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01-05-1998 ~, o o Votina Order Mayor Allman Councilman Gornto Councilman Hammond Councilman Roberts Councilwoman Lichter AGENDA CITY COUNCIL OF EDGEWATER JANUARY 5, 1998 7:00 p.m. COMMUNITY CENTER 1. CALL TO ORDER, ROLL CALL, INVOCATION, PLEDGE OF ALLEGIANCE 2. PRESENTATION OF PLAQUES/CERTIFICATES A. Government Finance Officers Association for excellence in financial reporting B. Councilman Gary Roberts for completion of 1997 Institute for Elected Municipal Officials 3. APPROVAL OF MINUTES A. Special meeting of December 10, 1997 B. Regular meeting of December 15, 1997 C. Special meeting of December 17,1997 D. Special meeting of December 22, 1997, recessed and reconvened December 23, 1997 4. CITIZEN COMMENTS REGARDING AGENDA ITEMS ONLY (This is the time for the public to come forward with any comments they may have on any agenda items other than public hearings. Please state your name and address, and please limit your comments to five minutes or less.) 5. CITY COUNCIL REPORTS 6. PUBLIC HEARINGS, ORDINANCES AND RESOLUTIONS A. Res. No. 98-R-01 Authorizing City Manager or his designee to execute public depositor reports to State of Florida Department of Insurance and Treasurer 7. CONSENT AGENDA Items on the consent agenda are defined as routine nature that do not warrant detailed discussion or individual action by the Council; therefore, all items remaining on the consent agenda shall be approved and adopted by a single motion, second and vote by the City Council. Items on the consent agenda are not subject to discussion. One of the most basic rules of a consent agenda is that any member of the City Council may remove any item from the consent agenda simply by verbal request at the City Council meeting. Removing an item from the consent agenda does not require a motion, second or a vote; it would simply be a unilateral request of an individual Councilmember. A. Request of Fire/Rescue Services to purchase 20 Draeger self- contained breathing apparatus upgrades at cost of $8,501.80 and dispose of outdated air packs by sale B. Appointment of Volunteer Deputy Fire/Rescue Chief Joseph Daly to serve as City's representative on Volusia 2020 Steering Committee (Continued on page 2) . . Q o Agenda - City Council of Edgewater January 5, 1998 - Page two 8. OTHER BUSINESS A. Amendment NO.1 to Interim City Manager agreement B. Discussion - methodology to appoint members to all advisory boards C. Capital Improvement projects FY-1997/98 D Contract with Gee and Jensen for services related to new fire station E. Recommendation to appoint two members to Library Board due to expiration of terms of Jean Haughwout and Lilian Bond-Nelson F. Proposed contract with Kevin Grace for City Manager position (Draft to be provided at meeting) 9. GENERAL CITIZEN COMMENTS/CORRESPONDENCE 10. OFFICER REPORTS A. City Clerk B. City Attorney C. City Manager 11. ADJOURN. NOTE: Due to the Martin Luther King, Jr. birthday holiday January 19, the next regular meeting will be held Monday, February 2, 1998. All items for inclusion on that agenda must be received by the City Manager's office no later than 4:30 p.m. Monday, January 26, 1998. Pursuant to Chapter 286, F.S., if an individual decides to appeal any decision made with respect to any matter considered at a meeting or hearing, that individual will need a record of the proceedings and will need to insure that a verbatim record of the proceedings is made. In accordance with the Americans with Disabilities Act, persons needing assistance to participate in any of these proceedings should contact City Clerk Susan Wadsworth, 904-424-2407, prior to the meeting. . aooi Florida State - - . .. UNIVERSITY Florida Institute of Government *11 1•'Dr. John DeGrove, Chair Dr. John Scott Dailey, Executive Director Dr. Lance deHaven- Smith, Associate Director Honorable Reubin Askew, Senior Fellow December 8, 1997 Susan J. Wadsworth City Clerk City of Edgewater 104 N. Riverside Drive Edgewater, FL 32132 -0100 Dear Ms. Wadsworth: Enclosed is a Certificate of Completion to be awarded to Councilman Gary Roberts. This certificate is for *,,,, completing eighteen hours of instruction at the Institute for Elected Municipal Officals. You, as city clerk, are well aware of the importance of this accomplishment. Therefore, we ask that this presentation be included as an agenda item for your next council /commission meeting and be formally recorded in the minutes. Thank you so much for your cooperation on this. If you have any questions, please call me or Kathy Jolly at (904) 487 -1870 or SC 277 -1870. % ....,..........7 Sincerely, John Scott Dailey Executive Director JSD /kj 4 fir enclosure Woodcrest Office Park • 325 John Knox Road • Bldg. 300, Suite 301 EC • Tallahassee, FL 32303 (850) 487 -1870 • FAX (850) 487 -0041 • SUNCOM 277 -1870 (00 Florida State UNIVERSITY Florida Institute of Government Dr. John DeGrove, Chair Dr. John Scott Dailey, Executive Director Dr. Lance deHaven- Smith, Associate Director Honorable Reubin Askew, Senior Fellow December 8, 1997 Gary Roberts Councilman City of Edgewater 104 N. Riverside Drive Edgewater, FL 32132 -0100 Dear Councilman Roberts: On behalf of the Florida Institute of Government and the Florida League of Cities, I am pleased to award this certificate to you for the completion of eighteen hours of instruction at the Institute for Elected Municipal Officials. We strongly believe that your willingness to complete this program of study is indicative of your committment to improving the quality of municipal government in Florida. We commend you for this and sincerely thank you. With Warm Regards, ■ John Scott Dailey Executive Director JSD /kj ``" enclosure Woodcrest Office Park • 325 John Knox Road • Bldg. 300, Suite 301 EC • Tallahassee, FL 32303 (850) 487 -1870 • FAX (850) 487 -0041 • SUNCOM 277 -1870 AGENDA REQUEST C.A. NO.: 97 -239 4t,,,.. Date: December 29, 1997 PUBLIC HEARING RESOLUTION 01/05/98 ORDINANCE OTHER CONSENT BUSINESS CORRESPONDENCE ITEM DESCRIPTION /SUBJECT: Resolution No. 98 -R -01 BACKGROUND: The State of Florida, Department of Insurance and Treasurer now requires proof of authorization for an individual executing forms referred to in Rule 4C- 2.032, Florida Administrative Code. In the past, the Finance Director executed the forms required even though no documentation has been found showing City Council had approved his execution in the past. In order to comply with the new Rule, attached Resolution No. 98 -R -01 authorizes the City Manager or his designee to execute forms required by the Treasurer. RECOMMENDATION /CONCLUSION: Staff recommends that the City Council approve Resolution No. 98 -R -01. FUNDS AVAILABLE: (ACCOUNT NUMBER) (SPECIFY IF BUDGET AMENDMENT IS REQUIRED) PREVIOUS AGENDA ITEM: YES NO X DATE: AGENDA ITEM NO. lallw Respectfully submitted, Concurrence: A6-64 Nikki Clayton Ke s s eth R. Hooper Interim City Attorney Interim City Manager NC /rmw 1 RESOLUTION NO. 98-R-01 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF * EDGEWATER, FLORIDA, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE PUBLIC DEPOSITOR REPORTS TO THE STATE OF FLORIDA DEPARTMENT OF INSURANCE AND TREASURER; REPEALING RESOLUTIONS IN CONFLICT HEREWITH AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the City Council has been advised of certain requirements stipulated in Rule 4C- 2.032(2), Security for Public Deposits Act of the Florida Administrative Code and Chapter 280.19, Florida Statutes relating to the Department of Insurance and Treasurer, and WHEREAS, the Treasurer now requires proof of authorization for an individual executing forms and said authorization will be submitted with each form submitted. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Edgewater, Florida: Section 1. That the City Manager or his designee is hereby authorized and directed to execute and deliver to the State of Florida, Department of Insurance and Treasurer, all forms and reports required pursuant to Rule 4C- 2.032, Florida Administrative Code. Section 2. The City Clerk will forward a certified copy of this Resolution to the State of Florida Department Insurance and Treasurer. Section 3. All resolutions or parts of resolutions in conflict herewith be and the same are hereby repealed. rr► Section 4. This resolution shall take effect upon adoption. After Motion by and Second by , the vote on this resolution was as follows: Mayor Randy G. Allman XXX Councilman Jim Gornto XXX Councilman Myron F. Hammond XXX Councilman Gary W. Roberts XXX Councilwoman Judy Lichter XXX low 98 -R -01 1 PASSED AND DULY ADOPTED this day of , 1998. ATTEST: CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA By: Susan J. Wadsworth Randy G. Allman City Clerk Mayor APPROVED FOR FORM AND CORRECTNESS: l" r Nikki Clayton Interim City Attorney stir 98 -R -01 2 A, AGENDA REQUEST DATE: 12/29/97 'saw ITEM DESCRIPTION /SUBJECT: The Department of Fire/Rescue requests authorization to make a budgeted purchase of 20 Draeger Self Contained Breathing Apparatus (air pack) upgrades. BACKGROUND: The 20 existing air packs in use by Fire/Rescue were purchased in 1990. They were in compliance with OSHA and other regulatory authorities at the time. They were upgraded in 1993, when standards changed. In 1997, the regulations again changed. Fire/Rescue budgeted the funds necessary to purchase the regulator replacements and assemblies to bring these Firefighter's breathing apparatus up to the current standards. In addition, we seek Council authorization to dispose of the existing, out of date air packs by sale. Cost will be $8,501.80. RECOMMENDATION /CONCLUSION: 1) Request consideration for approval for the purchase of 20 Draeger Air Boss® firefighter's self contained breathing apparatus replacement regulators and assemblies from National Draeger in the amount of $8,501.80. 2) Request authorization to dispose of 20 out of date firefighter's air packs by sale. Nifty FUNDING SOURCE: THIS IS A BUDGETED ITEM, APPROVED BY THE CITY COUNCIL, IN LINE ITEM ACCOUNT 10522.53460 PREVIOUS AGENDA ITEM: YES NO XX Respectfully submitted, William C. C. Vola, Chief Edgewater Fire /Rescue Conc rence: �.,,,, /� ,..i./:� Ke i eth Hooper, nt- 'm City Manager CITY OF EDGEWATER . PIR HAS EQUISITION - VENDOR/ � .� `�`_ -LY . - P.O.# ADDRESS: Date DEPARTMENT /LINE ITEM # Quantity Item Description Unit Price Amount n 20 SIC �+ , << \lam � ..s-c r. _,S �\( 10— '91= ` - 6 ' O \ c t_ )4,_ (-_,:,i2e:LJN-7c-- ..... qt-iefiv2-=-4,-- va re\--. '2.._.:) \Nr-- /.4,-.\---- feX.-_,c0,4-`). 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P/N 4505295 RevO • 96 -091 AirBoss /ProAir DS 6/96 5M Printed in the U.S.A. f I N AGENDA REQUEST DATE: 12/29/97 `•.• ITEM DESCRIPTION /SUBJECT: The Department of Fire/Rescue requests City Council authorization for Volunteer Deputy Fire Chief Joseph Daly to serve as Edgewater's representative on the Steering Committee of "Volusia 2020 ". BACKGROUND: In 1997, Volusia County Government received a grant from the Sate of Florida to conduct a County wide review and establish an integrated, County -Wide Emergency Management Plan. As part of that planning process, Mr. James Ryan, Director of Volusia County Emergency Management, with the authorization of the Volusia County Council, has established a planning process designated as "Volusia 2020 ". Mr. Ryan has asked that each City designate a qualified representative to serve on the steering committee that will set the agenda and direction of this County -Wide disaster planning program. I would like to request that Joseph Daly, the highest ranking Volunteer in the Fire /Rescue Department be appointed to serve as Edgewater's representative. He has served this community with distinction, since late 1990. His background of 38 years in the New York City Fire Department, retiring as a Battalion Chief, and serving with the American Red Cross Disaster Relief team since 1990 make him particularly well ... acquatinted with disaster response. Further, he has been active in these disaster planning, prevention, and relief efforts as both a career professional and as a volunteer, giving him a uniquely well rounded perspective. RECOMMENDATION /CONCLUSION: Request consideration of approval for the appointment of Volunteer Deputy Fire/Rescue Chief Joseph Daly to the Volusia 2020 Steering Committee. FUNDING SOURCE: No Significant Budgetary Impact PREVIOUS AGENDA ITEM: YES NO XX Respectfully submitted, William C. Vola, Chief Edgewater Fire /Rescue Nosy Concurrence: Kenneth Hooper, Inte m City Manager 12/18/97 Nary TO: Kenneth Hooper, Interim City Manger FROM: Joseph F. Daly, Volunteer Deputy Chief, Edgewater Fire /Rescue SUBJECT: Request Appointment to Voluntarily Serve on the Steering Committee of "Volusia 2020" Name: Joseph F. Daly Address: 629 Portside Lane Edgewater, Fl. 32141 Occupation: Retired N.Y.C. Fire Chief Presently: Volunteer Deputy Chief with the Edgewater Fire /Rescue. A member since 1990. Education: A Bachelor of Science Degree in Fire Administration / Science, New York State University, Empire State College Previous Experiences: Preplanned, mitigated, responded to, and recovery from incidents involving natural disasters, technological disasters and hazardous material incidents during my career in New York City. Present Experiences: Participated in developing and teaching the City of Edgewater Disaster Preparation, Response and Recovery Plan. (Note: The Fire Department is the lead agency in time of disaster.) Current Hands On Experiences In Florida: In 1992 volunteered my services for one month in south Florida after Hurricane Andrew. In 1993 — 1996 volunteered my services for tornadoes in Ormond Beach, Lake County, Marion County, and Mount Dora. * On July 10, 1996 Hurricane Bertha threatened the East Coast and Volusia County. At 2:00 PM Governor Chiles ordered mandatory evacuation of beachside residences and those living in mobile and manufactured homes. At 9:30 PM Volusia County E.O.C. advised that the storm had finally taken a northward turn and Volusia County appeared to be out of danger. * On Oct. 7, 1996 at 5:30 PM a tornado struck Edgewater starting at Coronado Farms, and cut a northwest path across Florida Shores damaging 300 homes; by 11:30 PM all areas of Edgewater were searched and all occupants accounted for. Everyone was fed and assured a place to sleep. On Oct. 2, 1997 at 1:00 AM a tornado struck NSB damaging four separate areas. I operated the incident command post for Edgewater. * The Edgewater Disaster Plan was activated on both incidents with excellent results. Current Certification: Managing Emergency Operations (G606), a five -day course, taken in Lake County. (Certificate 'No '" attached.) Documents Attached: 1. Initial media release "Volusia 2020" Planning for a Secure Future. 2. Copy of Volusia 2020 at a glance.... 3. Draft of Resolution For A Municipality — Resolution to support the Volusia County Partnership for Disaster Mitigation and Recovery (Joseph F. Daly) requires signature and certification. 4. Summary of "Volusia 2020" Interim Steering Committee Meeting on 11/24/97. (See Organizational Structure chart. Deputy Chief Joseph F. Daly chosen as interim chairperson.) 5. Copies of first assignment - Risk Assessments in Volusia County. Remarks: I respectfully request appointment to the Steering Committee of "Volusia 2020." 27 . - Joseph F. Daly Volunteer Deputy Chief Edgewater Fire /Rescue Examined and Forwarded: WilliamVola, Chief,Edgewater Fire/Rescue Date 'irr► „, r 'fl. . l 1 1 1` 2 •4 I. ,s',,.. r 'J ' ■ ° , ; : 1 . ti Y I Plicd4IP . c 4 ........ L , cts c c .. - `.--: ° P II II 111 I I I IC I I I I I I 1111 I I II II iii itil I II iri I I I I 4 I I I I 1141!!:111 111111111W = 2 !A O CO \ O • In ... ---,-;:z I IIIIIIIIII E >, m 1 44 LW omminaltill ,:' , _ >0 1......) („ E W Zi' -,--,. (13 Tn :2 iii =\ C 0 > 4 s aq \y .'t • {T <� m 0 1� il ( /���1 m U m ' _c) 0 .., : e�� 1� 2 � V tC7 � ti 0 a v) > .4`_ ... Q D __ % � ( /) V E 2 Q V) '..-7 1-- Q CO 0 redo --....., LL x 1 � ti , _. i ` as as as mss, t_ Vte l 2 i :: = 1 4, o .4 %11/ --- l e ' \ I-” 7 _ 41 9 111111 : 10 111 4 ,,,,c> :- ' 7_ ,,,. . . - 6 \ ) \ Initial Media Release "Volusia 2020" Planning for a Secure Future N Daytona Beach, November 24, 1997: A new initiative has been launched in Volusia County to create a more disaster resistant community through the work of a public - private partnership: "Volusia 2020." This new effort was kicked off today with the first meeting of the Steering Committee of the "Volusia County Partnership for Disaster Mitigation and Recovery." The Partnership is a group of representatives of the County's public and private sector that is being organized under the coordination of the Volusia County Emergency Management Services. According to that agency's Director, Jim Ryan, Volusia 2020 has been created specifically to address the County's continually growing risks from natural and man -made disasters. "Volusia 2020" is being established to more proactively create a safer community that is resistant to the human, environmental and economic costs of disasters. The group, which is still gaining membership, intends to represent all sectors of the community and will work together to identify the hazards threatening the community, to define approaches and initiatives that could minimize the impacts that those hazards may have, and to seek ways to implement those initiatives. The group has been organized to address the rapidly escalating costs of disasters, and to prevent the risks of their effects from becoming an interference to the continuing safety, growth, development and environmental quality of the community. Ryan pointed out how costly the recent tornado in New Symrna Beach had been and emphasized how a major hurricane, for example, could have had far worst impacts, over a much greater area of the County. As with similar programs being developed throughout Florida and elsewhere in the United States, Ryan said that Volusia 2020 is being launched in recognition that the potential human and economic costs of disasters has become just too great, and that the entire community must be involved in addressing this important concern. Ryan noted that the group's name, "Volusia 2020," is intended to convey a new awareness of how disasters impact the community, and how their effects can be minimized. "With some careful effort, and through the cooperation of the entire community," he said, "we can gain 2020 hindsight into how the mistakes of the past have contributed to our vulnerability to disasters, and work to achieve 2020 insight into the most effective ways to minimize these risks. Then, with some extra effort and a bit of 2020 foresight, by the year 2020, the communities of Volusia County can be truly resistant to the impacts of all types of disasters." Volusia 2020 will be managed by a Steering Committee made up of representatives of the businesses and industries of the County, as well as officials from local government. In addition, the Steering Committee also plans to establish a larger working group to further support the effort. Through this working group, Volusia 2020 will solicit the input and participation of any organization or member of the community interested in exploring how Volusia County could most effectively address the risks from disasters to create a more secure future. Inquiries regarding participation in Volusia 2020 should be made through Volusia Emergency Management Services at 904 - 254 -1500. Volusia County Partnership for Disaster Mitigation and Recovery "VoL,G, 2020" P { a Sec444e Futt.4z "Volusia 2020" at a glance.... "Volusia 2020" is: • A community -wide, voluntary program to secure the future from the impacts of natural and technological disasters. • A "Partnership" of every sector of the community — business, industry, govemment, public groups, and institutions — working together for to make Volusia County resistant to the impacts of disasters. • Organized in recognition of Volusia County's continually growing vulnerability to the human and economic impacts of a major hurricane or other severe disaster. • A contribution to the continuing economic development and growth of the community by securing the future from the potentially severe economic impacts of disasters. • An cooperative, public - private effort to prepare a "local hazard mitigation strategy," N oir which will consist of plans and programs for both pre - disaster hazard mitigation and post - disaster redevelopment. • An assessment of all types of initiatives that could lessen the community's vulnerabilities to disasters, including: 1] structural and non - structural, 2] short and long term, and 3] required and voluntary projects and programs. • Anticipated to be active in the implementation of the local mitigation strategy and in monitoring the effectiveness of the programs developed. • Guided by a "Steering Committee" of selected representatives of local govemment and the private sector, which is supported by a "Working Group" of any and all interested individuals and organizations. "Volusia 2020" will: Use "2020 hindsight" to understand the mistakes of the past that contributed to the vulnerability of the community to disasters, "tar Use °2020 insight" to understand how Volusia County is vulnerable to disasters and corrective actions that can be taken, Use "2020 foresight" plan for a future that is secure from the human and economic impacts of disaster, . in order to achieve a disaster resistant community by the Year 20201 DRAFT OF RESOLUTION FOR A MUNICIPALITY Resolution to Support the Volusia County Partnership for Disaster Mitigation and Recovery Whereas, (( municipality )) is at significant risk from hurricanes, tomadoes, and other • '`..y forms of natural disasters, as well as the impacts of technological emergencies, and Whereas, past natural and technological disasters have proven their capabilities to sianificantly harm the citizens, businesses, property and resources of (( municipality )), and Whereas, all sectors of (( municipality )) have needs for and interests in preventing and minimizing the human and economic impacts of disasters, and Whereas, the (( municipality )) Council recognizes that wide - spread vulnerability of the people. government, businesses, and infrastructure to devastation from disasters is an impediment to (( municipality's )) continuing growth and development, and Whereas, the (( municipality )) Council recognizes its responsibilities to be involved in and assist with efforts to prepare for disasters by promoting the safety of its residents and visitors, maintaining the continuity of government, protecting the economic stability of the community, and enhancing the preservation of valuable resources, and Whereas, Volusia County has received a grant from the Florida Department of Community Affairs to develop a local hazard mitigation strategy designed to lessen the County's vulnerability to the human and economic consequences of disasters, Now, therefore, it is hereby resolved that the Council of (( municipality )) takes the following actions: *r.► 1. Agrees to participate in the Volusia County Partnership for Disaster Mitigation and Recovery, composed of representatives of public, private, and other community groups and interests from throughout the County, that has been established to identify actions to lessen the potential human and economic consequences of all types of disasters, 2. Appoints the following individual to serve as (( municipality's )) representative and spokesperson on the Steering Committee of the Partnership for a term to be set at the pleasure of the Council, ♦ ......... Name of individual Joseph F. Daly 3. Instructs the personnel of all (( municipality's )) agencies, committees and boards to cooperate fully with the activities of the Partnership, 4. Strongly encourages all citizens, community groups, private businesses, and volunteer organizations within (( municipality )) to participate in and cooperate with the Partnership's activities, 5. Agrees to participate with the Partnership in developing a detailed strategy to identify a full range of feasible and effective actions to prevent and /or mitigate the human and economic impacts of disasters, and to include procedures for the implementation of the identified actions, 5. Commits to giving full and careful consideration to adoption and /or Nair promulgation of the Partnership's strategy once completed and tendered to the Council for review and action, and 7. Agrees to allocate (( dollar amount )) to support (( municipality's)) participation in the activities of the Partnership and development of the detailed strategy. Adopted this day of , 1998. ((Signatures and certifications as required)) Volusia 2020 Summary "Volusia 2020" Interim Steering Committee Meeting Monday, November 24, 1997 8:30 AM to 11:30 AM Volusia County Emergency Management Services Director Jim Ryan opened this initial meeting of the Interim Steering Committee with welcoming remarks and a general overview of the purpose of the meeting. He then asked all those present to introduce themselves. A list of attendees is attached. Mr. Ryan introduced David Palmer, President and Principal Planner of Emergency Response, Planning & Management, Inc, (erp &m), the consultant to the County to assist in initiating this program. Mr. Palmer introduced Kerry Bludworth, an associate with the firm, and offered a brief overview of erp &m's role in the Volusia 2020 Project. Mr. Palmer offered a presentation to outline the concept and goals of the Volusia 2020 project, and the following paragraphs summarize the presentation and the decisions made by the Steering Committee members in attendance during the ensuing discussion. The concept behind "Volusia 2020" is that the community can analyze impacts that were caused by previous disasters, identify mistakes that were made, determine what vulnerabilities in the community exist today, and through county-wide partnerships develop a "Local Mitigation Now Strategy" that will help attain the goal of creating a disaster resistant community by the year 2020. The objectives for this meeting were to: • Summarize the forthcoming planning process to develop a local mitigation strategy, • Define the roles and responsibilities of the Steering Committee, • Develop a vision and Mission statement for "Volusia 2020" and the Steering Committee, • Review the proposed membership of the Steering Committee, • Define actions needed to establish the Steering Committee, • Plan the next steps in the process, and • Plan for the initial meeting of the "Volusia 2020 Working Group ". The concept and value of mitigation planning was reviewed, as was the timeline for this project, The funding for the initial development of this project is being provided through a grant from the Florida Department of Community Affairs, Division of Emergency Management. The grant is for a one year period, beginning in October 1, 1997. Mr. Palmer emphasized that the objective of low the one year grant was, nevertheless, to establish an ongoing process for hazard mitigation and post - disaster redevelopment planning in Volusia County. Mr. Palmer summarized an initial meeting of interested individuals, held on November 24, 1997, to explore the development of the Volusia 2020 program. The attendees of that meeting had several recommendations regarding the forthcoming process, including the following: Volusia 2020 • Chambers of Commerce and Stetson University - Dal Ritchey • Emergency Management and Public Safety Agencies - Jim Ryan • Utilities - Bob Coleman • Builders Assoc., VMA, VCARD - Ed Rinderele ```t' • Environmental Groups - Steve Kintner • Banking/Insurance Groups - Karen Randall • Municipalities - Each municipality present would contact a neighboring one Discussion ensued on the "Florida Sunshine Law" and its relevance to the Steering Committee. Doug Weaver agreed to study this concern and prepare guidelines for the committee to ensure its operations were conducted in compliance with these regulations. A suggested organizational chart with four sub - committees was provided by Mr. Palmer for the group's consideration, and it was decided that a fifth, a legal /regulatory sub - committee, should be added. (A proposed organizational chart for the Volusia 2020 Steering Committee is provided below). Volusia 2020 Organizational Structure Steering Committee Project Staff 1 Risk Public Mitigation Financial Legal & Assessment Information Planning Issues Regulatory Steering Committee members would serve as the chair of these committees, while individuals from the larger Working Group could make up the membership of each of these committees. Members present chose interim chairpersons and/or recommended co- chairs for the sub- committees, as follows: Risk Assessment - Deputy Fire Chief Joseph Daly Public Information - Dal Ritchey (also Dave Byron recommended) 't Mitigation Planning - Ben Dyer Financial Issues - Karen Randall (also Reggie Williams recommended) Legal/Regulatory - Doug Weaver It had been anticipated that an initial meeting of the "Working Group" would be held on December 15, 1997. However, the Steering Committee vdted instead to schedule that time (8:30 AM, Monday) for further development of the Steering Committee and to finalize Steering VOLUSIA 2020 RISK ASSESSMENT Description * Now FLOOD HURRICANE /TROPICAL STORMS TORNADO WILDFIRE WINTER STORM (SEVERE) CIVIL DISORDER HAZ MAT INCIDENT - FACTORY HAZ MAT INCIDENT - HIGHWAY HAZ MAT INCIDENT - RAILROAD HAZ MAT INCIDENT - PIPELINE HAZ MAT INCIDENT -RIVER NUCLEAR ATTACK POWER FAILURE Now RADIOACTIVE INCIDENT - FACTORY RADIOACTIVE INCIDENT - TRANSPORTATION SINKHOLE AIR TRANSPORTATION RAIL TRANSPORTATION INCIDENT URBAN FIRE LIGHTNING THUNDERSTORM * VOLUSIA COUNTY PEACETIME EMERGENCY PLAN (PEP - 93) PAGE HVA - 2 NEW RISK ASSESSMENT AGING POPULATION BIOLOGICAL WEAPONS Now CHEMICAL WARFARE NUCLEAR WEAPONS RESIDENTIAL MOBILE HOMES TERRORIST ACTS JFD VOLUSIA 2020 RISK ASSESSMENT NATURAL DISASTERS * ''ifur Storm Driven Tides or Water Hurricane Hail Destruction — Crop/Property Damage Tornado Windstorm Snakes Plague — Animal — Man — Insect Forest Fire Mudslide Flood — Rivers, Streams Tidal Wave or Flood Sinkholes Flash Flood Sleet or Ice Storms Rainstorm — Flood/Highwater Freezing Temperatures — Heat Wave Erosion Droughts TECHNOLOGICAL DISASTERS (Man Caused) * City Fire — Local Fire Building Collapse Energy Shortages — Energy System Failures Communications Failures Sinking of Watercraft — Collision Now Aircraft Crash — Mid Air Collision Railroad Wreck — Derailment Large Highway Crash Involving Many Vehicles Pollution — Wide Spread Disaster Search and Rescue Incidents HAZARDOUS MATERIALS INCIDENTS * Transportation Explosions Fires, Escape of Caustic or Poisonous Substances Explosions Nuclear Accident/Incident, Leaks Pollution, Accidental and Uncontrolled * Blueprint for Community Emergency Management, A Text for Managing Emergency Operations, %sr Now JFD AGENDA REQUEST C.A. NO.: 97 -242 lo.,.. Date: December 30, 1997 PUBLIC HEARING RESOLUTION ORDINANCE OTHER CONSENT BUSINESS 01/05/98 CORRESPONDENCE ITEM DESCRIPTION /SUBJECT: Addendum No. 1 to the Interim City Manager's Agreement BACKGROUND: On November 3, 1997, the City executed an Agreement with Professional Engineering Consultants, Inc. (Kenneth R. Hooper) for the services of an Interim City Manager through January 2, 1998. The employment and transition of a new City Manager has not been completed within the contract time frame of the Interim City Manager. Addendum No. 1 will extend the current Agreement for an N., additional eight (8) weeks creating a new expiration date February 27, 1998 for the Interim City Manager. RECOMMENDATION /CONCLUSION: Staff recommends that the City Council approve the attached Addendum No. 1. FUNDS AVAILABLE: (ACCOUNT NUMBER) (SPECIFY IF BUDGET AMENDMENT IS REQUIRED) PREVIOUS AGENDA ITEM: YES NO X DATE: AGENDA ITEM NO. Respectfully submitted, Concurrence: low Nikki Clayton Ke eth R. Hooper Interim City Attorney Interim City Manager NC /rmw ADDENDUM NUMBER 1 TO AGREEMENT DATED NOVEMBER 3,1997 BETWEEN CITY OF EDGEWATER, FLORIDA AND PROFESSIONAL ENGINEERING CONSULTANTS, INC. +`,. (Kenneth R. Hooper) By Agreement made and entered into this day of , 1998, by and between the CITY OF EDGEWATER, FLORIDA (hereinafter called "CITY ") and PROFESSIONAL ENGINEERING CONSULTANTS, INC. (Kenneth R. Hooper), a Florida Corporation (hereinafter called "Interim City Manager "). WITNESSETH The C1TY and INTERIM CITY MANAGER mutually agree to amend that certain Agreement between the CITY and INTERIM C1TY MANAGER made and entered into on November 3, 1997 the following: 1) The City would like to utilize the Interim City Manager for an additional period of time by eight (8) weeks beginning January 5, 1998, and continuing through February 27, 1998, for the services contained in the original Agreement dated November 3, 1997. 2) The parties acknowledge that all other terms, provisions and conditions of the aforesaid original Agreement and all additions thereto not amended or changed by the provisions of the Addendum are republished, ratified and reaffirmed by the parties hereto. IN WITNESS HEREOF the parties have made and executed this Addendum the day and year written above. Noe ATTEST: CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA By: Susan J. Wadsworth Randy G. Allman City Clerk Mayor APPROVED FOR FORM & CORRECTNESS: Dated: Nikki Clayton Interim City Attorney WITNESSES: CONSULTANT/INTERIM CITY MANAGER Kenneth R. Hooper Now Dated: ( Agreemnt\InterimCityManager- Amendment) AGENDA REQUEST DATE: December 31, 1997 OTHER CONSENT BUSINESS January 5, 1998 `fir PUBLIC HEARING, ORD., RESOLUTION ITEM DESCRIPTION /SUBJECT: Capital Improvement Projects FY 97/98 BACKGROUND: The City Council authorized the expenditure of approximately $1.4 million that was identified as excess funds in the General Fund cash reserve account. The cash reserve balance had developed to approximately 40% of the total General Fund annual budget. The City Council agreed to maintain a maximum cash reserve amount of 15% of the total General Fund annual budget. At the City Council meeting of December 15, 1997, the following capital priorities were adopted for FY 97/98. 1. Expansion of the Parks and Recreation facility - gymnasium complex 2. Fire Station expansion 3. Road resurfacing program Proiect Description - At this time two (2) capital improvement projects have been defined for consideration by the City Council. (1) Parks /Recreation facility - gymnasium complex. To cost effectively develop the 26 acre park site that is owned by the City of Edgewater, a master plan is required. The master plan will include a comprehensive drainage plan for the total site, parking facility requirements and an overall site plan. It is important that the planning for the total site be prepared even though only a portion of the site will be used for the initial phase which includes the gymnasium complex. Enclosed is a memorandum from Jack Corder describing the gymnasium project. In summary, the gymnasium complex will require approximately $1.16 million for the initial construction and approximately $173,000 per year for Nov annual operation and maintenance. A portion of the operation and maintenance expenses will be recovered by user fees for various programs to be provided by the gymnasium complex. At this time a reasonable projection of user fee revenue would not be reliable. The projected schedule indicates the gymnasium complex will be operational by November 1998. December 31, 1997 Page two Action Requested: City Council authorization to proceed `ow with the necessary steps to select a park designer, produce a master plan for the 26 acre site, and appropriate $1.16 million from the General Fund cash reserve for construction of the gymnasium complex. Note: Selection of the park designer will be done by the City Council (February 2, 1998), the master plan will be presented by the park designer to the City Council and the City Council will authorize the advertising of the gymnasium complex specifications. (2) Fire station expansion. The City Council has approved the findings of a Fire Station Siting Committee to locate a new fire station on property owned by the Volunteer Firefighters Association. An agreement between the Association and the City is currently under negotiations. The agreement will be presented to City Council before any funds will be expended concerning the site. The concept of the agreement includes the joint use of the property for a new fire station (owned and staffed by the City) and a new multi - purpose building (owned by the ti.. Association). The property will be planned and designed by the City's consultants (Gee and Jensen), including all necessary permitting, parking, drainage and any site development requirements of the City. The Association will dedicate sufficient property to the City for location of the fire station. Implementation of the agreement between the Association and the City will result in lower capital costs for construction of the fire station and the multi - purpose building. The agreement will also provide the most cost - effective firefighting /EMS staffing plan for the City and its residents. This agreement and location of the fire station will encourage continuation of the professional/ volunteer plan that is currently used to staff the existing fire station. The design, permitting and construction of the proposed fire station is estimated to cost $475,000. The FY 97/98 budget has approximately $172,000 currently appropriated for the fire station project. An additional $300,000 is necessary to complete the project. The projected Now schedule indicates design and permitting can be completed by April 1998 and construction of the fire station can be completed by December 1998. i December 31, 1997 Page three r Action requested: City Council authorization to appropriate $300,000 from the General Fund cash reserve for the design, permitting and construction of a new fire station. FUNDS AVAILABLE: ACCOUNT NUMBER: General Fund cash reserve Respectfully submitted, en Hooper Interim City Manager KRH:suek err. Attachment vim,. GYMNASIUM COMPLEX I. Complex A. Reasons to Build 1. Meet Goals, Objectives and Policies as outlined in the Recreation and Open Space and Capital Improvement Elements of the 1990 Compre- hensive Plan. 2. Help entice businesses to relocate to our community. 3. Current growth of population of our community and school age children. 4. Provide a variety of programs for all ages. 5. Provide much needed evacuation shelter for our community. 6. Lack of indoor recreation facilities (currently none). B. Construction Schedule Time Frame A. B. 1. Advertise for Design Proposal (In Process -30 days) Jan. 21 2. Selection Process for Design (2 weeks) Feb. 2 3. Actual Park Design (60 -90 days) Mar. 30 Apr. 30 __ Nap 4. Design Approval (2 weeks) Apr. 6 May 18 5. Advertise for Contractor (30 days) May 4 Jun. 18 6. Selection Process for Contractor (2 weeks) May 18 July 6 7. Site Work Preparation (2-4 weeks) June 1 July 20 8. Actual Building Construction (3 -5 months) June 15 Aug. 3 9. Completion Date Sept. 15 Nov. 1 C. Project Cost 1. Gymnasium Complex - $1,164,855.00 IL Budget A. Expenditures 1. Staffing a. 2 -Full Time $57,280.00 per year (includes all taxes and benefits). b. 6 -Part Time $61,590.00 per year (includes all taxes and benefits). `'"" ' c. Program Staffing (offset by program fees). 2. Maintenance a. Utilities ($2,000.00 to $3,000.00 per month) $30,000.00 b. Cleaning (contract $1,500.00 per month) $18,000.00 c. Equipment Repairs ($500.00 per month) $ 6,000.00 3. Total Yearly Budget om ,,, a. $172,870.00 4. Reserve Fund a. Major Repairs (roof, air conditioning, etc.) (1) Maintain a balance after first year of $30,000.00 to $35,000.00 * NOTE: Figures are based on other facilities of this type and size. B. Revenues 1. Undetermined a. Racquetball Courts b. Weight Room c. Exercise Room d. Programs e. Special Events f. Sponsorship g. Membership h. Advertising 2. Revenues should be placed in special fund and used only for complex expenditures. * NOTE: All costs and dates are approximate. ! / k\ 3 \ \ 2 .. e f ) $ / u 41, . 0 _w / I (X E / 0 ± \ \ R - -J \ _ O 27 / E \ &. \ƒ 0 a S" G C 3 5 0 a W LL \ C� r 71 • � r A AGENDA REQUEST DATE: December 31, 1997 tow, OTHER CONSENT BUSINESS January 5, 1998 PUBLIC HEARING, ORD., RESOLUTION ITEM DESCRIPTION /SUBJECT: Professional services agreement for design, permitting and construction phase services associated with a new fire station located at Hibiscus and 27th Street. BACKGROUND: A new 5,000 square foot fire station is to be constructed at Hibiscus and 27th Street. This agreement is for professional services in compliance with all State laws concerning the selection of engineers /architects. RECOMMENDATION /CONCLUSION: Ntur Staff recommends the City Council approve the attached agreement. FUNDS AVAILABLE: ACCOUNT NUMBER: General fund cash reserve (SPECIFY IF BUDGET AMENDMENT IS REQUIRED): Previous Agenda Item: YES NO X Date: Agenda Item No. Respectfully submitted, Ken eth R. Hooper Interim City Manager Nov KRH:suek Attachment AGREEMENT FOR ENGINEERING AND ARCHITECTURAL SERVICES `'t" o CITY OF EDGEWATER FIRE STATION THIS AGREEMENT is made and entered into this day of 1998, by and between the CITY OF EDGEWATER, a Florida municipal corporation (hereinafter referred to as "City"),whose address is 104 North Riverside Drive, P. O. Box 100, Edgewater, Florida 32132 and GEE AND JENSON ENGINEERS - ARCHITECTS- PLANNERS, INC., a Florida corporation (hereinafter referred to as "Architect ") whose address is 2701 Maitland Center Parkway, Suite #150, Maitland, Florida 32751. WITNESSETH: In consideration of the mutual terms and conditions, promises, covenants and payments hereinafter set forth, City and Architect agree as follows: Section 1. SERVICES: The City does hereby retain the Architect to furnish professional services and perform those tasks outlined in "Scope of Work ", attached hereto as Exhibit "A" and made a part hereof, as specifically set out in Work Orders to be issued under this Agreement. This Agreement standing alone does not authorize the performance of any Work or require the City to place any orders for Work. The City reserves the right to contract with other parties for professional services within the scope of this Agreement when it is determined to be in the best interests of the City to do so. 'err (Agreemnt /FireStation - Gee&Jenson) 1 Section 2. TIME FOR COMPLETION: Noir (a) The services to be rendered by Architect shall be commenced, upon receipt of the Notice to Proceed and Work Order to be issued hereunder, and shall be completed within the time specified therein. In the event Architect is unable to complete services because of delays resulting from untimely review and approval by City and other governmental authorities having jurisdiction over the Project and such delays are not the fault of Architect, City shall grant a reasonable extension of time for completion of Work upon timely written request for same which shall be given by Architect to the City not later than 48 hours after such occurrence. (b) Should the City determine that significant benefits would accrue from expediting an otherwise established time schedule for completion of services under a given Work Order, that Work %r . Order may include a negotiated payment incentive or schedule of incentives, based on time savings. Section 3. AUTHORIZATION FOR SERVICES: (a) Authorization for performance of professional services by the Architect shall be in the form of Work Orders issued by the City. The Work Order shall describe the Project, the services required, and shall establish the method of payment. All Work Orders will be issued under and shall incorporate the terms of this Agreement. Negotiations pertaining to the services to be performed by the Architect for each Work Order will be undertaken between Architect and the City Manager subject to review and approval of the City Council. (b) Architect will provide, during negotiation of each Work Order, the estimated phased- Now, time /payout schedule for services to be rendered. ( Agreemnt /FireStation - Gee&Jenson) 2 Section 4. COMPENSATION AND METHOD OF PAYMENT: (a) The City will pay the Architect, for services performed under each Work Order, a fixed -fee sum reflecting the appropriate percentage as indicated in subparagraph (c)(1) of this Section 4 of the TOTAL FEE for the Project reference in Exhibit "A" to this Agreement. In the case of Additional Services, payment will be limited by the "not -to- exceed" amount indicated on the Work Order. No payments will be made to Architect in excess of the not -to- exceed amount regardless of actual hours worked towards completion of the authorized services. Payments shall be made to the Architect when requested as Work progresses, but not more than once monthly for services furnished. (b) Upon approval of such payment requested by the Architect, City agrees that it will make its best efforts to pay Architect within thirty (30) calendar days of receipt of Architect's invoice. (c) Basic Services: The TOTAL FEE for the Project, as identified in Exhibit "A" to this Agreement is a not -to- exceed amount of forty -nine thousand and/no /100 ($49,000.00). Architect may invoice the amount due based on percentage to total Work Order services actually performed and completed. Unless a Work Order specifically indicates otherwise, the percentage of the TOTAL FEE for each phase of the project identified in Exhibit "A" of this Agreement shall be the percentage indicated in subparagraph (1) immediately below. (1) Unless otherwise indicated in the applicable Work Order, a separate Work N ow Order shall be issued for each of the following phases of the Project identified in Exhibit "A" to this Agreement. The percentage of the TOTAL FEE for each phase of the Project is as follows: ( Agreemnt /FireStation - Gee&Jenson) 3 PHASE Percentage Program Finalization/Master Site Plan Development 5% err► Schematic Design 15% Design/Development 15% Construction Documents 40% Bid/Negotiation 5% Construction Administration 20% 100% (d) Reimbursable Expenses: The City shall reimburse the Architect for the actual cost of facsimile transmissions, mileage, postage, telephone charges. (e) Additional Services: Services which are referred to as "Additional Services" and outside the Scope of Work, as described in Exhibit "A" of this Agreement, must be approved *toy writing by the City. City shall compensate Architect for such services on an hourly rate basis as follows: SENIOR PRINCIPAL 150 PRINCIPAL 125 SENIOR TECHNICAL SPECIALIST 95 PROJECT MANAGER 85 SENIOR ENG- ARCH - PLNER -SURV 80 ENGINEER - ARCHITECT - PLANNER- SURVEYOR 65 CADD DESIGNER 65 SENIOR DRAFTER- TECHNICIAN 55 CADD DRAFTER 50 DRAFTER - TECHNICIAN 45 FIELD REPRESENTATIVE 55 SECRETARY 30 COMPUTER TECHNICIAN 55 SURVEY CREW '4010 4 PERSON 100 3 PERSON 85 2 PERSON 65 RESEARCH CONSULTANT 45 ( Agreemnt/FireStation- Gee&Jenson) 4 COMPUTER TIME CADD WORKSTATIONS -PER HOUR 24 PERSONAL COMPUTERS (Pcs) per hour 8 `'— or such additional services may be negotiated at a fixed price. The hourly rates set forth above may be renegotiated annually at the request of either party. Where the services of subconsultants are required to complete such Additional Services, the actual cost of such subconsultant service without mark -up of invoices, shall be compensated to Architect by City. The cost to Architect of coordinating such subconsultant efforts shall be included in the authorization for Architect's hourly services. Section 5. GENERAL TERMS OF PAYMENT: (a) Upon satisfactory completion of Work required under Work Orders issued hereunder or any supplements thereto, and, upon acceptance of the Work by the City, the Architect may invoice the full final amount of compensation provided for under the terms of this Agreement less amounts already paid by the City. The City shall make its best efforts to pay the Architect within thirty (30) days of receipt of such invoice. If construction is involved, final payment to the Architect shall be made by the City within sixty (60) calendar days of City's acceptance of the fully executed Certificate of Contract Completion for the Construction Contract. (b) The City may perform, or cause to have performed, an audit of the records of the Architect after final payment to support final payment under any Work Order issued hereunder. This audit shall be performed at a time mutually agreeable to the Architect and the City subsequent to the close of the final fiscal period in which the last Work is performed. Total compensation to the `ow Architect may be determined subsequent to an audit as provided for in this Section, and the total compensation so determined shall be used to calculate final payment to the Architect. Conduct of (Agreemnt/FireStation- Gee&Jenson) 5 this audit shall not delay final payment as required by Paragraph (a) of this Section. (c) In addition to the above, if federal, state, or county funds are used for any Work under this Agreement, the Comptroller General of the United States or of the State of Florida or of the County of Volusia, or any representatives, shall have access to any books, documents, papers, and records of the Architect which are directly pertinent to Work performed under this Agreement for purposes of making audit, examination, excerpts and transcriptions. The stipulations contained in any federal, state or county grant pertaining to Architect will be adhered to by the Architect. Copy of such grants shall be furnished to Architect. (d) The Architect agrees to maintain all books, documents, papers, accounting records and other evidences pertaining to Work performed under this Agreement in such a manner as will readily conform to the terms of this Agreement and to make such materials available at all reasonable Ns, times during the Agreement period and for three (3) years from the date of fmal payment under the contract for audit or inspection as previously provided. Separate accounting books or records must be maintained for each Work Order. Incomplete or incorrect entries in such books and records may be grounds for disallowance by the City of amounts due based upon such entries. (e) In the event any audit or inspection conducted reveals any overpayment by the City under the terms of the Agreement, Architect shall refund such overpayment to the City within thiry (30) days of notice by the City. (f) Payment will be mailed to Architect at: Gee & Jenson Engineers - Architects - Planners, Inc. One Harvard Circle West Palm Beach, Florida 33409 ( Agreemnt /FireStation- Gee&Jenson) 6 Section 6. CHANGES IN SCOPE OF WORK: City or Architect may request changes that would increase, decrease, or otherwise modify the scope of work to be provided under this Agreement. Such changes and method of compensation must be agreed upon in writing by written Change Order to this Agreement prior to any deviation from the terms of this Agreement, including the initiation of any extra Work. Such changes, when properly executed, shall become an Amendment to this Agreement. Written Change Orders shall be in form and content acceptable to the City. Section 7. RESPONSIBILITY OF THE ARCHITECT: (a) The Architect shall be responsible for the professional quality, technical accuracy and the coordination of all designs, drawings, specifications, and other services furnished by the Architect under this Agreement. The Architect shall, without additional compensation, correct or revise any errors or deficiencies in his designs, drawings, specifications, and other services. (b) Neither the City's review, approval or acceptance of, nor payment for, any of the services required shall be construed to operate as a waiver of any rights under this Agreement or of any cause of action arising out of the performance of this Agreement and the Architect shall be and remain liable to the City in accordance with applicable law for all damages to the City caused by the Architect's errors, omissions, misconduct or negligent performance of any of the services furnished under this Agreement. (c) In the event that arbitration or litigation becomes necessary for any reason with regard to the terms of this Agreement, the prevailing party shall be due the cost and expense of this action +tor including, but not limited to, court or arbitration costs, interest and reasonable attorney's fees. ( Agreemnt /FireStation- Gee&Jenson) 7 (d) The rights and remedies of the City, provided for under this Agreement, are in addition to any other rights and remedies provided by law. . Section 8. OWNERSHIP OF DOCUMENTS: All plans, drawings, reports and specifications that result from the Architect's services under this Agreement shall become the property of the City. The Architect shall retain possession of the originals of all documents. Architect shall provide reproducible sepias of all documents to the City. Section 9. REUSE OF DOCUMENTS: (a) Wherever and whenever applicable, all documents including drawings and specifications furnished by Architect pursuant to Work Orders issued under this Agreement, may be reused for future projects to provide capability of prototype design. (b) Should the City determine that significant benefits would accrue from such reuse, %sr Work Order(s) will be negotiated on that basis. (c) City shall have the right to reuse the documents, drawings and specifications and contract with other parties, not the Architect. Such reuse will be without need of written approval of the Architect, however, the City shall, to the extent permitted by law, indemnify the Architect who shall not be held professionally responsible for any such reuse. (d) If the City elects to reuse the documents and engage the professional services of the Architect for construction of future buildings, Architect agrees to perform said services for a mutually agreed upon discounted fixed fee to be negotiated under each Work Order. If issuance of any Work Order shall require that a "Clerk -of -the- Works" be employed pursuant to the Scope of `low Work, compensation for his /her services shall be negotiated as part of that Work Order. If any modifications are required to site adapt the documents, compensation for such work shall be (Agreemnt/FireStation- Gee&Jenson) 8 negotiated. Section 10. TERMINATION: *ow (a) The City may, by written notice to the Architect, terminate this Agreement or any Work Order issued hereunder, in whole or in part, at any time, either for the City's convenience or because of the failure of the Architect to fulfill his Agreement obligations. Upon receipt of such notice, the Architect shall: (1) Immediately discontinue all services affected (unless the notice directs otherwise); and (2) Deliver to the City all data, drawings, specifications, reports, estimates, summaries, and such other information and materials as may have been accumulated by the Architect in performing this Agreement, whether completed or in process. __ (b) If the termination is for the convenience of the City, the Architect shall be paid full compensation for services performed to the date of termination. (c) If the termination is due to the failure of the Architect to fulfill the Agreement obligations, the City may take over the work and prosecute the same to completion by Agreement or otherwise. In such case, the Architect shall be liable to the City for reasonable additional costs occasioned to the City thereby including, but not limited to, all consequential damages arising from Architect's breach and all attorney's fees and expenses incurred as a result of any action or proceeding, litigation or arbitration, if applicable, arising therefrom. (d) If, after notice of termination for failure to fulfill Agreement obligations, it is Ntaw determined that the Architect had not so failed, the termination shall be deemed to have been effected for the convenience of the City. In such event, adjustment in the Agreement price shall be ( Agreemnt /FireStation- Gee&Jenson) 9 made as provided in Paragraph (b) of this Section and such adjustment in Agreement price shall be deemed to be the sole remedy of the Architect. (e) The rights and remedies of the City provided in this clause are in addition to any other rights and remedies provided by law or under this Agreement. (f) The Architect shall have the right to terminate for failure of the City to fulfill its Agreement obligations and all other rights and remedies otherwise available to Architect under law. Section 11. EQUAL OPPORTUNITY EMPLOYEMENT: Architect agrees that it will not discriminate against any employee or applicant for employment for Work under this Agreement because of race, color, religion, sex, age or national origin and will take affirmative steps to insure that applicants are employed and employees are treated during employment without regard to race, color, religion, sex, age or national origin. This provision shall include, but not be limited to the following: employment, upgrading, demotion or transfer; recruitment, advertising; layoff or termination; rates of pay or their forms of compensation; and selection for training, including apprenticeship. Section 12. NO CONTINGENT FEES: Architect warrants that it has not employed or retained any company or persons, other than a bona fide employee working solely for the Architect to solicit or secure this Agreement and that it has not paid or agreed to pay any person, company, corporation, individual or firm, other than a bona fide employee working solely for Architect, any fee, commission, percentage, gift, or other consideration contingent upon or resulting from the award or making of this Agreement. For the "''n'" breach or violation of this provision, the City shall have the right to terminate the Agreement without liability, and, at its discretion, to deduct from the contract price, or otherwise recover, the full amount (Agreemnt/FireStation- Gee&Jenson) 10 for such fee, commission, percentage, gift or consideration. Section 13. CONFLICT OF INTEREST: Architect agrees that it will not contract for or accept employment for the performance of any work or services with any individual, business, corporation or government unit that would create a conflict of interest int he performance of its obligations pursuant to this Agreement with the City. Section 14. ASSIGNMENT: This Agreement, or any interest herein, shall not be assigned, transferred, or otherwise encumbered, under any circumstances, by the parties hereto without prior written consent of the opposite party and only by a document of equal dignity herewith. However, this Agreement shall run to the Edgewater City Government and its successors. Section 15. SUBCONSULTANTS /SEPARATE CONSULTANTS: ..• If the Architect desires to employ Subconsultants in connection with the performance of its Services hereunder: (a) Any proposed Subconsultants shall be submitted to the City for written approval prior to Architect entering into a Subconsultant Agreement. (b) Architect shall coordinate the services and work product of any Subonsultants, and remain fully responsible under the terms of this Agreement. Architect shall be and remain responsible for the professional quality, technical accuracy and the coordination of all designs, drawings, specifications and other services furnished by Architect or its Subconsultants. Architect shall, without additional compensation, correct or revise any errors or deficiencies in the designs, drawings, specifications or other services produced pursuant to this Agreement. (c) Any Subconsultant Agreement shall be in writing and shall reflect the terms of this (Agreemnt/FireStation - Gee&Jenson) 11 Agreement and require the Subconsultant to assume performance of Architect's duties commensurately with Architect's duties to City under this Agreement, it being understood that ` sr nothing contained herein shall in any way relieve the Architect from any of its duties under this Agreement. Architect shall provide the City with copies of all Subconsultant Agreements upon request of the City. (d) Architect shall cooperate at all times with City and its other consulting engineers or design professionals, and cooperate and coordinate with, and incorporate the Work product of, any separate Architect, consulting engineer or design professional retained by the City, in any fashion appropriate or necessary to facilitate the design and construction of the Project within the Project Construction Budget and Schedule. Section 16. INDEMNIFICATION OF CITY: (a) To the fullest extent permitted by law, the Architect shall indemnify, hold harmless and defend the City, its agents, servants, and employees, or any of them, from and against all claims, damages, losses, and expenses, including but not limited to attorney's fees and other legal costs such as those for paralegal, investigative, and legal support services, and the actual costs incurred for expert witness testimony, arising out of or resulting from the performance of services required under this Agreement, provided that same is caused by the error, omission, negligent act, or misconduct of the Architect, its agents, servants, employees, or Subconsultants. In accordance with Florida Statutes, Section 725.06, adequate consideration has been provided to the Architect for this obligation, the receipt and sufficiency of which is hereby specifically acknowledged. Nothing herein 'tow shall be deemed to affect the rights, privileges, and immunities of the City as set forth in Section 768.28, Florida Statutes. In claims against any person or entity indemnified under this section by ( Agreemnt/FireStation- Gee&Jenson) 12 an employee of the Architect or its agents or Subconsultants, anyone directly or indirectly employed by them or anyone for whose acts they may be liable, the indemnification obligation under this *oar section shall not be limited by a limitation on amount or type of damages, compensation or benefits payable by or for the Architect or its agents or Subconsultants, under Workers' Compensation acts, disability benefit acts, or other employee benefit acts. (b) The execution of this Agreement by the Architect shall obligate the Architect to comply with the foregoing indemnification provision; however, the collateral obligation of insuring this indemnity must be complied with as set forth below. (c) The City will require that any contractor, performing work in connection with drawings and specifications produced under this Agreement, agrees to hold harmless, indemnify and defend the City and Architect, their consultants and each of their officers, agents, and employees N,,,,, from any and all liability claims, losses, or damages arising out of the contractor's (or subcontractor's) negligence in the performance of the work described in construction contract documents, but not including liability that may be due to the sole negligence of the City, the Architect, their consultants, or their officers, agents and employees. Section 17. INSURANCE: Architect shall provide, pay for, and maintain in force at all times during the services to be performed, such insurance, including Workers' Compensation insurance, Employer's Liability insurance, Comprehensive General Liability insurance, and Professional Liability insurances as will assure to the City, the protection contained in the foregoing Indemnification undertaken by Architect. Such policy or policies shall be issued by companies authorized to do business in the State of Florida, and having agents upon whom service of process may be made in Volusia County, (Agreemnt/FireStation- Gee&Jenson) 13 Florida. Architect shall specifically protect the City by naming the City as an additional insured under the Comprehensive General Liability Insurance policy hereinafter described. h.• (a) Professional Liability Insurance: The limits of liability provided by such policy shall be no less than ONE MILLION AND NO /100 DOLLARS ($1,000,000.00) to insure and hold harmless the City under the indemnification specified in Section 16. (b) Comprehensive General Liability Insurance: The limits of liability provided by such policy shall be no less than FIVE HUNDRED THOUSAND AND NO /100 DOLLARS ($500,000.00) to insure and hold harmless the City pursuant to the indemnification specified in Section 16, for which Architect is not insured under the terms of its Professional Liability Insurance above specified in Section 17(a). Such insurance coverage shall include, but not be limited to the following: (1) Public Liability Insurance - shall protect the Architect, its agents and employees from claims for damages for personal injury including accidental or wrongful death, as well as property damage, which may arise from performance or services under this Agreement. The limits of liability provided by such policy or policies shall be no less than ONE HUNDRED THOUSAND AND NO /100 DOLLARS ($100,000.00) for injuries, including accidental or wrongful death, to any one person, and subject to the same limit for each person an amount not less than TWO HUNDRED THOUSAND AND NO /100 DOLLARS ($200,000.00) for any one occurrence. (2) Property Damage Insurance - Architect shall carry liability limits of at least ONE HUNDRED THOUSAND AND NO /100 DOLLARS ($100,000.00) for damages for any one %D claim and TWO HUNDRED THOUSAND AND NO /100 DOLLARS ($200,000.00) for damages for any one occurrence. ( Agreemnt /FireStation - Gee&Jenson) 14 (c) Architect shall provide to City a copy of the Comprehensive General Liability insurance policy required by this Section showing that the City has been named as an additional **ow insured under such policies, or, in the alternative, a certificate evidencing that the required additional endorsement has been obtained under such policies. Such policies shall be provided by an insurer acceptable to the City and the deductible amounts of such policies shall also be subject to acceptance by the City. (d) Each insurance policy shall include the following conditions by endorsement to the policy: (1) Each policy shall require that at least thirty (30) days prior to expiration, cancellation, non - renewal or any material change in coverages or limits, a notice thereof shall be given to the City by certified mail to: Legal Department, P. 0. Box 100, Edgewater, Florida 32132 - s 0100. Architect shall also notify City, in a like manner, within twenty -four (24) hours after receipt of any notices of expiration, cancellation, non - renewal or material change in coverage received by said Architect from its insurer; and nothing contained herein shall absolve Architect of this requirement to provide notice. (2) The City of Edgewater shall be endorsed to the required Comprehensive General Liability policy or policies as an additional named insured. (3) The insurance requirements shall remain in effect throughout the term of this Agreement. Said insurance shall be evidenced by delivery to the City of (1) a certificate of insurance *law executed by the insurers listing coverage and limits, expiration dates and terms of policies and all endorsements whether or not required by the City, and listing all carriers issuing said policies; and (Agreemnt/FireStation- Gee&Jenson) 15 (2) a certified copy of each policy, including all endorsements. Section 18. REPRESENTATIVE OF CITY AND ARCHITECT: N ow (a) It is recognized that questions in the day -to -day conduct of performance pursuant to this Agreement will arise. The City hereby designates the representative identified under "NOTICES" as the employee to whom all communications pertaining to the day -to -day performance of the Agreement shall be addressed. The designated representative shall have the authority, as the City's coordinator for this Agreement, to transmit instructions, receive information, and interpret and define the City's policy and decisions pertinent to the work covered by this Agreement. (b) Architect shall, at all times during the normal work week, designate or appoint one or more representatives of Architect who are authorized to act in behalf of Architect regarding all matters involving the conduct of the performance pursuant to this Agreement and shall keep City �.. continually advised of such designation in writing. (c) For purposes of this Agreement only, designated Architect representative is: Paul M. Herwig, R.A. Manager of Architectural Services Gee & Jenson Engineers - Architects - Planners, Inc. 2701 Maitland Center Parkway Suite #150 Maitland, Florida 32751 (407)660 -1660 Section 19. ALL PRIOR AGREEMENTS SUPERSEDED: (a) This document incorporates and includes all prior negotiations, correspondence, conversations, agreements, or understandings applicable to the matters contained herein and the '' or parties agree that there are no commitments, agreements, or understandings concerning the subject matter of this Agreement that are not contained in this document. Accordingly, it is agreed that no (AgreemntlFireStation- Gee&Jenson) 16 deviation from the terms hereof shall be predicted upon any prior representations or agreements whether oral or written. (b) It is further agreed that no modifications, amendment or alteration in the terms or conditions contained herein shall be effective unless contained in a written document executed with the same formality and of equal dignity herewith. Section 20. NOTICES: All notices or other communications required or permitted hereunder shall be in writing and shall be deemed duly given if delivered in person or sent by certified mail return receipt requested and addressed as follows: If to City: With Copy to: Legal Department City Manager City of Edgewater City of Edgewater P. 0. Box 100 P. O. Box 100 104 North Riverside Drive 104 North Riverside Drive Edgewater, Florida 32132 -0100 Edgewater, Florida 32132 -0100 (904)424 -2403 (904)424 -2404 Lieutenant Tracey Barlow Fire Department City of Edgewater P. O. Box 100 104 North Riverside Drive Edgewater, Florida 32132 -0100 (904)424 -2445 If to Architect: Paul M. Herwig, R.A. Manager of Architectural Services Gee & Jenson Engineers - Architects - Planners, Inc. 2701 Maitland Center Parkway Suite #150 Maitland, Florida 32751 (407)660 -1660 (Agreemnt/FireStation- Gee&Jenson) 17 Section 21. INDULGENCE NOT WAIVER: ..► The indulgence of either party with regard to any breach or failure to perform any provision of this Agreement shall not be deemed to constitute a waiver of the provision or any portion of this Agreement either at the time the breach or failure occurs or at any time throughout the term of this Agreement. Section 22. GOVERNING LAW: This Agreement shall be governed by the laws of the State of Florida. Section 23. INTERPRETATION; VENUE: In the event it is necessary to either party to initiate legal action regarding this Agreement, venue shall be in the Seventh Judicial Circuit for Volusia County, Florida, for claims under state law .r and the Middle District of Florida for any claims which are justiciable in federal court. IN WITNESS WHEREOF, the parties have made and executed this Agreement on the respective dates under each signature: CITY OF EDGEWATER, through its City Council, signing by and through its Mayor, authorized to execute same by Council action on the day of , 1998 and GEE & JENSON Engineers- Architects - Planners, Inc. signing by and through its President, duly authorized to execute same. Now (Agreemnt/FireStation- Gee&Jenson) 18 ATTEST: CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA By: Susan J. Wadsworth Randy G. Allman City Clerk Mayor Dated: APPROVED FOR FORM AND CORRECTNESS: Nikki Clayton Interim City Attorney ATTEST: GEE and JENSON ENGINEERS - ARCHITECTS- PLANNERS, INC. By: Printed Name: Title: Secretary President Dated: (Agreemnt/FireStation-Gee&Jenson) 19 EXHIBIT "A" SCOPE OF WORK New Section 1. GENERAL: Architect shall perform professional services, upon authorization and as hereinafter stated, for the following proposed projects: (1) New Fire Station - approximately 5,000 square feet (2) Volunteer Community Building - as an Add Service (3) Additional Projects as mutually agreed upon - as an Add Service Section 2. BASIC SERVICES: The Architect's Basic Service for each project shall consist of any or all of the phases Now described below, as determined by the City, and shall include all required structural, mechanical, and electrical engineering services necessary to achieve a complete project, along with landscape architectural services when specifically authorized. 2.1 Phases: (a) Program Finalization/Master Site Plan Development Phase (b) Schematic Design/Design Development (c) Construction Documents Phase (d) Bid/Negotiation Phase (e) Construction Administration Now The Program Finalization/Site Plan Development Phase, if needed, will be addressed as a specific Work Order. (FireStation- Exhibit- A- ScopeOfWork) 1 2.2 Schematic and Design/Development Phase: (a) Based on the mutually agreed upon Program, the Architect shall prepare Schematic Design Studies consisting of drawings and other documents illustrating the scale and "or relationship or Project components for approval by the City. (b) The Architect shall submit to the City a Statement of Probable Construction Cost based on area, volume or other unit costs. (c) The Architect shall prepare from the approved Schematic Design Studies, for approval by the City, the Design Development Documents consisting of drawings and other documents to fix and describe the size and character of the entire Project as to structural, mechanical, and electrical systems, materials, and such other essentials as may be appropriate. (d) The Architect shall submit to the City, a further Statement of Probable low Completion Cost, including estimated payout schedule. (e) The Architect shall prepare from the approved Design Development Documents, for approval by the City, Construction Documents setting forth in detail the requirements for the construction/completion of the Project, including the necessary bidding information, and shall assist in the preparation of bidding documents using the City's standard General Conditions which include form of Agreement. The Architect shall provide to the City, one (1) reproducible plus five (5) copies of drawings and specifications. (f) The Architect shall advise the City of any adjustments to previous Statements of Probable Completion Cost indicated by changes in requirements or general market conditions. (g) The Architect shall assist the City or its designee in filing the required documents for the approval of governmental authorities having jurisdiction over the Project. (FireStation- Exhibit- A- ScopeOfWork) 2 2.3 Bidding Negotiations Phase: The Architect, following the City's approval of the Construction Documents and of the latest Statement of Probable Cost, shall assist the City in obtaining bids or negotiated proposals, vow and in awarding and preparing contracts. 2.4 Construction/Administration Phase: (a) The Construction Phase will commence with the award of the Construction Contract and will terminate when the Certificate of Occupancy of the completed structure is issued or when final acceptance of all materials or services has been made by the City, whichever occurs last. (b) The Architect, as the representative of the City, during construction, shall advise and consult with the City and all of the City's instructions to the Contractor shall be issued through the Architect. (c) The Architect shall, at all times, have access to the Work wherever it is in preparation or progress. (d) The Architect and/or professional subcontractors, shall make periodic visits on the average of two (2) days per month (each Work Order to identify the number of hours per week) to the site to familiarize himself generally with the progress and quality of the Work, and to determine in general if the Work is proceeding in accordance with the Contract Documents. On the basis of his /her on -site observations as an architect, he /she shall endeavor to guard the City against defects and deficiencies in the work of the Contractor. Subject to the conditions set forth in clause 2.4(e), the Architect shall not be required to make exhaustive or continuous on -site inspections to check the quality or quantity of the Work. The Architect shall not be responsible (FireStation- Exhibit- A- ScopeOfWork) 3 for construction means, methods, techniques, sequences or procedures, or for safety precautions and programs in connection with the Work; nor shall he be responsible for the Contractor's lorry failure to carry out the Work in accordance with the Contract Documents. Architect shall advise the City within a reasonable period of time, when, in its opinion, Work is not being performed in accordance with the Contract Documents. (e) Architect shall provide a full -time "Clerk -of- the - Works" if requested and authorized by the City in a separate Work Order. The duties and responsibilities of the Architect's "Clerk -of -the- Works" (i.e. Architect's Project Representative) shall be specifically addressed in each Work Order requiring such services and shall be consistent with AIA Document B352. Compensation will be as agreed upon in each Work Order requiring such services. (f) Based on such observations at the site and on the Contractor' Applications for slaw Payment, the Architect shall determine the amount owing to the Contractor and shall issue Certificates for Payment in such amounts. The issuance of a Certificate for Payment shall constitute a representation by the Architect to the City, based on the Architect's observations at the site and the data comprising the Application for Payment, that the Work has progressed to the point indicated; that to the best of the Architect's knowledge, information and belief, the quality of the Work is in accordance with the Contract Documents (subject to an evaluation of the Work for conformance with the Contract Documents upon Substantial Completion, to the results of any subsequent tests required by the Contract Documents, to minor deviations from the Contract `,, Documents correctable prior to completion, and to any specific qualifications stated in the Certificate of Payment); and that the Contractor is entitled to payment in the amount certified. (FireStation- Exhibit- A- ScopeOfWork) 4 (g) The Architect shall have authority to reject Work which does not conform to the Contract Documents. Whenever, in his/her reasonable opinion, he /she considers it necessary or ,kr advisable to insure the proper implementation of the intent of the Contract Documents, he /she will have authority to require special inspection or testing of any Work in accordance with the provisions of the Contract Documents whether or not such Work be then fabricated, installed, or completed. (h) The Architect shall review and approve shop drawings, samples, and other submissions of the Contractor for conformance with the Design Concept of the Project and for compliance with the information given in the Contract Documents. (i) The Architect shall prepare Change Orders for the City's approval prior to actual performance of work. Architect shall have authority to order minor changes in work not involving adjustment to Contract Sum or Time Extension of Contract Documents. Nkrow (j) The Architect shall conduct inspections to determine the Dates of Substantial Completion and final completion, shall receive and review written guarantees and related documents assembled by the Contractor, and shall issue a final Certificate for Payment. (k) The Architect shall not be responsible for the acts or omissions of the Contractor, or any Subcontractors, or any of the Contractor's or Subcontractor's agents or employees, or any other persons performing any of the Work. (1) Nothing contained in this Agreement shall be read or interpreted to give the Architect authority to arbitrate differences between the City and the Contractor. No opinions or decisions of the Architect shall be binding upon the City. Such opinions shall be advisory only and carry no presumption of correctness in any proceedings on any dispute between the City and (FireStation-Exhibit-A-ScopeOfWork) 5 the Contractor. 2.5 Services Detail: More detailed identifications of services to be rendered may be specified in each Work Order issued. 2.6 Consultation: The Architect agrees to meet with the City at reasonable times and with reasonable notice. Times will be defined under specific work orders. Section 3. ADDITIONAL SERVICES: Such Additional Services as may be authorized in any Work Order issued hereunder shall be detailed in such Work Order. 'rrr► (FireStation- Exhibit -A- ScopeOfWork) 6 WORK ORDER NO. 1 AGREEMENT FOR ENGINEERING AND ARCHITECTURAL SERVICES PROJECT: Professional Design Services For Fire Station at Hibiscus Drive and 27 Street CITY: Edgewater, Florida DESIGN Gee & Jenson Engineers - PROF'ESSIONAL: Architects - Planners, Inc. Execution of the Work Order by City shall serve as authorization of Architect to provide for the above project, professional services as set out in the documents which are attached hereto and made a part hereof. RESPONSIBILITY OF THE ARCHITECT: Architect shall provide said services pursuant to this Work Order, its Attachment "A" and Noy that certain Agreement dated , 1998, as amended between City and Architect which is incorporated herein by reference as if it had been set out in its entirety. Whenever the Work Order conflicts with said Agreement, the Agreement shall prevail. Surveys and Geotechnical information shall be provided by the City. TIME FOR COMPLETION: The work authorized by this Work Order shall be completed per a mutually agreed schedule, commencing on the date this Work Order is executed by the City. COMPENSATION: The overall fee of the Project will not exceed an amount of forty thousand nine hundred and Now no /100 dollars ($49,000.00). A general breakdown and itemization of the Project is as follows: ( Agreemnt /FireStation- WorkOrder#1) 1 Basic Design Services & Construction Phase $38,000.00 Civil Studies/Master Site Plan Phase 5,000.00 stay Permitting (SJRWMD & FDEP) 5,000.00 Reimbursibles 1,000.00 TOTAL: $49,000.00 ATTEST: CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA By: Susan J. Wadsworth Randy G. Allman City Clerk Mayor 'taw Dated: APPROVED FOR FORM AND CORRECTNESS: Nikki Clayton Interim City Attorney ATTEST: GEE and JENSON ENGINEERS - ARCHITECTS- PLANNERS, INC. By: r Printed Name: Title: Secretary President Dated: ( Agreemnt /FireStation- WorkOrder#1) 2 WORK ORDER NO. 1 ATTACHMENT "A" Noy AGREEMENT FOR ENGINEERING AND ARCHITECTURAL SERVICES CITY OF EDGEWATER FIRE STATION AT HIBISCUS AND 27 STREET SCOPE OF WORK: General: This Work Order consists of the design of one (1) fire station of approximately 5,000 square feet, which will be adapted to a 1.3 ± acre site. BASIC PROFESSIONAL SERVICES TO BE PROVIDED BY ARCHITECT: 1. Prepare a project schedule. 2. Schematic Design Phase will include but not limited to: the schematic floor plan, exterior elevations, building sections, and schematic site plan. Prepare a statement of probable cost and update the project schedule. Incorporate owner review comments and provide a presentation to the City Council. 3. Design Development/Construction Document Phase - Develop the schematic drawings for construction purposes. Working drawings and specifications will be prepared for the bidding phase. The cost estimate will be finalized and the project schedule will be updated. 4. Bidding Phase will include bidding assistance, a pre -bid conference and bid evaluation of the general contractors. 5. Construction Phase will include a pre - construction meeting, shop drawing review, a color board, site visits, and project close -out. Construction administration is based on a six (6) month schedule. low ( Agreemnt / FireStation- WorkOrder#1- AttachmentA) 1 k ADDITIONAL PROFESSIONAL SERVICES TO BE PROVIDED BY THE ARCHITECT: liray 1. Civil Studies for new fire station and volunteer fire station/community building. 2. St. Johns River Water Management District Permitting and Florida Department of Environmental Protection Permitting. 3. Additional services as mutually agreed upon, as additional compensation to this Work Order. (NOTE: Plan reuse will affect the Professional Design Fee.) fir►' ( Agreemnt / FireStation- WorkOrder#1- AttachmentA) 2