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R08-005 23 24 25 26 II 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 RESOLUTION NO. R08- 005" A RESOLUTION OF THE CITY COMMISSION OF BOYNTON BEACH, FLORIDA, APPROVING THE SITE USE AGREEMENT BETWEEN THE CITY OF BOYNTON BEACH AND WEATHERFLOW, INC., FOR THE INSTALLATION OF A WEATHER STATION AT BOAT CLUB PARK; AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE SAID AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, WeatherFlow installs and maintains real time meteorological data 17 gathering towers along the east coast of the United States; and 18 WHEREAS, WeatherFlow proposes to install a tower at Boat Club Park and provide 19 interest, health, safety and welfare of the citizens and residents of Boynton Beach to enter into information to the City of Boynton beach at no cost to the City which will be very valuable in 20 the event of a hurricane; and 21 WHEREAS, the City Commission of the City of Boynton Beach deems it in the best 22 the Site Use Agreement with WeatherFlow, Inc. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: Section 1. Each Whereas clause set forth above IS true and correct and 27 incorporated herein by this reference. 28 Section 2. The City Commission of the City of Boynton Beach, Florida hereby 29 approves and authorizes the City Manager and City Clerk to execute the Site Use Agreement 30 between the City of Boynton Beach and WeatherFlow, Inc., for the installation of a weather S:ICAIRESO\AgreementsIWeatherFlow Site Use Agmt.doc II station at Boat Club Park, a copy of said Agreement is attached hereto as Exhibit "A". 2 Section 3. That this Resolution shall become effective immediately upon passage. 3 PASSED AND ADOPTED this ~ day of January, 2008. 4 5 6 71 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 ATTEST: 27 28 29 30 31 32 33 34 35 36 S:ICAIRESO\AgreementsIWeatherFlow Site Use Agmt.doc CITY OF BOYNTON BEACH, FLORIDA ~* i ayor. J e Taylor J-- ~ Com' . n a~~~L6 Commissioner - Woodrow ~ /}~~ Commissioner - Marlene Ross RoB-OOS- WecifherFlow SITE USE AGREEMENT This Site Use Agreement (the "Agreement") is entered into as of December 4, 2007 by and between the City of Boynton Beach ("Host") and WeatherFlow, Inc., a California based corporation ("WeatherFlow"). WHEREAS, WeatherFlow desires to install a weather station consisting of mounting hardware, instruments, electronics package, and solar panel ( the "Weather Station" as further described in Exhibit B) on a concrete pole (the "Pole" as shown in Exhibit C) on property owned by Host (the "The Property" as described in Exhibit A). NOW THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereby agree as follows: I.GRANT OF LICENSE TO INSTALL WEATHER STATION Subject to the requirements, terms, and conditions of this Agreement, WeatherFlow officers, agents, employees, and subcontractors (collectively, the Installers) are hereby granted a license to access The Property at such times as they deem appropriate in order to furnish and install, maintain, test, repair, replace and do work necessary for the complete installation and maintenance of the Weather Station on The Property. Installers shall be given access to The Property for as such times as they deem appropriate with 24 hours notice to Host. 2.TERM The term of this Agreement shall commence as of the date set forth above and shall continue for a period of 4 years, to be automatically renewed for an additional 4 years, unless terminated by Host or WeatherFlow. Either party may, in its discretion, terminate this Agreement on the fourth anniversary of effective the day of this agreement by giving the other party written notice of such termination at least thirty (30) days prior to the day of execution for that year 3.ACCESS CONSIDERATION: DATA ACCESS WeatherFlow hereby agrees to provide Host with access to WeatherFlow data and the ability to publish WeatherFlow data on Host's website using existing WeatherFlow tools for such publication. Host acknowledges and agrees that data provided by WeatherFlow to Host pursuant to this Agreement shall remain the sole and exclusive property of WeatherFlow and may not be republished or redistributed by Host in any other way without the prior written consent of WeatherFlow. Under no circumstances may the WeatherFlow data be used or disclosed, either directly, indirectly, for the purpose of settling capital markets transactions including parametric insurance. The restriction on the republication or redistribution of WeatherFlow data shall not apply in cases of emergency (as determined by Host in its reasonable discretion), in which case Host may republish or redistribute WeatherFlow data, in raw form or otherwise, to others as it deems reasonably appropriate under the circumstances. WeatherFlow, Inc. 108 Whispering Pines, Suite 245, Scotts Valley, CA 95066 ph 831.438.9740 fx 831.438.3561 www.WeatherFlow.com 12978662 WeafherFlow In all cases of such republication or redistribution of WeatherFlow data, Host will promptly notify WeatherFlow of the circumstances of such republication or redistribution. 4.INSURANCE WeatherFlow shall keep in force at its own expense, for the duration of this Agreement, insurance coverage not less than: A.Workers Compensation and Employers Liability: $500,000 each accident B.Commercial General Liability, including coverage for premises and operations: General Aggregate Each Occurrence Limit Personal Injury $5,000,000 $2,000,000 $2,000,000 C.Professional Liability (Errors & Omissions): $2,000,000 WeatherFlow shall provide Host with certificates of insurance showing the type, amount, class of operations covered, effective dates and date of expiration of all such insurance policies as soon as practicable after execution of this Agreement. 5.1NDEMNIFICA TION WeatherFlow shall pay and be exclusively responsible for any and all obligations for labor and materials for which it has contracted, for its rental of any appliance or equipment, and for any expense it has incurred in connection with the performance of its obligations under this Agreement. WeatherFlow agrees to use and occupy the Property at its own risk, and Host shall bear no responsibility for any loss or damage to fixtures or other personal property of WeatherFlow, except for such loss or damage as is caused by Host's negligence, willful act or other misconduct. WeatherFlow shall indemnity Host from any liability for injury, loss, accident, or actual damage to any person or property, and from any claims, actions, proceedings and expenses and costs in connection therewith (including, without limitation reasonable counsel fees, court costs and any costs of expense of litigation) (i) arising from (a) the omission, fault, willful act, negligence or other misconduct of WeatherFlow, (b) any use made by WeatherFlow or thing done by WeatherFlow at the Property not due to the omission, fault, willful act, negligence or other misconduct of Host, or (ii) resulting from the failure of WeatherFlow to perform and discharge its covenants and obligations under this Agreement. 6.POLE INST ALLA nON WeatherFlow agrees to install the Pole on Host property at no cost to Host. Once installed the Pole will be owned by Host and therefore for the purposes of the Agreement will be considered part of the Property. Host agrees not to alter Pole, or in any way disrupt its use as the mount for the Weather Station. WeatherFlow, Inc. 108 Whispering Pines, Suite 245, Scotts Valley, CA 95066 ph 831-438-9740 fx 831-438-3561 www.WeatherFlow.com 1297866.2 WeafherFlow 7.MODlFICA nON. ASSIGNMENT Except as otherwise provided herein, this Agreement may be amended or modified only by writing signed by both parties. Except as otherwise expressly provided herein, the provisions of this Agreement hereof shall inure to the benefit of, and be binding upon, the parties hereto and their respective successors and assigns. WeatherFlow shall not assign this Agreement without the written consent of the Host. 8.ENnRE AGREEMENT This Agreement constitutes the full and entire understanding and agreement between the parties with regard to the subject matter hereof and no party shall be liable or bound to the other party in any manner by any oral or written representations, warranties, covenants and agreements except as specifically set forth herein. Each party expressly represents and warrants that it is not relying on any oral or written representations, warranties, covenants or agreements outside of this Agreement. 9. SEVERABILITY In the event one or more of the provisions of this Agreement should, for any reason, be held to be invalid, illegal or unenforceable in any respect, such invalidity, illegality, or unenforceabi(ity shall not affect any other provisions of this Agreement, and this Agreement shall be construed as if such invalid, illegal or unenforceable provision had never been contained herein. 10.LEGAL EFFECT The rights granted to WeatherFlow under this Agreement shall not constitute an easement, lease, tenancy at will, or other property right, but shall constitute a license to enter the Property and install and maintain the Weather Station. I] .NOTICES Any and all notices required or permitted to be given either party hereto shall be sufficient if sent by registered or certified mail, return receipt request to: In the case of Host: City of Boynton Beach Attn: Kurt Bressner- city Manager 100 East Boynton Beach Blvd Boynton Beach,FL 33436 (561)742-6010 (561 )742-6090 WeatherFlow, Inc. 108 Whispering Pines, Suite 245, Scotts Valley, CA 95066 ph 831.438-9740 fx 831-438-3561 www.WeatherFlow.com 12978662 Wes'fherFlow In the case of WeatherFlow: WeatherFlow, Inc. Attn: Lori Blomquist 108 Whispering Pines, Suite 245 Scotts Valley, CA 95066 (831) 438-9742 or to such other address as either party may specify to the other by notice as provided herein. Notices as provided for herein shall be complete upon receipt. 12. DISPUTES Any disputes that arise between the parties with respect to the performance of this contract, which cannot be resolved through reasonable negotiation, shall be submitted to a court of competent jurisdiction in Palm Beach County, Florida. Further, this agreement shall be construed under Florida Law. 13. COUNTERPARTS This Agreement may be executed in any number of counterparts, and delivered by electronic or facsimile transmission, each of which shall be an original or shall be deemed an original, but all of which together shall constitute one instrument. IN WITNESS WHEREOF, the parties have executed this Agreement as of the date set forth in the first paragraph hereof. WEA THERFLOW INC. By: Jrwry Name: Matt Corey Title: Chief Operational Meteorologist CITY OF BOYNTON BEACH By: Name: Title: WeatherFlow, Inc. 108 Whispering Pines, Suite 245, Scotts Valley, CA 95066 ph 831.438-9740 fx 831-438-3561 www.WeatherFlow.com 12978662 IN WITNESS OF THE FOREGOING, the parties have set their hands and seals the day and year first written above. WITNESSES: CITY OF BOYNTON BEACH ~{/~4";' ~ 8/ ~hM1d-J.:i~ By ATTEST: ~ WITNESSES: WEA THERFLOW, INC. \.--, ~..--, "'~" E . ~V\e..-l( [Print/t pe Name] Attest: i \ \ #. .~. (~ d? It. ..' ..--) rJ~eN~t\e \I o-dC~,--: Pre ent {)'./ (' ~~ See ary STATE OF FLORIDA C I\-u FolC IVI (l.. ) )ss: Page 1 of2 State of California County of Santa Cruz ) ) On February 12, 2008, before me, Joy E. Cornell a Notary Public, personally appeared Daniel Lyons, who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is are subscribed to the within instrument and acknowledged to me that he she they executed the same in his her their authorized capacity(ies) , and that by his her their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. (seal) JOY E. CORNEll "J' COMM. #1744296 ~ NOTARY PUBliC - CAlIFORNiA G) SANTA CRUZ COUNTY 0 COMM. EXPIRES JUNE 6, 2011 .. ell Name (Typed or Printed) Notary Public in and for said County and State Wes'fherFlow Exhibit "A" City of Boynton Beach 100 East Boynton Beach Blvd Boynton Beach,FL 33436 Location: 26.546533 -80.053441 WeatherFlow, Inc. 108 Whispering Pines, Suite 245, Scotts Valley, CA 95066 ph 831-438-9740 fx 831-438-3561 www.WeatherFlow.com 12978662 Wea'fherFlow Exhibit "B" Weather Station is expressly designed to withstand hurricane force winds. It is small and completely self-contained utilizing anemometer rated for 224mph winds and low profile hardened case for data logger and communications device. There are no cables from the station to ground, and therefore no grounding issues: power is supplied by a small solar panel (16.5" x 11", weight I.8Ibs). Communication from the site to a central repository is accomplished through cell transmission. The station measures wind speed, wind direction, air temperature and barometric pressure. The instruments include an R.M. Young anemometer-vane (pictured below), mounted on a stainless steel boom installed on a short mast affixed to Pole. The anemometer weighs 21bs, and connects to the data logger along with an air temperature sensor and solar panel. The data logger is I1"x I2"x8" and weighs about 25 1bs. fI/III pi WeatherFlow, Inc. 108 Whispering Pines, Suite 245, Scotts Valley, CA 95066 ph 831-438-9740 fx 831-438-3561 www.WeatherFlow.com 1297866 2 Wea'fherFlow Exhibit "e" ~..~.. I'" I~s~" ~III~ we~!~CC~~~I~~~~~k~~~ki.iiij · l~wl I(!l. - . ~ ."' ~ ~U ~~~~~;~g~~~e ~~~~~~~~~~ ~~~~,~! I~~o .~~1l;: ~~ ~i~... ~~~~ U ~II~! g~ i!miid;!iliii~ill:ilil'll ~ · ! !;ll I;~! ~:; IlO~i! ~~ ~~I ~ F ~ !!~~i~! ~ r ~~i ~ ~r ~e a!:! Ii!!:=- ~...J~ ~~ fi~l~ It. -I;: Iii: :'=a~ 4~ I11II1 ~H 1I1III11 ill H II ~II ~II II ~~~ a ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~p ~~~.~ il~ I! ... ~ ~ i ~~ I:: ~ r~ ill ~ Ii .~- ~ ] If' 1!19 I ~ "'~ ~ Ii ~ '--II'" ~ ~ !l~ " ~ ,--s-' !~ ~ l~ I ij ;j ! ~ ~ 1'-_+- ~ "l o ,....~:-' ~UF I~:g ~9;. ~t~~ i!"H r.l..~~ ~~~ ;;I' :~ .. .. ~ iiS 11/YPU'II o ~ ~ '1 I~ V ill . III 'If-It' 11(rD1 D 1"-11" t'-It' ,.-It' ... <f-t' <f-rf' "'_ft' ,- N1 I) ~ ~ iii !!I ~ , I IS :I :i: I!''l' II 0 II =l~q ; ~n ;; I II I ~ ~~ij ! ~ ~ I ~ ~. ~ ~ s: ~ ~ 1!lil I :II~ it [I~"~ ll:!:~ I~ ~ II!~I. I ~ . 6 iiJill p ~ .z ~I=II -4 ill r> I , 1(r" D1 l;J ~ 1'l/>!'OlV I~".r'" 0 , . WeatherFlow, Inc. 108 Whispering Pines, Suite 245, Scotts Valley, CA 95066 ph 831-438-9740 fx 831-438-3561 www.WeatherFlow.com 12978662