location(s)). Neither Comcast nor its employees, Affiliates, agents or contractors shall (i) have any obligation to install, operate, or maintain Customer -Provided Equipment or ii) be liable for any damage, loss, or destruction to Customer - Provided Equipment, unless caused by the gross negligence or willful misconduct of Comcast. Customer -Provided Equipment shall at all times be compatible with the Network. Customer shall be responsible for the payment of service charges for visits by Comcast's employees or agents to a Service Location(s) when the service difficulty or trouble report results from Customer -Provided Equipment. 2.5 Network, Intellectual Property and IP Addresses. A. The Network is and shall remain the property of Comcast regardless of whether installed within, upon, overhead, above, or underground at or near the Service Location and shall not be considered a fixture or an addition to the land or the Service Location(s) located thereon. Customer agrees that it shall take no action that directly or indirectly impairs Comcast's title to the Network, or any portion thereof, or exposes Comcast to any claim, lien, encumbrance, or legal process, except as otherwise agreed in writing by the parties. Nothing in this Agreement shall preclude Comcast from using the Network for services provided to other Comcast customers. For a period of twelve (12) months following Comcast's discontinuance of Service to the Service Location(s), Comcast retains the right to remove the Network. To the extent Comcast removes such portion of the Network it shall be responsible for returning the Service Location(s) to its prior condition, reasonable wear and tear excepted. B. Customer acknowledges that use of the Services does not give it any ownership or other rights in any telephone number or Internet/online addresses provided in connection with such Services, including, but not limited to, Internet Protocol addresses, e-mail addresses and web addresses. C. Title and intellectual property rights to (i) the Services and (ii) any computer software or code provided by Comcast to use the Services, including, but not limited to, associated documentation, and all updates thereto ("Licensed Software") are, in each case, owned by Comcast, its agents, suppliers or affiliates or their licensors or otherwise by the owners of such material. The copying, redistribution, bundling or publication of the Services, in whole or in part, without the express prior written consent of Comcast or other owner of such material, is prohibited. D. The Agreement provides no right to use any Party's or its Affiliates' trademarks, service marks, or trade names, or to 3 of 9 V.112818 CONFIDENTIAL and PROPRIETARY 233 otherwise refer to the other Party in any marketing, promotional, or advertising materials or activities. 2.6 License Grant. If Customer requires the use of Licensed Software from Comcast in order to use the Services, Customer shall have a nonexclusive, nontransferable, and limited license to use such Licensed Software in object code only and solely to the extent necessary to use the applicable Service during the corresponding Service Term. Customer may not claim title to, or an ownership interest in, any Licensed Software (or any derivations or improvements thereto), and Customer shall execute any documentation reasonably required by Comcast, including, without limitation, end-user license agreements for the Licensed Software. Customer shall not: (i) copy the Licensed Software (or any upgrades thereto or related written materials) except for emergency back-up purposes or as permitted by the express written consent of Comcast; (ii) reverse engineer, decompile, or disassemble the Licensed Software; (iii) sell, lease, license, or sublicense the Licensed Software; or (iv) create, write, or develop any derivative software or any other software program based on the Licensed Software. Customer acknowledges that the use of Service may periodically require updates and/or changes to the Licensed Software resident in the Comcast Equipment or Customer Provided -Equipment. Customer hereby consents to, and shall provide free access for, such updates deemed reasonably necessary by Comcast. ARTICLE 3. BILLING AND PAYMENT 3.1 Charees, Changes to MRC; Taxes. A. Customer agrees to pay all charges associated with the Services, including, but not limited to, (i) any fees or payment obligations in connection with the Services imposed by governmental or quasi -governmental bodies in connection with the sale, installation, use, or provision of the Services (e.g., applicable franchise fees, right of way fees and Universal Service Fund charges) regardless of whether Comcast or its Affiliates pay the fees directly or are required or permitted by law to collect them from Customer and (ii) charges incurred as the result of fraudulent or unauthorized use of the Services. Any failure on the part of Customer to be ready to receive Service, or any refusal on the part of Customer to receive Service, shall not relieve Customer of its obligation to pay charges for any Service that is otherwise available for use. For the avoidance of doubt, Comcast shall not be responsible for any purchases made by Customer or its end users while using the Services. B. With respect to each Sales Order, Comcast may, upon thirty (30) days prior written notice to Customer (or such longer period as may be required by law) modify the monthly recurring charges applicable to (i) Ethernet, Internet and/or Video Services at any time after the expiration of the initial Service Term and (ii) any other services at any time; provided, that, Customer acknowledges and agrees that such notice requirement may be satisfied by including notice of a monthly recurring charge modification(s) in a Customer invoice. Customer shall have thirty (30) days from receipt of any such V.112818 notice to cancel the applicable Service without further liability. Should Customer fail to cancel within such timeframe, Customer shall be deemed to have accepted the modified Service pricing. C. Except to the extent Customer provides a valid tax exemption certificate prior to the delivery of Service, Customer shall be responsible for the payment of any and all applicable local, state, and federal taxes or fees (however designated). Customer shall also be responsible to pay any Service fees, payment obligations and taxes that become applicable retroactively. 3.2 Payment Terms; Disputes A. Except as otherwise indicated herein or in a PSA, Comcast will invoice Customer in advance on a monthly basis for all monthly recurring charges and fees arising under the Agreement. All other charges will be billed monthly in arrears, including without limitation, certain usage based charges and third party pass through fees. Payment is due upon presentation of an invoice and will be considered timely made to Comcast if received within thirty (30) days after the invoice date. If a Service Commencement Date is not the first day of a billing period, Customer's first monthly invoice shall include any pro- rated charges for the Services, from the Service Commencement Date to the start of the next billing period. In certain cases, Comcast may agree to provide billing services on behalf of third parties, as the agent of the third party based on Customer's agreements with such third parties ("Third Party Fees"). Any such Third -Party Fees shall be payable pursuant to Customer's contract or other arrangement with such third party and/or Comcast. Comcast shall not be responsible for any dispute regarding Third Party Fees. Partial payment of any bill will be applied to the Customer's outstanding charges in amounts and proportions solely determined by Comcast. Except to the extent otherwise prohibited by law, Customer will be assessed a service charge up to the full amount permitted under applicable law for any check or other instrument used to pay for the Services that has been rejected by the bank or other financial institution. Any payment not made when due will be subject to a late charge equal to the lower of (i) 1.5% per month and (ii) the highest rate allowed by law. If Comcast is required to use a collection agency or attorney to collect any amount owed by Customer or any unreturned Comcast Equipment, Customer agrees to pay all reasonable costs of collection or other action. No acceptance of partial payment(s) by Comcast shall constitute a waiver of any rights to collect the full balance owed under the Agreement. B. If Customer disputes any portion of an invoice, Customer shall pay the undisputed portion of the invoice and submit a written claim, including all substantiating documentation, to Comcast for the disputed amount of the invoice by the invoice due date. The parties shall negotiate in good faith to resolve any billing dispute submitted by Customer pursuant to this Article 3.2(B). Under no circumstances may Customer submit a billing dispute to Comcast later than ninety CONFIDENTIAL and PROPRIETARY 4 of 9 234 90) days following Customer's receipt of the applicable invoice. 3.3 Credit Approval and Deposits. Initial and ongoing delivery of Services may be subject to credit approval. Customer authorizes Comcast to make inquiries and to receive information about Customer's credit history from others and to enter this information in Customer's records. Comcast, in its sole discretion, may deny the Services based upon an unsatisfactory credit history. Subject to applicable regulations, Comcast may require Customer to make a deposit as a condition to Comcast's provision of the Services, or as a condition to Comcast's continuation of the Services. The deposit will not, unless explicitly required by law, bear interest and shall be held by Comcast as security for payment of Customer's charges. Comcast may apply the deposit to any delinquent Customer charges upon written notice to Customer. 3.4 E -Rate Funding. Comcast makes no representations or warranties with respect to the eligibility or ineligibility of the Services or any Service component for federal a -rate support or for other governmental and quasi -governmental telecommunications/intemet discounts or entitlements collectively, "E -Rate Funding"). Customer expressly understands and agrees that it is responsible for ensuring that Comcast is paid one hundred percent (100%) of all non- recurring charges ("NRC(s)"), monthly recurring Service charges ("MRC(s)") and other amounts required under this Agreement in accordance with the payment intervals specified therein. Unless and until the Customer has received, or has been designated as a recipient of, E -Rate Funding for the Services, Customer may not withhold or offset any such amounts on the basis of its anticipated receipt of E -Rate Funding, except as otherwise set forth below. In the event that the Customer has received, or has been designated as a recipient of, E -Rate Funding for the Services, Customer may choose to either (1) pay Comcast in full for the Services, or (2) receive discounted bills from Comcast. If Customer chooses option (1), the Customer must utilize the applicable customer -initiated reimbursement process relative to such E -Rate Funding. Comcast shall have no obligation to discount or pro -rate its invoices or to take other action to process such E -Rate Funding, except to the extent specifically required by law and regulation, or except as otherwise set forth above or below. Notwithstanding this, Comcast will reasonably assist Customer in the completion of any portions of the FCC Form 472 which, as a matter of law or regulation, are required to be completed by the service provider. If Customer chooses option (2), Comcast shall have no obligations under this Agreement until Customer provides Comcast the copy of the Notification and Acceptance of Form(s) 486 from the Universal Services Administrative Company, Schools and Libraries Division SLD"), approving Customer's eligibility for E -Rate Funding. A Customer selecting option (2) is required to pay Comcast the non -discounted portion of all NRC(s), MRC(s), and other amounts required under this Agreement in accordance with the payment interval specified therein. Customer also must reasonably assist Comcast in completing the Service Provider Invoice Form (FCC Form 474) and obtaining full payment of the discount amount from the Universal Service Administrative Company or other E -Rate fund administrator or administrative entity. If during the term of this Agreement, Customer fails to appropriate funds or if funds are not otherwise made available for continued performance for any fiscal period of the Agreement succeeding the first fiscal period, Customer may elect to (i) continue to receive Services under this Agreement, in which Customer shall remain bound by the terms and conditions set forth hereunder and remain responsible for all NRC(s) and MRC(s), as set forth in the Agreement or applicable Sales Order(s), for the remaining term applicable thereto, irrespective of E -Rate Funding status, or, (ii) terminate this Agreement or Sales Order(s) upon written notice as of the beginning of the fiscal year for which funds are not appropriated or otherwise made available. The effect of termination of the Agreement or Sales Order(s) hereunder will be to discharge both Comcast and the Customer from future performance of the Agreement. However, Comcast shall be reimbursed for any and all unpaid NRC(s), any unpaid past due balance(s), and any additional costs already incurred by Comcast in conjunction with this Agreement. Customer shall notify Comcast in writing within thirty (30) days of fiscal budget denial indicating funds may not be available for the continuation of the Agreement for each succeeding fiscal period beyond the first year. In no event shall Comcast initiate construction of the Network until proof of funding has been received, in whole or in part, based on 100% Customer -furnished funds or partially reimbursed funds by the SLD. ARTICLE 4. TERM & TERMINATION 4.1 Sales Order Term. Upon the expiration of the Service Term applicable to a Sales Order, each Sales Order shall automatically renew for successive periods of one (1) month each (each, a "Renewal Term"), not to exceed twelve (12) months. unless prior written notice of non -renewal is delivered by either Party to the other at least thirty (30) days before the expiration of the Service Term or the then current Renewal Term. To the extent the initial Service Term or a Renewal Term applicable to a Sales Order extends beyond the expiration date of the term set forth on the Service Agreement Cover Page, such Sales Order shall continue to be governed by the terms and conditions of the Agreement. 4.2 Termination for Convenience. Notwithstanding any other term or provision in this Agreement, Customer shall have the right, in its sole discretion, to terminate any or all Sales Order(s) at any time, upon thirty (30) days prior written notice to Comcast. Comcast may terminate the Agreement upon notice if Customer does not take any Service under a Sales Order for twelve (12) consecutive months or longer. 4.3 Termination for Cause. If either Party breaches any material term of the Agreement and the breach continues un- remedied for thirty (30) days after written notice of default, the other Party may terminate for cause any Sales Order(s) 5 of 9 V.112818 CONFIDENTIAL and PROPRIETARY 235 materially affected by the breach. Either Party may terminate a Sales Order immediately upon notice to the other Party if the other Party has become insolvent or involved in liquidation or termination of its business, or adjudicated bankrupt, or been involved in an assignment for the benefit of its creditors. 4.4 Effect of Expiration/Termination of a Sales Order. Upon the expiration or termination of a Sales Order(s) for any reason (i) Comcast shall disconnect the applicable Service(s), ii) Comcast may delete all applicable data, files, electronic messages, or other information stored on Comcast's servers or systems and (iii) Comcast may assess and collect from Customer applicable Termination Charges. Termination by either Party of a Sales Order does not waive any other rights or remedies that it may have under this Agreement. The non - defaulting Party shall be entitled to all available legal and equitable remedies for such breach. ARTICLE 5. LIMITATION OF LIABILITY; DISCLAIMER OF WARRANTIES 5.1 Limitation of Liability. A. THE AGGREGATE LIABILITY OF COMCAST FOR ANY AND ALL LOSSES, DAMAGES AND CAUSES ARISING OUT OF THE AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE PERFORMANCE OF SERVICE, AND NOT OTHERWISE LIMITED HEREUNDER, WHETHER IN CONTRACT, TORT, OR OTHERWISE, SHALL NOT EXCEED DIRECT DAMAGES EQUAL TO THE SUM TOTAL OF PAYMENTS MADE BY CUSTOMER TO COMCAST DURING THE THREE (3) MONTHS IMMEDIATELY PRECEDING THE EVENT FOR WHICH DAMAGES ARE CLAIMED. THIS LIMITATION SHALL NOT APPLY TO COMCAST'S INDEMNIFICATION OBLIGATIONS AND CLAIMS FOR DAMAGE TO PROPERTY AND/OR PERSONAL INJURIES INCLUDING DEATH) ARISING OUT OF THE GROSS NEGLIGENCE OR WILLFUL MISCONDUCT OF COMCAST WHILE ON THE CUSTOMER SERVICE LOCATION. B. NOTWITHSTANDING ANYTHING TO THE CONTRARY CONTAINED IN THE AGREEMENT, IN NO EVENT SHALL THE AGGREGATE LIABILITY OF COMCAST UNDER THIS AGREEMENT FOR ALL INDEMNIFICATION OF IP CLAIMS UNDER SECTION 6.1(i) OF THESE GENERAL TERMS AND CONDITIONS EXCEED THE GREATER OF (I) ONE (1) MILLION DOLLARS ($1,000,000) AND (Il) THE AGGREGATE AMOUNT OF FEES RECEIVED BY COMCAST FROM CUSTOMER DURING THE TWELVE (12) MONTH PERIOD IMMEDIATELY PRECEDING THE DATE ON WHICH THE IP CLAIM FIRST AROSE. C. NOTWITHSTANDING ANYTHING TO THE CONTRARY CONTAINED IN THE AGREEMENT, IN NO EVENT SHALL COMCAST BE LIABLE FOR ANY LOSS, DAMAGE OR CLAIM ARISING OUT OF OR RELATED TO: (1) STORED, TRANSMITTED, OR RECORDED DATA, FILES, OR SOFTWARE; (2) ANY ACT OR OMISSION OF CUSTOMER, ITS USERS OR THIRD PARTIES; (3) INTEROPERABILITY, INTERACTION OR INTERCONNECTION OF THE SERVICES WITH APPLICATIONS, EQUIPMENT, SERVICES OR NETWORKS PROVIDED BY CUSTOMER OR THIRD PARTIES; OR (4) LOSS OR DESTRUCTION OF ANY CUSTOMER HARDWARE, SOFTWARE, FILES OR DATA RESULTING FROM ANY VIRUS OR OTHER HARMFUL FEATURE OR FROM ANY ATTEMPT TO REMOVE IT. CUSTOMER IS SOLELY RESPONSIBLE FOR BACKING UP ITS DATA, FILES, AND SOFTWARE PRIOR TO THE INSTALLATION OF SERVICE AND AT REGULAR INTERVALS THEREAFTER. D. NOTWITHSTANDING ANYTHING TO CONTRARY CONTAINED IN THIS AGREEMENT, NEITHER PARTY SHALL BE LIABLE TO THE OTHER FOR ANY INCIDENTAL, INDIRECT, SPECIAL, COVER, PUNITIVE OR CONSEQUENTIAL DAMAGES, WHETHER OR NOT FORESEEABLE, OF ANY KIND INCLUDING BUT NOT LIMITED TO ANY LOSS REVENUE, LOSS OF USE, LOSS OF BUSINESS, OR LOSS OF PROFIT WHETHER SUCH ALLEGED LIABILITY ARISES IN CONTRACT OR TORT; PROVIDED, THAT, THE FOREGOING LIMITATION SHALL NOT LIMIT CUSTOMER'S LIABILITY FOR AMOUNTS OWED FOR THE SERVICES, FOR ANY EQUIPMENT OR SOFTWARE PROVIDED BY COMCAST, OR FOR TERMINATION CHARGES. 5.2 Disclaimer of Warranties. Services shall be provided pursuant to the terms and conditions in the applicable PSA(s) and Service Level Agreement, and are in lieu of all other warranties, express, implied or statutory, including, but not limited to, the implied warranties of merchantability, fitness for a particular purpose, title, and non -infringement. TO THE MAXIMUM EXTENT ALLOWED BY LAW, COMCAST EXPRESSLY DISCLAIMS ALL SUCH EXPRESS, IMPLIED AND STATUTORY WARRANTIES. Without limiting the generality of the foregoing, and except as otherwise identified in a PSA(s) or Service Level Agreement, Comcast does not warrant that the Services, Comcast Equipment, or Licensed Software will be uninterrupted, error -free, or free of latency or delay, or that the Services, Comcast Equipment, or Licensed Software will meet customer's requirements, or that the Services, Comcast Equipment, or Licensed Software will prevent unauthorized access by third parties. Customer acknowledges and agrees that the Services are not fail-safe and are not designed or intended for use in situations requiring fail- safe performance or in which an error or interruption in the Services could lead to severe injury to business, persons, property or environment. 6of9 V.112818 CONFIDENTIAL and PROPRIETARY 236 5.3 Exclusive Remedies. Customer's sole and exclusive remedies are as expressly set forth in the Agreement. In those states where Customer's remedies cannot be so limited, the liability of Comcast is limited to the maximum extent permitted by law. ARTICLE 6. INDEMNIFICATION 6.1 Comcast's Indemnification Obligations. Subject to Article(s) 5.1(B), 5.1(C) and 5.1(D) and any other limitations contained in the Agreement, Comcast shall indemnify defend, and hold harmless Customer, its Affiliates and their respective employees, directors, officers, and agents (the "Customer Indemnified Parties") from and against all , actions, causes of actions, damages, liabilities, losses, and expenses (including reasonable attorneys' fees) arising out of (i) infringement of U.S. patent or copyright law based solely on Comcast Equipment or Licensed Software;ronvided, that, Comcast shall have no liability for any claim of infringement arising from: (a) Comcast's compliance with any designs, specifications, or instructions of Customer; (b) modification or alteration of the Licensed Software or Comcast Equipment by Customer or a third party without the prior knowledge and written approval of an authorized officer of Comcast; (c) use of the Licensed Software or Comcast Equipment in a way not authorized in writing by an authorized officer of Comcast; and/or (d) Customer's failure to use an updated version of the Licensed Software or Comcast Equipment which has been provided, or made available, to Customer and (ii) damage to tangible personal property or real property, and personal injuries including death) arising out of the gross negligence or willful misconduct of Comcast while working on the Service Locations. 6.2 Customer's Indemnification Obligations. Customer shall indemnify, defend, and hold harmless Comcast from any and all Claims arising on account of or in connection with Customer's and its users' use or sharing of the Service provided under the Agreement, including with respect to: (i) any content received or distributed by Customer or its users through the Service, (ii) libel, slander, infringement of copyright, or unauthorized use of trademark, trade name, or service mark arising out of communications via the Service; (iii) for patent infringement arising from Customer's combining or connection of Customer -Provided Equipment to use the Service and (iv) for damage arising out of the gross negligence or willful misconduct of Customer. 6.3 Indemnification Procedures. To the extent a Party may be entitled to indemnification under this Agreement (an Indemnified Party"), such Indemnified Party shall (i) promptly notify the other Party (the "Indemnifying Party") in writing of any pending or threatened claim or demand that the Indemnified Party has determined has given or would reasonably be expected to give rise to such right of indemnification (an Action") and (ii) cooperate in every reasonable way to facilitate the defense or settlement of such Action. The Indemnifying Party shall assume the defense of any Action with counsel reasonably satisfactory to the Indemnified Party. The Indemnified Party may employ its own counsel in any such case, and shall pay such counsel's fees and expenses. The Indemnifying Party shall have the right to settle any claim for which indemnification is available;ropvided, however, that to the extent that such settlement requires the Indemnified Party to take or refrain from taking any action or purports to obligate the Indemnified Party, then the Indemnifying Party shall not settle such claim without the prior written consent of the Indemnified Party, which consent shall not be unreasonably withheld, conditioned or delayed. ARTICLE 7. CONFIDENTIAL INFORMATION AND PUBLICITY 7.1 Disclosure and Use. All Confidential Information disclosed by either Party shall, during the term of the Agreement and for two (2) years after the expiration or termination thereof (or such longer period as may be required by law), be kept by the receiving Party in strict confidence and shall not be disclosed to any third party without the disclosing Party's express written consent. Notwithstanding the foregoing, (i) such information may be disclosed (A) to the receiving Party's employees, affiliates, and agents who have a need to know for the purpose of performing under this Agreement, using the Services and rendering the Services(provided that in all cases the receiving Party shall take appropriate measures prior to disclosure to its employees, affiliates, and agents to assure against unauthorized use or disclosure) or (B) as otherwise authorized by this Agreement and (ii) each Party's confidentiality obligations hereunder shall not apply to information that: (A) is already known to the receiving Party without a pre-existing restriction as to disclosure, (B) is or becomes publicly available without fault of the receiving Party; (C) is rightfully obtained by the receiving Party from a third party without restriction as to disclosure, or is approved for release by written authorization of the disclosing Party, (D) is developed independently by the receiving Party without use of the disclosing Party's Confidential Information or (E) is required to be disclosed by law or regulation. Each P arty agrees to treat all Confidential Information of the other in the same manner as it treats its own proprietary information, but in no case using less than a reasonable degree of care. Notwithstanding anything to the contrary contained in this Article 7.1 or the Agreement, Customer acknowledges and agrees that Comcast shall have no liability or responsibility for content received or distributed by Customer or its users through the Service. 7.2 Publicity. Neither Party shall issue any publication or press release relating to, or otherwise disclose the existence of, the terms and conditions of any contractual relationship between Comcast and Customer without the prior written consent of the other Party. Notwithstanding the foregoing, Comcast may include Customer's name on Comcast's customer lists together with a description of Services purchased (financial terms not to be disclosed). If Customer wishes to remove Customer's name from such list or to limit the foregoing use of Customer's name, Customer may contact Comcast as set forth 7 of 9 V. 112818 CONFIDENTIAL and PROPRIETARY 237 in Article 9.3 of these General Terms and Conditions and Comcast will effect such removal. 7.3 Remedies. Notwithstanding any other Article of this Agreement, the non -breaching Party shall be entitled to seek equitable relief to protect its interests pursuant to this Article 7, including, but not limited to, injunctive relief. ARTICLE 8. PROHIBITED USES; USE AND PRIVACY POLICIES 8.1 Prohibited Uses; Comcast Use Policies. Customer is prohibited from using, or permitting the use of, any Service (i) for any purpose in violation of any law, rule, regulation, or policy of any government authority; (ii) in violation of any Use Policy (as defined below); (iii) for any use as to which Customer has not obtained all required government approvals, authorizations, licenses, consents, and permits; or (iv) to interfere unreasonably with the use of Comcast service by others or the operation of the Network. Customer is responsible for the compliance of its users with the provisions of the Agreement. Customer may not sell, resell, sublease, assign, license, sublicense, share, provide, or otherwise utilize in conjunction with a third party (including, without limitation, in any joint venture or as part of any outsourcing activity) the Services or any component thereof. Customer acknowledges and agrees that Customer's and its users' use of Services shall be subject to Comcast's acceptable use policies ("AUPs") and security policies (together with the AUPs, the "Use Policies") that may limit Customer's and its users' use of the Services. The Use Policies are posted on the Website, and are incorporated into this Agreement by reference. Comcast reserves the right to act immediately and without notice to (i) terminate or suspend the Services and/or to remove from the Services any information transmitted by or to Customer or users, if Comcast determines that such use or information is in violation of this Article 8.1 or the Use Policies and (ii) terminate or suspend the Services in the event of fraudulent use of Customer's Services. Customer acknowledges and agrees that Comcast may, but is not obligated to, detect or report unauthorized or fraudulent use of the Services to Customer. 8.2 Privacy Policy. Comcast's commercial privacy policy the "Privacy Policy') applies to Comcast's handling of Customer confidential information. The Privacy Policy is available on the Website. Notwithstanding the foregoing or anything to the Contrary contained in the Agreement or the Privacy Policy, Comcast is not responsible for any information provided by Customer to third parties and Customer assumes all privacy and other risks associated with providing personally identifiable information to third parties via the Services. ARTICLE 9. MISCELLANEOUS TERMS 9.1 Force Maieure. Neither Party nor its Affiliates shall be liable to the other Party for any delay, failure in performance, loss, or damage to the extent caused by force majeure conditions such as acts of God, fire, explosion, power blackout, cable cuts, acts of regulatory or governmental agencies, unforeseeable third party actions, or other causes beyond the Party's reasonable control, except that Customer's obligation to pay for Services provided under the Agreement shall not be excused. Changes in economic, business or competitive condition shall not be considered force majeure events. 9.2 Assignment or Transfer. Customer shall not assign any right, obligation or duty, in whole or in part, nor of any other interest hereunder, without the prior written consent of Comcast, which shall not be unreasonably withheld. All obligations and duties of either Party hereunder shall be binding on all successors in interest and permitted assigns of such Party. 9.3 Notices. Except as otherwise identified herein, any notice sent pursuant to the Agreement shall be deemed given and effective when sent by facsimile (confirmed by first-class mail), or when delivered by overnight express or other express delivery service, in each case, to the following addresses (or to such other addresses as a Party may designate by written notice to the other Party): (i) with respect to Customer, to the address set forth on any Sales Order; or (ii) with respect to Comcast, to: Vice President of Sales Operations (Comcast Business), One Comcast Center, 1701 JFK Blvd., Philadelphia, PA 19103, with a copy to Cable Law Department, One Comcast Center, 50th Floor, 1701 JFK Blvd., Philadelphia, PA 19103. Alternatively, Customer may send termination notice to Comcast through the Comcast disconnection portal found at the following URL: https://business.coincast.com/iandingpage/disconnect (as the same may be updated by Comcast from time -to -time). 9.4 Amendments; Changes to the Agreement. The Agreement may not be amended except by a written agreement executed by the Parties; provided, that, notwithstanding the foregoing, Comcast may change or modify the PSA(s) and any related policies (including the Use Policies and Privacy Policy) from time to time ("Revisions") by posting such Revisions to the Website. The Revisions are effective upon posting to the Website. Customer will receive notice of any Revisions in the next applicable monthly invoice. Customer shall have thirty 30) calendar days from the invoice notice of such Revisions to provide Comcast with written notice that the Revisions adversely affect Customer's use of the Service(s). If, after such notice, Comcast is able to verify such adverse effect but is unable to reasonably mitigate the Revision's impact on such Service(s), then Customer may terminate the impacted Service(s) without further obligation to Comcast beyond the termination date, including Termination Charges, if any. This shall be Customer's sole and exclusive remedy for any Revisions. Terms or conditions contained in any Sales Order, or restrictive endorsements or other statements on any form of payment, shall be void and of no force or effect. 9.5 Tariffs. Notwithstanding anything to the contrary in the Agreement, Comcast may elect or be required to file with regulatory agencies tariffs for certain Services. In such event, the terms set forth in the Agreement may, under applicable law, be superseded by the terms and conditions of the tariffs. Without limiting the generality of the foregoing, in the event of 8 of 9 V 112919 CONFIDENTIAL and PROPRIETARY 238 any inconsistency with respect to rates, the rates and other terms set forth in the applicable Sales Order shall be treated as individual case based arrangements to the maximum extent permitted by law, and Comcast shall take such steps as are required by law to make the rates and other terms enforceable. If Comcast voluntarily or involuntarily cancels or withdraws a tariff under which a Service is provided to Customer, the Service will thereafter be provided pursuant to the Agreement and the terms and conditions contained in the tariff immediately prior to its cancellation or withdrawal. In the event that Comcast is required by a governmental authority to modify a tariff under which Service is provided to Customer in a manner that is material and adverse to either Party, the affected Party may terminate the applicable Sales Order(s) upon a minimum thirty (30) days' prior written notice to the other Party, without further liability. 9.6 Entire Understanding; Construction; Survival; Headings; No Waiver. The Agreement supersedes all prior agreement between the Parties with respect to its subject matter and constitutes a complete and exclusive statement of the terms of the agreement between the Parties with respect to the subject matter hereof. In the event that any portion of the Agreement is held to be invalid or unenforceable, the Parties shall replace the invalid or unenforceable portion with another provision that, as nearly as possible, reflects the original intention of the Parties, and the remainder of the Agreement shall remain in full force and effect. The rights and obligations of either Party that by their nature would continue beyond the termination or expiration of the Agreement shall survive termination or expiration of the Agreement. The article headings used herein are for reference only and shall not limit or control any term or provision of this Agreement or the interpretation or construction thereof. No failure by either Party to enforce any right(s) hereunder shall constitute a waiver of such right(s). The Agreement may be executed in counterpart copies. Each Party represents and warrants that the persons who executes the Agreement on its behalf are duly authorized to do so. 9.7 Choice of Law; Compliance with Laws. The domestic law of the state in which the Service is provided shall govern the construction, interpretation, and performance of this Agreement, except to the extent superseded by federal law. Each of the Parties agrees to comply with all applicable local, state and federal laws and regulations and ordinances in the performance of its respective obligations under this Agreement. 9.8 No Third Party Beneficiaries; Independent Contractors, This Agreement does not expressly or implicitly provide any third party (including users) with any remedy, claim, liability, reimbursement, cause of action, or other right or privilege. The Parties to this Agreement are independent contractors. Neither Party is an agent, representative, or partner of the other Party. Neither Party shall have any right, power, or authority to enter into any agreement for, or on behalf of, or incur any obligation or liability of, or to otherwise bind, the other Party. This Agreement shall not be interpreted or construed to create an association, agency, joint venture, or partnership between the Parties or to impose any liability attributable to such a relationship upon either Party. 9of9 V.112818 CONFIDENTIAL and PROPRIETARY 239 COMCAST COMCAST ENTERPRISE SERVICES SALES ORDER FORM BUSINESS Account Name: City of Boynton Beach SA ID#: Opp ID#: 1 CUSTOMER• • Primary Contact: Charles Stevens City: Boynton Beach Phone:(561) 742-60 Title: State: FL Cell: Address 1: 100 E Boynton Beach Blvd Zip: 33435 Fax: Address 2: Allowable Contract Date: 04/04/2019 Email:stevensc bl Contract Generated Date:04/10/2019 Service Term (Months): 160 SUMMARY OF SERVICE CHARGES" SUMMARY OF STANDARD INSTALLATION FEES Total Ethernet Monthly Recurring Charges: 987.30 Total Ethernet Standard Installation Fees': $ 0.00 Total Trunk Services Monthly Recurring Charges: 0.00 Total Trunk Services Standard Installation Fees: $ 0.00 Total Off -Net Monthly Recurring Charges: 0.00 Total Off -Net Standard Installation Fees: $ 0.00 Total Monthly Recurring Charges (all Services): 987.30 Total Standard Installation Fees (all Services): $ 0.00 SUMMARY OF CUSTOM INSTALLATION FEES Total Custom Installation Fee: $ 0.00 Amortized Custom Installation Fee $ 0.00 SUMMARY OF EQUIPMENT FEES Total Monthly Recurring Trunk Services Equipment Fees: $ 0.00 Total Monthly Recurring Equipment Fees (all Services): $ 0.00 Note: Charges identified in the Sales Order are exclusive of maintenance and repair charges, and applicable federal, state, and local taxes, fees, surcharges and recoupments (however designated). Please refer to your Comcast Enterprise Services Agreement for specific detail regarding such charges. Customer shall pay Comcast one hundred percent (100%) of the non -amortized Custom Installation Fees prior to the installation of Service. 240 COMCAST COMCAST ENTERPRISE SERVICES SALES ORDER FORM BUSINESS ETHERNET SERVICES AND PRICING Account Name: City of Boynton Beach Date: April 10, 2019 SA ID#: Short Description of Service: Service Term (Months): 60 Opp ID#: 13960418 771 Service Service Comcast Performance Tax Line Request Action Services) Description Monthly One -Time Location A" Location Z' Metro Tier" Jurisdiction 100 E OCEAN AVE -FL 3RD FL LIBRARY City 1 New Add EDI-ENI-GIGE Port of Boynton 000 $ 0 00 Beach 100 E OCEAN AVE 100 E OCEAN AVE -FL 3RD FL LIBRARY City 2 New Add EDI -200 200 Mbps of Boynton Interstate 957.30 0.00 Beach 100 E OCEAN AVE 100 E OCEAN AVE -FL 3RD FL LIBRARY City 3 New Add IPv4 Static Address Static IP Block of Boynton 30 00 0.00 Block /28 (14) Beach 100 E OCEAN AVE Services Location Details attached Service Charoes 987.30 Performance Tier Matrix Attached (For On -Net to On -Net or On -Net to Off -Net) Total Eauioment Fees: 0.00 0.00 241 COMCAST COMCAST ENTERPRISE SERVICES SALES ORDER FORM BUSINESS SERVICE LOCATION DETAIL INFORMATION Account Name City of Boynton Beach SA ID# Opp ID#: 13960418 Date: April 10, 2019 Technical I Technical Location Extend to Inside Technical / Technical /Local Satellite Line Name / Site Address 1 Address 2 City State Zip Cod DeMarc DeMarc Wiring Local Local Contact Contact Email Contact Location ID Location Yes/No) (Yes/No) Contact phone # Address On Site Y/N) Name Yes/No) 100 E OCEAN AVE - FL 3RD FL 100 E OCEAN BOYNTON Charles 1 LIBRARY FL 3RD FL 33435 561) 742-6092 stevensc@bbfl.us Yes No City of AVE BEACH Stevens Boynton Beach 242 Augusta GA (AUG) Central & Western PA (PA) Central Arkansas (CAR) Central New M.ieo (CNM) Coastal Georgia (CGA) Colorado [CO) Dallas (Dal) Eastern Tennessee (ETN) Florida Panhandle [FPA) Greater Atlanta (ATL) Greater Boston (BOS) Greater Chicago (CHI) Greater Phil. & New Jerscy (PHIL) Hou:tun (HOU) Independence (INDP) Indiana (IND) Jacksonville (JAC) Michigan (MI) Mid -Atlantic (MAT) Middle Tennessee (WN) Min —ta (MN) Northern AL (NAL) Northern CA (NCA) Oregon & SW Washington (OR) South Florida (SFL) Southern California (SCA) Southern TN & North GA (STN) Southwest Florida (SWF) SW TN & Northern MS (SWT) Utah(UT) Washington [WA) Western New England (WNE) Comcast Enterprise Services Sales Order Form Ethernet Transport Services Performance Tier (PT) Matrix PT3 PTd PT3 PT3 PT4 PT3 PT3 PTL PT4 I PT3 I PTL I PT3 I PTI I PT3 I PT3 I PT3 I PTd Pia I PTL I Pia I Fra I Prb I PT2 I PT2 Fra I FT2 I FTa I FTs I PT3 1 P12 1 FT YId T3PT3PT2PT3PTLPiaPT3PT3PTdPT3PT3FriPT2PT2PT3PPT2 I Pr3 I PT2 PT2 PT3 PT3 Pia PT1 PTL PT3 PT4 I PT3 PT3 PT3 I PTL I PT - MV -W-21 B B 243 COMCAST COMCAST ENTERPRISE SERVICES SALES ORDER FORMBUSINESS Account Name: City of Boynton Beach MSA ID#: FI-4858162-CMunr SO ID#: FI-4858162-CMunr-13729399 CUSTOMER• • Primary Contact: Charles Stevens City: Boynton Beach Phone:(561) 742-6079 Title: State: FL Cell: Address 1: 100 E Boynton Beach Blvd Zip: 33435 Fax: Address 2: Allowable Contract Date: Email:stevensc@bbfl.us Contract Generated Date:04/09/2019 SUMMARY OF •- Service Term (Months): 36 SUMMARY OF SERVICE CHARGES` SUMMARY OF STANDARD INSTALLATION FEES Total Ethernet Monthly Recurring Charges. $ 292.50 Total Ethernet Standard Installation Fees': $ 0.00 Total Trunk Services Monthly Recurring Charges: $ 0.00 Total Trunk Services Standard Installation Fees: $ 0.00 Total Off -Net Monthly Recurring Charges: $ 0.00 Total Off -Net Standard Installation Fees: $ 0.00 Total Monthly Recurring Charges (all Services): $ 292.50 Total Standard Installation Fees (all Services): $ 0.00 SUMMARY OF CUSTOM INSTALLATION FEES Total Custom Installation Fee: $ 0.00 Amortized Custom Installation Fee $ 0.00 SUMMARY OF EQUIPMENT FEES Total Monthly Recurring Ethernet Equipment Fees: $ 0.00 Total Monthly Recurring Trunk Services Equipment Fees: $ 0.00 Total Monthly Recurring Equipment Fees (all Services): $ 0.00 Note: Charges identified in the Service Order are exclusive of maintenance and repair charges, and applicable federal, state, and local taxes, USF fees, surcharges and recoupments (however designated). Please refer to your Comcast Enterprise Services Master Services Agreement (MSA) for specific detail regarding such charges. Customer shall pay Comcast one hundred percent (100%) of the non -amortized Custom Installation Fee prior to the installation of Service. GENERAL COMMENTS AGREEMENT This Comcast Enterprise Services Sales Order Form ("Sales Order') shall be effective upon acceptance by Comcast. This Sales Order is made a part of the Comcast Enterprise Services Master Services Agreement, entered between Comcast and the undersigned and is subject to the Product Specific Attachment for the Service(s) ordered herein, located at https://business.comcast.coMterms-conditions-ent, (the "Agreement") . Unless otherwise indicated herein, capitalized words shall have the same meaning as in the Agreement. E911 NOTICE Comcast Business Class Trunking Service may have the E911 limitations specified below: The National Emergency Number Association (NENA), a 911 industry organization that makes recommendations for standardized services relating to E911, has issued guidelines that state "The PBX owner is responsible for creating customer records, preferably in NENA standard format, that identify caller locations." To facilitate Customer's compliance with these guidelines and with associated state and local requirements related to provision of Automatic Location Information (ALI) for E911 services, Comcast offers two options: a. Comcast will send to the ALI database or Subscriber Location Database (SLIDE) the main billing telephone number and the main address provided by Customer: or b. Customer may choose to sign up for up to 10 Emergency Location Information Numbers (ELINs) that Customer could assign to zones within Customer's premises that would be separately identified to the E911 call taker. The location information, such as a specific floor, side of a building, or other identifying information, could assist emergency responders to more quickly reach the appropriate location. Customer is solely responsible for programming it's PBX system to map each station to one of these numbers, and for updating the system as necessary to reflect moves or additions of stations within the premises. Comcast will send the assigned ELINs to the ALI or SLDB database, as is appropriate. Many jurisdictions require businesses using multi -line telephone systems to program their systems to transmit specific location information for 911 calls. Customer bears sole responsibility to ensure that it identifies and complies with all such requirements. In any event, if Customer does not maintain E911 records in a timely and accurate manner, the E911 call taker may not receive proper location information, and emergency responders may be delayed or even prevented from timely reaching the caller's location. Battery Back Up - The Integrated Access Device (IAD) provided by Comcast is not equipped with battery backup. It is Customer's responsibility to ensure adequate back-up power is provided to ensure service continuity during a power outage, as employees would otherwise be unable to use the Services, including dialing 9-1-1, when power is unavailable. Calls using the Service, including calls to 911, may not be completed if there is a problem with network facilities, including network congestion, network/equipment/power failure, or another technical problem. All questions should be directed to 1-800-391-3000. E911 Service, Private Branch Exchange, and Direct Inward Dial Service. By signing below, Customer acknowledges, agrees to and accepts the terms and conditions of this Sales Order. CUSTOMERONLY • ONLY (by authorized representative) Signature: Signature: Sales Rep: David Ingber Name: Name: Sales Rep E -Mail: david_ingber@comcast.com Title: Title: Region: Florida Date: Date: Division: Central 244 1C-C SG COMCAST COMCAST ENTERPRISE SERVICES SALES ORDER FORM BUSINESS ETHERNET SERVICES AND PRICING Account Name: City of Boynton Beach Date: April 09, 2019 MSA ID#: FI-4858162-CMunr Short Description of Service: Service Term (Months): 36 SOID#: FI-4858162-CMunr-13729399 Solution Charges Service Service Comcast Performance Tax Line Request Action Service(s) Description Monthly One -Time Location A* Location Z* Metro Tier** Jurisdiction inshmigg 234 NW 10TH AVE -City of 1 New Add EN110100 Port Boynton Beach South Florida 58.50 0.00 234 NW 10TH AVE 234 NW 10TH AVE -City of 2 New Add ENS -BASIC -20 20 Mbps Boynton Beach See Matrix Interstate 234.00 0.00 234 NW 10TH AVE 234 NW 10TH AVE -City ofEquipment 3 New Add EOP FEE Boynton Beach 0.00 0.00 234 NW 10TH AVE Services Location Details attached Service Charges: 292.50 Performance Tier Matrix Attached (For On -Net to On -Net or On -Net to Off -Net) Total Eauioment Fees: 0.00 0.00 245 COMCAST COMCAST ENTERPRISE SERVICES SALES ORDER FORM BUSINESS SERVICE LOCATION DETAIL INFORMATION Account Name: City of Boynton Beach MSA ID#: FI 4858162-CMunr SO ID#: 13729399 FI-4858162-CMunr- April 09, Date: 2019 Location Name / Site Address 1 ID Technical 1 Technical Extend to Inside Technical 1 Technical /Local Satellite Address 2 Cit ip Cod DeMarc Local Contact Y State DeMarc Wiring Local Contact Con[act Email Location Location (Yes/No) (Yes/No) Contact phone # Address On Site ( Y/N) Name (Yes/No) 234NW 10tH AVE -City of 234 NW 10TH BOYNTON Charles 1 Boynton AVE BEACH FL 33435 Stevens ( 561) 742-6092 stevensc@bbfl.us Yes No Beach 246 Comcast Enterprise Services Sales Order Form Ethernet Transport Services Performance Tier [PT] Matrix X-21 B B r Augusta GA (AUG) PTi Pr3 P73 Prd Pi2 PT3 PT3 PT3 PT3 P172 PF3 PT3 PT3 PF3 PT3 PTs PT2 PT3 PT3 PTP PT3 I Pr2 PT4 PT4 PT2 PT3 PT2 PT2 PT3 Pro PT3 PT3 Central& Western PAPA) Pia PTI PT3 Pi3 PT3 PT3 PF3 PT3 PT3 Pit PF2 PF2 PF2 PT3 Pr3 Pr2 PT PT2 PT2 PT2 Pr3 PT3 Pro Pro Pia PT4 PT2 PT3 PT3 PT3 PT4 PT2 Central Arkan.a.(CAR) Pia PT3 PTI PT3 Pit PT2 PT2 PT3 PT3 PT2 PT3 PT3 PT3 PT2 PT3 Pr3 Pr3 PT3 PT3 Pit Pr3 PT2 PT3 PT3 PT3 PT3 Pit PT3 PT2 PT3 Pr3 PT3 Cwral New Mexico (CNM) Pio PT3 PT3 PTI PT3 PT2 PT2 Pl-4 PT3 PT3 PT4 PT3 PT3 PT3 PT3 PT3 Pia PT3 PT3 Pr3 PT3 PT3 PT3 Pi3 PT3 PT3 PT3 I'm PT PT3 PT3 PT4 Coastal Georgia (CGA) PT2 PT3 PT2 PT3 PT1 PT3 PT3 PT3 PT2 PT2 PT3 PT3 PT3 PT3 PT3 PT3 PTI PT3 PT3 PT3 Pr3 Pr2 Pi4 Pro PT2 Pro PT2 PT2 PT2 PT3 PT4 PT3 Colorado [CO) PT3 PT3 PT2 PT2 PT3 PTI PT2 PT4 PT3 PT3 PT3 Pit PT3 PT2 PT2 PT2 PT3 PT2 PT3 PT3 PT2 PT3 Pit PT3 PT3 PT2 PT3 PT3 PF3 PT2 PT3 PT3 Dallas(Dal) PT3 PT3 Fit Fit FT3 PT2 PTI Fi3 Pit Fit PT3 PT3 FT3 PT2 PT2 PT3 PT3 PT3 PT3 PT2 PT3 Fi2 PT3 FM FF3 PT3 PT2 Pr3 PT2 PT3 PT3 PT3 Enter. Tennc:sce(ETN) PT3 PT3 PT3 Pro PT3 PT4 PT3 PT1 PT3 PT2 PT4 PT3 PT3 PT3 PT3 PT3 PT3 PT3 PT3 PT2 Fr3 Pr2 PT4 PT4 PT3 PT4 PT2 Fr3 PT3 PF4 Pio PT4 Florida Panhandle (FPA) PT3 PT3 Pi3 PT3 PT2 PT3 PT2 PT3 PTI PT2 PT3 Pr2 PT3 PT3 PT3 Pr3 PT2 PT3 Pr3 Pr2 PT3 PT2 PT3 PT4 PT2 PT4 PT2 Pr2 PF3 PT3 PT4 PT3 Greater Atlanta (ATL) PT2 PT2 PT2 P'r3 PF2 PT3 PT2 PT2 PT2 PT1 PT3 PT2 PT2 Pr2 Pr3 Pr2 PT2 PT2 PT2 PT2 PT PF2 PT3 PT3 PT2 PT3 PT2 PT2 PT2 PT3 PT3 PT3 Greater Boston[BOS) PT3 PT2 PT3 Pro PF3 PT3 PT3 Pro PT3 PT3 Pit PF2 PF2 PF3 Pr3 PT2 PF3 PF2 PF2 PT3 PT3 PT3 PT4 PT4 PT3 Pio Pr3 PT3 PT3 Pio PT4 PT1 Greater Chicago (CHI) FF3 PF2 PT3 PT3 PT3 PT2 PT3 PT3 PT2 PT2 PT2 Pr1 PT2 PT2 PF2 PF2 FT2 Fr2 Pr2 PF2 Pr2 PT3 PT3 PT3 PT3 PT3 PT2 PT3 PT3 PT3 PT3 PT2 Greater Phil.& New Jer.cy(PHL) PT3 PT2 PT3 Pr3 PT3 P73 PT3 PT3 PT3 PF2 PT2 PT2 PFI Pia PT3 PT2 PT3 PT2 PT2 PF2 PT3 PT3 PT4 PT4 PT3 PTd PT3 PT3 PTs Pr3 PT4 PT2 Houston (HOU) PT3 PT3 PT2 PT3 PT3 P72 PT2 PT3 PT3 PT2 PT3 P72 PT3 Pr1 P73 PT2 Pit PT3 PT3 PT2 PT3 PT3 PT3 PT3 PT2 PT3 PT3 PT3 PT2 PT3 PT3 PT3 Independence (INDP) Pia Pia PT3 PT3 PT3 PT2 PT2 PT3 PT3 PT3 PT3 PT2 Pia PT3 PT1 PT2 Pia Pit PT3 P72 PT2 PT3 PT3 Pr3 PT3 FF3 Pr3 PT3 Pia Pia PF3 PT3 Indiana(IND) PT3 PT2 PT3 PT3 Pia PT2 Pia Pr3 PT3 PT2 PT2 PF2 PT2 Pi2 PT2 PFI Pi2 Pit PT2 Pit PT2 PF3 PT3 PF3 PF3 FF3 Pr3 PT3 Pr3 PT3 Pr3 Pr2 Jack.onvillc(JAC) FT2 PT3 FT3 FT3 Fri PT3 PT3 PT3 FT2 PT2 PT3 PT2 PT3 PT2 Pia PF2 Fri PT3 PT3 PT2 PT3 PT2 PT4 Pio PT2 PT4 PT3 PT2 F73 PT3 Pio PT3 Michigan(MI) PT3 Pr2 PT3 PT3 PT3 PT2 PT3 Pr3 PT3 Pit PT2 P72 PT2 PT3 Pr2 PT2 PT Pit Pit Pr2 PT2 PT3 PT3 Pr3 PT3 PT3 PT3 PT3 PT3 PT3 PT3 PT2 Mid-Atlantic(MAT) PT3 Pit P73 PT3 Pi3 P73 Pi3 PT3 -3 PF2 -2 -2 -2 Pr3 Pr3 PT2 PT3 PF2 PT1 PT2 Fi3 PT3 PT4 Pro PT3 PT4 PT3 PT3 PT3 PT3 PT4 Pit Middle Tenn ... ee(MTN) PT2 PT2 PT2 PT3 PT3 PT3 PT2 PT2 PT2 PT2 PT3 PT2 PT2 PT2 PT2 PT2 PT2 PT2 PT2 PT1 PT2 PT2 PT3 PT3 PT2 PT3 PTI Pr3 PT3 PT3 PT3 P'T3 Minne.ota[MN) Pia PF3 PF3 Pr3 Pi3 PT2 PT3 PT3 PT3 PT3 PT3 -2 PT3 -3 Pit -2 Pia -2 PT3 -2 Pit PT3 -3 Pia -3 -3 PF3 PT3 PT3 PT3 PT3 PT3 Northern AL (NAL) PT2 PT3 PT2 Pi3 PT2 PT3 PT2 PT2 Pit PT2 PT3 PT3 PT3 PT3 PT3 PT3 PT2 PT3 PT3 PT2 PT3 PFI Pr4 PTl PT3 PFt PT2 PT2 P72 PT3 PT4 PT3 Northern CA (NCA) Pi4 PT4 P73 PF3 PT4 PT2 PT3 PT4 PT3 PT3 PT4 PT3 PTL PT3 PT3 PT3 PT4 PT3 P74 Pr3 PT3 PT4 PT1 PT2 PT4 PT2 PT4 PT4 PT3 PT2 PT2 PT4 Oregon& SW Washington(OR) PT4 PT4 PT3 PT3 PT4 PT3 PT3 PT4 PT4 PT3 PT4 PT3 PT4 PT3 PT3 PT3 PT4 Pr3 Pr4 PT3 PT3 PF4 PT2 PFI PT4 PT2 PT4 PT4 PT3 PT2 PT2 South Florida [SFL] Pit PT3 Pia Pia PT2 PT3 P73 Pia PT2 PT2 FT3 PT3 Pia PT2 PT3 Pia PT2 Pia PT3 Pit Pia PT3 pfd PT4 Pit PTl PT3 PT2 Pia PT3 PT4 PT3 Southern California (SCA) PT3 PTL Pia PT3 PT4 PT2 PT3 PT4 pfd Pia PT4 PT3 P76 PT3 PT3 PT3 Pit FT3 PTL PT3 PT3 PF4 PT2 PT2 PT4 PTI Pio PT4 PT3 Pit PT2 JP-r Southern TN & North GA (STN) PT2 PT2 PT2 PT3 PT2 P73 PT2 PT2 PT2 Pr2 PT3 PT2 PT3 PT3 PT3 PT3 PT3 PT3 PT3 PTt PT3 Pr2 PT4 Pro PT3 PT4 PTI PT3 PT2 PT3 PT4 Southwest Florida(SWF) Pi2 PT3 P'i3 PT3 PT2 PT3 PT3 PT3 PT2 PT2 PT3 PT3 PT3 P'r3 PF3 PT3 PT2 -3 -3 PT3 PT3 -2 Pro PF4 PT2 PT4 PT3 Pr1 PT3 -3 PT4 SW TN & Northern MS (SWT) PT3 PT3 PT2 PT3 PTE PT3 PT2 PT3 PT3 PT2 PT3 PT3 PT PT2 PT3 PT3 P73 PT3 PT3 PT3 PT3 PT2 PT3 PT3 PT3 PT3 PT2 PT3 PT1 PT3 PT3 PT3 Uoh(Ur) PT4 FT3 PT3 PT3 PT3 P172 PT3 Pio PT3 P1`3 Pfd FF3 FF3 PF3 PT3 PT3 PT3 PT3 PI -3 PT3 Pi3 PT3 I PT2 PT2 PT3 PT2 PT3 PT3 PT3 PT1 PT2 Pr/ Washington[WA) PT -3 PT4 PT3 Pr3 P1`4 P73 P73 Pro PT4 PT3 Pio PT3 Fro PT3 PT3 PT3 Pi4 PT3 PT4 P173 P1`3 Pro PT2 Pr2 PT4 PT2 PT4 PT4 PT3 PT2 PTI PT4 We.tern New England (WNE) PT3 PT2 PT3 PT4 PT3 P`1`3 PT3 PT4 PT3 Pr3 Pit P172 PT2 PT3 PT3 PT2 I PT3 PT2 PT2 PT3 PT3 PT3 PT4 PTl PT3 PT4 PT3 PT3 PT3 PT4 PT4 Pit X-21 B B 247 Service Agreement (E -Rate) This Service Agreement ("Agreement") is entered into on April 18, 2019 ("Effective Date") by and between Comcast Cable Communications Management, LLC, a Delaware limited liability company, on behalf of itself and its applicable operating affiliates and subsidiaries offering Service(s) as identified below, with offices located at 1701 JFK Blvd., Philadelphia, PA 19103 and City of Boynton Beach Library ("Customer"), with offices located at 100 E Boynton Beach Blvd, Boynton Beach, FL 33435. Herein, the above shall be collectively referred to as "Parties" and individually as "Party". This Agreement sets forth the terms and conditions under which Comcast Cable Communications Management, LLC and its applicable operating affiliates and subsidiaries (identified above, "Comcast") will provide communications and other Service(s) to the above Customer. This Agreement consists of this document ("Service Agreement Cover Page"), the Comcast General Terms and Conditions for E -Rate ("General Terms and Conditions"), Sales Order(s), the Product Specific Attachment(s) applicable to the ordered Service(s) PSA(s)"), and any written amendments to the Agreement and executed by both Parties, if any ("Amendment(s)"), collectively referred to as the "Agreement". In the event of an explicit inconsistency among these documents, precedence will be as follows: (1) Amendment(s), (2) PSA(s), (3) General Terms and Conditions, (4) this Service Agreement Cover Page, and (5) Sales Order(s). The PSA(s) are located at http://business.comcast.com/enterprise-terms-Of-service/index.aspxx (or any successor URL). Use of the Service(s) is also subject to the High -Speed Internet for Business Acceptable Use Policy ("AUP") located at http://work.comcast.net/legal/aup.asp (or any successor URL), and the High -Speed Internet for Business Privacy Policy ("Privacy Policy") located at http://work.comcast.net/legal/privacy.asp (or any successor URL). Comcast may update the PSA(s), AUP and Privacy Policy from time to time upon posting to the Website. This Agreement shall commence and become a legally binding agreement upon the mutual execution of this Service Agreement Cover Page by the Parties. The Agreement shall terminate as set forth in the General Terms and Conditions. All capitalized terms not defined on this Service Agreement Cover Page shall have the definitions given to them in the General Terms and Conditions. As set forth in the Sales Order(s) attached hereto, the following Services shall be provided to Customer by Comcast: One (1) 200 Mbps Ethernet Dedicated Internet ("EDI") Service(s) circuit(s). Term (Months): Si (60) Agreement Number: FL-DIn be-041819-KE-0I/FY19 Charges (NRC): $0.00 Monthly Recurring Charges (MRC): $987.30Non-Recurring Custom Installation Charge ("CIC"): $0.00 Number of Service Location(s): One 1 Estimated Service Commencement Date: On or after July 1, 2019 Notes / Comments: 1. E -Rate funding, if applicable, to be sought solely by Customer. 2. The Service(s) specified herein shall be provided by Comcast Business Communications, LLC. The Comcast Business Communications, LLC SPIN No. is 143003990. Sales Person: David In ber Telephone Number: (954) 551-9368 Sales Director: Robert Patterson Telephone Number: (754) 221-3121 Customer Contact: Charles Stevens Telephone Number: (561) 742-6079 Customer, by signing below, agrees and accepts the terms and conditions of this Agreement. Citv of Bovnton Beach Library Comcast Cable Communications Management, LLC 1 of 9 V. 112818 CONFIDENTIAL and PROPRIETARY KWE Signature: Signature: Printed Name: Printed Name: Title: Title: Date: Date: 1 of 9 V. 112818 CONFIDENTIAL and PROPRIETARY KWE 248 COMCAST COMCAST ENTERPRISE SERVICES SALES ORDER FORM BUSINESS ETHERNET SERVICES AND PRICING Account Name: City of Boynton Beach Date: April 09, 2019 MSA ID#: FI-4858162-CMunr Short Description Servic Df e: Service Term (Months): 60 SOID#: FI-4858162-CMunr-13881152 Service Service Comcast Performance Tax Line Request Action Service(s) Description Monthly One -Tim Location A* Location Z* Metro Tier** Jurisdiction 100 E OCEAN AVE PATH A 1 New Add ENIGIGE Port City of Boynton South Florida 200.90 0.00 Beach 100 E OCEAN AVE 100 E OCEAN AVE PATH A 2 New Add ENS -BASIC -400 400 Mbps City of Boynton See Matrix Interstate 454.34 0.00 Beach 100 E OCEAN AVE 100 E OCEAN AVE PATH A Equipment City of Boynton3NewAddEQPFEE 0.00 0.00 Fee Beach 100 E OCEAN AVE 100 E. OCEAN AVE -PATH B- City of Boynton 4 New Add ENIGIGE Port South Florida 200.90 0.00 Beach 100 E. OCEAN BLVD -PATH B 100 E. OCEAN AVE -PATH B- 5 New Add ENS -BASIC -400 400 Mbps City of Boynton See Matrix Interstate 454.34 0.00 Beach 100 E. OCEAN BLVD -PATH B 100 E. OCEAN AVE -PATH B- 6 New Add EQP FEE Equipment City of Boynton 0.00 0.00 Fee Beach 100 E. OCEAN BLVD -PATH B Services Location Details attached Service Charaes, 1,310.48 Performance Tier Matrix Attached (For On -Net to On -Net or On -Net to Off -Net) Total Fouioment Fees: 0'00 0.00 249 COMCAST COMCAST ENTERPRISE SERVICES SALES ORDER FORM BUSINESS SERVICE LOCATION DETAIL INFORMATION Account Name City of Boynton Beach MSA ID#: FI-4858162-CMunr SO ID#: FI-4858162-CMunr- Date: April 09, 13881152 2019 Technical / Technical Location Extend to Inside Technical / Technical /Local Satellite Line Name / Site Address 1 Address 2 Cit Y State Zip Cod DeMarc DeMarc Wiring Local Local Contact Contact Email Contact Location ID Location Yes/No) Yes/No) Contact Phone # Address On Site YIN) Ah Name Yes/No) 100 E OCEAN AVE 100 E OCEAN BOYNTON Charles 1 PATH A City FL 33435 561) 742-6092 stevensc@bbfl.us Yes of Boynton AVE BEACH Stevens Beach 100 E. OCEAN AVE- 100 E. OCEAN BOYNTON Charles 2 PATH B -City BLVD B BEACH FL 33435 Stevens 561) 742-6092 stevensc@bbfl.us Yes No of Boynton PATH Beach 250 Comcast Enterprise Services Sales Order Form Ethernet Transport Services Performance Tier (PT) Matrix 19-00011771 Augusta GA (AUG) Pr PT3 PT3 PT4 PT2 PT3 PT3 PT3 P1`3 PT2 Pr3 PT3 Pi3 PT3 PT3 PT3 PT2 PT3 PT3 PT2 Pr3 PT2 PTA PTA PT2 PT3 PT2 PT2 PT3 PTA PT3 PT3 Central &Western PAPA) PT3 PTI PT3 PT3 PT3 PT3 PT3 P'173 PT3 P172 PT2 PT2 PT2 PT3 Pia P172 PT3 PT2 PT2 PT2 PT3 PT3 PT4 PT4 PT3 PT4 I PT2 PT3 PT3 PT3 PI -4 PT2 Central Arkansas(CAR) PT3 Pr3 PTI PT3 171`2 PT2 PT2 P1`3 PT3 1`1`2 Pr3 PT3 Pi3 PT2 PT3 PT3 PT3 PT3 PT3 1`1`2 Pr3 PT2 P1`3 PT3 PT3 PT3 PT2 PT3 PT2 PT3 PT3 PT3 Central New Mexico(CNM) Pro PT3 PT3 Fri PT3 171`2 PT2 PTA PT3 PT3 Pr4 PT3 PT3 PT3 P1`3 PT3 PT3 PT3 PT3 Pr3 PT3 PT3 PT3 PT3 PT3 PT3 PT3 PT3 PT3 PT3 PT3 PTA Coastal Georgia (CGA) PT2 PT3 PT2 1`1`3 PT1 PT3 PT3 1`1`3 PT2 PT2 PT3 PT3 PT3 PT3 PT3 PT3 Pr1 PT3 PT3 PT3 PT3 PT2 Pi4 Pro PT2 PT4 PT2 PT2 PT2 PT3 PTA PT3 Colorado (CO) Pia PT3 PT2 PT2 Pia PTI PT2 PTA Pr3 PT3 PT3 PT2 PT3 PT2 P'f2 PT2 PT3 PT2 PT3 PT3 PT2 Pr3 PT2 PT3 PT3 PT2 PT3 PT3 Pia PT2 PT3 PT3 Dallas(Dal) PT3 PT3 PTE PT2 Pi3 PT2 PT PT3 PT2 PT2 Pia PT3 Pi3 Pr2 Pit Fi3 PT3 PT3 PT3 PT2 PT3 PT2 PT3 PT3 PT3 PT3 PT2 PT3 Pit Pi3 Pr3 PT3 Eastern Tenneysec(ETN) PT3 PT3 Pi3 PTA PT3 PTA PT3 Fri Pr3 PT2 PT4 PT3 PT3 PT3 PT3 Pr3 PT3 Pr3 PT3 PT2 PT3 PT2 PTA PTA PT3 Pro PT2 PT3 PT3 PT4 PTA PT4 Florida Panhandle (FPA) PT3 PT3 Pr3 PT3 PT2 PT3 PT2 PT3 PTI PT2 PT3 PT2 PT3 PT3 PT3 PT3 PT2 PT3 PT3 PT2 PT3 PT2 PT3 PTA PT2 PT4 PT2 PT2 PT3 PT3 PT4 PT3 Greater Atlanta [ATL) Pr2 PT2 PT2 Pr3 PT2 PT3 PT2 Pr2 PT2 PTI PT3 PT2 PT2 PT2 Pr3 PT2 PT2 PT2 PT2 PT2 PT3 PT2 PT3 PT3 PT2 PT3 PT2 Pr2 Pr2 PT3 PT3 PT3 Greater B-ton(BOS) PT3 PT2 Pi3 PTA PT3 PT3 PT3 Pro PT3 PT3 PTI PT2 PT2 PT3 PT3 Pit PT3 PT2 PT2 PT3 PT3 PT3 Pro Pro PT3 PTA PT3 PT3 PT3 PTA PTA PT1 Greater Chicago(CHI) PT3 Pit Pr3 PT3 PT3 PT2 PT3 PT3 K2 Pi2 PT2 Fit FT2 PT2 P2 Pr2 Pr2 Pr2 PT2 Pit PT2 PT3 P73 PT3 PT3 PT3 PT2 P73 Pr3 Pi3 Pr3 PT2 Greater Phil. & New J—q (PHL) PT3 PT2 PT3 PT3 Pia PT3 PT3 PT3 PT3 PT2 PT2 PT2 PTI PT3 PT3 PT2 PT3 PT2 PT2 PT2 PT3 PT3 PTA PTA PT3 PT4 PT3 PT3 PT3 PT3 Pro Pr2 HOV:ton(HOU) PT3 PT3 PT2 PT3 PT3 Pit Pr2 PT3 PT3 PT2 Pr3 Pr2 PT3 Pr1 PT3 PT2 Pr2 Pr3 PT3 PT2 PT3 Pi3 Pr3 PT3 PT2 PT3 PT3 PT3 PT2 PT3 PT3 PT3 Independence(INDP) PT3 PT3 PT3 Pi3 PT3 PT2 PT2 PT3 PT3 PT3 PT3 PT2 P73 Pr3 PT1 PT2 Pr3 Pr2 Pr3 PT2 PT2 PT3 PT3 PT3 PT3 PT3 PT3 PT3 Pr3 PT3 PT3 PT3 India. (IND) Pr3 PT2 PT3 Pr3 PT3 PT2 PT3 Prr3 PT3 PT2 PT2 Pr2 PT2 PT2 PT2 PT1 Pr2 Pr2 Pr2 PT2 Pit PT3 Pia Pia PT3 PT3 PT3 Pia Pia Pia PT3 Pit Jaek—,ille(JAC) PT2 PT3 Pr3 PT3 PT1 PT3 PT3 PT3 PT2 Pr2 PT3 PT2 PT3 PT2 PT3 PT2 Fit FT3 PT3 PT2 PT3 PT2 Pro Pio Pit Pio PT3 Pit P73 PT3 Pro PT3 Michigan (MI) PT3 PT2 PT3 PT3 Pr3 PT2 PT3 PT3 PT3 PT2 Pr2 PT2 PT2 PT3 PT2 PT2 Pr3 PTI PT2 PT2 PT2 PT3 P73 PT3 PT3 Pr3 PT3 PT3 Pr3 PT3 Pia PT2 Mid-Atlantic(MAT) PT3 PT2 Pr3 PT3 PT3 PT3 PT3 PT3 PT3 PT2 PT2 PT2 PT2 PT3 PT3 Pr2 PT3 PT2 PT1 PT2 Pr3 P'T3 PTA PTA PT3 PTA PT3 PT3 PT3 Pf3 Pr4 Pit Middle Terre—, [MrN) PT2 PT2 PT2 PT3 PT3 PT3 PT2 PT2 PT2 PT2 PT3 PT2 PT2 PT2 PT2 PT2 PT2 PT2 PT2 PT1 Pr2 PT2 PT3 PT3 PT2 PT3 PTI PT3 PT3 Pr3 PT3 PT3 Minnesota[MN) Pr3 Pi3 PT3 Pr3 Pr3 Pr2 Pr3 PT3 PT3 PT3 Pr3 PT2 PT3 Fi3 PT2 PT2 Pr3 Pi2 Pia Pr2 Pit PT3 PT3 PT3 Pr3 Pia PT3 PT3 PT3 PT3 PT3 Pr3 Northern AL (NAL) PT2 PT3 PT2 PT3 PT2 PT3 PT2 Pr2 Pr2 PT2 PT3 PT3 PT3 Pr3 Pr3 PT3 PT2 PT3 PT3 Pr2 Pi3 Fri P74 PTA PT3 Pro PT2 Pr2 Pr2 PT3 PTA PT3 Northern CA (NCA) PTA PTA PT3 I'M Pi4 PT2 PT3 PTA Pi3 Pia PTA PT3 PTA PT3 Pr3 PT3 PTA PT3 PTA Pr3 Pr3 PTA PTI PT2 PTA PT2 PTA Pro Pr3 PT2 PT2 PTA Oregon& SW Wa:hington(OR) PT4 PTA PT3 PT3 Pr4 Pr3 Pr3 P'r4 PT4 Pr3 PT4 PT3 Pro PT3 PT3 PT3 Pro PT3 PTA PT3 PT3 Pro PT2 Pr1 PTA PT2 Pro PTA PT3 PT2 PT2 PTA South Florida(SFL) PT2 PT3 PT3 PT3 Pr2 PT3 PT3 PT3 PT2 PT2 Pi3 PT3 PT3 PT2 PT3 Pr3 PT2 PT3 PT3 PT2 PT3 Pr3 PT4 Pio PTI PT4 PT3 pit PT3 PT3 PTA PT3 Southern California [SCA) PT3 PT4 PT3 PT3 PTA PT2 Pia PTA PTA PT3 PTA Pr3 PTA PT3 PT3 Pr3 Pio PT3 PTA PT3 Pr3 PT4 FT2 PT2 PTA PTI PTA Pro Pr3 Pit PT2 PTA SouthernTN & North GA (STN) PT2 PT2 P72 PT3 PT2 PT3 PT2 PT2 PT2 PT2 PT3 PT2 PT3 PT3 PT3 PT3 PT3 PT3 PT3 PTI PT3 Pr2 PTA PTA PT3 Pr4 PTI PT3 PT2 PT3 PTA PT3 Southwest Florida[SWF) PT2 PT3 173 Pia PT2 PT3 PT3 PT3 PT2 Pit PT3 PT3 PT3 PT3 K3 PT3 PT2 PT3 PT3 PT3 PT3 Pr2 PT4 PT4 PT2 Pr4 PT3 PT1 FT3 Pr3 PT4 PT3 SW TN & Northern MS (SWT) PT3 PT3 PT2 PT3 Pr2 P1`3 Pr2 Pr3 PT3 PT2 PT3 Pr3 PT3 PT2 PT3 PT3 PT3 PT3 PT3 PT3 PT3 Pit PT3 PT3 PT3 PT3 PT2 PT3 PT1 PT3 1`11`3 PT3 Utah(Ur) Pro PT3 PT3 Pi3 171`3 PT2 PT3 Pio PT3 PT3 PT4 P1`3 Pi3 PT3 Pi3 P1`3 PT3 PT3 P1`3 1`1`3 PT3 FI -3 PT2 PT2 PT3 PT2 Pf3 PT3 PT3 PTI 171`2 Pio Washington[WA) PT3 Pio PT3 PT3 Pro PT3 PT3 Pr4 Pro PT3 PTA PT3 PTA Pr3 PT3 PT3 PTA PT3 Pro PT3 PT3 PT4 Pit PT2 PT4 PT2 PT6 Pro Pr3 PT2 PTI Pio Western New England (WINE) PT3 PT2 PT3 Pi6 Pia Pr3 PT3 PTA Pia PT3 PTI PT2 PT2 PT3 PT3 PT2 PT3 PT2 PT2 PT3 Pia PT3 PTA P -I-4 PT3 PT6 Pia Pia Pia FT4 PTA Pit B B 251 COMCAST COMCAST ENTERPRISE SERVICES SALES ORDER FORM BUSINESS Account Name: City of Boynton Beach MSA ID#: FI-4858162-CMunr SO ID#: FI-4858162-CMunr-13881152 CUSTOMER• • Primary Contact: Charles Stevens City: Boynton Beach Phone:(561) 742-6079 Title: State: FL Cell: Address 1: 100 E Boynton Beach Blvd Zip: 33435 Fax: Address 2: Allowable Contract Date: Email: stevensc bbfl.us Contract Generated Date:04/09/2019 SUMMARY OF (Details Service Term (Months): F60 SUMMARY OF SERVICE CHARGES` SUMMARY OF STANDARD INSTALLATION FEES Total Ethernet Monthly Recurring Charges: $ 1,310.48 Total Ethernet Standard Installation Fees': $ 0.00 Total Trunk Services Monthly Recurring Charges: $ 0.00 Total Trunk Services Standard Installation Fees: $ 0.00 Total Off -Net Monthly Recurring Charges: $ 0.00 Total Off -Net Standard Installation Fees: $ 0.00 Total Monthly Recurring Charges (all Services): $ 1,310.48 Total Standard Installation Fees (all Services): $ 0.00 SUMMARY OF CUSTOM INSTALLATION FEES Total Custom Installation Fee: $ 0.00 Amortized Custom Installation Fee $ 0.00 SUMMARY OF EQUIPMENT FEES Total Monthly Recurring Ethernet Equipment Fees: $ 0.00 Total Monthly Recurring Trunk Services Equipment Fees: $ 0.00 Total Monthly Recurring Equipment Fees (all Services): $ 0.00 Note: Charges identified in the Service Order are exclusive of maintenance and repair charges, and applicable federal, state, and local taxes, USF fees, surcharges and recoupments (however designated). Please refer to your Comcast Enterprise Services Master Services Agreement (MSA) for specific detail regarding such charges. Customer shall pay Comcast one hundred percent (100%) of the non -amortized Custom Installation Fee prior to the installation of Service. GENERAL COMMENTS AGREEMENT This Comcast Enterprise Services Sales Order Form ("Sales Order") shall be effective upon acceptance by Comcast. This Sales Order is made a part of the Comcast Enterprise Services Master Services Agreement, entered between Comcast and the undersigned and is subject to the Product Specific Attachment for the Service(s) ordered herein, located at https://business.comcast.com/terms-conditions-ent, (the "Agreement") Unless otherwise indicated herein, capitalized words shall have the same meaning as in the Agreement. E911 NOTICE Comcast Business Class Trunking Service may have the E911 limitations specified below: The National Emergency Number Association (NENA), a 911 industry organization that makes recommendations for standardized services relating to E911, has issued guidelines that state "The PBX owner is responsible for creating customer records, preferably in NENA standard format, that identify caller locations." To facilitate Customer's compliance with these guidelines and with associated state and local requirements related to provision of Automatic Location Information (ALI) for E911 services, Comcast offers two options: a. Comcast will send to the ALI database or Subscriber Location Database (SLDB) the main billing telephone number and the main address provided by Customer: or b. Customer may choose to sign up for up to 10 Emergency Location Information Numbers (ELINs) that Customer could assign to zones within Customer's premises that would be separately identified to the E911 call taker. The location information, such as a specific floor, side of a building, or other identifying information, could assist emergency responders to more quickly reach the appropriate location. Customer is solely responsible for programming it's PBX system to map each station to one of these numbers, and for updating the system as necessary to reflect moves or additions of stations within the premises. Comcast will send the assigned ELINs to the ALI or SLOB database, as is appropriate. Many jurisdictions require businesses using multi -line telephone systems to program their systems to transmit specific location information for 911 calls. Customer bears sole responsibility to ensure that it identifies and complies with all such requirements. In any event, if Customer does not maintain E911 records in a timely and accurate manner, the E911 call taker may not receive proper location information, and emergency responders may be delayed or even prevented from timely reaching the caller's location. Battery Back Up - The Integrated Access Device (IAD) provided by Comcast is not equipped with battery backup. It is Customer's responsibility to ensure adequate back-up power is provided to ensure service continuity during a power outage, as employees would otherwise be unable to use the Services, including dialing 9-1-1, when power is unavailable. Calls using the Service, including calls to 911, may not be completed if there is a problem with network facilities, including network congestion, network/equipment/power failure, or another technical problem. All questions should be directed to 1-800-391-3000. E911 Service, Private Branch Exchange, and Direct Inward Dial Service. By signing below, Customer acknowledges, agrees to and accepts the terms and conditions of this Sales Order. CUSTOMERONLY • ONLY (by authorized representative) Signature: Signature: Sales Rep: David Ingber Name: Name: Sales Rep E -Mail: david_ingber@comcast.com Title: Title: Region: Florida Date: Date: Division: Central 252 City of Boynton Beach Agenda Item Request Form 7.B Consent Bids and Purchases over $100,000 02/20/2024 Meeting Date: 02/20/2024 Proposed Resolution No. R24-038- Approve utilizing the City of Gainesville, Florida, Contract - RFP No. MOBX-230063-DN and authorize the City Manager to sign an agreement with NUE Urban Concepts, LLC of Palm Beach Gardens, Florida, for Consulting Services related to the development of a Mobility Plan with an estimated annual cost of $144,000. Proposed Resolution No. R24-039- Approve the Planning & Zoning Department FY 23/24 Budget Amendment for the addition of unrealized revenue totaling $30,000. Requested Action: Staff recommends approval of Proposed Resolution No. R24-038, and Resolution No. R24-039. Explanation of Request: At the April 18, 2023, City Commission meeting, a private developer voluntarily committed to contribute $30,000 to a downtown master parking study. The City received the donation via wire transfer. Staff requests that this unrealized revenue be allocated to the Fiscal Year 23/24 Budget for its intended purpose. Staff is also requesting approval to utilize the City of Gainesville, Florida, Contract with NUE Urban Concepts, LLC for Consulting Services related to the development of a Mobility Plan which will include a downtown parking study. Agreement Term: February 21, 2024 - December 31, 2024 NUE Urban Concepts, LLC, has been awarded a continuing consulting services agreement for developing a mobility plan by the City of Gainesville. The Vendor will provide consulting services related to developing a mobility plan and technical reports for establishing a mobility fee. The City of Gainesville's procurement process satisfies the City's competitive bid requirements. The Planning & Zoning Department seeks consent to piggyback this contract and establish an agreement with NUE Urban Concepts, LLC, to provide a Mobility Plan and Mobility Fee Technical Report for the City. The scope of work includes the following: Task 1: Data Collection & Document Review Task 2: Analysis of Transportation Needs and Funding Strategies Task 3: Development of Updated Zones and Fee Schedules Task 4: Final Report and Documentation of Methods Task 5: Stakeholder Meetings 253 How will this affect city programs or services? The proposed and adequately budgeted mobility plan will enhance modes of transportation and will establish a revenue mechanism the implementation of roadway and transit projects. Fiscal Impact: $144,000 for Mobility Plan and Mobility Fee Technical Report. Attachments: Resolution No. R24-038- Agreement with Nue Urban Concepts for Mobility Plan and Mobility Fee Technical Support.docx BB Mobility Plan and Mobility Fee Final 24 update.pdf Resolution No. R24-039- FY23-24 Budget Amendment- Planning Zoning.docx FY2324 Fund 001 Budget Amendment for P&Z.pdf Minutes 04-18-23 254 C:\Users\EASYPD~1\Appdata\Local\Temp\BCL Technologies\Easypdf 8\@BCL@240B1090\@BCL@240B1090.Docx RESOLUTION NO. R24-038 1 2 A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA, 3 APPROVING UTILIZING THE CITY OF GAINESVILLE, FLORIDA,4 CONTRACT - RFP NO. MOBX-230063-DN AND AUTHORIZING THE 5 CITY MANAGER TO SIGN AN AGREEMENT WITH NUE URBAN 6 CONCEPTS, LLC, FOR CONSULTING SERVICES RELATED TO THE 7 DEVELOPMENT OF A MOBILITY PLAN WITH AN ESTIMATED 8 ANNUAL COST OF $144,000.00; AND PROVIDING AN EFFECTIVE 9 DATE.10 11 12 WHEREAS,NUE Urban Concepts, LLC, has been awarded a continuing services13 Consulting Services Agreement related to the development of a Mobility Plan by the City 14 of Gainesville; and15 WHEREAS, the Planning & Zoning Department is seeking consent to piggyback 16 this contract and establish an agreement with NUE Urban Concepts, LLC, to provide a17 Mobility Plan and Mobility Fee Technical Report for the City; and18 WHEREAS, the City Commission of the City of Boynton Beach, Florida, deems it to 19 be in the best interest of the citizens and residents to approve utilizing the City of 20 Gainesville, Florida, Contract - RFP No. MOBX-230063-DN and authorize the City Manager 21 to sign a Piggyback Agreement with NUE Urban Concepts, LLC, for Consulting Services 22 related to the development of the City’s Mobility Plan with an estimated annual cost of 23 $144,000.00.24 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY 25 OF BOYNTON BEACH, FLORIDA, THAT:26 27 Section 1.The foregoing "Whereas" clauses are hereby ratified and confirmed as 28 being true and correct and are hereby made a specific part of this Resolution upon adoption 29 hereof. 30 255 C:\Users\EASYPD~1\Appdata\Local\Temp\BCL Technologies\Easypdf 8\@BCL@240B1090\@BCL@240B1090.Docx Section 2.The City Commission approves utilizing the City of Gainesville, 31 Florida, Contract - RFP No. MOBX-230063-DN and authorizes the City Manager to sign an 32 Agreement with NUE Urban Concepts, LLC, for Consulting Services related to the 33 development of the City’s Mobility Plan with an estimated annual cost of $144,000.00, a 34 copy of the Agreement is attached hereto as Exhibit “A.”35 Section 3.This Resolution shall become effective immediately upon passage.36 PASSED AND ADOPTED this 20th day of February, 2024.37 CITY OF BOYNTON BEACH, FLORIDA38 39 YES NO40 41 Mayor – Ty Penserga __________42 43 Vice Mayor – Thomas Turkin __________44 45 Commissioner – Angela Cruz __________46 47 Commissioner – Woodrow L. Hay __________48 49 Commissioner – Aimee Kelley __________50 51 VOTE ______52 53 54 55 ATTEST:56 57 ___________________________________________________________58 Maylee De Jesús, MPA, MMC Ty Penserga59 City Clerk Mayor60 61 APPROVED AS TO FORM:62 (Corporate Seal)63 _______________________________64 Shawna G. Lamb65 City Attorney66 256 C:\Users\EASYPD~1\Appdata\Local\Temp\BCL Technologies\Easypdf 8\@BCL@240B1090\@BCL@240B1090.Docx 67 257 Piggyback Contract – NUE Urban Concepts, LLC 1 PIGGYBACK AGREEMENT BETWEEN THE CITY OF BOYNTON BEACH AND NUE URBAN CONCEPTS, LLC. This Piggyback Agreement is made as of this __ day of February 2024 by and between NUE URBAN CONCEPTS, LLC, with a principal address of 2000 PGA Blvd., Suite 4440, Palm Beach Gardens, FL 33408, hereinafter referred to as “Vendor,” and the CITY OF BOYNTON BEACH, a municipal corporation organized and existing under the laws of Florida, with a business address of 100 East Ocean Avenue, Boynton Beach, Florida 33435, hereinafter referred to as “City.” RECITALS WHEREAS, on June 28, 2023, the City of Gainesville, a Florida Municipal Corporation, issued a “Request for Proposal” (RFP) to solicit responses from qualified firms with expertise consulting services related to the development of a mobility plan, for which it received a total of one (1) response; and WHEREAS, the City of Gainesville found NUE Urban Concepts, LLC. (“Vendor”), to be a highly qualified proposer, and awarded a fifteen (15) month contract, RFP No. MOBX-230063- DS (the “Master Agreement”), commencing September 28, 2023, and shall expire on December 31, 2024, with one (1) additional one-year renewal option; and WHEREAS, the City desires to obtain similar consulting services related to the development of a mobility plan; and WHEREAS, the City’s Purchasing Policy Section X – Alternatives to Formal Sealed Bids, provides authority for the City to acquire or contract for services without utilizing a sealed competitive method or the written quotations methods where the desired services are the subject of an agreement that utilizes another government entity’s contract, provided that the contract was awarded based strictly on competitive bidding; and WHEREAS, in order to enhance modes of transit and maintain the life of the roadways within the City, the City’s Development, Planning & Zoning Division is requesting the City enter into a Piggyback Agreement with Vendor to provide consulting services related to the development of a mobility plan and technical reports for the establishment of a mobility fee (“Services”); and WHEREAS, the Vendor has provided the City with a proposal for Services, attached as Exhibit “A;” and WHEREAS, the City and Vendor have agreed to allow the City to piggyback the Master Agreement, a copy of which is attached as Exhibit “B.” 258 Piggyback Contract – NUE Urban Concepts, LLC 2 NOW, THEREFORE, in consideration of the mutual covenants contained herein, and for other valuable consideration received, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows: AGREEMENT 1. The foregoing recitals are true and correct and are hereby incorporated into this Agreement. 2. TERM: The term of this Agreement commences on February 21, 2024, and will remain in effect until December 31, 2024, with one (1) one-year renewal option (“Term”). The initial term and any subsequent renewals of this Agreement are subject to the renewal or extension of the Master Agreement. If the Master Agreement expires or is terminated during the Term, this Agreement shall terminate no later than six months after such expiration or termination of the Master Agreement. 3. CONTRACT TERMS: The Vendor agrees to complete the Services, as provided in the Vendor’s Proposal attached as Exhibit “A” on the same terms and in the same manner as set forth in the Master Agreement, except as otherwise provided herein. All recitals, representations, and warranties of Vendor made by Vendor in the Master Agreement are restated as if set forth fully herein, made for the benefit of the City, and incorporated herein, except that all references to the “City of Gainesville” are hereby replaced with the “City of Boynton Beach.” The City shall compensate Vendor pursuant to the reduced rates for services performed by Jonathan Paul set forth in Exhibit “A,” and the hourly rates set forth in the Master Agreement for the Services in an annual amount not to exceed $144,000.00. 4. NOTICES: All Notices to the City shall be in writing by certified mail return receipt requested, or customarily used overnight transmission with proof of delivery, sent to: City: Daniel Dugger, City Manager City of Boynton Beach P.O. Box 310 Boynton Beach, Florida 33425 Telephone: (561) 742-6010 / Facsimile: (561) 742-6090 Copy: Shawna G. Lamb, City Attorney City of Boynton Beach P.O. Box 310 Boynton Beach, Florida 33425 Telephone: (561) 742-6010 / Facsimile: (561) 742-6090 5. INVOICES AND PAYMENT: Invoices must identify the PO number and should be mailed to: Boynton Beach Finance Department Attn: Accounts Payable P.O. Box 310 Boynton Beach, FL 33425. 259 Piggyback Contract – NUE Urban Concepts, LLC 3 Invoices shall show the nature of the service and dates(s) of service. Invoices based on hourly rates shall show the actual hours worked, person performing services, nature of the service, hourly rate, and dates(s) of service. Invoices may be submitted no more frequently than monthly. However, all services rendered prior to September 30th of any given year are required to be invoiced by September 30th of that year. Vendor shall provide a W-9 with the first invoice. The fee shall be paid based on receipt of a proper invoice in accordance with the invoice schedule indicated above. Payment will be made within 45 days of receipt of a proper invoice in accordance with the Local Government Prompt Payment Act, Section 218.70, et al., Florida Statutes. No payment made under this Agreement shall be conclusive evidence of the performance of this Agreement by Vendor, either wholly or in part, and no payment shall be construed to be an acceptance of or to relieve Vendor of liability for the defective, faulty, or incomplete rendition of the Services. 6. TAX EXEMPT: Prices applicable to City do not include applicable state and local sales, use, and related taxes. The City is exempt from state and local sales and use taxes and shall not be invoiced for the same. Upon request, City will provide Vendor with proof of tax- exempt status. 7. SOVEREIGN IMMUNITY: Nothing contained in this Agreement nor contained herein shall be considered nor construed to waive City’s rights and immunities under the common law or section 768.28, Florida Statutes, as may be amended. 8. ATTORNEY’S FEES: In the event that either Party brings suit for enforcement of the Agreement, each Party shall bear its own attorney's fees and court costs. 9. PUBLIC RECORDS: The City is a public agency subject to Chapter 119, Florida Statutes. The Vendor shall comply with Florida’s Public Records Law. Specifically, the Vendor shall: A. Keep and maintain public records required by the City to perform the service; B. Upon request from the City’s custodian of public records, provide the City with a copy of the requested records or allow the records to be inspected or copied within a reasonable time at a cost that does not exceed the cost provided in Chapter 119, Fla. Stat. or as otherwise provided by law; C. Ensure that public records that are exempt or that are confidential and exempt from public record disclosure requirements are not disclosed except as authorized by law for the duration of the contract term and, following completion of the contract, Vendor shall destroy all copies of such confidential and exempt records remaining in its possession once the Vendor transfers the records in its possession to the City; and D. Upon completion of the contract, Vendor shall transfer to the City, at no cost to the City, all public records in Vendor’s possession All records stored electronically by Vendor must be provided to the City, upon request from the City’s custodian of public 260 Piggyback Contract – NUE Urban Concepts, LLC 4 records, in a format that is compatible with the information technology systems of the City. E. IF THE VENDOR HAS QUESTIONS REGARDING THE APPLICATION OF CHAPTER 119, FLORIDA STATUTES, TO THE VENDOR’S DUTY TO PROVIDE PUBLIC RECORDS RELATING TO THIS CONTRACT, CONTACT THE CUSTODIAN OF PUBLIC RECORDS: CITY CLERK OFFICE 100 E. OCEAN AVENUE BOYNTON BEACH, FLORIDA, 33435 561-742-6060 CityClerk@bbfl.us 10. SCRUTINIZED COMPANIES - 287.135 AND 215.473: By execution of this Agreement, Vendor certifies that Vendor is not participating in a boycott of Israel. The Vendor further certifies that Vendor is not on the Scrutinized Companies that Boycott Israel list, not on the Scrutinized Companies with Activities in Sudan List, and not on the Scrutinized Companies with Activities in the Iran Petroleum Energy Sector List, or has Vendor been engaged in business operations in Syria. Subject to limited exceptions provided in state law, the City will not contract for the provision of goods or services with any scrutinized company referred to above. Submitting a false certification shall be deemed a material breach of contract. The City shall provide notice, in writing, to the Vendor of the City's determination concerning the false certification. The Vendor shall have five (5) days from receipt of notice to refute the false certification allegation. If such false certification is discovered during the active contract term, the Vendor shall have ninety (90) days following receipt of the notice to respond in writing and demonstrate that the determination of false certification was made in error. If the Vendor does not demonstrate that the City's determination of false certification was made in error, then the City shall have the right to terminate the contract and seek civil remedies pursuant to Section 287.135, Florida Statutes, as amended from time to time. 11. E-VERIFY: Vendor shall comply with Section 448.095, Fla. Stat., “Employment Eligibility,” including the registration and use of the E-Verify system to verify the work authorization status of employees. Failure to comply with Section 448.095, Fla. Stat. shall result in termination of this Agreement. Any challenge to termination under this provision must be filed in the Circuit Court no later than 20 calendar days after the date of termination. If this Agreement is terminated for a violation of the statute by Vendor, Vendor may not be awarded a public contract for a period of one (1) year after the date of termination. 12. DISPUTES: Any disputes that arise between the parties with respect to the performance of this Agreement, which cannot be resolved through negotiations, shall be submitted to a court of competent jurisdiction exclusively in Palm Beach County, Florida. This Agreement shall be construed under Florida Law. 261 Piggyback Contract – NUE Urban Concepts, LLC 5 13. EXECUTION OF THE AGREEMENT: This Agreement will take effect once signed by both parties. This Agreement may be signed by the parties in counterparts, which together shall constitute one and the same agreement among the parties. A facsimile signature shall constitute an original signature for all purposes. Each person signing this Agreement on behalf of either Party individually warrants that he or she has full legal power to execute the Addendum on behalf of the Party for whom he or she is signing and to bind and obligate such Party with respect to all provisions contained in this Agreement 14. TERMINATION FOR CONVENIENCE: This Agreement may be terminated by the City for convenience upon fourteen (14) calendar days of written notice by the terminating party to the other party for such termination in which event the Vendor shall be paid its compensation for services performed to the termination date, including services reasonably related to termination. In the event that the Vendor abandons the Agreement or causes it to be terminated, the Vendor shall indemnify the City against loss pertaining to this termination. 15. TERMINATION FOR CAUSE: In addition to all other remedies available to City, this Agreement shall be subject to cancellation by City for cause, should Vendor neglect or fail to perform or observe any of the terms, provisions, conditions, or requirements herein contained, if such neglect or failure shall continue for a period of thirty (30) calendar days after receipt by Vendor of written notice of such neglect or failure. 16. INDEMNIFICATION: Vendor shall indemnify and hold harmless the City, its elected and appointed officers, agents, assigns and employees, consultants, separate Vendors, any of their subcontractors, or sub-subcontractors, from and against claims, demands, or causes of action whatsoever, and the resulting losses, damages, costs, and expenses, including but not limited to attorneys’ fees, including paralegal expenses, liabilities, damages, orders, judgments, or decrees, sustained by the City arising out of or resulting from (A) Vendor’s performance or breach of Agreement, (B) acts or omissions, negligence, recklessness, or intentional wrongful conduct by Vendor’s, its agents, employees, subcontractors, participants, and volunteers, and (C) Vendor’s failure to take out and maintain insurance as required under this Agreement. Vendors shall pay all claims and losses in connection therewith and shall investigate and defend all claims, suits, or actions of any kind or nature in the name of the City, where applicable, including appellate proceedings, and shall pay all costs, judgments, and attorneys’ fees which may issue thereon. The obligations of this section shall survive indefinitely regardless of termination of the Agreement. 17. INSURANCE: At the time of execution of this Agreement, Vendor shall provide the City with a copy of its Certificate of Insurance reflecting the insurance coverage required by the Master Agreement. The Certificate of Insurance shall name the City of Boynton Beach, and its officers, employees, and agents as an additional insured. 18. LIMITATION OF LIABILITY: Notwithstanding any provision of the Agreement to which it is applicable, City shall not be liable or responsible to Vendor beyond the amount remaining due to Vendor under the Agreement, regardless of whether said liability be based in tort, contract, indemnity or otherwise; and in no event shall City be liable to Vendor for punitive or exemplary damages or for lost profits or consequential damages. 262 Piggyback Contract – NUE Urban Concepts, LLC 6 19. INDEPENDENT CONTRACTOR: The Agreement does not create an employee/employer relationship between the Parties. It is the intent of the Parties that Vendor is an independent contractor pursuant to the Agreement and shall not be considered the City’s employee for any purpose. 20. COMPLIANCE WITH LAWS: Vendor hereby warrants and agrees that at all times material to the Agreement, Vendor shall perform its obligations in compliance with all applicable federal, state, and local laws, rules, and regulations, including section 501.171, Florida Statutes. Non-compliance may constitute a material breach of the Agreement. 21. ASSIGNMENT: In the event this Agreement and any interests granted herein shall be assigned, transferred, or otherwise encumbered, under any circumstances by Vendor, Vendor must gain prior written consent from City thirty (30) business days before such transfer. For purposes of this Agreement, any change of ownership of Company shall constitute an assignment that requires City’s approval. Notwithstanding the foregoing, Vendor may, without City’s consent, assign this Agreement in whole or in part as part of a corporate reorganization, consolidation, merger, or sale of substantially all of its assets related to this Agreement. Vendor shall provide City written notice of any such corporate reorganization, consolidation, merger, or sale of substantially all of its assets related to this Agreement within thirty (30) calendar days of such event. 22. AGREEMENT SUBJECT TO FUNDING: The Agreement shall remain in full force and effect only as long as the expenditures provided for in the Agreement have been appropriated by the City Commission of the City of Boynton Beach in the annual budget for each fiscal year of this Agreement, and is subject to termination based on lack of funding. Early termination by City due to loss of funding shall not obligate Vendor to refund any prepaid fees. 23. ENTIRE AGREEMENT. The Agreement, including the Master Agreement, sets forth the entire Agreement between the City and the Vendor with respect to the subject matter of this Agreement. This Agreement supersedes all prior and contemporaneous negotiations, understandings, and agreements, written or oral, between the parties. This Agreement may not be modified except by the parties’ mutual agreement set forth in writing and signed by the parties. 24. SEVERABILITY. If any provision of this Agreement or application thereof to any person or situation shall, to any extent, be held invalid or unenforceable, the remainder of this Agreement, and the application of such provisions to persons or situations other than those as to which it shall have been held invalid or unenforceable, shall not be affected thereby, and shall continue in full force and effect, and be enforced to the fullest extent permitted by law. Signature Page to follow 263 IN WITNESS OF THE FOREGOING, the parties have set their hands and seals the day and year first written above. CITY OF BOYNTON BEACH, FLORIDA Daniel Dugger, City Manager Approved as to Form : Shawna G. Lamb, City Attorney Attested/ Authenticated: Maylee DeJesus, City Clerk 2.7.24 SRW Piggyback Contract -NU E Urban Concepts , LLC NUE URBAN CONCEPTS, LLC. Print Name of Authorized Official Title Attest/ Authenticated: ,~5-~ (Signature), Witness Print Name 7 264 Piggyback Contract – NUE Urban Concepts, LLC 8 EXHIBIT A VENDOR’S PROPOSAL 265 2000 PGA Blvd, Suite 4440 Palm Beach Gardens, FL 33408 352-363-0614 (c) 833-682-8484 (o) www.nueurbanconcepts.com nueurbanconcepts@gmail.com NUC Version 1.5: 02/06/2024 1 February 6th, 2024 Amanda Radigan, AICP, LEED AP Director, Planning & Zoning City of Boynton Beach Development, Planning & Zoning 100 E. Ocean Avenue Boynton Beach, FL 33435 RE: BOYNTON BEACH MOBILITY PLAN AND MOBILITY FEE UPDATE NUE Urban Concepts (NUC) is pleased to provide a scope of service for update of the Complete Streets Mobility Plan projects and the Mobility Fee for Boynton Beach. Florida Statute requires mobility fees to be based on the most recent and localized data. Since the mobility fee was last calculated, the following are major data sources that have changed: (1) the ITE Trip Generation Manual was updated to the 11th edition; (2) FDOT adopted new road capacity tables; and (3) additional analysis based on legal cases and negotiated settlements between municipalities and counties. These data sources, as well as the Complete Street projects need to be updated. In the interest of time this scope proposes to update the mobility projects and cost from the Complete Streets Plan for incorporation into the Mobility Fee Technical Report, but not an update of the Complete Street Plan. An update of the Complete Streets Plan could occur based on settlements with the County. It is also recommended that the potential for additional assessment areas be established with two (2) east of Interstate 95 and two (2) west of Interstate 95 to allow for greater negotiations with the County. The following are the required task to calculate a Mobility Fee and finalize the Technical Report: Task 1: Data Collection & Document Review NUE Urban Concepts will review and update travel demand data and growth projections. NUE Urban Concepts will collect AADT, number of lanes, speed limits, area types, functional classification, and ownership to evaluate existing traffic conditions and the share of travel on City, County, and State roads for the mobility study area and for established assessment areas. This may require collection of traffic counts as a separate scope of service. NUE Urban Concepts will conduct a backlog analysis to identify systemwide deficiencies. The analysis will also require updates of road capacity based on the new FDOT Generalized Tables. 266 Boynton Beach Mobility Fee February 6th, 2024 NUC Version 1.5: 02/06/2024 www.nueurbanconcepts.com 2 NUE Urban Concepts will further evaluate StreetLight data collected under prior scopes to develop community capture rates for the City, the Mobility Study Area, and for established assessment areas. The data will also be evaluated to establish the share of travel within the County’s existing Road Impact Fee Districts. NUE Urban Concepts will prepare an evaluation of vehicle and person miles of travel for the Census Tracts within the City and for the urban, suburban, and rural portions of Palm Beach County using USDOT and US CENSUS data. The data will be used to show differences in impact and travel based on location. To the extent Census Tract data aligns with assessment areas, the evaluation will be prepared for the assessment areas. Task 2: Analysis of Transportation Needs and Funding Strategies NUE Urban Concepts will coordinate with City Staff to identify updates to the Complete Streets Mobility Plan. The update will include removal of projects that have been constructed, removal of projects that are no longer deemed feasible or needed, and the addition of new multimodal projects. The cost estimates for the projects will be updated as will the person miles of capacity based on the new FDOT Generalized Tables. Updated Maps will be prepared. The update will be for inclusion in the Mobility Fee Technical Report. The Complete Streets Plan can be updated at a later date based on the outcome of negotiations with the County. NUE Urban Concepts will coordinate with City Staff to identify locations for one or more mobility hubs that will include parking structures to establish a park once environment. These mobility hubs will be served by planned micro transit circulator routes that connect to major trip generators and destinations within the City. The Mobility Hubs will include a projection on the number of parking spaces and the types of mobility support services such as bike or scooter share to be co-located at the mobility hub. The Mobility Plan Projects will be coordinated with the mobility hubs to provide for enhanced multimodal connectivity. Task 3: Development of Updated Zones and Fee Schedules NUE Urban Concepts will establish up to four assessment areas with up to two (2) assessment areas on either side of Interstate 95. The assessment areas will be based on the existing transportation concurrency exception area (TCEA) boundaries, Community Redevelopment Area (CRA) boundaries, special plan, or neighborhood boundaries, downtown and multimodal oriented development areas. NUE Urban Concepts will update the mobility fee schedule based on current development patterns and coordination with the City. The underlying trip generation will be updated for each land use based on the latest ITE Trip Generation Manual. The update will also include updates to travel factors and will include mobility fees for each of the four assessment areas. 267 Boynton Beach Mobility Fee February 6th, 2024 NUC Version 1.5: 02/06/2024 www.nueurbanconcepts.com 3 NUE Urban Concepts will calculate a mobility fee based on the data and analysis, as well as the person travel demand data prepared for the prior mobility fee analysis. Person travel demand for the land uses in the Mobility Fee schedule will need to be updated to reflect the latest Trip Generation Manual. Task 4: Final Report and Documentation of Methods NUE Urban Concepts will update the Mobility Fee Technical Report to reflect task 1, 2, and 3. The update will also document all previous data and analysis used in the update of the Mobility Fee. The Technical Report will also reflect the updated Mobility Plan projects, and amendments to Florida Statute. Task 5: Stakeholder Meetings Conference calls, meetings, public hearings, and workshops, collectively referred to as meetings, shall be attended by NUE Urban Concepts as requested by the City Meetings shall be billed at the hourly rate established in the contract per team member required to attend or participate in the meeting up to the projected task budget. Meeting times includes the preparation of presentations and support material for the meeting as well as travel time. Request for additional meeting time will require a Scope Addendum. Deliverable: Mobility Plan and Mobility Fee Technical Report Scope Cost: The cost per hour is based on a flat rate of $200 per hour. The task will be performed by Jonathan B. Paul, the Principal of NUE Urban Concepts. Schedule: The mobility plan and mobility fee technical report will take roughly six (6) months to complete. The time frame starts from the date that a purchase order is provided and a notice to proceed is issued by the City. Every attempt will be made to expedite the time frame to quicker than six (6) months. TASK # TASK HOURS COST 1 Data Collection & Document Review 200 $40,000 2 Analysis of Transportation Needs and Funding Strategies 250 $50,000 3 Development of Updated Zones and Fee Schedules 125 $25,000 4 Final Report and Documentation of Methods 100 $20,000 5 Stakeholder Meetings 45 $9,000 TOTAL 720 $144,000 268 Boynton Beach Mobility Fee February 6th, 2024 NUC Version 1.5: 02/06/2024 www.nueurbanconcepts.com 4 The following are additional services not addressed in this Scope of Service that the City may wish to consider if it elects to move forward with adoption of a mobility fee. ADDITIONAL SERVICES NOT COVERED IN SCOPE ARE AS FOLLOWS: UPDATE OF THE MOBILITY FEE ORDINANCE: NUC will update the previously prepared Mobility Fee Ordinance that serves as the legal basis to enact a Mobility Fee and allows the City to begin to assess new development for its transportation mobility impact. The Ordinance will address legislative findings, definitions, collection and expenditure of fees, offsets for redevelopment of existing uses, credits for prior mitigation payments, special studies, auditing, fund accounts, annual reports, challenges, and updates. INTERLOCAL AGREEMENT: NUC will assist the City with an update the interlocal agreement between the City and the County related to any reductions in the County Road Impact Fee and any agreements to plan, design, and fund multimodal projects. NUE Urban will coordinate the development of the agreement with the applicable City Departments. ADMINISTRATIVE COORDINATION: NUC will coordination with multiple City departments and divisions including building permit, budgeting, finance, planning, public works, and the City Attorney to coordinate implementation of the Mobility Fee Ordinance. BUILDING PERMIT INTEGRATION: The City does not currently charge a mobility fee. The Permit system may need to be updated to allow for the collection of a Mobility Fee. Some permit systems are relatively simple and can be accommodated through simple look up tables and excel spreadsheets. Other permit systems are propriety and require coordination with third party venders to initiate updates. Permit clerks will need to be trained and a process established for quality control checks. The Building Permit Department is also the front-line interaction with the development community. There is oftentimes further outreach done with the development community and builders during the implementation stage. Florida Statute requires a minimum of 90 days between the adoption of a Fee Implementing Ordinance and collection of the Fee. ADMINISTRATIVE SERVICE CHARGES: To relieve impact to the general fund, local governments frequently develop administrative service charges and fees to administer and implement the mobility fee. Florida Statute requires service charges not exceed the cost to fully administer a mobility fee. NUE Urban Concepts can prepare a report documenting the cost to administer and implement a mobility fee. ADMINISTRATIVE PROCEDURES: To address administration of the Mobility Fee, NUE Urban Concepts will develop administrative procedures to address day-to-day administration and implementation of a mobility fee. 269 Boynton Beach Mobility Fee February 6th, 2024 NUC Version 1.5: 02/06/2024 www.nueurbanconcepts.com 5 COMPREHENSIVE PLAN AMENDMENT: NUE Urban Concepts will prepare updates to goals, objectives, and policies in the City’s Comprehensive Plan to reflect adoption of a Mobility Plan and Mobility Fee. The update will address potentially conflicting policies and integrate the mobility plan into the comprehensive plan, including level and quality of service standards established in the Technical Report, along with other legal and statutory requirements related to mobility planning. The update will also include the establishment of mobility strategies to address site related impacts and reflect the replacement of transportation concurrency. LAND DEVELOPMENT REGULATIONS (LDR) UPDATE: NUE Urban Concepts will prepare updates to requirements and standards in the City’s Land Development Regulations to reflect adoption of a Mobility Plan and Mobility Fee. The update will address potentially conflicting transportation concurrency requirements. The updates will implement and integrate level and quality of service standards, along with other legal and statutory requirements related to mobility planning. The LDRs will also implement mobility strategies established in the Comprehensive Plan. SITE / MOBILITY IMPACT ANALYSIS REQUIREMENTS: NUE Urban Concepts will develop thresholds and requirements for site related impact analysis. These requirements address site related turn lanes, traffic control devices, trip generation, driveway design, access management, on-site and off-site multimodal improvements, internal circulation, and parking. While these requirements can be included in Land Development Regulations, they are also provided as separate stand-alone requirements. PARKING MANAGEMENT STRATEGIES: An evaluation of existing parking standards and design requirements will be undertaken. Parking Management Strategies to include shared parking, parking reductions for multimodal offsets, payment in lieu-of parking, and mobility hubs that create a park once environment will be evaluated. Recommendations for revisions to parking standards and design requirements, as well as parking management strategies will be prepared for inclusion in the Land Development Regulations. Thank you for your consideration of this Scope. Please let me know if have any questions. Sincerely, Jonathan B. Paul, AICP Principal 270 Piggyback Contract – NUE Urban Concepts, LLC 9 EXHIBIT B AGREEMENT BETWEEN CITY OF GAINESVILLE, FLORIDA AND NUE URBAN CONCEPTS, LLC 271 272 273 274 275 276 277 278 279 280 281 282 283 Screenshots from eScribe Portal 19 SEP 2023 BLSleep, Dept of Transportation 284 Screenshots from eScribe Portal 19 SEP 2023 BLSleep, Dept of Transportation 285 E-Bidding Document - RFP - Page 1 of 64 BID COVER Procurement Division (352) 334-5021(main) Issue Date: June 28, 2023 REQUEST FOR PROPOSAL: #MOBX-230063-DS Mobility Plan PRE-PROPOSAL MEETING: Non-Mandatory Mandatory N/A Includes Site Visit DATE: TIME: LOCATION: QUESTION SUBMITTAL DUE DATE: July 16, 2023 DUE DATE FOR UPLOADING PROPOSAL: July 31, 2023, 3:00pm SUMMARY OF SCOPE OF WORK: Development of a mobility plan and associated fee system to replace existing Transportation Mobility Program, including analysis of transportation needs, delineation of new mobility fee zones, establishment of fee structure and fee methodology, and any associated amendments to Comprehensive Plan and Land Development Code. For questions relating to this solicitation, contact: Daphyne Sesco, Procurement Specialist 3,sescoda@gainesvillefl.gov Bidder is not in arrears to City upon any debt, fee, tax or contract: Bidder is NOT in arrears Bidder IS in arrears Bidder is not a defaulter, as surety or otherwise, upon any obligation to City: Bidder is NOT in default Bidder IS in default Bidders who receive this bid from sources other than City of Gainesville Procurement Division or DemandStar.com MUST contact the Procurement Division prior to the due date to ensure any addenda are received in order to submit a responsible and responsive offer. Uploading an incomplete document may deem the offer non-responsive, causing rejection. ADDENDA ACKNOWLEDGMENT: Prior to submitting my offer, I have verified that all addenda issued to date are considered as part of my offer: Addenda received (list all) #______________________________________ Legal Name of Bidder: ________________________________________________________________________ DBA: _______________________________________________________________________________________ Authorized Representative Name/Title: ____________________________________________________________ E-mail Address: _______________________________________ FEIN: ______________________________ Street Address: _______________________________________________________________________________ Mailing Address (if different): ___________________________________________________________________ Telephone: (______) _______________________ Fax: (______) _______________________ By signing this form, I acknowledge I have read and understand, and my business complies with all General Conditions and requirements set forth herein; and, Proposal is in full compliance with the Specifications. Proposal is in full compliance with the Specifications except as specifically stated and attached hereto. SIGNATURE OF AUTHORIZED REPRESENTATIVE: ____________________________________________________ SIGNER’S PRINTED NAME: ____________________________________________ DATE: _______________________ 286 287 CITY OF GAINESVILLE REQUEST FOR PROPOSALS (RFP) #MOBX-230063-DS MOBILITY PLAN TABLE OF CONTENTS 1 3 Project Approach 3 Project Understanding 6 Scope of Services 8 Mobility Cohort Team 12 Project Experience 14 Project Schedule 29 Resumes 30 37 30 43 City of Port St Lucie 2045 Mobility Plan Mobility Plan & Mobility Fee Technical Report 288 289 290 291 292 CITY OF GAINESVILLE REQUEST FOR PROPOSALS (RFP) #MOBX-230063-DS MOBILITY PLAN 3 TECHNICAL PROPOSAL PROJECT APPROACH The Mobility Cohort’s mission is to improve the quality of life in cities by planning and designing urban environments that serve people, not just cars. To achieve this, our work focuses on providing engaging public spaces, facilitating safe and convenient mobility and access to jobs and daily needs, and removing barriers to opportunities and affordability that have been created by traditional land development practices. Our approach is guided by four pillars: Data We take a data-driven approach to deconstructing complex planning and mobility issues, analyzing traffic and travel patterns, and telling the story of the communities we work in. We use data to help facilitate informed decision-making with our clients and to inform project recommendations. Visualization A picture is worth a thousand words and sometimes a story is best told through creative visualizations. We take our data analysis one step further by developing high quality visualizations that communicate our analyses, innovative concepts, and recommendations in an easy-to- understand way. Engagement In all of our projects, we strive to facilitate communication, coordination, and collaboration between our clients and relevant public agencies, private businesses, developers, and local residents that result in comprehensive, strategic decision making and project implementation. Innovation The Mobility Cohort dedicates 10% of its time to innovation – whether that’s continuing our education, staying up to date with the latest planning trends and issues, or developing innovative concepts to implement in our work, the Mobility Cohortis dedicated to being an innovative leader in the field of urban planning and mobility. The goal of the Mobility Cohort is to provide the City of Gainesville with the knowledge, skills, and expertise needed to develop a holistic mobility plan that addresses current and future mobility needs based on existing and future travel demand. The Mobility Plans developed by the Mobility Cohort are not just a reference to projects that are already identified in a Long Range Transportation Plan (LRTP). 293 CITY OF GAINESVILLE REQUEST FOR PROPOSALS (RFP) #MOBX-230063-DS MOBILITY PLAN 4 Our mobility plans draw from Plans and Studies conducted for the community and identify improvements, programs, and services to fill in gaps in the multimodal network not addressed by these Plans and Studies. The mobility plans developed by the Mobility Cohort also evaluate where future growth, through new development, infill and redevelopment, is projected to occur and what multimodal projects are needed to meet future travel demands from that growth as required by Florida Statute. The forward-looking mobility plan to be developed by the Mobility Cohort can be used as the City’s vision for mobility to guide the next update of the Gainesville and Alachua County LRTP. The prior LRTP, for various stated reasons by the Metropolitan Transportation Planning Organization (MTPO), used descriptions and language for projects that strayed far from long held visions of both the City and the County to emphasize multimodal mobility through an interconnected network of streets, bike and multimodal lanes, sidewalks, paths, trails, and transit service. The mobility plan will enable the City to present a community vetted plan of its vision for mobility over the next 20 plus years. The Mobility Cohort has always advocated for the development of comprehensive mobility plans to serve as the basis for developing and updating fee systems, as required by Florida Statute. There are consulting firms that have developed road, transportation or multimodal impact fees that are consumption or standard based, with passing references to LRTPs. Other consultants may have developed transportation plans, master plans, or LRTPs. Few consultants, other than the members of the Mobility Cohort, have developed mobility fees, multimodal impact fees, and alternative fee systems that are based on the multimodal projects included in mobility plans developed by the consultant. The Mobility Cohort has worked with numerous communities, both large, small, and everywhere in between, to develop mobility plans and fee systems that are specific to the needs and desires of the community.Our team does not employ a cookie cutter approach of developing fee systems that are barely distinguishable between local governments, other than the names on the fee study. Due to Florida Statute requirements that new or increased fees provide a minimum of 90 days before becoming effective and Florida Department of Economic Opportunity (DEO) time frames for review of large-scale amendments to Comprehensive Plans, the Mobility Cohort has typically encouraged a two phased approach to Comprehensive Plan Amendments. The first phase is a smaller scale amendment to establish legislative intent in the Comprehensive Plan to adopt a mobility plan and fee system and indicate that the transition to the new system would occur per the time frames established in the implementing ordinance. The second phase would remove conflicting and legacy goals, objectives, and policies to ensure internal consistency with statutory requirements and to fully integrate the mobility plan and fee system. 294 CITY OF GAINESVILLE REQUEST FOR PROPOSALS (RFP) #MOBX-230063-DS MOBILITY PLAN 5 Drawing from extensive experience, given how integrated the Transportation Mobility Program is within the City’s Comprehensive Plan and the existing interconnections between site access, mobility performance measures, and off-site mitigation, the amendments to the Comprehensive Plan and Land Development Code may end up being a more iterative process and deviate some from the RFQ sequence of task. The Mobility Cohort has the experience and expertise to guide the City through the process of transitioning systems and ultimately arriving at the desired end goal of a functional and updated mitigation system that meets legal and statutory requirements. The Mobility Cohort has identified the following seven major components to developing a statutorily sound and legally defensible mobility funding system (example from St. Augustine Mobility Plan and Fee): The Mobility Cohort’s approach starts with holding a kick-off meeting with City staff to provide an overview of mobility plans, alterative fee systems, statutory requirements, and to share past experiences. The Cohort has found that the overview has been a useful tool to facilitate discussions between our team members and City Staff. The kick-off meeting will also be an opportunity to refine the project schedule, discuss deliverables, and to discuss the potential for outside factors that may influence the update, such as elections, upcoming legislative schedule, and major developments. The kick-off meeting also provides our team with the ability to clearly define the types of data, information, and plans that we need from the City. Following the kick-off meeting, our team will prepare a data collection request and schedule a virtual meeting, if necessary, to address any questions related to the data request. Updates to the project schedule and deliverables, if necessary, will be prepared and delivered to the City following the kick-off meeting and review of the requested data and information. 295 CITY OF GAINESVILLE REQUEST FOR PROPOSALS (RFP) #MOBX-230063-DS MOBILITY PLAN 6 PROJECT UNDERSTANDING This proposal is a response to the City of Gainesville’s bid to hire an experienced and qualified firm to develop a mobility plan and associated fee system to replace its existing Transportation Mobility Program. Tasks also include an analysis of transportation needs, delineation of new mobility fee zones, establishment of a fee structure and fee methodology, and any associated amendments to the Comprehensive Plan and Land Development Code. Recent amendments to Florida Statute 163.31801 have established and codified case law for the development and update of impact fees and alternative fee systems. Beyond requiring that fees be based on the most recent and localized data, the amendments to the “Impact Fee Act” require that fees be based on a plan of capital improvements, that there be a clear nexus between the impact of new development and the need for capital improvements, and demonstration that a benefit is provided to the entities that pay the fee. The Mobility Plan serves as the basis for the establishment of an alternative fee system that replaces transportation concurrency. An alternative fee allows new development and redevelopment to mitigate its impact to the transportation system through payment of a one-time fee. Alternative fee systems are a principal means for local governments to specifically levy a one-time assessment on new development and redevelopment, that results in an increase in travel demand above the existing use of land, to fund multimodal projects identified in a mobility plan. An effective Mobility Plan provides a blueprint for that vision that identifies multimodal projects that connect neighborhoods with important destinations. Protected bike lanes, multimodal flex lanes, multi- use trails, shared-use paths, sidewalks, dedicated transit lanes, transit facilities, transit service, mobility hubs, roundabouts, intersection improvements, and new and wider roads are all examples of multimodal projects that may be identified in a mobility plan. The Mobility Cohort has successfully integrated transit service, both surface and water, along with autonomous transit shuttles, bike and car share programs, micromobility services such as e-bikes and e-scooters, dynamic parking management strategies, and neighborhood traffic calming programs into mobility plans. The following are the major tasks that the Mobility Cohort will undertake to develop a mobility plan and fee system, along with amendments to the Comprehensive Plan, Land Development Code and community engagement and outreach: Task 1: Data Collection & Document Review Task 2: Analysis of Transportation Needs and Funding Strategies Task 3: Development of Updated Zones and Fee Schedules Task 4: Final Report and Documentation of Methods Task 5: Stakeholder meetings Task 6: Revisions to the Land Development Code and Comprehensive Plan Task 7: Public Hearing and Draft Ordinance(s) 296 CITY OF GAINESVILLE REQUEST FOR PROPOSALS (RFP) #MOBX-230063-DS MOBILITY PLAN 7 The following are the 18 steps that the Mobility Cohort will undertake to complete Task 1 thru Task 7 identified above and further detailed in RFP #MOBX-230063-DS. The Mobility Cohort has successfully undertaken these steps to develop community specific mobility plan and fee systems for local governments across Florida (example from Port St. Lucie Mobility Plan and Fee): 297 CITY OF GAINESVILLE REQUEST FOR PROPOSALS (RFP) #MOBX-230063-DS MOBILITY PLAN 8 SCOPE OF SERVICES Task 1: Data Collection & Document Review The Mobility Cohort will review the documents included under Task 1 for RFP #MOBX-230063-DS. In addition, our team will review the data requested as detailed under project approach. Gaps in data will be filled, to the maximum extent feasible, utilizing data collected by Alachua County and FDOT. Missing data critical to the development of a legally defensible mobility plan and fee system will be discussed with the City and appropriate solutions will be developed. Task 2: Analysis of Transportation Needs and Funding Strategies The Mobility Cohort will draft an initial mobility plan after completion of data collection, a review of pertinent documents, and discussions with City staff on specific needs and desires for multimodal projects (transit needs are included under multimodal projects). This process begins with compiling a list of programmed City transportation projects to ensure the team has a full understanding of what projects will be implemented in the future. The next step is to compile a list of the future proposed projects from the documentsreview in Task 1. The list of future proposedprojects will serve as the basis for the Mobility Plan projects list. To inform Mobility Plan recommendations, our team will perform an analysis of mode shares, to the extent such information is readily available from data sources, throughout different areas of the City and develop GIS maps of existing transportation infrastructure (i.e., sidewalks, bicycle lanes, roads, transit, trails, etc.), key points of interest, planned and proposed infrastructure projects, and the mobility plan study network. If the City so chooses, the Mobility Cohort will also develop city-wide Multimodal Quality of Service (QOS) Standards which will be evaluated and aid in identifying multimodal improvements in the Mobility Plan. Florida Statute 163.3180 (5)(f)(5) identifies the option to establish multimodal quality of service (QOS) standards as part of a mobility plan and associatedfunding systems. Some local governments have chosen to completely replace traditional roadway LOS standards with Street and Multimodal QOS Standards. Multimodal QOS standards are based on the types of facilities for people walking, bicycling, using micromobility, and riding microtransit included in the Mobility Plan. Street quality of service (QOS) standards, based on posted speed limits, can be used in conjunction with areawide roadway LOS standards as a planning tool used for innovative street design. The team’s work up to this point will then be agglomerated to draft a Mobility Plan. Once the data collected in Task 1 has been mapped and analyzed, this analysis will be used, in conjunction with guidance and feedback from City staff and stakeholders, to identify additional transportation needs and make recommendations for infrastructure, policies, and programs that will create and facilitate a connected, integrated multimodal transportation system that improves mobility and quality of life in the City of Gainesville. The Mobility Plan will include maps of the of the recommended improvements and tabular data describing the multimodal improvements, planning level cost estimates, the timeline in which projects should be integrated into the Gainesville Capital Improvements Plan, and potential existing and future funding sources. 298 CITY OF GAINESVILLE REQUEST FOR PROPOSALS (RFP) #MOBX-230063-DS MOBILITY PLAN 9 Task 3: Development of Updated Zones and Fee Schedules The Mobility Cohort will evaluate potential changes to existing TMPA zone boundaries. The Cohort recommends that the City consider renaming the TMPA zone boundaries to corresponding assessment areas. Since the mobility plan will serve as the basis for development of a fee assessed on new development, the use of the term assessment area is more appropriate and would provide for a clearer transition from the existing TMPA system. The new assessment areas would be accompanied by a new fee assessment schedule that varies for different land uses based on projected impact of the land use. The methodology to develop the fee would be detailed in a Technical Report. The Technical Report would document how the fee meets the dual rational nexus and rough proportionately tests established in case law and through Florida Statutes. The fee would vary by assessment area based on projected travel within the assessment area, and the need for multimodal projects (which include transit needs) and the cost of those projects within each assessment area. The Mobility Cohort has developed fee schedules that include a uniform fee across an entire City or County and has developed fee schedules that feature six different assessment areas. Ultimately the number of assessment areas and the difference in fees will depend on travel characteristics, future growth and the need for multimodal projects and the UF Context Area (transit) fee. Task 4: Final Report and Documentation of Methods The culmination of the above tasks is a City of Gainesville Mobility Plan and a City of Gainesville Fee Technical Report. The Technical Report will outline assessment area boundaries, fee schedules, including data collection, the fee methodology, and the establishment of benefit districts to ensure that fees paid by new development are expended on multimodal projects that provide a benefit to the new development. The mobility plan and fee technical report will include necessary elements to ensure consistency with case law and Florida Statute. Task 5: Stakeholder meetings The Mobility Cohort will coordinate early on with City staff to identify key stakeholders to be actively involved in development of the Mobility Plan and associated fee system. Where appropriate, our team makes extensive use of visualizations in outreach efforts and to educate community stakeholders and the public. The Cohort also believes in being transparency and prepares simple to read overviews to explain the project process. Our team has extensive community engagement experience with many different communities and a wide range of stakeholders. The Cohort team will work closely with the City’s community engagement and communications staff to develop an action plan that will chart the course for our engagement in support of the Mobility Plan and associated fee system. The Cohort will conduct three (3) public/stakeholder meetings (virtual or in-person) prior to the required public hearings. 299 CITY OF GAINESVILLE REQUEST FOR PROPOSALS (RFP) #MOBX-230063-DS MOBILITY PLAN 10 Task 6: Revisions to the Land Development Code and Comprehensive Plan The adoption of a Mobility Plan and associated fee system will require amendments to the Land Development Code and Comprehensive Plan to address internal consistency. As was described under project approach, there may be a need for an iterative approach to preparing amendments to the Comprehensive Plan and Land Development Code. The Mobility Plan may also include recommendations for service quality of standards and other mobility related policies that will need to be included in the Comprehensive Plan. The Mobility Cohort will develop recommended amendments to the Land Development Code and Comprehensive Plan. The City would prepare Staff Reports with assistance from the Mobility Cohort and process the amendments through the City’s agenda process and DEO. Task 7: Public Hearing and Draft Ordinance(s) The Mobility Cohort will coordinate with the City Attorney’s office to draft an ordinance for adoption of the Mobility Plan and associated fee system. One or more members of the Mobility Cohort will attend and present the Mobility Plan and associated fee system at two (2) City Plan Board hearings and two (2) City Commission meetings. Attendance at two (2) additional hearings will be provided as needed. Final Deliverables 1. Backup information (GIS analysis, cost estimations) and presentations and other documents produced for public meetings or hearings. 2. GIS layers and other files created as part of analysis 3. Mobility Plan, including maps of programmed and needed transportation facilities, summary of background analysis, and technical report outlining the final schedule of fees and basis. 4.Templates to be utilized for annual fee updates Additional Task Considerations Not Covered in the Scope Following the successful completion of this RFP, the Mobility Cohort may be retained for additional professional services for implementation of the associated fee. These tasks would be addressed as either a separate Scope of Service or Scope of Service addendum. BUILDING PERMIT INTEGRATION: The City’s permit system may need to be updated to allow for the collection of a feethat differs from the current TMPA program. Some permit systems are relatively simple and can be accommodated through simple look up tables and excel spreadsheets. Other permit systems are propriety and require coordination with third party venders to initiate updates. Permit clerks may need to be trained and a process established for quality control checks. The building permit department is the front-line interaction with the development community. There is oftentimes further outreach done with the development community and builders during the implementation stage. Florida Statute requires a minimum of 90 days between the adoption of a fee implementing ordinance and collection of the fee. 300 CITY OF GAINESVILLE REQUEST FOR PROPOSALS (RFP) #MOBX-230063-DS MOBILITY PLAN 11 FINANCE COORDINATION: Florida Statute requires that fees be maintained in separate funding accounts to allow for annual auditing. In addition, there are legal requirements regarding the collection and expenditure of fee funds and the ability to audit said expenditures. Coordination is required with Finance and Accounting and Budgeting Departments to ensure fund accounts are consistent with the adopted ordinance and Statutory requirements. ADMINISTRATIVE SERVICE CHARGES: To relieve impact to the general fund, local governments frequently develop administrative service charges and fees to administer and implement the fee. Florida Statute requires service charges not exceed the cost to fully administer a fee. The Mobility Cohort can prepare a report documenting the cost to administer and implement a fee system. ADMINISTRATIVE MANUAL: There are many day-to-day administrative items that arise in the assessment and collection of fees. Some local governments have developed an administrative manual to address these issues. The manual often incudes forms, review of fees for special requests related to credit, determinations, and offsets. The manual also provides consistency in implementation to address changes in Staff administering the ordinance and provides back-up to permit clerks and interim administrators should the individual(s) tasked with implementing the fee not be available. Florida Statute has placed the burden on local governments to defend not only its fee but also its administration. MULTIMODAL INVENTORY AND QUALITY OF SERVICE ANALYSIS:The Mobility Cohort will prepare a multimodal Inventory of all collector and arterial roads in the City and conduct an existing Multimodal Quality of Service Analysis. The inventory will consist of a database including multimodal facility type, lengths, type ofseparation from vehicle traffic, and would assign an existing Multimodal QOS to on-street and off-street multimodal facilities. The establishment of a baseline QOS can be used as a benchmark to measure performance over time. SITE ACCESS ASSESSMENTS / MOBILITY IMPACT ANALYSIS REQUIREMENTS: The City may wish to consider developing site related analysis requirements. These requirements address site related turn lanes, traffic control devices, trip generation, driveway design, access management, on-site and off-site multimodal improvements, internal circulation, and parking. While these requirements can be included in Land Development Code, they are also provided as separate stand-alone requirements. PARKING & CURBSIDE MANAGEMENT STRATEGIES:The consultant will evaluate existing parking standards, design requirements, and curbside management policies. Parking and curbside management strategies to include shared parking, parking reductions for multimodal offsets, payment in lieu-of parking, dynamic pricing, time of day restrictions, and mobility hubs that create a park once environment will be evaluated. Recommendations for revisions to parking and curbside standards and design requirements will be prepared for inclusion in the Land Development Code. 301 CITY OF GAINESVILLE REQUEST FOR PROPOSALS (RFP) #MOBX-230063-DS MOBILITY PLAN 12 MOBILITY COHORT TEAM The Mobility Cohort brings over 100 years of mobility plan, mobility fee and alternative transportation funding system, transportation mitigation, and planning experience to provide the City of Gainesville with professional services for developing a mobility plan and associated fee system, consistent with Florida Statute. Our team has helped numerous communities throughout Florida develop, adopt and update mobility plans, mobility fees, and alternative transportation funding systems and is currently working with Alachua, Okaloosa, and Walton Counties, the Cities of Boynton Beach, Longwood, Oviedo, Palm Beach Gardens, and the Village of Indiantown. The Cohort is also working with the Cities of Altamonte Springs and Port St. Lucie to update their Comprehensive Plans and Land Development Regulations to integrate their adopted Mobility Plans and Mobility Fees. The Mobility Cohort members havedeveloped mobility plans and fee systems for the Cities of Altamonte Springs, Bradenton, Lake Wales, Port St. Lucie, and St. Augustine, Sarasota County, the Town of Lake Park, and the Village of Wellignton in the last few years. The Mobility Cohort has real-world experience and expertise assessing, developing, expending, and updating fee systems for local governments. The Mobility Cohort members have successfully developed more combined mobility plans and fees than any other firm in Florida. The following are the Mobility Cohort members and their roles in delivering services to the City of Gainesville, followed by a summary of their experience and expertise: Jonathan B. Paul, AICP,will serve as the project manager and the primary point of contact Uyen Dang, PE will serve as the traffic engineer Robert G. Schiffer, AICP,will lead future travel demand modeling Lauren Rushing,will serve as principal planner and project coordinator and will lead GIS Margarita Yerastova,will lead graphic design and serve as a senior planner Jonathan B. Paul, AICP,the Principal of NUE Urban Concepts and Co-Founder of the Mobility Cohort will serve as the Project Manager and the primary point of contact. Mr. Paul brings 25 years of public and private sector planning experience and 20 years administering, developing, and updating mobility plans and alternative mobility, impact fee, mobility fee, and transportation concurrency systems. Mr. Paul served 10 years as a Manager and Director for Alachua and Sarasota Counties, and four years as Principal Planner in Hillsborough County, developing, updating, and administering their concurrency management, impact fee, and mobility fee programs. He has also developed innovative funding techniques to fund mobility and accessibility improvements. Recently he has used Streetlight data to measure origin and destination trips for developing mobility plans and fees and has been integrating areawide level of service, multimodal quality of service, and FDOT’s complete street context classifications into mobility plan and fees. Jonathan has developed mobility plan and fee systems from St. Augustine to Sarasota, from Seaside to Miami Beach and for various communities through-out Florida. 302 CITY OF GAINESVILLE REQUEST FOR PROPOSALS (RFP) #MOBX-230063-DS MOBILITY PLAN 13 Uyen Dang, PE,Principal at DDEC and Co-Founder of the Mobility Cohort, has over 15 years of experience in mobility plans and mobility fees, transportation, streetscape, and livable communities, and will serve as the Traffic Engineer. Mrs. Dang was the City Traffic Engineer for the City of West Palm Beach and oversaw all transportation elements including transformative projects such as the Clematis Street Streetscape project and development review. She led the City’s adoption of its multimodal transportation program including the Vision Zero program, smart parking technology and the shared mobility program. In 2017, Uyen led planning efforts such as the WPB Mobility Study, Downtown Parking Study, the Okeechobee Corridor Study, and the proposed ITC Mobility Hub. Mrs. Dang has worked with NUE Urban Concepts and other members of the Mobility Cohort to develop mobility plans and mobility fees for several local governments across Florida in the last three years. Mrs. Dang is a Cityfi Affiliate, founding class of NACTO Leadership, chair of the Palm Beach Citizen Advisory Committee, and a member of the MUTCD representing the NACTO delegation. Mr. Robert G. Schiffer, AICP,the President of FuturePlan will lead future travel demand modeling. Rob has over 36 years of experience in long range and strategic transportation planning and travel demand modeling. Mr. Schiffer is a recognized statewide and national expert in travel demand modeling and serves on multiple Transportation Research Boards. He is currently working on integrating big data and travel pattern data from cell phones (StreetLight) into travel demand modeling, mobility plans, and mobility fees. Mr. Schiffer has worked with NUE Urban Concepts and the Mobility Cohort for several years on the development of mobility plans and mobility fees throughout Florida. Mr. Schiffer is an experienced staff mentor, project manager, and marketing leader with a diverse background in all areas of transportation planning. His experience encompasses travel demand models and planning studies for national, statewide, regional, municipal, subarea, and rural jurisdictions. Lauren Rushing, Project Manager & Principal Planner with NUE Urban Concepts, will serve as Principal Planner and Project Coordinator and will lead Geographic Information System (GIS). Ms. Rushing has more than seven (7) years of experience in strategic transportation planning, bicycle and pedestrian planning, growth management, traffic impact analysis, developments of regional impact, impact fees, and transportation advocacy both in the United States and in the Netherlands.Driven by an interest in active transportation and particularly bicycle culture, Ms. Rushing spent three years living and working as a transportation advisor in Amsterdam where she contributed GIS, data analysis, and design skills to strategic mobility projects across the Netherlands. She now applies this experience and lessons learned abroad to mobility planning in the United States and assists local governments in developing plans to improve multimodal mobility and quality of life in their communities. Ms. Rushing has worked with NUE Urban Concepts for the past three years developing and implementing mobility plans and mobility fees throughout Florida. Ms. Rushing holds a bachelor’s degree in Environmental Science & Policy and a master’s degree in Urban and Regional Planning from Florida State University. She serves as a board member of the First Coast Section of the American Planning Association and Secretary of the Jacksonville Bicycle & Pedestrian Advisory Committee. 303 CITY OF GAINESVILLE REQUEST FOR PROPOSALS (RFP) #MOBX-230063-DS MOBILITY PLAN 14 Margarita Yerastova,the President of the Republic of Design will lead graphic design and serve as a Senior Planner. Margarita brings over 14 years of transportation planning and graphic design experience. For the past seven years, she has worked closely with NUE Urban Concepts and has assisted in the development of mobility plans and mobility fees, public outreach and graphics. Mrs. Yerastova excels in illustrating proposed multimodal improvements and developing before and after renderings and aerial perspectives of improvements, both of which are effective tools in public engagement. Previously, Mrs. Yerastova worked for the City of Delray Beach as the Bicycle and Pedestrian Mobility Coordinator where she Managed transportation projects such as Complete Streets, bikeshare, Vision Zero, bicycle and pedestrian master planning, and the ADA Implementation Study. Mrs. Yerastova brings recent experience developing and implementing creative improvements for people walking, bicycling, and accessing transit in Amsterdam and communities throughout Northern Europe. Resumes for the Mobility Cohort Team are provided at the end of this section. PROJECT EXPERIENCE The Mobility Cohort members have completed numerous projects together in the last three (3) years related to mobility plans, mobility fees, transportation mitigation, and alternative transportation concurrency systems. The following is a list of current and selected past related projects, along with the status of the project, the project ID for more detailed descriptions, a general project description, and the role of each Mobility Cohort member in the project: Current & Select Prior Projects INVOLVEMENT (P=Prime, S=Sub) Status ID Projects Description JP UD RS LR MY Ordinance 1 Alachua County: Mobility Plan & Alternative Mobility Funding System P S S P S Ordinance Oviedo: CPA, Mobility Plan & Mobility Fee P S S P S Plan & Fee 2 Palm Beach Gardens: Mobility Plan & Mobility Fee Update; CPA, Mobility Plan & Fee (2019)P S S P S Ordinance 3 Okaloosa County: Mobility Plan & Fee P S S P S Plan & Fee Longwood: Mobility Plan & Mobility Fee P S S P S Ordinance Indiantown: Mobility Plan & Mobility Fee P S S P S Plan & Fee DeBary: Mobility Plan & Mobility Fee Update; CPA, Mobility Plan & Fee (2019)P S S P S Adopted 4 Lake Park: CPA, Mobility Plan & Fee (2023)P S S P S 304 CITY OF GAINESVILLE REQUEST FOR PROPOSALS (RFP) #MOBX-230063-DS MOBILITY PLAN 15 Current & Prior Projects INVOLVEMENT (P=Prime, S=Sub) Status ID Projects Description JP UD RS LR MY Adopted 5 Port St. Lucie: Mobility Plan (2023) & Mobility Fee Update (2022); Mobility Plan & Fee (2021) P S S P S Adopted 6 Lake Wales: CPA, Mobility Plan & Multimodal Impact Fee (2022)P S S S S Adopted 7 Sarasota: Mobility Plan & Fee Update (2022); Mobility Plan & Fee (2015)P S P S Adopted 8 St. Augustine: Mobility Plan & Mobility Fee (2021)P S S P S Ordinance Boynton Beach: Mobility Plan & Fee P S S P S Adopted Wellington: Mobility Plan & Multimodal Impact Fee S S S S Ordinance Bradenton: Mobility Plan & Fee P S P S Adopted 9 Altamonte Springs: Mobility Plan & Fee Update (2020); Mobility Plan & Fee (2015)P S S S Ordinance 10 Walton Co: Mobility Plan & Mobility Fee P S S S Adopted West Palm Beach: Mobility Plan & Fee S P S Adopted Miami Beach: Plan and Mobility Fee S ADDITIONAL MOBILITY PROJECTS ONGOING Ongoing Altamonte Springs Comprehensive Plan Amendment P S S P S Ongoing Port St. Lucie Comprehensive Plan Amendment P P S Ongoing St. Augustine: St. George Multimodal Area Study S P S S Ongoing Cape Corral: Downtown Parking Master Plan S P S JP Jonathan B. Paul, AICP - Project Manager (NUE Urban Concepts, LLC) UD Uyen Dang, PE - Traffic Engineer (DDEC, LLC) RS Robert Schiffer, AICP - Travel Demand Modeling (Future Plan Consulting, LLC) LR Lauren Rushing - GIS Lead & Project Coordinator (NUE Urban Concepts, LLC) MY Margarita Yerastova - Graphics & Senior Planner (Republic of Design) The update of the Palm Beach Gardens Mobility Plan and Mobility Fee, and the Okaloosa and Walton County Mobility Plan and Fee implementation will be the large mobility projects for the Cohort after October 1st, 2023. The projects listed with an ordinance under status are projected to be adopted on or before October 1st, 2023. The Mobility Cohort has been preparing for the possibility of an RFP / RFQ for the City of Gainesville Mobility Study in the fall of 2023. Project descriptions and references are provided on the following pages: 305 CITY OF GAINESVILLE REQUEST FOR PROPOSALS (RFP) #MOBX-230063-DS MOBILITY PLAN 16 1. Alachua County, FL: Alternative Mobility Funding System Update, Mobility Plan & Multimodal Transportation Mitigation (MMTM) The Mobility Cohort is currently working with Alachua County to update its Alternative Mobility Funding System. The existing Transportation Impact Fee was developed, in conjunction with Dr. James Nicholas, by Jonathan B. Paul in 2006 as Impact Fee and Concurrency Manager with Alachua County. At the time, the fees were consumption-based impact fees. The Transportation Impact Fee had been updated several times until it was replaced by the current Multimodal Transportation Mitigation (MMTM) System, an alternative to mobility fees, proportionate share, and impact fees. The current update is moving towards conversion to a Mobility Fee. The Mobility Plan projects, including transit service, have been updated with recent cost and capacity data. The Mobility Fee will replace the MMTM system for all new developments that do not currently have an MMTM agreement with the County. The original Mobility Plan included establishing new goals, objectives, policies, level of service standards, and multimodal projects into the Future Land Use, Transportation and Capital Improvement Elements of the Comprehensive Plan. The Mobility Plan introduced overlays for both Traditional Neighborhood Developments (TNDs) and Transit-Oriented Developments (TODs) to be designed in accordance with the Land Development Code standards and designs developed as part of the Mobility Plan. The Mobility Fee will feature an East Assessment Area with lower Mobility Fees due to fewer road capacity needs and a West Assessment Area with higher Mobility Fees due to greater road capacity needs. There will be three (3) Mobility Fee Benefit Districts where fees collected will be expended on multimodal projects in the Mobility Plan. The Mobility Fee schedule has also been streamlined from the current schedule of land uses based on the latest market trends and similar travel characteristics. Total budget: $150,000 with a $10,000 cap for additional services. Client: Alachua County Growth Management Department Project Manager: Chris Dawson, AICP, Transportation Planning Manager Address: 10 SW 2nd Avenue, Gainesville, FL 32608 Email: cdawson@alachuacounty.us Number: 352-374-5249 306 CITY OF GAINESVILLE REQUEST FOR PROPOSALS (RFP) #MOBX-230063-DS MOBILITY PLAN 17 2. Palm Beach Gardens, FL: Mobility Plan & Mobility Fee Update, Evaluation & Appraisal Report (EAR), Concurrency Management System Update & Comprehensive Plan Amendment The Mobility Cohort worked closely with City Staff to develop its Mobility Plan and Mobility Fee. The first step was assisting the City with the Evaluation and Appraisal Report (EAR) process and the development of updates to the Future Land Use, Transportation, and Capital Improvement Elements of the Comprehensive Plan. The updates included establishing legislative intent in the Comprehensive Plan for a mobility fee, based upon an adopted mobility plan. The intent of the mobility fee is to replace transportation concurrency and both Palm Beach County’s and the City’s road impact fees. The Mobility Plan is designed around providing mobility to and from the future Tri-Rail Coastal Transit Station and interconnecting mixed-use developments, employment centers, regional recreation destinations and the City’s Government Center. Multimodal quality of service (QOS) standards for walking, bicycling, trails and transit wereestablished in the plan to guide the design of future improvements. The plan also transitioned away from a segment-based roadway level of service (LOS) to an areawide road LOS. The Mobility Plan emphasizes vastly expanding the City’s Parkway System through the creation of highly visible, safe, convenient, and continuous multimodal trails throughout the City with streetscape and landscape elements. The integration of bike lanes and cycle tracks (aka protected bike lanes), both with highly visible green pavement markings with current bike facilities on State Roads, is being accomplished by repurposing existing travel lane widths. A total of four trolley circulator routes have been established emanating from the Tri-Rail Coastal station and connecting with future Mobility Hubs within major destinations. The Mobility Plan also includes the identification of numerous intersection improvements and pedestrian crosswalk enhancements coordinated with the City’s Public Works, Police, and Fire Rescue Departments. The Cohort also developed polices for Complete Streets, Mobility Hubs, future transportation technology, land use overlays, and innovative parking strategies. 307 CITY OF GAINESVILLE REQUEST FOR PROPOSALS (RFP) #MOBX-230063-DS MOBILITY PLAN 18 The City Mobility Fee replacedCity and County transportation concurrency, proportionate share,and road impact fees. The mobility fee includes a single assessment area and benefit district for all areas of the City east of the Beeline Highway. The areas of the City west of the Beeline Highway are still subject to City and County transportation concurrency, proportionate share, and road impact fees. Palm Beach County has challenged the City’s ability to opt-out of the County’s road impact fee and transportation concurrency system, due to the County Charter. The Mobility Plan and Mobility Fee were adopted in 2019. The City and County are currently still going through the legal process. In 2020, the Cohort worked with the City to amend its Comprehensive Plan to implement the Mobility Plan and Mobility Fee. The amendment also revised goals, objectives, and policies related to transportation concurrency, proportionate share, and road impact fees. The City’s Land Development Code was also amended to revise transportation concurrency standards and to update its traffic impact analysis requirements to transition to site access assessments and implementation of the Mobility Plan. The Mobility Cohort is now working with the City to update its Mobility Plan and Mobility Fee which are being considered for Citywide expansion. Citywide expansion would replace the current City road impact fee still being collected in western parts of the City. The updated Mobility Plan and Mobility Fee are utilizing big data (aka StreetLight) to evaluate origin and destination travel within the City, travel to and from adjacent municipalities, travel within the County’s Road Impact Fee benefit district, and travel to the greater region. The update also includes collection of new traffic counts, citywide inventory of multimodal facilities, and evaluating the retrofit of local streets to add sidewalks through a low-speed street traffic calming program. Original Adoption budget: $400,000 (2016 to 2020) Impact Fee Update budget: $171,000 Mobility Plan & Fee Update budget: $299,000 Client: City of Palm Beach Gardens Planning and Zoning Department Project Manager: Natalie Crowley, AICP Address: 10500 N. Military Trail, Palm Beach Gardens, FL 33410 Email: NCrowley@pbgfl.com Number: (561) 799-4243 308 CITY OF GAINESVILLE REQUEST FOR PROPOSALS (RFP) #MOBX-230063-DS MOBILITY PLAN 19 3. Okaloosa County, FL: Mobility Plan, Mobility Fee, Comprehensive Plan (CP) & Land Development Regulations (LDR) Update The Mobility Cohort has developed a mobility plan for Okaloosa County that includes County and State Roads. Existing transportation plans such as the Okaloosa-Walton TPO 2045 Long Range Transportation Plan, the Okaloosa County infrastructure surtax project list, and municipal CIPs have been evaluated. Coordination meetings have been held with the municipalities to gauge interest in being part of the County’s alternative mobility funding system. A detailed review of future travel demand was conducted using the latest Regional Travel Demand Model developed for FDOT District 3. Existing traffic and travel characteristic data were collected and the County was divided into two zones. A detailed areawide road LOS analysis was conducted for each zone. The analysis included existing conditions and future conditions based on model calculated growth rates for each zone. Detailed GIS maps are being developed for the areawide LOS zones, assessment areas, benefit districts, and mobility plan corridors and intersections. A detailed traffic database, linked to GIS, is being developed to combine numerous data sources, and provide a centralized place for existing and future traffic, number of lanes, functional class, road ownership, speed limits, multimodal facilities, LOS, and QOS analysis. In addition to areawide LOS analysis, street QOS for local roads, and multimodal QOS standards are also being developed for multimodal travel. An in-depth review of funding sources has been undertaking including state and federal funding, tourism taxes, and the existing infrastructure surtax. A review of Alternative Mobility Funding Systems was conducted. It was determined that a mobility fee is the direction in which the County wishes to proceed to replace transportation concurrency and proportionate share. The mobility fee will be similar in scale to the existing proportionate share mitigation. An amendment to the Comprehensive Plan and LDRs will be undertaken to add mobility plan projects and update the functional class and thoroughfare plan maps and replace transportation concurrency and proportionate share with mobility fees. Total budget: $525,000 Client: Okaloosa County, Engineering Division Project Manager: Scott Bitterman, P.E., County Engineer Address: 1759 S Ferdon Blvd., Crestview, FL 32536 Email: sbitterman@myokaloosa.com Number: 850-689-5772 309 CITY OF GAINESVILLE REQUEST FOR PROPOSALS (RFP) #MOBX-230063-DS MOBILITY PLAN 20 4. Town of Lake Park, FL: Mobility Plan, Mobility Fee, Comprehensive Plan (CP) The Mobility Cohort updated the Transportation and Capital Improvement Elements of the Town's Comprehensive Plan, including updated data, analysis, and mapping. The Mobility Cohort developed a detailed Mobility Plan based on the review of the 2045 TPA LRTP, other existing transportation plans, an evaluation of existing traffic and travel characteristics, and projected future travel demand using the Activity Based SE Florida Regional Travel Demand Model. An extensive select zone analysis was also conducted to evaluate trip interaction between zones in the Town, County, and adjacent municipalities and Counties. StreetLight Model Data is being used to evaluate external impact for negotiations with Palm Beach County. Daily traffic counts were collected for major local roads, collectors, and minor arterials to establish a solid existing conditions baseline and project future growth. There is no central source for traffic and multimodal data for the Town, thus existing traffic and travel characteristics data and multimodal data was used to develop a detailed traffic database connected to GIS. The data was used to conduct an areawide LOS analysis, street QOS analysis, and multimodal QOS for people walking, bicycling, riding micromobility devices and transit. An in-depth review of funding sources was evaluated including state and federal funding, tourism taxes, CRA funds, and the existing infrastructure sales tax. The mobility plan includes improvements to County roads, multimodal safety enhancements to State roads, and retrofitting Town infrastructure into multimodal Complete Streets. The Town chose to pursue a Mobility Fee as an Alternative Mobility Funding System to replace transportation concurrency, proportionate share, and road impact fees. The Mobility Fee is based on the multimodal improvements identified in the mobility plan. The Mobility Plan & Fee was adopted in January 2023. Total budget: $225,000 Client: Town of Lake Park Community Development Department Project Manager: Nadia Di Tommaso, FRA-RP, LEED Green Associate, Community Development Director Address: 535 Park Avenue, Lake Park, FL 33403 Email: NDiTommaso@lakeparkflorida.gov Number: 561-881-3323 310 CITY OF GAINESVILLE REQUEST FOR PROPOSALS (RFP) #MOBX-230063-DS MOBILITY PLAN 21 5. City of Port St. Lucie, FL: Mobility Plan, Mobility Fee, Comprehensive Plan (CP) & Land Development Regulations (LDR) Update, Mobility Fee Administration Mobility Cohort members developed a Phase One Mobility Plan and Mobility Fee in 2021 and a Phase Two Mobility Plan and Mobility Fee in 2022 for the City as an Alternative Mobility Funding System. A detailed review of future travel demand was conducted using the Treasure Coast Regional Travel Demand Model. An extensive select zone analysis was conducted to evaluate trip interaction between zones in the City, County, and adjacent municipalities and Counties. Existing traffic and travel characteristic data were collected and a detailed areawide road LOS analysis was conducted. The analysis included existing conditions and future conditions. Detailed GIS maps were developed for the areawide LOS zones, model select zones, two assessment areas, five benefit districts, and mobility plan corridors and intersections. A detailed traffic database was developed to combine numerous data sources and provide a centralized place for existing and future traffic and multimodal characteristics. In addition to areawide LOS analysis, street QOS standards and multimodal QOS standards were also developed. An in-depth review of funding sources was evaluated. The Phase One Mobility Plan and Mobility Fee was developed to replace the County's road impact fee. The mobility fee went into effect October 2021 and required significant coordination with DRI's and developments with ongoing road impact fee credit and proportionate share payments. In 2022,City and County settled a year- long mediationover collection of the County’s road impact fee which required signification travel demand modeling and LOS analysis. This resulted in the City agreeing to collect 25% of the County road impact fee. The Phase 2 Mobility Plan and Mobility Fee was developed to remove County roads and is based on detailed road, intersection, and multimodal improvements. Streetlight Model Data wasused to establish three (3) different varying assessment areas. Ongoing day-to-day mobility fee administration services and an update to the Comprehensive Plan are being provided. The final 2045 Mobility Plan was adopted in July 2023. Total budget: $850,000 Client: City of Port St. Lucie Planning & Zoning Project Manager: Teresa Lamar-Sarno, AICP, Deputy City Manager Address: 121 SW Port St. Lucie Blvd., Port St. Lucie, FL 34984 Email: tsarno@cityofpsl.com Number: 727-873-6379 311 CITY OF GAINESVILLE REQUEST FOR PROPOSALS (RFP) #MOBX-230063-DS MOBILITY PLAN 22 6. City of Lake Wales, FL: Comprehensive Plan Amendment, Mobility Plan, & Multimodal Transportation Impact Fee Mobility Cohort members worked closely with the City of Lake Wales to update its Comprehensive Plan, develop a Mobility Plan and a Multimodal Transportation Impact Fee (MMTIF). The Comprehensive Plan amendment established legislative intent to develop a mobility plan and a MMTIF that may replace transportation concurrency, proportionate share, and all or a portion of Polk County’s road impact fee. The Mobility Plan includes projects addressing future mobility needs for the residents, businesses, and visitors to Lake Wales. The Mobility Plan emphasizes expanding on Lake Wales Connected by closing gaps in the existing street grid and retrofitting existing streets to add sidewalks, shared-use paths, and low speed streets to promote traffic calming in existing neighborhoods.For future undeveloped areas of Lake Wales and adjacent areas that may be annexed in the future, the Mobility Plan emphasizes new streets designed to connect to and expand the existing street network and features Complete Street elements such as shared-use paths, multi-use trails, and divided medians that can be landscaped and create a Boulevard feel along these new corridors. Polk County is a Charter County and requires that municipalities collect the County’s road impact fee. Lake Wales strongly considered adopting a mobility fee to replace the County’s road impact fee with the allowances under Florida Statute. The Plan also identifies the need for the widening of several major County Roads and State Roads. Given the number of County Roads to be widened, the City elected to keep its transportation concurrency and proportionate share systems and to adopt a multimodal transportation impact fee to be charged in addition to the County Impact Fee. The City has already started to receive economic development grants based on projects identified in the Mobility plan and is in discussions with the County and FDOT on advancing several priority mobility projects. The City of Lake Wales received an Award of Excellence from the Heart of Florida Section of the Florida American Planning Association for its Mobility Plan and Multimodal Transportation Impact Fee. Total budget: $153,500 Client: City of Lake Wales Development Services Department Project Manager: Autumn Cochella, AICP Address: 201 Central Ave West, Lake City, FL Email: ACochella@lakewalesfl.gov Number: 863-678-4182 312 CITY OF GAINESVILLE REQUEST FOR PROPOSALS (RFP) #MOBX-230063-DS MOBILITY PLAN 23 7. Sarasota County, FL: Mobility Plan & Mobility Fee Update Mobility Cohort members worked with Sarasota County to update its Mobility Plan and Mobility Fee in 2022. The update included new land uses, updated trip generation, updated travel demand modeling, updated projected funding, and updates to the multimodal projects in the Mobility Plan. In 2019, an update of the Mobility Plan and Fee had begun and was ready for adoption in 2020. The effort was delayed more than a year due to Covid-19 and during that time, the 2045 Long Range Transportation Plan was updated, so the Plan and Fee were redone to reflect the updated model and revenue projections. The updated Mobility Fee includes three different assessment areas within the County where fees vary based on location and the need for improvements. Each assessment area also includes another set of lower mobility fees for developments designated as mixed-use. NUE Urban Concepts (NUC) has provided continuous planning, transportation, and impact / mobility fees services for Sarasota County over the past eleven (11) years. The first three years, the Principal of NUC served as the Interim Transportation Planning Director / Consultant and the last eight years as a continuous service consultant. Over the eight- year period NUC has played a lead role in review of DRIs, negotiating Developer Agreements, updating the Road Impact Fee and Road Level of Service Report, administering, implementing, and updating the County’s impact fee programs and transportation concurrency program, assisting with the EAR, and updating the Comprehensive Plan. An Administrative Manual covering all impact fees and mobility fees was also developed. The original Mobility Fee (adopted in 2015) was intended to replace transportation concurrency, proportionate share, road impact fees, and site impact analysis. Alternative mobility access assessment criteria were developed to replace the transportation concurrency system. In addition, criteria were also established for Comprehensive Plan Amendments that required an evaluation of the Mobility Plan and the identification of new projects to be added to the Mobility plan to address impacts from Amendments. Budget: $75,000 a year Client: Sarasota County Planning and Development Service Department Project Manager: Thomas Polk, Impact Fee Administrator Address: 1001 Sarasota Center Boulevard, Sarasota, FL 34240 Email: tpolk@scgov.net Number: 941-650-7869 313 CITY OF GAINESVILLE REQUEST FOR PROPOSALS (RFP) #MOBX-230063-DS MOBILITY PLAN 24 8. St. Augustine, FL: Comprehensive Plan Amendment (CPA), Evaluation & Appraisal Report (EAR), Mobility Plan, Mobility Fee, Land Development Regulations (LDR) Update The Mobility Cohort updated the Transportation (TE) and Capital Improvement Elements of the Comprehensive Plan through the Evaluation and Appraisal Report (EAR) process. The TE was renamed to the Transportation Mobility Element (TME) and included a complete rewrite and update of data, maps, road classifications and integration of the mobility plan as the future thoroughfare plan. The analysis included an evaluation of existing traffic and travel characteristics for the City. The transportation element replaced road LOS standards with street quality of service (QOS) standards based on posted speed limits, the first known complete replacement of road LOS in Florida. Multimodal QOS standards were also developed for people walking, bicycling, riding micromobility devices and transit. The Comprehensive Plan Amendment included dynamic parking strategies, complete street designs, access management, connectivity and proactive policies requiring utility upgrades, resurfacing projects, and any work within street rights-of-way be coordinated with the Mobility Plan. A detailed review of future travel demand was conducted using the Regional Travel Demand Model developed for FDOT District 2. Existing transportation plans from the TPO, County, and City were evaluated. The mobility plan includes multimodal ways, trails, shared streets, complete streets, a riverwalk, water taxi locations and three major roadway projects. Autonomous transit shuttles, along with trolleys, golf carts and neighborhood electric vehicles and micromobility devices will be able to use the multimodal ways. The mobility plan also includes commuter rail connecting St. Augustine with Jacksonville, that has resulted in the commuter rail project being incorporated into the 2045 Northeast Florida Cost Feasible LRTP with a target date of 2030. The mobility plan identifies mobility hubs along the periphery of the City to create a park once environment. 314 CITY OF GAINESVILLE REQUEST FOR PROPOSALS (RFP) #MOBX-230063-DS MOBILITY PLAN 25 A primary goal of the Mobility Plan is to create a park once environment where visitors to St. Augustine park on the periphery of the historic districts and utilize some form of multimodal transportation to travel between mobility hub parking garages and destinations within the historic district. These modes of travel could include trolley’s transit circulators, neighborhood electric vehicles, bikes, e-bikes, and e-scooters. There are limited opportunities to add road capacity within the City. There are opportunities to reimagine existing roads such as San Marco Avenue and King Street and repurpose right-of-way to provide wider sidewalks, protected bike lanes, trails, or multimodal ways. An in-depth evaluation of available funding included state and federal funds, tourism taxes, parking revenues from garages, CRA funds, and special assessments were evaluated. A Mobility Fee was developed based on the multimodal projects identified in the Mobility Plan. The City Mobility Fee replacedthe City’sTransportation Concurrency Exception Area (TCEA). The Mobility Fee is the first impact fee or mobility fee adopted by the City and has already generated significant funding for improvements. In August of 2020, the City was awarded $15 million in federal and state funding to implement Mobility Plan improvements. Several multimodal improvements have been included for funding in the 2045 Long Range Transportation Plan. The City has entered into a public private partnership for a mobility hub garage on West King Street that would also serve as a transit station for future rail service from Jacksonville. Last year the City of St. Augustine’s received a Regional Award for Excellence from the Northeast Florida Regional Council for its mobility plan and mobility fee. The NUE Urban Concepts team is currently working with the City to update its Land Development Code parking regulations. A recently conducted survey resulted in over 1,900 responses. Our team is also preparing an update to existing franchise agreements for trolley and golf cart tour operators and implementation of Mobility Plan improvements along the St. George Street corridor. Total budget: $275,000 Client: City of St. Augustine Public Works Department Project Manager: Reuben C. Franklin Jr., P.E., Public Works Director Address: 75 King St., St. Augustine, FL 32084 Email: rfranklin@citystaug.com Number: 904-209-4279 315 CITY OF GAINESVILLE REQUEST FOR PROPOSALS (RFP) #MOBX-230063-DS MOBILITY PLAN 26 9. Altamonte Springs, FL: Mobility Plan & Mobility Fee Update The Mobility Cohort (Cohort) developed an update to the City of Altamonte Springs' Mobility Plan and Mobility Fee. The update included development of a new mobility plan that replaced the prior plan developed in 2009. The updated plan was based on a review of the 2045 LRTP, the Seminole County 2040 Transportation Plan, the Lynx Transit Development Plan, and the City's 2030 Mobility Plan. Updated traffic and travel characteristics data was compiled, and existing conditions were evaluated, along with future year volumes based on the growth rates from the Regional Planning Model. County road projects were added to the mobility plan to address a six-year dispute between the City and Seminole County related to mobility and road impact fees. The mobility fee included a percentage share of the cost of County Improvements. The Mobility Plan and Fee were adopted in the fall of 2020. The Mobility Cohort worked the City to develop the original Mobility Fee in 2015. The Cohort establish a Mobility Solutions Report (previously traffic impact analysis), to update relevant policies in City Plan 2030 (Comprehensive Plan) and update the Land Development Code. The Cohort worked closely with City Staff to develop the Mobility Fee based on the adopted Mobility Plan. The Mobility Fee provided the City with the flexibility to fund sidewalk, bike lanes, multi- use paths, intersections, trails, transit facilities, a transit circulator system, ride hailing subsidies, bike and car share programs, and roadway capacity projects. The City Plan Elements and Land Development Code were updated to incorporate mobility strategies and replaced transportation concurrency and proportionate-share policies. The Mobility Solutions Analysis requirements were developed to replace traditional Traffic Impact Analysis and focus on multimodal access improvements such as filling in gaps in the network, providing for transit stops and bicycle racks. Original Adoption budget: $100,000 Mobility Plan & Fee Update budget: $75,000 Impact Fee Update budget: $53,500 Client: City of Altamonte Springs Growth Management Department Project Manager: Cathleen A. Craft, AICP, CNU-A Address: 225 Newburyport Avenue, Altamonte Springs, FL 32701 Email: CACraft@altamonte.org Number: 407-571-8161 316 CITY OF GAINESVILLE REQUEST FOR PROPOSALS (RFP) #MOBX-230063-DS MOBILITY PLAN 27 10. Walton County, FL: Mobility Plan, Mobility Fee, Concurrency Management System Update & Micromobility Ordinance The Mobility Cohort worked with the County to develop a Mobility Plan that was adopted in 2021 and incorporated into the 2045 LRTP. The Mobility Plan includes multimodal facilities that could accommodate micromobility devices such as e-scooters and e-bikes, along with microtransit devices such as golf carts, neighborhood electric vehicles, and autonomous transit shuttles. The Mobility Plan laid the foundation to develop a park once environment through mobility hubs and parking garages to enhance access to beaches and mixed-use developments such as Seaside, Alys Beach and Rosemary Beach. The Mobility Plan also includes the proposed widening of portions of US 98, SR 20, US 331, US 90, and alternatives to widen either SR 85 or US 331 north of DeFuniak Springs. The mobility plan includes shared-use paths and multi- use trails to develop a regional multimodal network and access management. StreetLight data was used in the Mobility Plan for modeling local trips and travel from external points into Walton County. The Regional Travel Demand model was also evaluated and was found to have significant issues related to travel in South Walton. Our Team allocated a significant amount of time attempting to fix the model because it was not permitted to use the updated 2045 model. A significant amount of time was devoted to developing cross-sections and accounting for the impact of St. Joes development. The Team also assisted the County in updating the CMS database. While the plan, data, analysis, and the fee had momentum prior to the pandemic and several community workshops had been held to build community support, the momentum shifted after the pandemic pause. 317 CITY OF GAINESVILLE REQUEST FOR PROPOSALS (RFP) #MOBX-230063-DS MOBILITY PLAN 28 The 30A corridor, which is home to Seaside, the birthplace of New Urbanism, and other iconic developments such as Alys Beach and Rosemary Beach, was a major area of emphasis for the County. The corridor carries a significant amount of traffic and is the primary east-west coastal roadway serving beachside communities. Well over a hundred cross-sections were developed for the corridor to capture all of the unique communities along 30A and the varying right-of-way widths. There are limited multimodal alternatives and some portions of the ROW are as narrow as 55 feet, while others are over 100 feet in width. The portion of 30A through Seaside involved input from numerous groups attempting to creatively accommodate vehicles, bicycle, golf carts, people walking, and potentially a transit circulator or autonomous transit shuttle service. A draft mobility fee was developed however, a few contentious corridors that addressed growth from St. Joes, input from municipalities, the micromobility ordinance, the draft mobility fee, and the projected cost of the plan resulted in a shift in direction. The County recognized that an infrastructure surtax is ultimately needed to have adequate funds to construct needed multimodal projects. The emphasis shifted to ensuring an approved plan was in place in time to include in the 2045 LRTP. The final Mobility Plan was approved and integrated into the 2045 LRTP. The County sales tax did not get approved as residents opposed the tax. In 2023, the County is planning to move forward with finalizing the Mobility Fee and adopting a mobility fee ordinance by September 2023. Total budget: $550,000 Client: Walton County Planning and Development Project Manager: Kristen Shell, AICP Address: 842 State Hwy 20 East Unit 110, Freeport, FL 32439 Email: SheKristen@co.walton.fl.us Number: 850-267-1955 318 319 Tel: +1 833-NUC-8484 E-mail: nueurbanconcepts@gmail.com Jonathan B. Paul, AICP www.nueurbanconcepts.com 747 SW 2nd Ave, Suite 190 Gainesville, Florida 32601 Palm Coast, FL: Update of Transportation Impact Fee (2023 to Present) Updating the City’s transportation impact fee. Conducted the transportation impact fee in 2018. Alachua County, FL: Update of Impact Fees, Mobility Plan, Mobility Fee (2022 to Present) mobility fee City of Palm Beach Gardens, FL: Update of Impact Fees, Mobility Plan, Mobility Fee (2022 to Present) updating the mobility plan and mobility fee. Provided Continuous Planning Services since 2016 assisting with the Evaluation & Appraisal Report (EAR), Comprehensive Plan Amendments (CPA), original Mobility Plan and Mobility Fee development and implementation, Land City of Oviedo, FL: Update of Impact Fees, Mobility Plan & Mobility Fee (2021 to Present) Developing a mobility plan and fee. Assisted with amendments to the Comprehensive Plan as part of the Evaluation & Appraisal Report (EAR) City of St. Augustine, FL: Mobility Plan and Fee, Professional Planning Services (2019 to Present) Evaluation & Appraisal Report (EAR), Comprehensive Plan Amendments (CPA), Mobility Plan and Mobility Fee development and implementation, Land Development Code (LDC) updates for parking and curb management City of Port St. Lucie, FL: Mobility Plan and Mobility Fee, (2021 to Present) Mobility Plan and Mobility Fee development and implementation, developer agreement review, expert witness Okaloosa County, FL: Comprehensive Plan Update, Mobility Plan & Mobility Fee (2021 to Present) Developing a mobility plan and mobility fee, updating applicable Comprehensive Plan Elements MA Public Administration University of South Florida (2002) MA Urban & Regional Planning University of Florida (2000) BA History University of South Florida (1997) BS Social Science Florida State University (1995) Group 13 Planning: Work Type 13.4: Systems Planning Work Type 13.5: Subarea / Corridor Planning Work Type 13.6: Land Planning / Engineering No. 017909 American Planning Association Congress for New Urbanism Past Chairman - Celebration Pointe CDD No. 1 Institute of Transportation Engineers Jonathan has 25 years of experience in land use and transportation mobility planning, parking Concepts to work with local governments to develop innovative land use concepts, mobility plans and parking management strategies, reimagine existing transportation networks and repurpose right-of-way to support all modes of travel through complete and shared street design, and establish creative techniques, like mobility fees, to fund mobility and accessibility improvements. Jonathan worked as a Principal Planner with Hillsborough County focusing on comprehensive planning, transportation, concurrency and impact fees. He worked for several years as the Concurrency & Impact Fee Manager for Alachua County, where he led a substantial update of the Comprehensive Plan as part of Alachua County’s Mobility Plan, the 1st Mobility Plan and Mobility Fee adopted in Florida. Mr. Paul was the Interim Transportation Planning Director for Sarasota County leading concurrency, transportation planning, impact fee administration, and assisting with comprehensive plan amendments. He has served as an adjunct professor at the University of Florida and has served on numerous land use and transportation technical review committees. “Mobility Fees” Chapter Proportionate Share Impact Fees and Development Mitigation APA (2023) APA Planning Journal (2018) APA Planning Journal (2016) Florida Planning (2010) Jonathan B. Paul, AICP Principal, NUE Urban Concepts, LLC 25Public, Private, University NUE Urban Concepts, LLC Impact & Mobility Fee Manager Concurrency & Transportation Planning Manager FDOT Level of Service (LOS) Task Force (Local Government Representative) Interim Transportation Planning Director MPO Experience as Staff & TAC Development Plan & Impact Review 12 10 10 10 3 15 20 320 • Mobility Fee, & Impact Fee Reports, Studies, Updates, Implementation & Administration Evaluation & Appraisal Reports (EAR) & Comprehensive Plan Amendments (CPAs) • Transportation Master Plans, Mobility Plans, Vision Zero Plans, Bicycle & Pedestrian Master Plans • Design of Complete & Shared Streets, Dedicated Transit Lanes, Micromobility Lanes, Protected Bike Lanes • Areawide, Districtwide, and Facility Level of Service and Multimodal Quality of Service Analysis & Standards • Land Development Code Updates, Rezoning, Master Planning, Site and Development Plan Review • • Planning & Implementation of Shared Mobility, Micromobility, Microtransit, Mobility Hub, TOD, & TrOD • Parking Studies, Parking & Curbside Management, Innovative Parking Management Strategies City of Boynton Beach, FL: Comprehensive Plan Update, Mobility Plan & Mobility Fee (2021 to Present) Developed Complete Streets Mobility Plan, developing a mobility fee, preparing CPA and LDC update Village of Indiantown, FL: Comprehensive Plan Update, Mobility Plan & Mobility Fee (2022 to Present) Developing a mobility plan and mobility fee, updating Comprehensive Plan Elements City of Longwood, FL: Mobility Plan & Mobility Fee (2022 to Present) Developing a mobility plan and mobility fee Sarasota County, FL: Impact Fee, Mobility Plan & Fee Update, Planning Services (2015 to 2022) updated mobility plan and fee (2022). Assisted with EAR, CPA and LDC amendments, DRI, development agreement and plan Town of Lake Park, FL: Comprehensive Plan Update, Mobility Plan & Mobility Fee (2021 to 2022) Developed a mobility plan and mobility fee, updated Comprehensive Plan Elements Walton County, FL: Continuous Professional Planning Services (2019 to 2022) Developed a Mobility Plan, updated concurrency management system, conducted parking study, developed a micromobility program, prepared a mobility fee technical report and ordinance Celebration Pointe Transit Oriented Development (TOD): Gainesville, FL: (2012 to 2022) Served as the lead land use, transportation, and parking planner securing development entitlements, prepared multiple CPAs, City of Altamonte Springs, FL: Impact Fee, Mobility Plan & Fee Update, Planning Services (2015 to 2022) Updated park and recreation, police, and library impact fees. Developed the original mobility plan and fee (2015) and updated City of Bradenton, FL: Continuous Professional Planning Services (2019 to 2022) Updated land development regulations, developed a mobility plan and fee, along with a micromobility program City of Lake Wales, FL: Comprehensive Plan, Mobility Plan & Multimodal Impact Fee (2021 to 2022) Developed a mobility plan and multimodal transportation impact fee, updated Comprehensive Plan Elements City of West Palm Beach, FL: Continuous Professional Planning Services (2016 to 2021) Developed a mobility plan and mobility fee, prepared CPA, developed micromobility program, LDC update to amend concurrency and develop dynamic parking management strategies Village of Wellignton, FL: Capital Improvements Update & Multimodal Impact Fee (2021 to 2022) Assisted with update of multimodal capital improvements and updated the previous transportation impact fee to a multimodal transportation impact fee City of DeBary, FL: Mobility Plan & Fee Update, Planning Services (2018 to 2020) Developed a mobility plan and mobility fee, assisted with CPA and LDC amendments City of Doral, FL: Park & Recreation Impact Fee Update (2020) Updated the City’s park and recreation impact fee. City of Bunnell, FL: Park & Recreation, Police and Transportation Impact Fee Update (2020) Updated the City’s park and recreation, police, and transportation impact fee. City of Miami Beach, FL: Transportation Master Plan and Mobility Fee (2018 to 2020) Assisted with update to the City’s Transportation Master Plan and developed a mobility fee to replace concurrency. 321 Tel: +1 813-380-6574 E-mail: uyen@ddec.com Uyen Dang, PE www.ddec.com Tamarac, Florida 33309 • City of West Palm Beach Mobility Plan (Completed 2018) • City of West Palm Beach Transit Expansion Plan (Completed 201 8) • City of West Palm Beach Parking TDM Plan (Completed 201 8) • City of West Palm Beach Bicycle Masterplan (Completed 201 8) • City of Saint Augustine Mobility Plan and Fee (Completed 2021) • City of Atlantic Beach Complete Street Corridor Plan (Completed 2021) • Town of Lake Park Mobility Plan and Fee (Completed Tactical Urbanism 2022) • Town of Orange Park Complete Street Planning (Completed 2022) • West Palm Beach CRA Grant Services (Completed 2022) • City of Port Saint Lucie Mobility Plan (On Going) • City of Longwood Mobility Plan and Fee (On Going) • City of West Palm Beach Grant Services (On Going) • Martin County CRA Planning (On Going) • City of Tamarac Multi modal Study (On Going) • City of Cape Coral CRA Parking Study (On Going) • City of Saint Augustine Mobility Pilot and Curb Management (On Going) • City of West Palm Beach CRA Strategic Plan (Upcoming) • West Palm Beach General Engineering Services (On Going) • West Palm Beach Utilities General Engineering Services (On Going) Civil Engineering University of South Florida • Pilot Projects Completed: 4 • Grants: 10+ and over $50 million secured • Overhauled Parking Policy and Increased Parking Rates • More than 5 Multimodal/Mobility Studies • Constructed more than 10 miles of bicycle lanes as the Engineer of Record • Developed concepts for Mobility Hubs Florida PE LIC. #73944 Institute of Transportation Engineers Uyen Dang is a professional engineer with over 18-year experience in transportation, Palm Beach and oversaw all transportation elements including transformative projects such as the Clematis Street Streetscape project and the Reimagine of Rosemary Square. She led in the City’s adoption of the City’s multimodal transportation program including the WPB Bicycle Masterplan, Vision Zero program, smart parking technology and the micromobility program. efforts such as the WPB Mobility Study, Downtown Parking Study, the Okeechobee Corridor Study, and the proposed ITC Mobility Hub. She provided leadership in securing over $50M federal grants and established a transportation capital improvement program of over $150M of roadway infrastructure improvements through the City’s Public Works Bond and the 1 % Sales Tax Referendum. She is part of Leadership NACTO, serves as chair of the Palm Beach TPA Citizen Advisory Committee, board member of the Palm Beach Transportation Disadvantaged LCB, and a delegate of the NCUTCD. • Leadership NACTO 2018 • NACTO National Standards Working Group • Co-Founder of the Mobility Cohort • Palm Beach TPA: Chair of the Palm Beach TPA Citizen Advisory Committee • Palm Beach TPA: Vice Chair Board Member for Transportation Disadvantaged Local Coordination Board • NCUTCD Council Member: NACTO Delegation • NCUTCD Markings Committee • NCUTCD Technical Committee: Pedestrian and Advisory Bike Lane UYen DANG, PE Principal & Transportation Engineer 18Engineering Grant Management Project Management Program Development & Policies 12 10 10 Transportation Grant Writing/ Management Policies & Compliance Urban Design Mobility Planning Safety 322 Tel: +1 850-5708958 E-mail: robschiffer@futureplan.us Robert G. Schiffer AICP www.futureplan.us 1256 Walden Road Tallahassee, FL 32317 City of Palm Beach Gardens, FL: Mobility Plan & Mobility Fee 2021 to Present Subconsultant: travel demand modeling/forecasting, demographic estimates, and big data origin-destination analysis for Mobility Plan and Mobility Fee development and implementation Sarasota County, FL: Mobility Plan & Mobility Fee 2021 to 2022 Subconsultant: travel demand modeling/forecasting and demographic estimates for Mobility Plan and Mobility Fee development City of Oviedo, FL: Mobility Plan & Mobility Fee 2021 to Present Subconsultant: travel demand modeling/forecasting, demographic estimates, and big data origin-destination analysis for Mobility Plan and Mobility Fee development Okaloosa County, FL: Comprehensive Plan Update, Mobility Plan & Mobility Fee 2022 to Present Subconsultant: travel demand modeling/forecasting, demographic estimates, and big data origin-destination analysis for Mobility Plan and Mobility Fee development City of Port St. Lucie, FL: Mobility Plan & Mobility Fee 2021 to Present Subconsultant: travel demand modeling/forecasting, demographic estimates, and big data origin-destination analysis for Mobility Plan and Mobility Fee development Alachua County, FL: Mobility Plan, Mobility Fee, Update of Impact Fees 2023 to Present Subconsultant: travel demand modeling/forecasting, demographic estimates, and big data origin-destination analysis for Mobility Plan and Mobility Fee development City of Boynton Beach, FL: Mobility Plan & Mobility Fee 2021 to Present Subconsultant: travel demand modeling/forecasting, demographic estimates, and big data origin-destination analysis for Mobility Plan and Mobility Fee development Village of Indiantown, FL: Comprehensive Plan Update, Mobility Plan & Mobility Fee 2021 to Present Subconsultant: travel demand modeling/forecasting, demographic estimates, and big data origin-destination analysis for Mobility Plan and Mobility Fee development MS Urban & Regional Planning Florida State University (1984) BS Geography & Urban Studies Memphis State University (1982) Group 13 Planning: Work Type 13.4: Systems Planning Work Type 13.5: Subarea / Corridor Planning No. 040968 (since 1987) American Planning Association Institute of Transportation Engineers Transportation Research Board Mr. Schiffer has over 39 years of experience in all areas of transportation planning. He specializes in travel demand modeling, long-range transportation plans, travel behavior and corridor travel demand. He has held leadership roles and volunteer service positions for the Transportation Research Board (TRB), the Institute of Transportation Engineers (ITE), and the American Planning Association (APA). His experience encompasses transportation planning studies in 28 states and commonwealths for national, statewide, regional, municipal, subarea, and private sector clients. He has worked on 33 long-range transportation plans for Metropolitan Transportation Organizations (MPOs); 32 subarea transportation plans; more than 50 travel demand model updates; and numerous studies of travel patterns and of Urban & Regional Planning at Florida State University. Transportation Research Board (2012), Principal Investigator Models” Transportation Research Board (2010), Principal Investigator Model” Transportation Research Board (2008), Principal Investigator Transportation Research Board (2005), Co-Author Robert G. schiffer, AICP President, FuturePlan Consulting, LLC 5+ 2.5 1 12 16 2.5 FuturePlan Consulting, LLC Stantec Citilabs Cambridge Systematics PS&J (now Atkins) Barr, Dunlop & Associates (now Kimley Horn) 323 Town of Lake Park, FL: Mobility Plan & Mobility Fee 2021 to 2022 Subconsultant: travel demand modeling/forecasting, demographic estimates, and big data origin-destination analysis for Mobility Plan and Mobility Fee development City of Lake Wales, FL: Comprehensive Plan, Mobility Plan & Multimodal Impact Fee 2021 to 2022 Subconsultant: travel demand modeling/forecasting and demographic estimates for Mobility Plan and Multimodal Transportation Impact Fee Walton County, FL: Mobility Plan & Mobility Fee 2019 to 2022 Subconsultant: travel demand modeling/forecasting of multiple scenarios, demographic estimates, and big data origin- destination analysis for Mobility Plan, micro-mobility program, mobility fee technical report and ordinance City of Bradenton, FL: Mobility Plan & Mobility Fee 2018 to 2022 Subconsultant: travel demand modeling/forecasting and demographic estimates for Mobility Plan, Mobility Fee, and micro- mobility program City of Altamonte Springs, FL: Mobility Plan & Mobility Fee 2020 to 2022 Subconsultant: travel demand modeling/forecasting and demographic estimates for Mobility Plan and Fee Update Pinellas County, FL: Starkey Road (CR 1) Corridor Study 2023 to Present Subconsultant: subarea model validation, travel demand modeling/forecasting City of Cape Coral, FL: Cape Coral Multi Modal Transportation Master Plan 2022 to Present Subconsultant: travel demand modeling/forecasting, scenario planning, analysis of travel patterns Henry County, GA: I-75 Commercial Vehicle Lanes (CVL) Impact Study 2022 to Present Subconsultant: external/truck model application development, travel demand modeling/forecasting Nationwide: FHWA Traveler Behavior & Census Transportation Planning Products Technical & Administrative Support 2022 to Present administrative support for the CTPP program to FHWA Planning, and producing a CTPP newsletter 3 times per year Montgomery, AL: Montgomery 2022-2027 Transit Development Plan Update 2022 to Present Subconsultant: Onboard transit survey sampling plan, training, and analysis, demographic assessment, public workshop St. Cloud, MN: St. Cloud Area Planning Organization Travel Demand Model Calibration/Validation/Update 2022 to 2023 Subconsultant Project Manager: review of household travel survey/analysis, travel demand model development, model calibration, model validation, demographic assessment, integrating big data Montgomery-Prattville-Wetumpka, AL: Montgomery MPO 2045 Long-Range Transportation Plan 2020 to 2022 Subconsultant: travel demand model development/validation/forecasting, demographic assessment, integrating big data, recommending needed future transportation projects and evaluating project performance for prioritization Fairhope-Daphne-Spanish Fort, AL: Eastern Shore MPO 2045 Long-Range Transportation Plan 2020 to 2022 Subconsultant: travel demand model development/validation/forecasting, socioeconomic data support, integrating big data, recommending needed future transportation projects and evaluating project performance for prioritization Huntsville, AL: Huntsville MPO Regional Commuter Study 2019 to 2021 Consultant Project Manager: 12-county travel pattern analysis using big data and information provided by Redstone Arsenal, • Travel demand model development, validation, calibration, and forecasting • Regional/MPO Long-range Transportation Plans • Subarea Transportation Studies • Travel behavior surveys, big data travel pattern analysis • Freight studies and truck travel analysis •324 Tel: +1 904 885 6378 E-mail: lauren@nueurbanconcepts. com Lauren Rushing 245 Riverside Ave, Suite 100 Jacksonville, FL 32202 Lauren is an urban planner with experience in land use and mobility. Holding a Bachelor’s degree in Environmental Science and Policy and a Master’s degree in Urban & Regional Planning her interests lie in the relationship between spatial development, mobility, and quality of life. Through her work developing impact and mobility fees, Lauren seeks to strengthen this relationship to positively impact in the communities she works in. For the past two years, Lauren has worked with NUE Urban Concepts to implement and update mobility plans and mobility fees and municipal impact fees for local governments throughout the state of Florida. Lauren is proactive in her work and combines strategic and practical insights to reach a vision of livability. Writing/Communications Data & GIS Analysis Florida State University (2013-2015) Florida State University (2009-2013) Impact Fees Bike/Ped Design Transportation Planning Land Use Planning Update to the City’s existing Mobility Plan & Mobility Fee, review and development of existing and new developer mobility fee credit agreements, administrative manual for assessing mobility fees, tasks regarding mobility fee implementation. Land use and transportation/mobility planning services, data analysis and GIS for the development of a Mobility Plan & Mobility Fee. Project management, land use, and transportation/mobility planning services, data analysis and GIS for the development of a Mobility Plan & Mobility Fee. Land use and transportation/mobility planning services, data analysis and GIS for the development of a Mobility Plan & Mobility Fee. Land use and transportation/mobility planning services, data analysis and GIS for the development of a Mobility Plan & Mobility Fee. Land use and transportation/mobility planning services, data analysis and GIS for the development of a Mobility Plan & Mobility Fee. transportation mitigation system - an alternative to mobility fees. mobility fees. mobility fees. Land use and transportation/mobility planning services, data analysis and GIS for the development of a Mobility Plan & Mobility Fee. Land use and transportation/mobility planning services, data analysis and GIS for the development of a Mobility Plan & Mobility Fee. Lauren Rushing Project Manager / Principal Planner • Board Member - American Planning Association (APA) First Coast Section (Present) • Jacksonville Bicycle & Pedestrian Advisory Committee, Secretary (Present) • Board Member - Young Professionals in Transportation NYC Metro Chapter (2021) • Op-ed contributor to StreetsblogNYC • ArcGIS /QGIS • Adobe InDesign, Illustrator www.nueurbanconcepts.com 325 University of Amsterdam (2018) University of Florida (2008) 600 S Dixie Highway, #717 West Palm Beach, FL 33401 Margarita has over 14 years of experience private and public sectors. Margarita currently works as a mobility advisor and consultant providing services to urban various cities and government agencies throughout North America and Europe. Her experience includes researching active mobility cross-national policy transfer and knowledge exchange with the University of Amsterdam’s Urban Cycling Institute. Previously, she worked for the City of Delray Beach, Florida as their Bicycle Pedestrian Mobility Coordinator where she was the Program Manager for transportation projects in the City such as Complete Streets, bikeshare, Vision Zero, Bicycle Pedestrian Master Planning, and the ADA Implementation Study. She designed and secured over $7m in grant funding for bicycle network infrastructure projects. Margarita is a frequent and impassioned speaker on the roles that design and innovation play in shaping our social/ spatial environments and how they can affect the future of accessibility and equity in our cities on a human scale. Congress for New Urbanism Institute of Transportation Engineers American Planning Association Strong Towns Margarita Yerastova Principal, The Republic of Design • Adobe: InDesign, Illustrator, Photoshop, Lightroom • CAD • ArcGIS Professional design services, research, and writing for public and private entities, and professional organizations. TRANSPORTATION CORRIDOR PLANNING URBAN DESIGN MOBILITY STRATEGIES MOBILITY INNOVATIONS POLICY MAKING RESEARCH MARKETING VISUAL DESIGN BRANDING MULTIMEDIA PHOTOGRAPHY Margarita Yerastova Town Center at Abacoa, Jupiter Florida Northwest Gardens, Fort Lauderdale, FL Leningrad Region, RUS City of Amsterdam, NL City of Nijmegen, NL Monterrey Metro Region, MX Walton County, FL City of Oviedo, FL City of Delray Beach, FL City of Lake Wales, FL City of Boynton Beach, FL City of West Palm Beach, FL City of Bradenton, FL Sarasota County, FL Walton County, FL Okaloosa County, FL City of Longwood, FL City of DeBary, FL City of Bradenton, FL City of St. Augustine, FL City of DeBary, FL City of West Palm Beach, FL City of Palm Beach Gardens, FL City of Port St. Lucie, FL City of Lake Wales, FL City of Maitland, FL City of Port. St. Lucie, FL City of St. Augustine, FL City of Oviedo, FL City of St. Cloud, FL Town of Lake Park, FL Village of Indiantown, FL City of Altamonte Springs, FL City of Palm Beach Gardens, FL Tel: +31 622 341194 E-mail: margarita@ therepublicofdesign.com www.therepublicofdesign.com 326 327 328 329 330 331 332 333 334 E-Bidding Document - RFP - Page 25 of 64 BIDDER VERIFICATION FORM LOCAL PREFERENCE (Check one) Local Preference requested: YES NO A copy of your City of Gainesville, Florida must be included in your submission if you are requesting Local Preference. QUALIFIED SMALL BUSINESS AND/OR SERVICE DISABLED VETERAN BUSINESS STATUS (Check one) Is your business qualified, in accordance with the City of Gainesville’s Small Business Procurement Program, as a local Small Business? YES NO Is your business qualified, in accordance with the City of Gainesville’s Small Business Procurement Program, as a local Service- Disabled Veteran Business? YES NO REGISTERED TO DO BUSINESS IN THE STATE OF FLORIDA Is Bidder registered with Florida Department of State’s, Division of Corporations, to do business in the State of Florida? YES NO (refer to Part 1, 1.6, last paragraph) If the answer is “YES”, provide a copy of SunBiz registration or SunBiz Document Number (#________________________) If the answer is “NO”, please state reason why: ______________________________________________________________ ____________________________________________________________________________________________________ ____________________________________________________________________________________________________ _____________________________________________________________________________________ Bidder’s Name _____________________________________________________________________________________ Printed Name/Title of Authorized Representative _______________________________________________\____________ Signature of Authorized Representative Date 335 E-Bidding Document - RFP - Page 24 of 64 DRUG-FREE WORKPLACE FORM The undersigned bidder in accordance with Florida Statute 287.087 hereby certifies that _____________________________________________________________________________________ does: (Name of Bidder) 1. Publish a statement notifying 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 the drug abuse violations. 3. Give each employee engaged in providing the commodities or contractual services that are under bid a copy of the statement specified in subsection (1). 4. In the statement specified in subsection (1), notify the employees that, as a condition of working on the commodities or contractual services that are under bid, 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 bidder complies fully with the above requirements. ____________________________________ Bidder’s Signature ____________________________________ Date 336 E-Bidding Document - RFP - Page 26 of 64 REFERENCE FORM Name of Bidder: ________________________________________________________________________ Provide information for three references of similar scope performed within the past three (3) years. You may include photos or other pertinent information. #1 Year(s) services provided (i.e. 1/2015 to 12/2018): Company Name: Address: City, State Zip: Contact Name: Phone Number: Fax Number: Email Address (if available): #2 Year(s) services provided (i.e. 1/2015 to 12/2018): Company Name: Address: City, State Zip: Contact Name: Phone Number: Fax Number: Email Address (if available): #3 Year(s) services provided (i.e. 1/2015 to 12/2018): Company Name: Address: City, State Zip: Contact Name: Phone Number: Fax Number: Email Address (if available): 337 338 339 C:\Users\EASYPD~1\Appdata\Local\Temp\BCL Technologies\Easypdf 8\@BCL@1C0B8C86\@BCL@1C0B8C86.Docx RESOLUTION NO. R24-0401 2 A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA,3 APPROVING THE PLANNING & ZONING DEPARTMENT FY 23/24 4 BUDGET AMENDMENT FOR THE ADDITION OF UNREALIZED 5 REVENUE TOTALING $30,000.00; PROVIDING FOR AN EFFECTIVE 6 DATE.7 8 9 WHEREAS,the Fiscal Year 2023 -24 Budget was adopted on September 27, 2023; and10 WHEREAS, at the April 18, 2023, City Commission meeting, a private developer 11 voluntarily committed to contribute $30,000.00 to a downtown master parking study; and12 WHEREAS,the donation was received by the City via wire transfer, and staff is 13 requesting that this unrealized revenue be allocated to the Fiscal Year 23/24 Budget for its 14 intended purpose; and15 WHEREAS,accordingly staff is requesting Commission approval to amend the Fiscal 16 Year 2023-24 budget as noted specifically on Exhibit “A.”17 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF 18 BOYNTON BEACH, FLORIDA:19 Section 1.The foregoing "Whereas" clauses are hereby ratified and confirmed as 20 being true and correct and are hereby made a specific part of this Resolution upon adoption 21 hereof. 22 Section 2.That the City Commission hereby approves the Planning & Zoning 23 Department Fiscal Year 23/24 Budget Amendment for the addition of unrealized revenue 24 totaling $30,000.00, as noted on Exhibit “A,” which Exhibit is attached hereto and 25 incorporated herein by reference.26 Section 3.This Resolution shall become effective immediately upon passage.27 340 C:\Users\EASYPD~1\Appdata\Local\Temp\BCL Technologies\Easypdf 8\@BCL@1C0B8C86\@BCL@1C0B8C86.Docx PASSED AND ADOPTED this 20th day of February 2024.28 CITY OF BOYNTON BEACH, FLORIDA29 YES NO30 31 Mayor – Ty Penserga __________32 33 Vice-Mayor – Thomas Turkin __________34 Commissioner – Angela Cruz __________35 36 Commissioner – Woodrow L. Hay __________37 38 Commissioner – Aimee Kelley __________39 40 VOTE ______41 ATTEST:42 43 44 ___________________________________________________________45 Maylee De Jesús, MPA, MMC Ty Penserga46 City Clerk Mayor47 48 APPROVED AS TO FORM:49 (Corporate Seal)50 51 _______________________________52 Shawna G. Lamb53 City Attorney54 341 Exhibit A 2023/24 2023/24 AMENDMENT  ADOPTED AMENDED related to BUDGET Revenue Budget BUDGET PROJECT NUMBER Project Name / Comments/ Vendor GENERAL FUND 001‐0000‐369.10‐00 MISCELLANEOUS INCOME 200,000$              30,000 230,000$            Hyperion Donation Adopted Fund Total Revenues 118,946,402$      30,000$             118,976,402$     001‐2414‐515.49‐17 OTHER CONTRACTUAL SRVS 132,849                30,000                   162,849               Mobility Plan, $144K Adopted Fund Total Expenses 118,946,402$      30,000$               118,976,402$     CITY OF BOYNTON BEACH CAPITAL APPROPRIATION AMENDMENTS       BUDGET YEAR 2023‐24, Commission Meeting 02/20/24 Amendment S:\Finance\Budget Amendments and Transfers\FY2023‐24\Current Year Amendment\FY2324 Fund 001 Budget Amendment for P&ZAmendment 0220241 2/8/20244:27 PM342 Meeting Minutes City Commission Meeting Boynton Beach, FL April 18, 2023 that he is not going to vote for this because he wants to continue the conversation. Mr. Taylor stated that they can commit to having the meetings, but he cannot push off site plan approval further. Ms. Miskel stated that it takes months to start working on submitting permits. She said that they probably can have more conversation to work with staff to expedite something to help with the parking problem. Vice Mayor Turkin said that he will not support this now, but he might in the future. Mayor Penserga stated that this need for parking has been brought to the forefront, and that this is a regional concern, and we need more parking in the area. He said that he has already put forward suggestions on mobility to help resolve the issues that are not limited to one building, with a master parking plan. He mentioned that the City should be thinking about a public parking garage. He said that he cannot violate peoples' property rights, but based on all the facts, the applicants have met code. Ms. Radigan summarized additional conditions of approval: identify and commit to operational strategies to minimize residential overflow parking; voluntary $30K contribution to put towards a master parking plan within 60 days of development order approval; and continue discussion with City to potentially include public parking. Commissioner Hay stated that he agrees with a public parking lot. Motion: Commissioner Hay moved to approve the item with three additional conditions. Commissioner Cruz seconded the motion. Motion passed (4-1) with Vice Mayor Turkin dissenting. B. Approve requests for two (2) Community Design Appeals (CDPA 22-005 23-009) of Part III, Chapter 4, Article III, Section 6.F.2.d., which requires habitable floor area to wrap all upper -levels of the parking structure where the structure has frontage along a public right-of-way, to allow for alternative design solutions for the fagades of the parking garage as proposed and four (4) Community Design Appeals (CDPA 23-001, 23-002, 23-003, & 23-004) for Part III, Chapter 3, Article III, Section 5.C.1, Table 3- 22, Footnote 7, which requires that buildings be placed at a distance from the property line no greater than to accommodate for the pedestrian zone, to allow for a stepback provided at the ground floor. Motion: Commissioner Hay moved to approve the item. Commissioner Kelley seconded the 19 764343 City of Boynton Beach Agenda Item Request Form 8.A Public Hearing 6 P.M. or as soon thereafter as the agenda permits. The City Commission will conduct these public hearings in its dual capacity as Local Planning Agency and City Commission. 02/20/2024 Meeting Date: 02/20/2024 Proposed Ordinance No. 24-002- Second Reading- An Ordinance of the City of Boynton Beach, Florida repealing Sections 2-5, 2-6, and 2-7 of the City Code of Ordinances; creating a new Article in Chapter 2, Administration, Article 6, entitled "City Attorney;" providing for codification, severability, conflicts; and providing for an effective date. Requested Action: Staff recommends approval of Proposed Ordinance No. 24-002, on Second Reading. Explanation of Request: The ordinance repeals antiquated sections of the City Code and establishes the powers, duties, responsibilities, and authority of the City Attorney. Fiscal Impact: This is a budgeted item. Attachments: Ordiannce_24-002-_City_Attorney (1).pdf business-impact-estimate-City Attorney Ordinance.pdf 344 CODING: Words in strike through type are deletions from the existing law; Words in underscore type are additions. Page 1 of 6 ORDINANCE NO. 24-002 1 2 AN ORDINANCE OF THE CITY OF BOYNTON BEACH, 3 FLORIDA, REPEALING SECTIONS 2-5, 2-6, AND 2-7 OF THE 4 CITY CODE OF ORDINANCES; CREATING A NEW ARTICLE IN 5 CHAPTER 2, ADMINISTRATION, ARTICLE 6, ENTITLED “CITY 6 ATTORNEY”; PROVIDING FOR CODIFICATION, 7 SEVERABILITY, CONFLICTS; AND PROVIDING FOR AN 8 EFFECTIVE DATE. 9 10 WHEREAS, the City Commission appointed an in-house City Attorney who began on 11 October 23, 2023, to represent the City; and 12 WHEREAS, the City Charter establishes the general duties of the City Attorney; and 13 WHEREAS, the City’s Code of Ordinances refers to the position of a City prosecutor, 14 which is outdated and no longer exists; and 15 WHEREAS, the City Commission deems it necessary to identify additional powers, 16 duties, responsibilities, and authority of the City Attorney; and 17 WHEREAS, the City Commission of the City of Boynton Beach deems it to be in the best 18 interest of the citizens and residents of the City of Boynton Beach to approve the amendments 19 contained herein. NOW, THEREFORE, BE IT ORDAINED BY THE CITY 20 COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA: 21 Section 1: The foregoing “WHEREAS” clauses are hereby ratified as being true and 22 correct and are hereby made a specific part of this Ordinance upon adoption hereof. 23 Section 2: Chapter 2, Article I, In General, Sections 2-5, 2-6, and 2-7 of the Code of 24 Ordinances of the City of Boynton Beach, are repealed in their entirety as follows: 25 Sec. 2-5. Position of prosecutor created. 26 345 CODING: Words in strike through type are deletions from the existing law; Words in underscore type are additions. Page 2 of 6 Pursuant to the provisions of Section 23 of the Charter of the city, there is hereby created 27 the unclassified position of city prosecutor, said position to be filled by appointment by the city 28 commission, with said officer to serve at the pleasure of the city commission. Any person 29 appointed to the position of city prosecutor shall be duly licensed and authorized to practice law 30 within the State of Florida. 31 Sec. 2-6. Duty and responsibility of prosecutor. 32 The duty and responsibility of the city prosecutor shall be to prosecute all cases for 33 violation of ordinances of the city, when requested to do so by the city commission, any police 34 official or officer or the city manager. 35 Sec. 2-7. Compensation of prosecutor. 36 Compensation for the office of city prosecutor shall be established by resolution of the 37 city commission. 38 Section 3: Chapter 2, Article VI, entitled “City Attorney” of the Code of Ordinances 39 of the City of Boynton Beach, is created as follows: 40 Part II, Chapter 2, Article VI, Entitled “City Attorney” 41 Sec. 2-101. - City Attorney responsibilities. 42 In addition to the duties set forth in Sections 22, 23, and 24 of the City Charter, the City 43 Attorney shall be the head of the City Attorney's office and, in this capacity, shall have the 44 following powers and responsibilities: 45 (a) To act as the legal advisor for the City and all of its officers in all matters relating 46 to their official powers and duties. 47 346 CODING: Words in strike through type are deletions from the existing law; Words in underscore type are additions. Page 3 of 6 (b) To prepare or review all ordinances, resolutions, contracts, bonds, and other written 48 instruments in which the municipality is concerned and shall endorse on each his/her approval of 49 the form, language, and execution thereof with respect to legal sufficiency. 50 (c) Prosecute or defend, directly or through other designated counsel, for and on behalf 51 of the city, all complaints, suits, and legal proceedings before any court or other legally constituted 52 tribunal. 53 (d) To attend meetings of the City Commission or delegate as necessary. 54 (e) Recommend to the City Commission the adoption of such measures as he/she may 55 deem necessary or expedient. 56 (f) Render opinions and/or reports on legal matters affecting the City as the City 57 Commission may direct. 58 (g) Examine and approve the legal sufficiency of all contracts, franchises, deeds, or 59 other undertakings of the City. 60 (h) Participate, as he/she deems necessary, in the negotiation process for all 61 transactions affecting the City, as needed, and in all negotiations in which the subject matter of a 62 dispute could foreseeably lead to litigation 63 (i) Approve and execute all legal settlements up to $50,000.00, with the concurrence 64 of the City Manager. 65 (i) Perform such other professional duties as may be required of him/her by ordinance 66 or resolution of the City Commission. 67 (j) To engage and remove all outside counsel and other legal service providers as 68 he/she deems necessary to accomplish the duties of the office of the City Attorney. All outside 69 347 CODING: Words in strike through type are deletions from the existing law; Words in underscore type are additions. Page 4 of 6 counsel retained by the City, regardless of the nature or kind of service performed or the title or 70 designation under which they render legal service for the City, shall be under the direct supervision 71 and control of the City Attorney, except special outside counsel or legal services directly appointed 72 by the City Commission for specific engagements. 73 Sec. 2-102. - Other counsel authorized. 74 The City Commission may, in its discretion, directly associate special counsel in any matter 75 in which the City has an interest, and pay the compensation of such associate counsel. The police 76 and fire pension boards, as well as the Community Redevelopment Agency, may retain their own 77 attorney at their own expense. 78 Sec. 2-103. - Compensation of personnel. 79 The City Commission may, from time to time, fix the regular compensation of the City 80 Attorney at a sum commensurate with the duties which may be imposed upon the City Attorney, 81 either by resolution or the annual budget. The compensation of all other personnel of the City 82 Attorney’s Office shall be fixed by the Commission in the annual budget. It shall be paid by the 83 City in the same manner as the salaries of other City employees are paid. Funds budgeted for 84 unfilled positions may be utilized for temporary services or reallocated to other positions or other 85 budgetary line items, as necessary. 86 Sec. 2-104. - Procurement authority for legal services retained by City Attorney. 87 Due to the highly specialized nature of selecting legal services, the provisions of this Code 88 relating to competitive procurement, delegated spending limits, bid protests, and other 89 procurement regulations shall not apply to retaining services of law firms or other outside counsel 90 for any reason, nor to expert witnesses, appraisal services, legal support, trial consultants or similar 91 348 CODING: Words in strike through type are deletions from the existing law; Words in underscore type are additions. Page 5 of 6 persons or firms deemed by the City Attorney as necessary to address the City's legal needs. These 92 services will be selected by the City Attorney, provided authorized funds are available in the annual 93 budget. Nevertheless, in selecting outside counsel and other legal services, the City Attorney 94 should be mindful of the costs involved and should strive to select those firms and individuals who 95 are the most qualified and who can provide the services to the City at a reasonable cost.96 Section 4: Codification. It is the intention of the City Commission of the City 97 of Boynton Beach, and it is hereby ordained that the provisions of this Ordinance shall become 98 and be made a part of the Code and Ordinances of the City of Boynton Beach, Florida and that 99 Sections of this Ordinance may be renumbered, re-lettered and the word “Ordinance” may be 100 changed to “Section,” “Article,” or such other word or phrase in order to accomplish such 101 intention. 102 Section 5: Severability. If any clause, section, or other part of this Ordinance 103 shall be held by any court of competent jurisdiction to be unconstitutional or invalid, such 104 unconstitutional or invalid part shall be considered as eliminated and in no way affecting the 105 validity of the other provisions of this Ordinance. 106 Section 6: Conflicts. That all Ordinances or parts of Ordinances, Resolutions, or 107 parts of Resolutions in conflict herewith, be and the same are repealed to the extent of such conflict. 108 Section 7. Effective Date. That this Ordinance shall take effect immediately 109 upon passage. 110 111 349 Page 6 of 6 CODING: Words in strike through type are deletions from existing law; Words in underlined type are additions. FIRST READING this 16th day of February, 2024. 112 SECOND, FINAL READING AND PASSAGE this ______ day of _______, 2024. 113 CITY OF BOYNTON BEACH, FLORIDA 114 YES NO 115 116 Mayor – Ty Penserga _____ _____ 117 118 Vice Mayor – Thomas Turkin _____ _____ 119 120 Commissioner – Woodrow L. Hay _____ _____ 121 122 Commissioner –Angela Cruz _____ _____ 123 124 Commissioner – Aimee Kelley _____ _____ 125 126 VOTE ______ 127 ATTEST: 128 129 _____________________________ 130 Maylee DeJesús, MMC Ty Penserga 131 City Clerk Mayor 132 133 APPROVED AS TO FORM: 134 (Corporate Seal) 135 136 137 Shawna G. Lamb 138 City Attorney 139 350 Page 1 of 3 Business Impact Estimate This form should be included in the agenda packet for the item under which the proposed ordinance is to be considered and must be posted on the City’s website by the time notice of the proposed ordinance is published. Proposed ordinance’s title/reference: This Business Impact Estimate is provided in accordance with section 166.041(4), Florida Statutes. If one or more boxes are checked below, this means the City is of the view that a business impact estimate is not required by state law1 for the proposed ordinance, but the City is, nevertheless, providing this Business Impact Estimate as a courtesy and to avoid any procedural issues that could impact the enactment of the proposed ordinance. This Business Impact Estimate may be revised following its initial posting. Applicable Exemptions: ☐ The proposed ordinance is required for compliance with Federal or State law or regulation; ☐ The proposed ordinance relates to the issuance or refinancing of debt; ☐ The proposed ordinance relates to the adoption of budgets or budget amendments, including revenue sources necessary to fund the budget; ☐ The proposed ordinance is required to implement a contract or an agreement, including, but not limited to, any Federal, State, local, or private grant or other financial assistance accepted by the municipal government; ☐ The proposed ordinance is an emergency ordinance; ☐ The ordinance relates to procurement; or ☐ The proposed ordinance is enacted to implement the following: a. Part II of Chapter 163, Florida Statutes, relating to growth policy, county and municipal planning, and land development regulation, including zoning, development orders, development agreements and development permits; 1 See Section 166.041(4)(c), Florida Statutes. Proposed Ordinance: AN ORDINANCE OF THE CITY OF BOYNTON BEACH, FLORIDA, REPEALING SECTIONS 2-5, 2-6, AND 2-7 OF THE CITY CODE OF ORDINANCES; CREATING A NEW ARTICLE IN CHAPTER 2, ADMINISTRATION, ARTICLE 6, ENTITLED “CITY ATTORNEY”; PROVIDING FOR CODIFICATION, SEVERABILITY, CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. 351 Page 2 of 3 b. Sections 190.005 and 190.046, Florida Statutes, regarding community development districts; c. Section 553.73, Florida Statutes, relating to the Florida Building Code; or d. Section 633.202, Florida Statutes, relating to the Florida Fire Prevention Code. In accordance with the provisions of controlling law, even notwithstanding the fact that an exemption noted above may apply, the City hereby publishes the following information: 1. A summary of the proposed ordinance (must include a statement of the public purpose, such as serving the public health, safety, morals, and welfare): Summary of the proposed ordinance The Ordinance repeals outdated sections in the City’s Code relating to a City Prosecutor and creates sections relating to the additional powers, duties, responsibilities, and authority of the City Attorney. 2. An estimate of the direct economic impact of the proposed ordinance on private, for- profit businesses in the City, if any: (a) An estimate of direct compliance costs that businesses may reasonably incur if the ordinance is enacted: None. (b) Any new charge or fee imposed by the proposed ordinance or for which businesses will be financially responsible: None. (c) An estimate of the City’s regulatory costs, including estimated revenues from any new charges or fees to cover such costs. None. 3. Good faith estimate of the number of businesses likely to be impacted by the proposed ordinance: Good faith estimate N/A 4. Additional information the governing body deems useful (if any): Additional information the governing body deems useful (if any): 352 Page 3 of 3 [You may wish to include in this section the methodology or data used to prepare the Business Impact Estimate. For example: City staff solicited comments from businesses in the City of Boynton Beach as to the potential impact of the proposed ordinance by contacting the chamber of commerce, social media posting, direct mail or direct email, posting on the City’s website, public workshop, etc. You may also wish to include efforts made to reduce the potential fiscal impact on businesses. You may also wish to state here that the proposed ordinance is a generally applicable ordinance that applies to all persons similarly situated (individuals as well as businesses) and, therefore, the proposed ordinance does not affect only businesses). There is no business impact. 353 City of Boynton Beach Agenda Item Request Form 8.B Public Hearing 6 P.M. or as soon thereafter as the agenda permits. The City Commission will conduct these public hearings in its dual capacity as Local Planning Agency and City Commission. 02/20/2024 Meeting Date: 02/20/2024 Proposed Ordinance No. 24-003- Second Reading - An Ordinance of the City of Boynton Beach, Florida, amending Chapter 2. "Administration," Article IV, entitled "Purchasing & Consultants," Section 2-56(c) is hereby amended to amend the process to dispose of City -owned real property; providing for conflicts, severability, codification; and an effective date. Requested Action: Staff recommends approval of Proposed Ordinance No. 24-003, on Second Reading. Explanation of Request: Revisions to Ordinance 21-030, to clarify procedures for the disposition of City-owned property. How will this affect city programs or services? This will not affect City programs or services. Fiscal Impact: N/A Attachments: Ordinance 24-003 Disposition of City-owned real property-1.23.24.pdf business-impact-estimate.pdf 354 CODING: Words in strike through type are deletions from the existing law; Words in underscore type are additions. Page 1 of 5 ORDINANCE NO. 24-003 1 2 AN ORDINANCE OF THE CITY OF BOYNTON BEACH, FLORIDA, AMENDING 3 CHAPTER 2. “ADMINISTRATION," ARTICLE IV, ENTITLED “PURCHASING & 4 CONSULTANTS," SECTION 2-56(C) IS HEREBY AMENDED TO AMEND THE 5 PROCESS TO DISPOSE OF CITY-OWNED REAL PROPERTY; PROVIDING FOR 6 CONFLICTS, SEVERABILITY, CODIFICATION; AND AN EFFECTIVE DATE. 7 8 WHEREAS, the procedures set forth in the ordinance provide greater transparency to the 9 transfer of property and are intended to avoid any appearance of favoritism or undue influence in 10 opportunities to acquire City property and will also provide the added opportunity for public input 11 prior to a transfer; and 12 13 WHEREAS, more detailed procedures for the disposition of City-owned property will provide 14 more competitive opportunities for interested parties to acquire City property; and 15 16 WHEREAS, the City Commission finds it is in the best interest of the public to set forth more 17 detailed procedures for the disposition of public property. 18 19 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF 20 BOYNTON BEACH, FLORIDA, THAT: 21 Section 1. Each Whereas clause set forth above is true and correct and incorporated 22 herein by this reference. 23 Section 2. That Chapter 2, Article IV, entitled “Purchasing & Consultants,” Section 2-24 56(c) is hereby amended by adding the words and figures in underlined type and by deleting the 25 words and figures in struck-through type, as follows: 26 Sec. 2-56. Purchasing agent, selection, duties; competitive bidding. 27 … 28 (c) Disposition of city-owned property. 29 (1) Power to sell. The City Commission may authorize by resolution the sale, transfer, andor 30 swap of any real property, improved or unimproved, now owned or hereafter acquired by or owned 31 by the city, as provided herein. These procedures supplement any other procedures that may now or 32 in the future be applicable as provided by law or regulation. 33 (2) Disposal of property which that is sufficient in size and of such character as to comprise an 34 independent building site and which that will involve a conveyance of the city's fee simple interest. 35 These parcels typically enjoy access to a public right-of-way and are developable as building sites. 36 355 CODING: Words in strike through type are deletions from the existing law; Words in underscore type are additions. Page 2 of 5 a. Resolution declaring surplus. Before any improved or unimproved property owned by the 37 city shall be sold or otherwise disposed of pursuant to this subsection (2)b, the governing body shall 38 adopt a resolution declaring same surplus. 39 b. Determination concerning surplus. The city governing body shall review and consider the 40 following: 41 1. The legal description (by reference to a recorded plat or government survey); 42 2. The property address by street number, if there be any; 43 3. A description of all improvements located upon the land; 44 4. How said land has been used since same has belonged to the city; 45 5. The current use of the property; 46 6. How the property was acquired and financed; 47 7. The needs of the city; 48 8. Whether disposal is consistent with the City Comprehensive Plan; 49 9. The estimated property value; 50 10. Any relevant property history; 51 11. The property's title; and 52 12. Whether the disposal of the property is precluded by grant provisions of other agencies. 53 c. Public hearing. The city governing body shall hold one (1) public hearing prior to adopting a 54 resolution declaring property as surplus. An advertisement for such public hearing shall appear once 55 in a newspaper of general circulation at least ten (10) days prior to the hearing. The advertisement 56 will contain the resolution title and the date, time and place of the hearing. The City Clerk shall 57 advertise the proposed resolution for public hearing by placing it on the City Council agenda and 58 posting such agenda at least three (3) business days prior to the City Council meeting. 59 d.c When appraisals are needed. 60 1. Any real property that the city proposes to sell or otherwise dispose of pursuant to this 61 subsection (2)b must be appraised by two (2) independent appraisers, who are designated members 62 of the Appraisal Institute, if the property is estimated by the Palm Beach County Property Appraiser 63 to have a value that exceeds $1,000,000.00. 64 2. Any real property that the city proposes to sell or otherwise dispose of pursuant to this 65 subsection (2)b must be appraised by one (1) independent appraiser, who is designated member of 66 the Appraisal Institute, if the property is estimated by the Palm Beach County Property Appraiser to 67 have a value between $100,000.00 and $1,000,000.00. 68 356 CODING: Words in strike through type are deletions from the existing law; Words in underscore type are additions. Page 3 of 5 3. Any real property that the city proposes to sell or otherwise dispose of pursuant to this 69 subsection (2)b, with an which is estimated by the Palm Beach County Property Appraiser to have a 70 value below $100,000.00 shall not require an appraisal. 71 4. Notwithstanding subparagraphs 1., 2., and 3. above, no appraisal shall be needed: 72 i. Where the city acquired the property from Palm Beach County as a result of the tax sale 73 process and is returning such asset to the former owner or its successors and assigns; 74 ii. Where the city transfers the property to another governmental entity or agency; or 75 iii. Where the city is exchanging such real property with the private sector for a replacement 76 parcel determined by the city governing body to have similar utility and where the public interests 77 would be served. 78 d. Public hearing. For any property valued over $100,000.00, the city governing body 79 shall hold one (1) public hearing prior to adopting a resolution declaring the property as surplus. An 80 advertisement for such public hearing shall appear once in a newspaper of general circulation at least 81 ten seven (107) days prior to the hearing. The advertisement will contain the resolution title and the 82 date, time, and place of the hearing. The City Clerk shall advertise the proposed resolution for public 83 hearing by placing it on the City Council Commission agenda and posting such agenda at least three 84 (3) business days prior to the City Council Commission meeting. 85 e. Methods of disposal. 86 1. Methods. The city may dispose of property pursuant to this subsection (2)b utilizing the 87 following methods: negotiation, trade with other governmental entities or agencies, request for 88 letters of intent, sealed bids, or request for proposals. The city may retain professional real estate 89 services to aid in the disposal of property. 90 i. Negotiation. The city may negotiate the sale of real property with a particular person or 91 entity, and no further advertising will be needed to effect a transfer. 92 ii. Sealed bids, requests for letters of intent, and request for proposals. At any time no more 93 than ninety (90) days after the adoption of a resolution declaring the property surplus, the land may 94 be offered for public disposition, and a notice shall be published by the city in a newspaper of general 95 circulation in the city once not less than tenseven (107) days before sealed bids, letters of intent, or 96 proposals are due. The notice shall state, at a minimum, the date when sealed bids, letters of intent, 97 or proposals shall be received and whether the sale is with or without reservation. Sealed bids, letters 98 of intent, and proposals shall be received accompanied by cashier's checks or certified checks payable 99 to the city in an amount equal to at least ten (10) percent of the disposition price. 100 iii. Transfer to governmental agencies. The city may sell or transfer any of its property to 101 any other governmental agency, if the city governing body determines that: 102 A. A transfer of the property to the other governmental agency shall provide a benefit to 103 the city; and 104 B. That the terms received by the city are fair and equitable. 105 357 CODING: Words in strike through type are deletions from the existing law; Words in underscore type are additions. Page 4 of 5 iv. Land swap with any private or public land owner, provided the properties are appraised 106 at substantially the same value. In determining substantial value, the city may take into consideration 107 the potential increase in value following the swap. 108 f. Proceeds from sale or transfer. Any proceeds derived from the sale of any land, as authorized 109 in this subsection (2)b, shall be deposited in the general fund of the city, or such other fund or account 110 of the city as is determined by the Finance Director. 111 g. Conveyance. In order to convey property pursuant to this subsection (2)b, the city governing 112 body shall be required to adopt a resolution authorizing the conveyance. Notwithstanding anything 113 possibly to the contrary, the city may reject any and all offers, bids, letters of intent, or proposals, or 114 terminate negotiations at any time and choose not to dispose of property, and nothing shall obligate 115 the city governing body to adopt any necessary resolution. 116 Section 3. Each and every other provision of Chapter 2, not herein specifically amended, 117 shall remain in full force and effect as previously enacted. 118 Section 4. All ordinances or parts of ordinances in conflict herewith be, and the same are 119 hereby repealed. 120 Section 5. Should any section or provision of this ordinance or portion hereof, any 121 paragraph, sentence, or word be declared by a court of competent jurisdiction to be invalid, such 122 decision shall not affect the remainder of this ordinance. 123 Section 6. Authority is hereby granted to codify said ordinance. 124 Section 7. This ordinance shall become effective immediately. 125 FIRST READING this 6th day of February, 2024. 126 SECOND, FINAL READING AND PASSAGE this _______ day of _________________, 2024. 127 128 CITY OF BOYNTON BEACH, FLORIDA 129 YES NO 130 Mayor – Ty Penserga _____ _____ 131 132 Vice Mayor – Thomas Turkin _____ _____ 133 134 Commissioner – Angela Cruz _____ _____ 135 136 Commissioner – Woodrow L. Hay _____ _____ 137 138 Commissioner – Aimee Kelley _____ _____ 139 140 VOTE ______ 141 358 CODING: Words in strike through type are deletions from the existing law; Words in underscore type are additions. Page 5 of 5 ATTEST: 142 143 144 _____________________________ 145 Maylee DeJesús, MMC Ty Penserga 146 City Clerk Mayor 147 148 APPROVED AS TO FORM: 149 (Corporate Seal) 150 151 152 Shawna G. Lamb 153 City Attorney 154 359 Page 1 of 3 Business Impact Estimate This form should be included in the agenda packet for the item under which the proposed ordinance is to be considered and must be posted on the City’s website by the time notice of the proposed ordinance is published. Proposed ordinance’s title/reference: This Business Impact Estimate is provided in accordance with section 166.041(4), Florida Statutes. If one or more boxes are checked below, this means the City is of the view that a business impact estimate is not required by state law1 for the proposed ordinance, but the City is, nevertheless, providing this Business Impact Estimate as a courtesy and to avoid any procedural issues that could impact the enactment of the proposed ordinance. This Business Impact Estimate may be revised following its initial posting. Applicable Exemptions: ☐ The proposed ordinance is required for compliance with Federal or State law or regulation; ☐ The proposed ordinance relates to the issuance or refinancing of debt; ☐ The proposed ordinance relates to the adoption of budgets or budget amendments, including revenue sources necessary to fund the budget; ☐ The proposed ordinance is required to implement a contract or an agreement, including, but not limited to, any Federal, State, local, or private grant or other financial assistance accepted by the municipal government; ☐ The proposed ordinance is an emergency ordinance; ☐ The ordinance relates to procurement; or ☐ The proposed ordinance is enacted to implement the following: a. Part II of Chapter 163, Florida Statutes, relating to growth policy, county and municipal planning, and land development regulation, including zoning, development orders, development agreements and development permits; b. Sections 190.005 and 190.046, Florida Statutes, regarding community development districts; c. Section 553.73, Florida Statutes, relating to the Florida Building Code; or d. Section 633.202, Florida Statutes, relating to the Florida Fire Prevention Code. 1 See Section 166.041(4)(c), Florida Statutes. Proposed Ordinance Disposal of City Owned Real Property 360 Page 2 of 3 In accordance with the provisions of controlling law, even notwithstanding the fact that an exemption noted above may apply, the City hereby publishes the following information: 1. A summary of the proposed ordinance (must include a statement of the public purpose, such as serving the public health, safety, morals and welfare): Summary of the proposed ordinance The proposed Ordinance changes the method by which the City evaluates and disposes of real property. 2. An estimate of the direct economic impact of the proposed ordinance on private, for- profit businesses in the City, if any: (a) An estimate of direct compliance costs that businesses may reasonably incur if the ordinance is enacted: None (b) Any new charge or fee imposed by the proposed ordinance or for which businesses will be financially responsible: None (c) An estimate of the City’s regulatory costs, including estimated revenues from any new charges or fees to cover such costs. None 3. Good faith estimate of the number of businesses likely to be impacted by the proposed ordinance: Good faith estimate None 4. Additional information the governing body deems useful (if any): Additional information the governing body deems useful (if any): 361 Page 3 of 3 [You may wish to include in this section the methodology or data used to prepare the Business Impact Estimate. For example: City staff solicited comments from businesses in the City of Boynton Beach as to the potential impact of the proposed ordinance by contacting the chamber of commerce, social media posting, direct mail or direct email, posting on the City’s website, public workshop, etc. You may also wish to include efforts made to reduce the potential fiscal impact on businesses. You may also wish to state here that the proposed ordinance is a generally applicable ordinance that applies to all persons similarly situated (individuals as well as businesses) and, therefore, the proposed ordinance does not affect only businesses). None 362 City of Boynton Beach Agenda Item Request Form 8.C Public Hearing 6 P.M. or as soon thereafter as the agenda permits. The City Commission will conduct these public hearings in its dual capacity as Local Planning Agency and City Commission. 02/20/2024 Meeting Date: 02/20/2024 Proposed Ordinance No. 24-004- Second Reading- An Ordinance of the City of Boynton Beach, Florida, amending Chapter 2.5, "Alarm Systems," to clarify Fire Department fees for responding to excessive false alarms; providing for repeal of laws in conflict, severability, codification and an effective date. Requested Action: Staff recommends approval of Proposed Ordinance No. 24-004, on Second Reading. Explanation of Request: Paragraph added to section 2.5-13(b) to differentiate police department false alarm fees from fire department false alarm fees; however, there is no change to the fee schedule. How will this affect city programs or services? Approving the amendments will eliminate confusion regarding the interpretation of the ordinance. Fiscal Impact: None. The Fire Department will continue to collect additional fees for responding to excessive false alarms. Attachments: Ordinance 24-004 Excessive_False_Alarm_Fees_-_Ordinance(v2).pdf Buisness_Impact_Estimate_1134-2023.pdf 363 1 S:\CA\Ordinances\Excessive_False_Alarm_Fees_-_Ordinance(V2).Docx ORDINANCE NO. 24-004 1 2 AN ORDINANCE OF THE CITY OF BOYNTON BEACH, FLORIDA, 3 AMENDING CHAPTER 2.5, “ALARM SYSTEMS,” TO CLARIFY FIRE 4 DEPARTMENT FEES FOR RESPONDING TO EXCESSIVE FALSE 5 ALARMS; PROVIDING FOR REPEAL OF LAWS IN CONFLICT, 6 SEVERABILITY, CODIFICATION AND AN EFFECTIVE DATE. 7 8 WHEREAS, pursuant to Article VIII, Section 2 of the Florida Constitution, and Chapter 9 166, Florida Statutes, the City of Boynton Beach, Florida, is authorized to protect the health, safety, 10 and welfare of its residents and has the power and authority to enact ordinances and regulations 11 for valid governmental purposes that are not inconsistent with general or special law; and 12 WHEREAS, the City's Police and Fire Departments respond to several hundred burglary, 13 robbery, or fire alarms annually, of which only a small percentage are found to be valid; and 14 WHEREAS, the City Commission finds that responding to alarm calls is both costly to 15 the City and potentially dangerous to the public; and 16 WHEREAS, since the majority of alarm calls have historically been false alarms, the City 17 Commission finds and determines that alarms need to be regulated by the City, including imposing 18 a penalty for excessive false alarms; and 19 WHEREAS, the City Commission seeks to clarify and strengthen the regulation of alarm 20 systems within the City and in its response area in order to better serve the residents of the City 21 through more efficient use of law enforcement and fire/rescue services; and 22 WHEREAS, the City Commission wishes to approve the amendments to Chapter 2.5, 23 “Alarms Systems” to clarify the fee for responding to excessive false alarms by the Fire 24 Department. 25 364 2 S:\CA\Ordinances\Excessive_False_Alarm_Fees_-_Ordinance(V2).Docx NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE 26 CITY OF BOYNTON BEACH, FLORIDA, THAT: 27 Section 1. The foregoing "WHEREAS" clauses are hereby ratified and confirmed as 28 being true and correct and are hereby incorporated herein and made a part hereof. 29 Section 2. Chapter 2.5, entitled “Alarm Systems” of the Code of Ordinances, is hereby 30 amended to read as follows: 31 Sec. 2.5-13. False alarm response service fee; collection. 32 (a) For response to excessive false alarms by the police department, the alarm user shall 33 be charged a service fee by the City as follows: 34 1st false alarm in a fiscal year of October 1 through September 30 No charge 35 2nd false alarm in a fiscal year of October 1 through September 30 No charge 36 3rd false alarm in a fiscal year of October 1 through September 30 No charge 37 4th false alarm in a fiscal year of October 1 through September 30 $75 for residential; 38 $200 for commercial 39 5th false alarm in a fiscal year of October 1 through September 30 $100 for residential; 40 $500 for commercial 41 6th false alarm in a fiscal year of October 1 through September 30 $150 for residential; 42 $750 for commercial 43 7th and successive false alarm in a fiscal year of October 1 through September 30 $200 44 for residential; $1,000 for commercial. 45 Example: A residence with nine (9) false alarms within a fiscal year of October 1 through 46 September 30 would be calculated as follows: 47 1st $0 48 2nd $0 49 3rd $0 50 4th $75 51 5th $100 52 6th $150 53 7th $200 54 365 3 S:\CA\Ordinances\Excessive_False_Alarm_Fees_-_Ordinance(V2).Docx 8th $200 55 9th $200 56 $925 Total 57 (b) For a response to excessive false alarms by the fire department, the alarm user shall be 58 charged a service fee by the City as adopted by the City Commission by resolution from 59 time to time. A copy of the fire department false alarm fee schedule shall be filed with the 60 City Clerk. 61 (b) (c) The Chief of Police or his/her designee shall determine whether a false burglar alarm 62 has occurred and the frequency of such false alarms. The city shall notify alarm users of 63 amounts owed to the city and shall make demand therefor, pursuant to the provisions of 64 this section. The Fire Marshal or his/her designee shall determine whether a false fire or 65 medical alarm has occurred and the frequency of such alarms. 66 (c) (d) Proof of alarm repair on the date of the false alarm can result in the fine being 67 reduced or waived, if approved by the Fire Marshal or the Chief of Police or their designees. 68 (d) (e) The city attorney may proceed by a suit in a court of competent jurisdiction to 69 collect said charge after demand therefor has been made by the city and the payment thereof 70 refused by the alarm user. 71 Section 3. It is the intention of the City Commission of the City of Boynton Beach, and 72 it is hereby ordained that the provisions of this Ordinance shall become and be made a part of the 73 Code and Ordinances of the City of Boynton Beach, Florida and that Sections of this Ordinance 74 may be renumbered, re-lettered and the word “Ordinance” may be changed to “Section,” “Article,” 75 or such other word or phrase in order to accomplish such intention. 76 Section 4. If any clause, section, or other part of this Ordinance shall be held by any 77 court of competent jurisdiction to be unconstitutional or invalid, such unconstitutional or invalid 78 part shall be considered eliminated and in no way affect the validity of the other provisions of this 79 Ordinance. 80 Section 5. All Ordinances or parts of Ordinances, Resolutions, or parts of Resolutions 81 in conflict herewith, be and the same are repealed to the extent of such conflict. 82 Section 6. This Ordinance shall become effective on passage. 83 84 366 4 S:\CA\Ordinances\Excessive_False_Alarm_Fees_-_Ordinance(V2).Docx FIRST READING this 6th day of February 2024. 85 SECOND, FINAL READING AND PASSAGE this 20th day of February, 2024. 86 87 CITY OF BOYNTON BEACH, FLORIDA 88 89 YES NO 90 Mayor – Ty Penserga _____ _____ 91 92 Vice Mayor – Thomas Turkin _____ _____ 93 94 Commissioner – Angela Cruz _____ _____ 95 96 Commissioner – Woodrow L. Hay _____ _____ 97 98 Commissioner – Aimee Kelley _____ _____ 99 100 VOTE ______ 101 102 ATTEST: 103 104 _____________________________ ______________________________ 105 Maylee De Jesús, MPA, MMC Ty Penserga 106 City Clerk Mayor 107 108 APPROVED AS TO FORM: 109 (Corporate Seal) 110 111 _______________________________ 112 Shawna G. Lamb 113 City Attorney 114 367 Page 1 of 3 Business Impact Estimate This form should be included in the agenda packet for the item under which the proposed ordinance is to be considered and must be posted on the City’s website by the time notice of the proposed ordinance is published. Proposed ordinance’s title/reference: 2.5-13. False alarm response service fee. This Business Impact Estimate is provided in accordance with section 166.041(4), Florida Statutes. If one or more boxes are checked below, this means the City is of the view that a business impact estimate is not required by state law1 for the proposed ordinance, but the City is, nevertheless, providing this Business Impact Estimate as a courtesy and to avoid any procedural issues that could impact the enactment of the proposed ordinance. This Business Impact Estimate may be revised following its initial posting. Applicable Exemptions: ☐The proposed ordinance is required for compliance with Federal or State law or regulation;☐The proposed ordinance relates to the issuance or refinancing of debt;☐The proposed ordinance relates to the adoption of budgets or budget amendments, including revenue sources necessary to fund the budget;☐The proposed ordinance is required to implement a contract or an agreement, including, but not limited to, any Federal, State, local, or private grant or other financial assistance accepted by the municipal government;☐The proposed ordinance is an emergency ordinance;☐The ordinance relates to procurement; or ☐The proposed ordinance is enacted to implement the following: a.Part II of Chapter 163, Florida Statutes, relating to growth policy, county and municipal planning, and land development regulation, including zoning, development orders, development agreements and development permits; b.Sections 190.005 and 190.046, Florida Statutes, regarding community development districts; c.Section 553.73, Florida Statutes, relating to the Florida Building Code; or d.Section 633.202, Florida Statutes, relating to the Florida Fire Prevention Code. 1 See Section 166.041(4)(c), Florida Statutes. Proposed Ordinance 1134-2023 Proposed Ordinance No. 24-XXX- Approve amendments to Section 2.5-13. False alarm response service fee; collection of the City Code of ordinances 368 Page 2 of 3 In accordance with the provisions of controlling law, even notwithstanding the fact that an exemption noted above may apply, the City hereby publishes the following information: 1.A summary of the proposed ordinance (must include a statement of the public purpose, such as serving the public health, safety, morals and welfare): Summary of the proposed ordinance - Paragraph added to sec 2.5-13 (b) to differentiate police department false alarm fees from fire department false alarm fees. -No change to fee schedule. 2.An estimate of the direct economic impact of the proposed ordinance on private, for- profit businesses in the City, if any: (a)An estimate of direct compliance costs that businesses may reasonably incur if the ordinance is enacted: (b)Any new charge or fee imposed by the proposed ordinance or for which businesses will be financially responsible: (c)An estimate of the City’s regulatory costs, including estimated revenues from any new charges or fees to cover such costs. 3.Good faith estimate of the number of businesses likely to be impacted by the proposedordinance: Good faith estimate 4.Additional information the governing body deems useful (if any): Additional information the governing body deems useful (if any): Not applicable. Unchanged. Not applicable. Unchanged. Not applicable. Unchanged. Not applicable. Unchanged. 369 Page 3 of 3 Not applicable. 370 City of Boynton Beach Agenda Item Request Form 8.D Public Hearing 6 P.M. or as soon thereafter as the agenda permits. The City Commission will conduct these public hearings in its dual capacity as Local Planning Agency and City Commission. 02/20/2024 Meeting Date: 02/20/2024 Proposed Ordinance No. 24-005- Second Reading- An Ordinance of the City of Boynton Beach, Florida, amending Chapter 9, "Fire Protection and Prevention," Section 9-1, "Boynton Beach Fire Code; Fire Codes Adopted," to update the City Code as required by Florida Statute when a new edition of the Florida Fire Prevention Code has been adopted; providing for repeal of laws in conflict, severability, codification and an effective date. Requested Action: Staff recommends approval of Proposed Ordinance No. 24-005, on Second Reading. Explanation of Request: The Florida Fire Prevention Code is adopted by the State Fire Marshal at three-year intervals as required by Chapter 633.202, Florida Statutes. This complex set of fire code provisions is enforced by the local fire official within each county, municipality, and special fire district in the state. The updated version of The Florida Fire Prevention Code 8th Edition - 2023, consisting of the Florida versions of the NFPA 1 Fire Prevention Code, 2021 Edition, and the NFPA 101 Life Safety Code, 2021 Edition, is recommended for adoption by the City Fire Marshal. The proposed ordinance adopts the most recent version of the Florida Fire Prevention Code. How will this affect city programs or services? Will ensure all fire prevention activities, plan review and fire code enforcement within the city and contractual areas are compliant with FL State Statute 633.202 and provide the most current National Fire Protection Association recommendations for Community Risk Reduction. Fiscal Impact: There is no fiscal impact to the budget for this item. Attachments: Buisness Impact Estimate 1135-2023.pdf Ordinance 24-005 Fire Protection and Prevention Chapter 9 (2023) - Final.pdf 371 Page 1 of 3 Business Impact Estimate This form should be included in the agenda packet for the item under which the proposed ordinance is to be considered and must be posted on the City’s website by the time notice of the proposed ordinance is published. Proposed ordinance’s title/reference: Fire Protection and Prevention (Ch.9) This Business Impact Estimate is provided in accordance with section 166.041(4), Florida Statutes. If one or more boxes are checked below, this means the City is of the view that a business impact estimate is not required by state law1 for the proposed ordinance, but the City is, nevertheless, providing this Business Impact Estimate as a courtesy and to avoid any procedural issues that could impact the enactment of the proposed ordinance. This Business Impact Estimate may be revised following its initial posting. Applicable Exemptions: ☐The proposed ordinance is required for compliance with Federal or State law or regulation;☐The proposed ordinance relates to the issuance or refinancing of debt;☐The proposed ordinance relates to the adoption of budgets or budget amendments, including revenue sources necessary to fund the budget;☐The proposed ordinance is required to implement a contract or an agreement, including, but not limited to, any Federal, State, local, or private grant or other financial assistance accepted by the municipal government;☐The proposed ordinance is an emergency ordinance;☐The ordinance relates to procurement; or ☐The proposed ordinance is enacted to implement the following: a.Part II of Chapter 163, Florida Statutes, relating to growth policy, county and municipal planning, and land development regulation, including zoning, development orders, development agreements and development permits; b.Sections 190.005 and 190.046, Florida Statutes, regarding community development districts; c.Section 553.73, Florida Statutes, relating to the Florida Building Code; or d.Section 633.202, Florida Statutes, relating to the Florida Fire Prevention Code. 1 See Section 166.041(4)(c), Florida Statutes. Proposed Ordinance-1135-2023 Proposed Ordinance No. 24-XXX- Approve Ordinance amending Chapter 9, “Fire Protection and Prevention,” Section 9-1, “BOYNTON BEACH FIRE CODE; FIRE CODES ADOPTED,” to update the City Code as required by Florida Statute when a new edition of the Florida Fire Prevention Code has been adopted. 372 Page 2 of 3 In accordance with the provisions of controlling law, even notwithstanding the fact that an exemption noted above may apply, the City hereby publishes the following information: 1.A summary of the proposed ordinance (must include a statement of the public purpose, such as serving the public health, safety, morals and welfare): Summary of the proposed ordinance -The Florida Fire Prevention Code is adopted by the State Fire Marshal at three-year intervals as required by Chapter 633.202, Florida Statutes. This complex set of fire code provisions are enforced by the local fire official within each county, municipality, and special fire district in the state. 2.An estimate of the direct economic impact of the proposed ordinance on private, for- profit businesses in the City, if any: (a)An estimate of direct compliance costs that businesses may reasonably incur if the ordinance is enacted: (b)Any new charge or fee imposed by the proposed ordinance or for which businesses will be financially responsible: (c)An estimate of the City’s regulatory costs, including estimated revenues from any new charges or fees to cover such costs. 3.Good faith estimate of the number of businesses likely to be impacted by the proposed ordinance: Good faith estimate Exempt : 633.202 4.Additional information the governing body deems useful (if any): Additional information the governing body deems useful (if any): Exempt : 633.202 Exempt: 633.202 Exempt: 633.202 373 Page 3 of 3 [You may wish to include in this section the methodology or data used to prepare the Business Impact Estimate. For example: City staff solicited comments from businesses in the City of Boynton Beach as to the potential impact of the proposed ordinance by contacting the chamber of commerce, social media posting, direct mail or direct email, posting on the City’s website, public workshop, etc. You may also wish to include efforts made to reduce the potential fiscal impact on businesses. You may also wish to state here that the proposed ordinance is a generally applicable ordinance that applies to all persons similarly situated (individuals as well as businesses) and, therefore, the proposed ordinance does not affect only businesses). 374 S:\CA\Ordinances\Fire Protection and Prevention Chapter 9 (2023) - Ordinance Final.docx 3 ORDINANCE NO. 24-005 1 2 AN ORDINANCE OF THE CITY OF BOYNTON BEACH, FLORIDA, AMENDING 3 CHAPTER 9, “FIRE PROTECTION AND PREVENTION,” SECTION 9-1, 4 “BOYNTON BEACH FIRE CODE; FIRE CODES ADOPTED,” TO UPDATE THE 5 CITY CODE AS IS REQUIRED BY FLORIDA STATUTE WHEN A NEW EDITION 6 OF THE FLORIDA FIRE PREVENTION CODE HAS BEEN ADOPTED; 7 PROVIDING FOR REPEAL OF LAWS IN CONFLICT, SEVERABILITY, 8 CODIFICATION AND AN EFFECTIVE DATE. 9 10 WHEREAS, the general laws of the State of Florida require the State Fire Marshal to adopt by 11 rule the Florida Fire Prevention Code and to update to a new edition of said Code every third year; 12 and 13 WHEREAS, the Florida Fire Prevention Code, as adopted by the State Fire Marshal, applies 14 uniformly across the state; however, local jurisdictions may make local amendments in order to 15 strengthen the protections afforded by the Code and to conduct the business of administering the 16 Code as deemed fit by the local authority having jurisdiction; and 17 WHEREAS, the City Commission wishes to adopt the latest edition of the Florida Fire 18 Prevention Code. 19 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF 20 BOYNTON BEACH, FLORIDA, THAT: 21 Section 1. The foregoing "WHEREAS" clauses are hereby ratified and confirmed as 22 being true and correct and are hereby incorporated herein and made a part hereof. 23 Section 2. Chapter 9, entitled “Fire Protection and Prevention” of the Code of 24 Ordinances, is hereby amended to read as follows: 25 Chapter 9 FIRE PROTECTION AND PREVENTION 26 27 ARTICLE I. GENERAL 28 375 S:\CA\Ordinances\Fire Protection and Prevention Chapter 9 (2023) - Ordinance Final.docx 3 1 Sec. 9-1. Boynton Beach Fire Code; fire codes adopted. 2 3 The Florida Fire Prevention Code 7th Edition - 2020 consisting of, the Florida versions of the 4 NFPA 1 Fire Prevention Code, 2018 Edition, and the NFPA 101 Life Safety Code, 2018 Edition, 5 and any subsequent additions adopted by state statute, are adopted as the fire prevention 6 code of the city. These standards and codes are hereby adopted and incorporated as fully 7 as if set out at length in this section. Not less than one (1) copy of the adopted issue of the 8 NFPA Fire Prevention Code, 2018 Edition, the NFPA 101 Life Safety Code, 2018 Edition, and 9 any subsequent additions adopted by state statute shall be filed in the office of the City 10 Clerk, and the provisions thereof shall be controlling within the limits of the city, and within 11 any municipality which has entered into an interlocal agreement or contract for services from 12 Boynton Beach Fire Rescue unless otherwise provided for. Under the authority of Sections 13 633.0215 and 633.025, Florida Statutes, the most recent edition of the “Florida Fire 14 Prevention Code” adopted by the State Fire Marshal in Florida Administrative Code Chapter 15 69A-60, including NFPA 1 Fire Prevention Code and NFPA 101 Life Safety Code, both as 16 modified by Florida Administrative Code Chapter 69A-60, is hereby adopted by reference 17 and made a part of the law of the City to the same extent as if written out completely herein. 18 A copy of the Fire Prevention Code and any updates thereto shall be filed with the City Clerk, 19 and the provisions thereof shall be controlling within the City and within any jurisdiction that 20 has entered into a contract for service from Boynton Beach Fire Rescue unless otherwise 21 stated therein. Violations of the Florida Fire Prevention Code shall be punishable as provided 22 in Section 1-6. 23 24 Section 3. It is the intention of the City Commission of the City of Boynton Beach, and 25 it is hereby ordained that the provisions of this Ordinance shall become and be made a part of the 26 Code and Ordinances of the City of Boynton Beach, Florida and that Sections of this Ordinance 27 may be renumbered, re-lettered and the word “Ordinance” may be changed to “Section,” “Article,” 28 or such other word or phrase in order to accomplish such intention. 29 Section 4. If any clause, section, or other part of this Ordinance shall be held by any 30 court of competent jurisdiction to be unconstitutional or invalid, such unconstitutional or invalid 31 part shall be considered eliminated and in no way affect the validity of the other provisions of this 32 Ordinance. 33 376 S:\CA\Ordinances\Fire Protection and Prevention Chapter 9 (2023) - Ordinance Final.docx 3 Section 5. All Ordinances or parts of Ordinances, Resolutions, or parts of Resolutions 1 in conflict herewith, be and the same are repealed to the extent of such conflict. 2 Section 6. This Ordinance shall become effective on passage. 3 FIRST READING this 6th day of February, 2024. 4 SECOND, FINAL READING AND PASSAGE this 20th day of February, 2024. 5 6 CITY OF BOYNTON BEACH, FLORIDA 7 8 YES NO 9 Mayor – Ty Penserga _____ _____ 10 11 Vice Mayor – Thomas Turkin _____ _____ 12 13 Commissioner – Angela Cruz _____ _____ 14 15 Commissioner – Woodrow L. Hay _____ _____ 16 17 Commissioner – Aimee Kelley _____ _____ 18 19 VOTE ______ 20 21 22 23 ATTEST: 24 25 _____________________________ ______________________________ 26 Maylee De Jesús, MPA, MMC Ty Penserga 27 City Clerk Mayor 28 29 APPROVED AS TO FORM: 30 (Corporate Seal) 31 _______________________________ 32 Shawna G. Lamb 33 City Attorney 34 35 36 37 377 City of Boynton Beach Agenda Item Request Form 9.A City Manager’s Report 02/20/2024 Meeting Date: 02/20/2024 Finance Department Presentation Requested Action: Presentation Explanation of Request: Finance Department Overview Presentation Fiscal Impact: N/A Attachments: Commission Presentation Template_Feb 2023.pptx 378 Financial Services CITY MANAGER’S REPORT February 20, 2024 379 MARA FREDERIKSEN Director MARA FREDERIKSEN Director ANTHONY DAVIDSON Budget Division Director ANTHONY DAVIDSON Budget Division Director FABIO BACA Accountant II FABIO BACA Accountant II KRISTEENA PINTO Purchasing Division Director KRISTEENA PINTO Purchasing Division Director TARALYN PRATT Assistant Purchasing Manager TARALYN PRATT Assistant Purchasing Manager THERESA GONZALEZ Senior Buyer- Utilities THERESA GONZALEZ Senior Buyer- Utilities ROBERTA SHELMADINE Accounting Technician II ROBERTA SHELMADINE Accounting Technician II MICHAEL DAUTA Warehouse Division Director MICHAEL DAUTA Warehouse Division Director JENNIFER PACIELLO Supervisor JENNIFER PACIELLO Supervisor MICHAEL JOHNSON Inventory Control Sp. III MICHAEL JOHNSON Inventory Control Sp. III ROBERT JOHNSON Service Writer ROBERT JOHNSON Service Writer FRANCISCO LATINO Senior Storekeeper FRANCISCO LATINO Senior Storekeeper RJ RAMIREZ Community Improvement Manager RJ RAMIREZ Community Improvement Manager CHRISTOPHE R MITCHELL Construction Coordinator CHRISTOPHE R MITCHELL Construction Coordinator MIRNA CROMPTON Grants Manager MIRNA CROMPTON Grants Manager VACANT Grants Coordinator (Intern Sam Abrams) VACANT Grants Coordinator (Intern Sam Abrams) JESSICA MATIAS Accountant II JESSICA MATIAS Accountant II CHELSEA IRELAND Accountant I CHELSEA IRELAND Accountant I VANESSA JEOBOAM Accounting Clerk VANESSA JEOBOAM Accounting Clerk JONELE LUMA Fiscal Analyst JONELE LUMA Fiscal Analyst ALICIA DEJSUS Accounting Clerk ALICIA DEJSUS Accounting Clerk CORINNE ELLIOTT Deputy Director CORINNE ELLIOTT Deputy Director HEATHER ANTILLON Payroll Coordinator HEATHER ANTILLON Payroll Coordinator SYLVIA WARD Payroll Coordinator SYLVIA WARD Payroll Coordinator 380 ●ACCOUNTING ●PURCHASING/PROCUREMENT ●PAYROLL ●ACCOUNTS PAYABLE ●REVENUE MANAGEMENT ●ANNUAL FINANCIAL AUDIT ●ANNUAL BUDGET DEVELOPMENT ●POLICIES & PROCEDURES ●GRANTS MISSION & SERVICES:Financial Services Mission To safeguard the assets of the City and to maximize allocations of said assets. To maintain a strong financial condition to ensure funds are available to provide the level of services that fulfill residents’ expectations. Communicate effectively with staff, management, and the Commission. Work in a supportive, respectful and cooperative manner to ensure we provide the highest quality financial service to all our customers. Core Services 381 Team Members (Accounting Division) Mara Frederiksen–Director (8 YRS 9 MO) Corinne Elliott– Deputy Director (4 YRS 2 MO) Jessica Matias– Accountant II ( 4 YRS 6 MO) Jonele Luma-Fiscal Analyst (9 YRS) Samuel Abrams-High School Intern (PT) (8 MO) Vanessa Jeoboam-Accounting Clerk (2 YRS 7 MO) Alicia DeJesus-Accounting Clerk (PT) (3 YRS 10 MO) 32 Combined Years of Service 382 •Received GFOA Award for Financial Statements •Implemented Investment Policy and Diversified Portfolio •Received GFOA Award for Budget •Davenport Review and Implementation of Fund Balance Stabilization Policy HIGHLIGHTS •Making & Reconciling All Accounting Entries For All City Funds •Accounting & Inventorying Capital Assets •Developing & Monitoring Internal Financial Controls •Preparing Monthly & Annual Financial Reports of the City CORE RESPONSIBILITIES 383 STRUCTURE OF CITY FINANCES Organized in a “fund” structure based on – City operations External restrictions Governmental accounting requirements STRUCTURE OF CITY FINANCES •The City has 24 Budgeted funds grouped into two broad activity types - 1. Governmental activities includes General Fund 2. Business activities includes Utilities Fund 384 STRUCTURE OF CITY FINANCES STRUCTURE OF CITY FINANCES Business activities are financed with •Fees charged to external parties •Examples – 1.Water & Sewer Utility Fund 2.Solid Waste Fund 3.Golf Course Governmental activities are those funds financed with •Taxes, State and other revenues, such as 1.General Fund 2.Capital Improvement Funds 3.Fleet Maintenance Fund 4.Public Service Tax Fund 5.Debt Service Funds 6.Special Revenue Funds 385 COLLECTING REVENUES •Receiving and Safeguarding Receipts •Depositing All Monies Received •Providing Proper Revenue Accounting •Monitoring Estimated Budgeted Revenues 386 INVESTING CASH MONITORING DEBT •Monitoring Cash Flow Requirements •Investing Funds According to Established Policy •Participating in the Issuance of Debt •Monitoring Debt Compliance Requirements 387 DISBURSING EXPENDITURES •Receiving All Invoices for Payment •Disbursing Funds to All Vendors •Disbursing Payroll to Employees & Others •Providing Accounting For Expenditures 388 389 Team Members (Budget Division) Anthony Davidson– Division Director (16 YRS) Fabio Baca– Accountant II (16 YRS 5 MO) 32 Combined Years of Service 390 •consists of activities that encompass the development, implementation, measurement, and monitoring of the City’s approved financial plan for services, operational needs, human resources, and capital project/assets management. Why Budget? •Governments are required to manage resources (taxes, grants, fees, debt, inter-governmental funds, etc.) and manage spending for parks, infrastructure, water & sewer, police, fire, etc. The Budget Process: 391 Budget Division Facts & Accomplishments •Annual determination of Impact of the Millage Rate, currently 7.85 mills yields $71.6M for Ad Valorem Revenues •Monitoring/Reporting appropriations in the of $285M for All Funds (General Fund budget is $118M •Process multiple Budget Amendments with Resolutions (4+ per year) •Process department Budget Transfers: 450+ budget transfers for FY 2022-23 320+ budget transfers for FY2021-22 295+ budget transfers for FY2020-21 •Reconcile adopted FT & PT positions with departments and Human resources Approved headcount for FY 2023-24 is 918 Approved headcount for FY 2022-23 was 896 Approved headcount for FY 2021-22 was 856 392 Budget Division Facts & Accomplishments •Quarterly reporting required to FDEM (Florida Division of Emergency Management) for four open FEMA/Hurricane Grants and COVID-19. Validating labor and operational expense for reimbursement. Amounts received so far from FEMA and the State HR Isaias, $18K; HR Irma, $1.4M; HR Dorian, $57K; Covid-19, $391K •Fund Balance analysis of operational, enterprise, and capital accounts to monitor available reserves •Monthly monitoring of department budgets & analysis of Capital Improvement Plan •Creating Quarterly Financial reports for General Fund & Utility Fund •Annual publication of the adopted budget via new Gravity cloud based software saving 3 to 5 days for assembly and linking. Gravity also offers online interactive financial data https://boyntonbeach.opendata.report/ •Government Finance Officers Association Distinguished Budget Award, since 2014 393 394 Team Members (Procurement Division) Kristeena Pinto– Division Director (3 YRS 3 MO) Taralyn Pratt– Assistant Purchasing Manager (18 YRS 9 MO) Theresa Gonzalez– Sr. Buyer-Utilities (5 MO) Roberta Shelmadine– Accounting Technician II (5 YRS 10 MO) 27 Combined Years of Service 395 Purchasing Division •Issues purchase orders •Formally solicits for goods, services, and construction projects. •Assists Departments with piggyback agreements, single/sole source purchases. •Monitors renewal options on current City agreements •Coordinate Selection of Vendors •Recommending Policy & Procedure The Purchasing Division serves to support City Departments by procuring the requested goods and services, in a timely manner while following the state, local, and federal procurement laws. CORE RESPONSIBILITIES: 396 2023 Solicitations •Geographic Information System (GIS) Services •Fireworks Displays •Community Rating System (CRS and Climate Resilience Planning Professional Support •Town of Hypoluxo Septic to Sewer – Progressive Design Build •Silverwood Area Wastewater Force Main Installation •Existing 36” Raw Water Transmission Main Repair •West Wellfield Electrical Upgrade – 4W, 5W, 7W, and 8W •Benefits Consulting Services •Re-Bid – Ezell Hester Jr. Park Improvements •Beach Equipment Rental Concession for Oceanfront Park Ezell Hester Jr. Park Improvements 397 Total Purchasing Amounts (Including Grant funds) $53.56 $47.74 $40.71 $0.00 $10.00 $20.00 $30.00 $40.00 $50.00 $60.00 FY 2023 FY 2022 FY 2021MillionsTotal Purchasing Amounts Purchase Orders Issued 1222 1185 1117 471 462 397 0 200 400 600 800 1000 1200 1400 FY 2023 FY 2022 FY 2021 Purchase Orders Issued Purchase Orders Blanket Purchase Orders 398 Sylvia Ward– Payroll Coordinator (1 YR) Heather Antillon– Payroll Coordinator (1 YR) CORE RESPONSIBILITIES: Team Members (Payroll Division) •Issue 941 Quarterly Reports to IRS •Issue all W-2 Reports at year end •Process Bi-Weekly Payroll FM1 399 Slide 21 FM1 Frederiksen, Mara, 2/7/2024 400 Team Members (Grants Division) Mirna Crompton– Grants Manager (4 MONTHS) Chelsea Ireland– Accountant (4 MONTHS) Vacant-Grant Coordinator 401 •Responsible for the general management, oversight, compliance and administration of the City's grant activities. •Identification of grant opportunities and spearhead the preparation of grant applications. •Provide pre and post-award technical assistance to departments. •Prepare and submit annual city-wide summaries of proposed grants. •Ensure accurate and timely reporting of grant activities. •Investigate and address issues that may arise with the management of grants. MISSION & SERVICES:Grants Grants Mission: Our mission is to centralize grants City-wide in order to maintain a system for grant oversight and coordination and to limit the city exposure to liabilities and loss of funding through the establishment of internal controls and guidelines. Core Responsibilities: 402 •Implementation of streamline process regarding pre-award and post-award grants process. •Creation of matrix of funding opportunities for all departments. Projected funding: 102M •Creation of a City-wide master list of City Grants. •Creation of a City-wide application list of all City submitted grants. UPCOMING APPLICATIONS: •Assistance for Firefighters Grants: Funding request: up to $1M . Application submittal due on 03/08/2023. Match contribution: 10% •Florida Boating Improvement Program Grant - Funding request up to $850,000. Application submittal due on 03/20/2024. Match contribution: TBD (based on % of motorized and non-motorized vessels and total project cost) •Waterways Assistance Program : Funding request based on total project. Match contribution 50%. Application submittal due on 04/01/2024 •Energy Efficiency community Block Grant: Funding request: $134,990 No match. Application submittal 04/30/2024 HIGHLIGHTS FY24 403 404 Team Members (Community Improvement Division) RJ Ramirez– Community Improvement Manager (3 YRS) Chris Mitchell– Construction Coordinator (28 YRS 11 MO) 32 Combined Years of Service 405 Community Improvement Division DIVISION MISSION STATEMENT: To improve the quality of life in the City of Boynton Beach by strengthening our neighborhoods through successful housing rehabilitation efforts, homeownership, and community focused human services. DIVISION SERVICES TO THE COMMUNITY: Housing Programs o Purchase Assistance Program o Housing Rehabilitation Program o Emergency Rehabilitation for the Elderly and/or Disable o Disaster Assistance in the event of a declared disaster o Rapid Re-housing for homeless individuals Provide Social Services through Non-profit agencies o Fair Housing Education Workshops and Legal advise for tenant facing unlawful discrimination o Elder Care programs including food and Nutritional education and Social Activities o Self-Sufficient and financial Literacy Educational programs Public Facilities and Improvement o Airnasium at Hester Center Improvements Acquisition of Property for Affordable Housing Purposes o Affordable Rental Units for the Elderly through a non-profit Developer 406 Team Members(Materials and Distribution) Michael Dauta – Division Director (25 YRS) Jen Paciello – Supervisor (17 YRS 3 MO) Michael Johnson – Inventory Control Specialist III (17 YRS 5 MO) Rob Johnson – Service Writer (3 YRS 10 MO) Mike Brosofske – Parts Expediter (1 YR 10 MO) Francisco Latino – Senior Storekeeper (1 MO) 67 Combined Years of Service 407 408 Services Provided to City Departments •Surplus •Record Storage •Uniforms (Police, Fire and General Employees) •Fleet Tires •Amazon Management •ODP and Staples •Credit Card Program •Entry of Fixed Assets •After Hours Emergency Response •Special Orders of Non-Stocked Items •Daily Deliveries to all City Departments •Post Office Mail Run Daily •Warehouse Inventory Warehouse Inventory Commodities •Hurricane and Pandemic •Tires •Safety •Medical •Uniforms •Police Gear •Hardware •Janitorial •SCH 40 & 80 PVC •Irrigation •Utility Brass •Utility Pipe •Electrical •Street Signs 409 Contracts Managed by our Department •Utility Brass and Accessories •Utility Underground Pipe and Accessories •Amazon •Medical Contracts with Boundtree, Henry Schein, Quadmed and McKesson •New Tires (Easy Pay Tire) •Lift Station Electrical Components •Galls (Uniforms for Police and Fire) •Embroidery and Silk Screening •Grainger (Hardware and Electrical) •Graybar (Electrical) •HD Supply (Hardware and Janitorial) •Home Depot Pro (Janitorial) •Imperial Dade (Janitorial) •MSC Industrial (Hardware) •ODP (Office Supplies) •Document Shredding •Staples (Office Supplies) •Recap Tires (PRIDE) •Zoll (Medical AED) •Flags (RESPECT) •Shipping (FedEx) •Fleet Large Truck Service 410 Inventory and Special Order Figures •Year End Inventory Count - Zero discrepancies since 2012 •40,230 total inventory orders fulfilled in FY 22-23 •$2,068,317.90 issued for the year •$51.41 an order •7,075 special orders fulfilled in FY 22-23 •$1,597,703.22 total for the year •$225.82 an order •11,561 invoices processed in FY 22-23 •1,234 new assets entered in FY 22-23 •Totaling $30,554,438.71 411 412 End of Presentation 413 City of Boynton Beach Agenda Item Request Form 12.A Legal 02/20/2024 Meeting Date: 02/20/2024 Proposed Ordinance No. 24-006- First Reading- An ordinance of the City of Boynton Beach repealing Ordinances O#37, O#47, and O#136 related to segregation. Requested Action: Staff recommends approval of Proposed Ordinance No. 24-006 on First Reading. Explanation of Request: On February 20, 1924, Commissioners for the Town of Boynton Beach (n/k/a City of Boynton Beach) approved Ordinance No. 37, establishing and setting apart in said Town separate residential limits or districts for white and African American residents. On November 18, 1924, Commissioners for the Town of Boynton Beach (n/k/a City of Boynton Beach) approved Ordinance No. 47 extending and defining the boundaries of the separate residential limits or districts. On November 21, 1933, Commissioners for the Town of Boynton Beach (n/k/a City of Boynton Beach) approved Ordinance No. 136 regulating the use of the public streets, parks, public, and other places in the Town of Boynton Beach by persons over the age of eighteen years. All human beings are born free and equal in dignity and rights, and all citizens and residents of the City of Boynton Beach should be entitled to all the rights and freedoms of the United States, without distinction of any kind, in particular as to race, color, or national origin. Additionally, all human beings are equal before the law and are entitled to equal protection of the law against any discrimination and against any incitement to discrimination. The City is resolved to adopt all necessary measures for speedily eliminating racial discrimination in all its forms and manifestations and to prevent and combat racist doctrines and practices in order to promote understanding between races and to build a community free from all forms of racial segregation and racial discrimination. The aforementioned ordinances are not the policy of the City of Boynton Beach, and therefore, it is in the best interest of the community to repeal these ordinances. How will this affect city programs or services? There will be no impact to City programs or services by repealing these Ordinances. Fiscal Impact: No fiscal impact in repealing these ordinances. Attachments: 24-006 Repealing_Ordinances_37__47_and_136__segregation__-_Ord__R.1.22.24_- FInal.docx O#37.pdf 414 O#47.pdf O#136.pdf 415 ORDINANCE NO. 24-0061 AN ORDINANCE OF THE CITY OF BOYNTON BEACH, FLORIDA, 2 REPEALING ORDINANCES O#37; O#47 AND O#136 AND ANY 3 AMENDMENTS THEREAFTER WHICH ESTABLISHED AND REVISED 4 SEGREGATION IN THE CITY OF BOYNTON BEACH; PROVIDING FOR 5 CONFLICTS; SEVERABILITY; AND AN EFFECTIVE DATE.6 7 WHEREAS,on February 20, 1924, Commissioners for the Town of Boynton Beach (n/k/a 8 City of Boynton Beach) approved Ordinance No. 37, establishing and setting apart in said Town 9 separate residential limits or districts for white and African American residents; and 10 WHEREAS, on November 18, 1924, Commissioners for the Town of Boynton Beach 11 (n/k/a City of Boynton Beach) approved Ordinance No. 47 extending and defining the 12 boundaries of the separate residential limits or districts; and13 WHEREAS,on November 21, 1933, Commissioners for the Town of Boynton Beach 14 (n/k/a City of Boynton Beach) approved Ordinance No. 136 regulating the use of the public 15 streets, parks, public, and other places in the Town of Boynton Beach by persons over the age 16 of eighteen years; and17 WHEREAS,all human beings are born free and equal in dignity and rights, and all 18 citizens and residents of the City of Boynton Beach should be entitled to all the rights and 19 freedoms of the United States, without distinction of any kind, in particular as to race, color, or 20 national origin; and21 WHEREAS,all human beings are equal before the law and are entitled to equal 22 protection of the law against any discrimination and against any incitement to discrimination; 23 and24 WHEREAS,the City Commission condemns all practices of segregation and 25 discrimination in whatever form and wherever they exist; and26 WHEREAS,the City Commission finds that discrimination on the basis of race, color, or 27 ethnic origin is an obstacle to friendly and peaceful relations and disturbs peace and security 28 among people and the harmony of persons living side by side in the community; and29 WHEREAS, the City Commission is resolved to adopt all necessary measures for 30 speedily eliminating racial discrimination in all its forms and manifestations and to prevent and 31 416 combat racist doctrines and practices in order to promote understanding between races and 32 to build a community free from all forms of racial segregation and racial discrimination; and33 WHEREAS,due to the offensive and improper nature of said Ordinances, which 34 purports to require persons of African descent to reside in a particular district of the City of 35 Boynton Beach and not elsewhere, the City Commission deems it in the best interest of the 36 citizens and residents of the City of Boynton Beach to make it abundantly clear that said 37 Ordinances are not the policy of the City of Boynton Beach; and 38 WHEREAS,the City Commission finds the repeal of Ordinances Nos. O#37, O#47, and 39 O#136, and any amendments thereafter, are in the best interest of the citizens and residents 40 of the City of Boynton Beach.41 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF 42 BOYNTON BEACH, FLORIDA, THAT:43 Section 1.The foregoing "WHEREAS" clauses are hereby ratified and confirmed as 44 being true and correct and are hereby incorporated herein and made a part hereof.45 Section 2.The City Commission of the City of Boynton Beach hereby repeals 46 Ordinances Nos. O#37, O#47, and O#136 and any amendments thereafter.47 Section 3.The appropriate members of the City staff are hereby authorized to take 48 any and all steps necessary to effectuate the intent of this Ordinance. 49 Section 4.All Ordinances or parts of Ordinances, Resolutions, or parts of Resolutions50 in conflict herewith be, and the same are hereby repealed to the extent of such conflict.51 Section 5.If any clause, section, or other part or application of this Ordinance shall 52 be held by any court of competent jurisdiction to be unconstitutional or invalid, such 53 unconstitutional or invalid part or application shall be considered as eliminated and so not affect 54 the validity of the remaining portions or applications remaining in full force and effect.55 Section 6.This Ordinance shall become effective on immediately upon passage. 56 57 417 FIRST READING this _____ day of February, 2024.58 SECOND, FINAL READING AND PASSAGE this _____day of __________, 2024.59 60 CITY OF BOYNTON BEACH, FLORIDA61 YES NO62 63 Mayor – Ty Penserga __________64 65 Vice Mayor – Thomas Turkin __________66 67 Commissioner – Angela Cruz __________68 69 Commissioner – Woodrow L. Hay __________70 71 Commissioner – Aimee Kelley __________72 73 VOTE ______74 75 76 77 ATTEST:78 79 ___________________________________________________________80 Maylee De Jesús, MPA, MMC Ty Penserga81 City Clerk Mayor82 83 APPROVED AS TO FORM:84 (Corporate Seal)85 86 _______________________________87 Shawna G. Lamb88 City Attorney89 90 91 418 419 420 421 422 423 424 425 Comcast Addendum 2.11.24 (SRW) 1 ADDENDUM TO COMCAST ENTERPRISE SERVICES MASTER SERVICES AGREEMENT The terms and conditions of this Addendum shall govern and control the terms and conditions of the Comcast Enterprise Services Master Services Agreement (“Agreement”) between the City of Boynton Beach (“City”) and Comcast Cable Communications Management, LLC and its operating affiliates (“Vendor”) executed simultaneously herewith. 1. Payment. All payment deadlines set forth in Article 3 of the Agreement are hereby modified to be 45 days. Payment of all fees and charges will be made within 45 days of receipt of a proper invoice in accordance with the Local Government Prompt Payment Act, Section 218.70, et al., Florida Statutes, as amended, which provides prompt payment, interest payments, a dispute resolution process and payments for all purchases be made in a timely manner for properly executed invoices by local governmental entities. 2. City Indemnification and Sovereign Immunity. The following language is added to the end of Paragraph 6.2: Notwithstanding anything in this section, Customer is a municipal corporation of the State of Florida and has sovereign immunity from certain claims under Florida law, including Section 768.28, Florida Statutes. If Customer is required to indemnify Comcast under this Agreement, the limitations on tort liability under Section 768.28, Florida Statutes, shall be the applicable limitations for Customer’s indemnific ation obligations under this Agreement, regardless of the nature or basis of the claim asserted. Except to the extent sovereign immunity may be deemed waived by entering into this Agreement, nothing herein is intended to serve as a waiver of sovereign immu nity by Customer nor shall anything included herein be construed as consent by Customer to be sued by third parties in any matter arising out of this Agreement. 3. Confidentiality. Paragraph 7.1 of the Agreement sets forth Confidentiality obligations and defines “Confidential Information.” The parties recognize that the City is a public entity and therefore any Confidentiality provisions are subject to the mandates of Chapter 119, Fla. Stat. Therefore, the terms of this Agreement and any information provided by Vendor to the City may fall within the disclosure requirements of Chapter 119, Fla. Stat. Vendor must clearly label and mark each page or section of any tangible documents (excluding internet based Confidential Information) provided to the City in connection with this Agreement that it considers proprietary information or otherwise confidential or exempt from Chapter 119, Fla. Stat. If the City receives a public records request regarding Vendor’s C onfidential Information it will notify Vendor in writing, or electronically. If Vendor continues to assert in good faith that the information is confidential or exempt from disclosure pursuant to Chapter 119, Fla Stat., then Vendor shall be solely responsi ble for defending its position or seeking a judicial declaration. Nothing in this Agreement shall create an obligation or duty for the City to defend or justify the Vendor’s position. Vendor also agrees to indemnify and hold harmless the City for any award , damages, fines, fees, penalties or impositions of whatsoever nature or kind and all costs and fees, including attorney’s fees incurred by the City in connection with this section. Any requirements in the Agreement that require the City to destroy Confidential Information upon termination of the Agreement are hereby deemed null and void. 4. Publicity. Paragraph 7.2 regarding publicity is hereby deleted in its entirety. 5. Public Entity Crimes. Vendor represents that the execution of this Agreement will not violate the Public Entity Crimes Act (Section 287.133, Florida Statutes), and certifies that Vendor and its subcontractors have not been placed on the convicted vendor list maintained by the State of Florida Department of Management Services within 36 months from the date of submitting a proposal for this Agreement or entering into this Agreement. Violation of this section may result in termination of this Agreement and recovery of all monies paid hereto, and may result in debarment from the City’s competitive procurement activities. 6. Non-Discrimination. In performing under this Agreement, Vendor shall not discriminate against any person because of race, color, religion, sex, gender identity or expression, genetic information, national origin, age, familial status, marital status or sexual orientation. 7. No Contingency. Vendor warrants that it has not employed or retained any company or person, other than a bona fide employee working solely for Vendor, to solic it or secure this Agreement and that it has not paid or agreed to pay any person, company, corporation, individual or firm, other than a bond fide employee working solely for Vendor, any fee, commission, percentage, gift or any other consideration continge nt upon or resulting from the award or making of this Agreement. In the event of a breach or violation of this provision by Vendor, the City shall have the right to terminate the DocuSign Envelope ID: A916CD19-DB59-4F56-A09A-9148D0F60413 206426 Comcast Addendum 2.11.24 (SRW) 2 Agreement without liability and, at its discretion, to deduct from the Fee, o r otherwise recover, the full amount of such fee, commission, percentage, gift or consideration. 8. Public Records. Vendor shall comply with Chapter 119, Florida Statutes, regarding public records. Vendor shall k eep and maintain all documents, records, correspondence, computer files, emails, and/or reports prepared in order to perform the work under this Agreement. A request to inspect or copy public records relating to this Agreement must be made directly to the City. If the City does not possess the requested records, the City shall immediately notify the Vendor of the request, and the Vendor shall provide the records to the City or allow the records to be inspected or copied within a reasonable time at the cost that would not exceed the cost allowed by law. All records stored electronically must be provided to the City, upon request, in a format that is compatible with the information technology systems of the City. Upon completion of the Agreement, Vendor shall transfer, at no cost, to the City all public records in possession of Vendor and shall destroy any duplicate public records that are exempt or confidential and exempt from public records disclosure requirements. Vendor shall ensure that public records that are exempt or confidential and exempt fr om public records disclosure are not disclosed. Failure of the Vendor to provide public records to the City within a reasonable time or allowable cost may be subject to penalties under Sec. 119.10, Fla. Stat., and may be cause for termination of this Agreement by the City, in addition to any other remedies available under this Agreement or by law. IF THE VENDOR HAS QUESTIONS REGARDING THE APPLICATION OF CHAPTER 119, FLORIDA STATUTES, TO THE VENDOR'S DUTY TO PROVIDE PUBLIC RECORDS RELATING TO THIS AGREEMENT, CONTACT THE CITY CLERK, WHO IS THE CITY’S CUSTODIAN OF PUBLIC RECORDS, AT: CITY CLERK OFFICE 100 E. OCEAN AVENUE BOYNTON BEACH, FLORIDA, 33435 561-742-6060 CityClerk@bbfl.us 9. Prohibited Telecommunications Equipment. Vendor represents and certifies that Vendor and all subcontractors do not use any equipment, system, or service that uses covered telecommunications equipment or services as a substantial or essential component of any system, or as critical technology as part of any system, as such terms are used in 48 CFR §§ 52.204-24 through 52.204-26. Vendor represents and certifies that Vendor and all subcontractors shall not provide or use such covered telecommunications equipment, system, or services during the term. 10. Governing Law. Notwithstanding any other choice of law provision in the Agreement, Florida law shall govern any claim or defense relating to Customer’s public records obligations or sovereign immunity as a municipal corporation of the State of Florida. 11. Public Entity Crimes. Vendor represents that the execution of this Agreement will not violate the Public Entity Crimes Act (Section 287.133, Florida Statutes), and certifies that Vendor and its subcontractors have not been placed on the convicted vendor list maintained by the State of Florida Department of Management Services within 36 months from the date of submitting a proposal for this Agreement or entering into this Agreement. Violation of this section may result in termination of this Agreement and recovery of all monies paid hereto, and may result in debarment from the City’s competitive procurement activities. 12. Scrutinized Companies Lists. Pursuant to Fla. Stat. Sec. 287.135, Contractor represents that Vendor is not on the Scrutinized Companies that Boycott Israel List, maintained by the State of Florida, and is not engaged in a boycott of Israel. Violation of this section may result in termination of this Agreement and recovery of all monies paid hereto, and may result in debarment from City's competitive procurement activities. 13. Non-Appropriation of Funding. This Agreement is expressly conditioned upon the availability of funds lawfully appropriated and available for the purposes set out herein as determined in the sole discretion of the City. If funding for this Agreement is in multiple fiscal years, funds must be appropriated each year prior to costs being incurred. Nothing in DocuSign Envelope ID: A916CD19-DB59-4F56-A09A-9148D0F60413 207427 Comcast Addendum 2.11.24 (SRW) 3 this paragraph shall prevent the making of contracts with a term of more than one year, but any contract so made shall be executory only for the value of the services to be rendered or paid for in succeeding fiscal years. In the event funds to finance this Agreement become unavailable, the City may terminate this Agreement upon no less than twenty-four (24) hours’ notice to Vendor. The City shall be the sole and final authority as to the availability of funds. 14. Controlling Provisions. Except as otherwise specifically provided herein, in the event of any conflict between the specific provisions of this Addendum and Vendor’s Agreement, the provisions shall be given precedence in the following order: (1) this Addendum and (2) Vendor’s Agreement. Wherever possible, the provisions of the do cuments shall be construed in such manner as to avoid conflicts between provisions of the various documents. 15. Verification of Employment Eligibility. Vendor represents that Vendor and each subcontractor have registered with and use the E-Verify system maintained by the United States Department of Homeland Security to verify the work authorization status of all newly hired employees in compliance with the requirements of Section 448.095, Florida Statutes, and that entry into this Agreement will not violate that statute. If Vendor violates this section, City may immediately terminate this Agreement for cause and Vendor shall be liable for all costs incurred by City due to the termination. IN WITNESS WHEREOF, the parties hereto have made and executed this Addendum as of the day and year last indicated below. VENDOR COMCAST CABLE COMMUNICATIONS MANAGEMENT, LLC By: _____________________________________ Name: __________________________________ Title: ____________________________________ CITY OF BOYNTON BEACH By: ____________________________________ Daniel Dugger, City Manager Date: _______________________, 2024 Attest: __________________________________ City Clerk City Attorney’s Office Approved as to form and legality By: _______________________ DocuSign Envelope ID: A916CD19-DB59-4F56-A09A-9148D0F60413 Rich Rollins VP of Business Service, Florida Region 208428