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R26-103 RESOLUTION NO. R26-103 1 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOYNTON 2 BEACH, FLORIDA, APPROVING A MUTUAL TERMINATION 3 AGREEMENT BETWEEN THE CITY AND FLOCK GROUP, INC., FOR THE 4 DRONE FIRST RESPONDER ORDER FORM, AND TO APPLY THE CITY'S 5 PRIOR PAYMENT AS A CREDIT TO THE CITY'S EXISTING ACCOUNT; 6 AND FOR ALL OTHER PURPOSES. 7 8 WHEREAS, the City and Flock Group, Inc. ("Flock") entered into that certain Order Form 9 for Drone First Responder Services dated April 1, 2025 (the "DFR Order Form"), approved by 10 Resolution No. R25-091, pursuant to the Master Services Agreement between the Parties dated I 1 July 20, 2023 (the "Master Services Agreement"); and 12 WHEREAS, the City made payment of One Hundred Thousand Dollars ($100,000.00) to 13 Flock in October 2025 pursuant to the DFR Order Form (Invoice No. INV-75845); and 14 WHEREAS, the Parties have mutually agreed to terminate the DFR Order Form and to 15 apply the City's prior payment as a credit to the City's existing account; and 16 WHEREAS, the Parties desire to memorialize the terms of their agreement regarding 17 termination of the DFR Order Form and disposition of the prior payment; and 18 WHEREAS, the City Commission, upon the recommendation of staff, has deemed it in the 19 best interests of the City's citizens and residents to approve a Mutual Termination Agreement 20 between the City and Flock Group, Inc., for the Drone First Responder Order Form, and to apply 21 the City's prior payment as a credit to the City's existing account. 22 23 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON 24 BEACH, FLORIDA, THAT: 25 SECTION 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as 26 being true and correct and are hereby made a specific part of this Resolution upon adoption. 27 SECTION 2. The City Commission of the City of Boynton Beach, Florida, does hereby 28 approve the Mutual Termination Agreement between the City and Flock Group, Inc., for the Drone 29 First Responder Order Form (the "Termination Agreement"), in form and substance similar to that 30 attached as Exhibit A. 31 RESOLUTION NO. R26-103 31 SECTION 3. The City Commission of the City of Boynton Beach, Florida, hereby 33 authorizes the Mayor to execute the Termination Agreement. The Mayor is further authorized to 34 execute any ancillary documents as may be necessary to accomplish the purpose of this 35 Resolution. 16 SECTION 4. The City Clerk shall retain the fully executed Termination Agreement as a 37 public record of the City. A copy of the fully executed Termination Agreement shall be provided 38 to Matthew Zeller to forward to the Vendor. 39 SECTION 5. This Resolution shall take effect in accordance with the law. 40 [SIGNATURES ON THE FOLLOWING PAGE] 41 RESOLUTION NO. R26-103 42 PASSED AND ADOPTED this \ (o day of (\OLX‘42 2026. 43 CITY OF BOYNTON BEACH, FLORIDA 44 YES NO 45 Mayor— Rebecca Shelton ✓ 46 47 Vice-Mayor—Thomas Turkin ✓ 48 49 Commissioner—Angela Cruz ✓ 50 51 Commissioner— Mack McCray ✓ 52 53 Commissioner—Aimee Kelley _Z 54 55 VOTE 56 ATTEST: 57 / 58 s.!///,i<l_A 1 • G22' 59 Tammy Stanzi,,ne, CMC Rebecca Shelton 60 Interim City Clerk /yN�ON.e ���1 Mayor %t0:, ATE '••.C' 11 61 i4, :o�e 'y I 62 �}o:() � sv ��* APPROVED AS TO FORM: 63 (Corporate Seal) ;�:; �Qo : S v%. �Nco Z0 : 64 65 x,11 •'•••.....••\OP% 66 I %/dig A el it '‘‘����� FIGS` Shawna G. Lamb 67 City Attorney MUTUAL TERMINATION AGREEMENT This Mutual Termination Agreement("Agreement") is entered into as of the_day of , 2026, by and between the City of Boynton Beach, Florida, a Florida municipal corporation ("City"), and Flock Group, Inc., a Georgia corporation ("Flock"), collectively referred to as the "Parties." RECITALS WHEREAS, the Parties entered into that certain Order Form for Drone First Responder services dated April 1, 2025 (the "DFR Order Form"), approved by City Commission Resolution No. R25-091, pursuant to the Master Services Agreement between the Parties dated July 20, 2023(the"Master Services Agreement"); and WHEREAS, the City made a payment of One Hundred Thousand Dollars ($100,000.00) to Flock in October 2025 pursuant to the DFR Order Form (Invoice No. INV-75845); and WHEREAS, the Parties have mutually agreed to terminate the DFR Order Form and to apply the City's prior payment as a credit to the City's existing account as set forth herein; and WHEREAS,the Parties desire to memorialize the terms of their agreement regarding termination of the DFR Order Form and disposition of the prior payment; NOW, THEREFORE, in consideration of the mutual covenants and agreements set forth herein, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged,the Parties agree as follows: 1.TERMINATION OF DFR ORDER FORM The DFR Order Form is hereby terminated effective as of the date of full execution of this Agreement(the "Termination Date"). From and after the Termination Date,neither Party shall have any further obligations to the other under the DFR Order Form. For the avoidance of doubt,this Agreement applies solely to the DFR Order Form and does not affect, modify, or terminate the Master Services Agreement or any other Order Form executed thereunder,all of which shall remain in full force and effect in accordance with their respective terms. 2. CREDIT OF PRIOR PAYMENT The Parties acknowledge and agree that the City made a payment of One Hundred Thousand Dollars ($100,000.00) to Flock pursuant to the DFR Order Form. In consideration of the mutual termination set forth herein, Flock agrees to apply the $100,000.00 as a credit to the City's account. Such credit shall be applied first to any outstanding invoices currently due and owing under the Master Services Agreement and any associated Order Forms, with any remaining balance applied to future invoices as they become due. Flock shall provide the City with written confirmation of the credit applied to the City's account within ten (10) business days of the Termination Date. 3. NO FURTHER LIABILITY Each Party acknowledges and agrees that upon execution of this Agreement, neither Party shall have any further claims, obligations, or liability of any kind against the other arising out of or related to the DFR Order Form, including but not limited to claims for damages, fees, penalties, or other amounts. This Agreement constitutes a full and final resolution of all matters related to the DFR Order Form between the Parties. 4. NO ADMISSION Nothing in this Agreement shall be construed as an admission of liability, wrongdoing, or fault by either Party. The Parties enter into this Agreement solely for the purpose of resolving the matter amicably and avoiding the expense and uncertainty of further dispute. 5. RETURN OF MATERIALS The Parties acknowledge that no DFR hardware, software, or equipment was delivered to the City under the DFR Order Form. Accordingly, neither Party is required to return materials. 6.AUTHORITY Each Party represents and warrants that the individual executing this Agreement on its behalf has full authority to do so and to bind the Party to the terms set forth herein. 7. GOVERNING LAW This Agreement shall be governed by and construed in accordance with the laws of the State of Florida. Any dispute arising out of or related to this Agreement shall be resolved in the courts of the Fifteenth Judicial Circuit in and for Palm Beach County, Florida. 8. ENTIRE AGREEMENT This Agreement constitutes the entire agreement of the Parties with respect to the subject matter hereof and supersedes all prior negotiations, representations, and understandings of the Parties relating to the termination of the DFR Order Form.This Agreement may not be modified except by a written instrument signed by both Parties. 9. COUNTERPARTS This Agreement may be executed in counterparts, each of which shall be deemed an original, and all of which together shall constitute one and the same instrument. Electronic and digital signatures shall be deemed valid and binding to the same extent as original signatures. IN WITNESS WHEREOF,the Parties have executed this Agreement as of the date first written above. CITY OF YNTON BEACH, FLORIDA FLOCK GROUP, INC. By: / By: ofler��deley Name: cc ca. Stix lion Name: Title: Mayan Title: Chief Legal Officer Date: 1.I Il,j�o..L Date: 5/28/2026 APPROVED TO FORM A D L LITY: By: /K Shawna G. Lamb, City Attorney