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R03-122RESOLUTION NO. R03- I~,~ A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA, AUTHORIZING THE EXECUTION OF AN EXTENSION AND AMENDMENT TO AGREEMENT BETWEEN THE CITY OF BOYNTON BEACH AND PAUL W. SMITH ENTERPRISES, INC., D/B/A BOYNTON TRANSIT ADVERTISING; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, on August 5, 1997, by Resolution No. R97-129, the City Commission approved an agreement with Paul W. Smith Enterprises, Inc., d/b/a Boynton Transit Advertising, providing for bus shelters and benches throughout the City; and WHEREAS, the City of Boynton Beach and Paul W. Smith Enterprises, Inc., d/b/a Boynton Transit Advertising have mutually agreed that the term of the Agreement be extended for an additional 8 years, to August 7, 2015, with an increase in the number of bus benches from 50 to 55, and the number of bus shelters to remain at 25; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF rilE CITY OF BOYNTON BEACH, FLORIDA, THAT: Section 1. The City Commission of the City of Boynton Beach, Florida does hereby approve, and authorizes the City Manager to execute the Extension and Amendment :o Agreement with Paul W. Smith Enterprises, Inc., d/b/a Boynton Transit Advertising, a :opy of which Agreement is attached hereto. Section 2. This Resolution shall become effective immediately upon passage. PASSED AND ADOPTED this I~' day of July, 2003. ;~oynton Tra~ ' 070703 doc CITY (~ BO ~Y~O~)q BF/ACH, FLORIDA ice May~ ....~D~ Co~issioner EXTENSION AND AMENDMENT TO AGREEMENT I$ __ day of THIS IS AN EXTENSION AND AMENDMENT TO AGREEMENT, dated the ~J~|q ,2003, between: I CITY OF BOYNTON BEACH, a municipal corporation of the State of Florida, hereinafter referred to as "CITY," and PAUL W. SMITH ENTERPRISES, INC., d/b/a BOYNTON TRANSIT ADVERTISING COMPANY, a Florida corporation, its successors and assigns, hereinafter referred to as "COMPANY." WHEREAS, on August 5, 1997, by Resolution No. R97~ 129, the City Commission of the City of Boynton Beach authorized the proper City officials to execute an Agreement with COMPANY providing for bus shelters and benches throughout the City, said Agreement dated August 8, 1997 ("Agreement"); and WHEREAS, COMPANY has presented to the CITY a proposal dated April 10, 2003, to extend and amend the Agreement; and WHEREAS, CITY and COMPANY mutually agree that the term of the Agreement should be extended for an additional eight-year period until August 7, 2015, and that the Agreement should be amended to provide for additional shelters and benches and for alternative shelter designs; and NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein, and other good and valuable consideration, the receipt and adequacy of which are acknowledged, the parties agree as follows: Section 1. into this Agreement. The foregoing recitals are true and correct and are hereby incorporated Section 2. Section 1.5, "Ownership and Location," subsection A, of the Agreement is hereby amended as follows: A. CITY grants COMPANY the right to construct, erect, and maintain bus shelters and benches within the City of Boynton Beach at S: ~CA~AGMTS~Boynton Transit Amd - Clean.doc - ~ - specifically designated locations within the City of Boynton Beach along the transit systems' bus routes and places of public convenience. COMPANY may erect up to twenty-five (25) bus shelters and fifty-five (55) benches upon the road rights-of-way or on private property, provided the COMPANY obtains any required easements, lease or license agreements with the property owner of the site. CITY, to the extent of its ownership of the site, shall reasonably execute such easements, leases, or license agreements to effectuate COMPANY's use of the site. All conveyance documents shall be in a form approved by the City Attorney of CITY. Section 3. Section 1.5, "Ownership and Location," subsection D, of the Agreement is hereby amended as follows: The design criteria for bus shelters and benches shall be subject to approval by CITY. The design criteria for shelters and benches are attached hereto and incorporated herein as Exhibit "B" and Composite Exhibit "C," respectively. Alternate designs for bus shelters may be submitted to CITY by COMPANY, and are subject to the approval of the City Manager. Section 4. Section 4, "Insurance Requirements," subsection A, of the Agreement is hereby amended as follows: A. Workers' Compensation. The COMPANY consists of the owner (1) with no employees and the City hereby waives the requirement for Workers Compensation, provided that COMPANY furnishes CITY with an exemption certificate issued by the State Division of Workers' Compensation. In the event the COMPANY hires any employees, then the COMPANY shall immediately provide Workers Compensation Insurance, with statutory limits, including coverage for Employers' Liability Insurance with limits not less than One Hundred Thousand ($100,000) Dollars each accident, One Hundred Thousand ($100,000) Dollars each disease, and Five Hundred T housand ($500,000) Dollars aggregate. In the case of any subcontracted work, COMPANY shall require the subcontractor to provide statutory Workers' Compensation and Employers' liability Insurance with the same limits imposed by this subsection. Section 5. Section 4, "Insurance Requirements," subsection D, of the Agreement is hereby amended as follows: S:\CA~AGMTS\Boynton Transit Amd - Clean.doc - 2 - All policies shall be endorsed to provide thirty (30) days prior written notice of cancellation, non-renewal, or reduction in coverage limits to: Risk Manager City of Boynton Beach 100 East Boynton beach Boulevard P.O. Box 310 Boynton Beach, Florida 33425-0310 COMPANY shall be solely and fully responsible for conditions at the job site in which a shelter or bench is being constructed or installed, including the safety of all persons (including employees) and property during the performance of work. This requirement shall apply continuously and not be limited to normal working hours, Safety provisions shall conform to U.S. Department of Labor (OSHA) and all other applicable Federal, State, County, and local laws, ordinances, codes and regulations. Where any of these are in conflict, the more stringent requirements shall be followed. The company's failure to thoroughly familiarize itself with the aforementioned safety provisions shall not relive him from compliance with the obligations and penalties set forth therein. follows: Section 6. Section 8, "Contract Term" of the Agreement is hereby amended as The term of the Agreement shall expire on August 7, 2015, unless otherwise terminated as provided in this Agreement._The Agreement shall thereafter be automatically extended for two terms of five (5) years, unless either party notifies the other of its intention not to renew the Agreement within one hundred eighty (180) days of the termination date. Section 7. All the terms and conditions of the Agreement shall carry forward for this Extension Term, unless otherwise specifically provided in the Agreement. Section 8. In all other respects the original Agreement between the parties dated August 8, 1997, and all amendments thereto are hereby ratified, reaffirmed and shall remain in full force and effect as provided by their terms. S:~CA~AGMTS~Boynton Transit Amd - Clean.doc - 3 - IN WITNESS OF THE FOREGOING, the parties have set their hands and seals the day and year first written above. WITNESSES: (CORPORATE SEAL) CITY '~ OF BOYNTON BEACH · / Mayor By City 'N~~~d as to form: /~rj~C'ty Attorney WITNESSES: [Witntes's-print or type name] PAUL W. SMITH ENTE1 [PRISES, INC. / (CORPORATE SEAL) STATE OF FLORIDA: COUNTY OF BROWARD: BEFORE ME, an officer duly authorized by law to administer oaths and take acknowledgments, personally appeared before me this 2.l&a/d~f~{J'td~ 2003, Paul W. Smith as S: \CA~AGMTS\Boynton Transit Amd - Clean.doc President of PAUL W. SMITH ENTERPRISES, INC., a Florida corporation, and acknowledged he executed the foregoing Extension and Amendment as the proper official of PAUL W. SMITH ENTERPRISES, INC., for the use and purposes mentioned in it and he affixed the official seal of the corporation, and that the instrument is the act and deed of that corporation. Notary Public, State of Florida (Signature of Notary taking Acknowledgment) Name of Notary Typed, Printed or Stamped My Commission Expires: MJP:mjp Commission Number Il sus,,, oo,.,.,,s 11 ll~;: t~-'~':~ MY COMMISSION # CC 913630 Ii II~ EXPIRES: February 24, 2004 /! S:~CA\AGMTS\Boynton Transit Amd - Clean.doc - 5 -