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Fort Walton Beach Council agenda — 02-12-02 regular Council agenda — reading text
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CITY OF FORT WALTON BEACH, FLORIDA
MEMORANDUM
DATE: February 6, 2002
TO: Reid Silverboard, City Manager f2 5
FROM: Missy McKim, CDS Dire~~ r!"
SUBJECT: Agreement with the Housing Authority for the $ 45, 000 grant for the construction
of the Germany Terrace Cul- de- Sac Project
REQUEST:
City Council approval of the agreement with the Housing Authority for the Germany Terrace
Cul- de- Sac Project.
BACKGROUND:
In the CRA budget, $ 45, 000 was allocated as a grant to the Housing Authority for the design
and construction of Germany Terrace Cul- de- Sac Project. This project began with concern
from the Police Department about the use of Methodist as a by- pass for Carson and an
with the Housing
escape route for violators that the Police were chasing. Staff coordinated
Authority, Police Department and CDS department to develop preliminary design. The
a
under
Housing Authority is doing a number of improvements to Germany Terrace, including
grounding utilities, ornamental fencing, lighting and landscaping.
ANAL YSIS
The Agreement is attached and the conceptual plans for the Germany Terrace Cul- de- Sac
Project are attached to the agreement.
The agreement provides the mechanism to pay for the design and construction of the Germany
Terrace Cul- de- Sac project. The Housing Authority will contract for the design and construction
of the cul- de- sac based on the agreement. The City will be responsible for over- seeing the
project, inspections, and paying the contractor upon submission of the invoice and confirmation
by the Housing Authority and City staff that the work and required inspections are complete.
The Agreement has been reviewed by the Attorney and Human Resources Director and
6, 2002
required changes have been made. The Housing Authority Board met on February
and the with the understanding that the grant from the City cannot exceed
approved agreement
45, 000.
The funds are available in the CRA budget, account # 552- 8100.
RECOMMENDA TION:
City Council authorize the City Manager to sign the agreement.
Concur:
JL2J2
J2 ~ Joe
DSte
Reid Silverboard
City Manager
7
AGREEMENT
THIS AGREEMENT, made and entered into on this day of
2002, by and between the City of Fort Walton Beach, a
Florida municipal corporation ( hereinafter referred to as " City"), and the
Housing Authority ( hereinafter referred to as " Housing Authority");
THIS AGREEMENT IS ENTERED INTO BASED ON THE FOllOWING
FACTS:
A. WHEREAS, the City, by and through the Fort Walton Beach City
Council, has made available City funds in an amount not to
exceed $ 45, 000, using Community Redevelopment Agency
CRA) monies;
B. WHEREAS, the City shall grant to the Housing Authority an
amount not to exceed $ 45,000 to obtain professional services for
the design and construction of the cul- de- sac project on Methodist
Avenue within Germany Terrace;
C. WHEREAS, the Housing Authority is fully qualified, possesses the
requisite skill, knowledge, qualifications and experience to provide
the services identified herein, does offer to perform such services;
D. WHEREAS, the City has a need for such services and does
hereby accept the offer of the Housing Authority upon the terms
and conditions hereinafter set forth;
E. WHEREAS, the Housing Authority agrees all expenditures will be
directly related to the design and construction of the cul- de- sac
project on Methodist Avenue within Germany Terrace; and
F. WHEREAS, the Housing Authority will certify that the work has
been completed when the Housing Authority submits the invoice
for payment by the City with the grant funds allocated for services
rendered in the design and construction of the Germany Terrace
Cul- de- Sac Project.
1) SCOPE OF WORK
a) The Housing Authority shall fully perform the obligations in
accordance with this agreement. Within forty-five ( 45) days of
execution of this Agreement, the Housing Authority shall submit to
the City, for its approval, a detailed Scope of Work and a detailed line
item Budget which shall govern the performance of the Housing
2
in
Authority hereunder, and which shall be incorporated by reference
this Agreement through modifications signed by both parties. The
Scope of work must include specific dates for each task or activity
necessary to accomplish the completion of the Project.
b) City shall grant to the Housing Authority an amount not to exceed
45, 000 to obtain professional services for the design and
construction of the cul- de- sac project as specified in the conceptual
plan in Exhibit A.
c) The Scope of Work prepared by the Housing Authority
under ( a)
above shall provide the milestones that will be used to measure the
accomplishments of the project.
d) The City will release grant funds to pay the invoices by the Housing
Authority within thirty ( 30) days of submittal upon:
1. Housing Authority' s achievement of milestones to the
satisfaction of the City;
2. Timely and accurate reporting of achievement of milestones
by Housing Authority;
3. A copy of the vendor' s invoice, percentage of total contract
amount being paid with the invoice, percentage of contract
completed and certification from the Housing Authority that the
work has been completed, the City notified and an inspection
has been conducted and approved by the City;
4. A letter or memorandum from the Housing Authority indicating
that the amount of the invoice represents only those expenses
permitted under the Agreement and that all information
and
provided is true and correct to the best of their knowledge
belief.
2) PRODUCT AND OWNERSHIP
All design and construction documents rendered under this Agreement
for Germany Terrace Cul- de- Sac Project are the property of the City.
The design and construction documents shall not be copied or
duplicated in any manner, and shall not be submitted to outside parties
for examination without the consent of City.
3) INCORPORATION OF LAWS. RULES, REGUALTIONS AND POLICIES
All applicable laws of the State of Florida, the Code of Ordinances of the
rules, and
City of Fort Walton Beach, and other applicable laws,
regulations shall both the City and the Housing Authority. Venue
govern
for any action arising out of this Agreement shall lie in Okaloosa County.
3
4) SEVERABILITY
If any provision hereof is in conflict with any applicable statute, rule,
regulation, or is otherwise unenforceable, then such provision shall be
deemed null and void to the extent of such conflict, and shall be
severable, but shall not invalidate any other provision of this Agreement.
5) PERIOD OF AGREEMENT
This Agreement shall become effective upon execution by both parties,
and shall extend until the services referenced in Exhibit A are delivered
to the City.
6) PERFORMANCE SUBSEQUENT TO TERMINATION
The provisions of this Agreement relating to indemnification from one
party to the other party shall survive any termination or expiration of this
Agreement. Additionally, any provisions of this Agreement which require
performance subsequent to the termination or expiration of this
Agreement shall also survive such termination or expiration.
7) EXPENDITURES
a) All expenditures must be directly related to the purpose of the grant.
Funds are intended for future expenditures directly related to design
and construction of the Germany Terrace Cul- de- Sac Project.
Expenditures for the Housing Authority' s general operating expenses
such as but not limited to salaries, personnel, travel, office supplies,
etc.) are not allowable. Payment for costs associated with
representation, proposal, and application preparation shall not be
made with funds provided under this Agreement. Payment for costs
for lobbying the City Councilor administration shall not be made with
funds provided under this Agreement.
b) Should Housing Authority expend City dollars for non- allowable
project costs, as set forth above,
