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HomeMy WebLinkAboutReso 2015-2438 RESOLUTION NO. 2015 - 9)4 3g A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, APPROVING THE THIRD AMENDMENT TO THE AGREEMENT WITH JOHN CHURCHILL FOR FLEET MAINTENANCE, REPAIR SERVICES, AND PREVENTATIVE MAINTENANCE TO CITY-OWNED BUSES, IN AN AMOUNT NOT TO EXCEED THIRTY-SEVEN THOUSAND FIVE HUNDRED DOLLARS($37,500.00),ATTACHED HERETO AS EXHIBIT "A"; AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT;AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO EFFECTUATE THIS RESOLUTION; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS,the City of Sunny Isles Beach is in need of a contractor to provide heating and air conditioning services to City-owned buses; and WHEREAS, the City advertised and issued Request for Proposals(RFP)No. 12-05-02 for Fleet Maintenance and Repair Services, for which two (2) responses were received; and WHEREAS, on July 19, 2012 via Resolution No. 2012-1936, the City Commission approved an Agreement with John Churchill for Fleet Maintenance and Repair Services by providing heating and air conditioning services to City-owned buses, in an amount not to exceed Thirty Thousand Dollars ($30,000.00); and WHEREAS, on November 21, 2013 via Resolution No. 2013-2150, the City Commission approved the First Amendment to the Agreement with John Churchill for Fleet Maintenance and Repair Services to City-owned buses, in an amount not to exceed Thirty Thousand Dollars ($30,000.00); and WHEREAS, on October 16, 2014 via Resolution No. 2014-2315, the City Commission approved the Second Amendment to the Agreement with John Churchill for Fleet Maintenance and Repair Services to City-owned buses, in an amount not to exceed Thirty Thousand Dollars ($30,000.00); and WHEREAS,John Churchill is qualified,willing and able to provide the desired services on the terms and conditions set forth, as well as additional services for preventative maintenance to inspect vehicles for wear and tear and to note any possible problems that would cause downed time; and WHEREAS, the City now desires to approve the Third Amendment to the Agreement with John Churchill to provide said services, in an amount not to exceed Thirty-Seven Thousand Five Hundred Dollars ($37,500.00), attached hereto as Exhibit "A". R2015-John Churchill Fleet Maintenance and Repair Srvs 3rd Amd to Agmt Page 1 of 2 NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, AS FOLLOWS: Section 1. Approval of Third Amendment to Agreement. The City Commission hereby approves the Third Amendment to the Agreement with John Churchill in an amount not to exceed Thirty-Seven Thousand Five Hundred Dollars($37,500.00)for Fleet Maintenance,Repair Services, and Preventative Maintenance to City-owned buses, attached hereto as Exhibit "A". Section 2. Authorization of Mayor. The Mayor is hereby authorized to execute said Agreement. Section 3. Authorization of City Manager. The City Manager is hereby authorized to do all things necessary to effectuate this Resolution. Section 4. Effective Date. This Resolution will become effective upon adoption. PASSED AND ADOPTED this 1811' day of June 2015. ` ,G George H. 5, oll, Mayor e;' ATTEST: • Jane A. Hines, MMC, City Clerk i; ti fr, `1?)PPROVE-WAS TO FORM ANA, Ail, SUFFICIENCY: A Ottinot, ity Attorney Moved by: OAp CroLisMoiu Seconded by: 01) Lc))a J Vote: -b Mayor Scholl Yes) (No) Vice Mayor Gatto V(Yes) (No) Commissioner Aelion V(Yes) (No) Commissioner Goldman t/' Yes) (No) Commissioner Levin t/(Yes) (No) R2015-John Churchill Fleet Maintenance and Repair SR's 3rd Amd to Agmt Page 2 of 2 S,„inY 71(i, *_y THIRD AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF SUNNY ISLES BEACH AND JOHN CHURCHILL CONTRACT NO. C1415-071 This Third Amendment to the Agreement b tween the City of Sunny Isles Beach("City") and John Churchill, ("Contractor") executed this TYay of June, 2015, is made a part of the original Agreement ("Agreement"), dated July 19, 2012, betweenAie City and Contractor attached hereto as Attachment "B", whose Federal Identification # is .)! 3 27 9/ The. City and Contractor hereby agree as follows: I. OPTION TO RENEWAL. The City hereby wishes to exercise its third option to renew the Agreement for one (1) year in accordance with Section 4 of the Agreement, as more particularly described in Attachment"A",which is attached hereto and incorporated herein by reference. The term of this renewal shall commence upon approval of this Third Amendment by the City Commission and shall terminate one year thereafter. 2. ADDITIONAL SERVICES TO BE PERFORMED. Section 2 of the original Agreement is hereby amended to include Preventative Maintenance to inspect vehicles ("Additional Services"), as set forth in Contractor's proposal, a copy of which is attached hereto and incorporated herein as Attachment"A". 3. ADDITIONAL COMPENSATION. The payment to Contractor,as set forth in Section 5 of the original Agreement, is hereby amended to include additional compensation for the Additional Services in an amount not to exceed Thirty Seven Thousand Five Hundred Dollars ($37,500.00). 4. OTHER PROVISIONS REMAIN IN EFFECT: Except as specifically modified herein,all terms and conditions of the original Agreement between the parties,dated July 19,2012 and attached hereto as Attachment"B", shall remain in full force and effect. 5. CONFLICTING PROVISIONS: The terms, statements, requirements, or provisions contained in this Third Amendment shall prevail and be given superior effect and priority over any conflicting or inconsistent terms, statements, requirements or provisions contained in any other document or attachment, including but not limited to Attachment"A"and `B". IN WITNESS WHEREOF, the parties hereto have executed this document as of the date mentioned above. Wb. S ^ JOHN C•URCHILL ,7771, "-ex Signature / n Churchill, Contractor Print Name 4v5 t .J' ATTEST 0 CITY OF S . ` • ISLES BEACH u _ �.., B i BY :,lane-A.'Hines,,iMVIC, City Clerk George Scholl; Mayor lei • .'.•:,o. A t,=';'•:::.) APPROVED AS TO FORM AND LEGAL SUFFICIENCY • VA B :VI1I '� ttino, City"- ttorney • is John Churchill 310 N.W. 127th St. I N. Miami, Florida 33168 Tel.: 305.216.1508 I E-mail:johnpchurchill @att.net The City of Sunny Isles Beach and John Churchill Contract#C1314-091 1) To continue service at same cost and contract#C1314-091 that is already in place 6/2/15 2) Added services above and beyond existing contract#C1314-091 to vehicles for the bus service of the city of Sunny Isles Beach for preventative maintenance to inspect vehicles for wear and tear and to note any possible problems that would cause downed time. 3) At the rate of$125.00 per vehicle and a date of every 6 weeks when contract commences. 4) Attached is a drawing of the inspection procedures that will be provided at time of inspection. 5) Also included updated insurance COI. • ohn Churchill ATTACHMENT "A" S I John Churchill 310 N.W. 127`h St. North Miami Florida 33168 Tel: 305-216-1508, Email:johnpchurchill @att.net City of Sunny Isles Beach Preventive Maintenance Inspection for Shuttle Buses Date: Bus#: Inspector: ENGINE COMPARTMENT PASS FAIL COMMENT Engine Oil Transmission Fluid Power Steering Fluid Coolant&All Hoses Check Air Filters Check All Power Belts Brake Fluid Battery Cables Fluid Leaks Under Bus DRIVER'S COMPARTMENT PASS FAIL .COMMENT Check for warning Lights Check Temperature Gauges Check Foot& Parking Brake Check A/C is working ELECTRICAL/LIGHTING PASS FAIL COMMENT H/Lights Turn Signals T/Lights/Brake&Reverse Reverse Warning Alarm Check W/Chair Lift Marker&Tag Lights TIRES&SUSPENSION PASS FAIL COMMENT Check Tire Condition&Tire Pressure Check Front& Rear Brakes Check Suspension Assembly Test Drive/Suspension I !TEST.DRIVE FOR DAMAGED SUSPENSION COMPONENTS FRONT, 'REAR' BRAKES BRAKES INSPECT Recommended repairs or service for this vehicle Signature of Inspector II B Ac Rd CERTIFICATE OF LIABILITY INSURANCE DATE(MMJDDIYYYY) 05/27/15 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER.THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND,EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S),AUTHORIZED REPRESENTATIVE OR PRODUCER,AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED,the pollcy(les)must be endorsed. It SUBROGATION IS WAIVED,subject to the terms and conditions of the policy,certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder In lieu of such endorsement(s). 'RODUCER I CONTACT NANCY ALBEAR NAb1E: Estrella Insurance#117 (gtic°rNo.EMI: (305)651 4777 FAlC Noy: (305)651-6444 167 NE 167 St.Suite A ADDRESS: manager117l estrellainsurance.com Vorth Miami Beach,FL 33162 INSURER(S)AFFORDING COVERAGE NAIC# 'hone (305)651-7777 Fax (305)651-6444 INSURER A: ESSEX INSURANCE COMPANY NSUREO INSURER B: IOHN P CHURCHILL INSURER C: • 110 NW 127 Street INSURER D: Aiami,FL 33168- (305)216-1508 INSURER E: INSURER P: • ;OVERAGES CERTIFICATE NUMBER: .REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT,TERM-OR-CONDITION-OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN,THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. rR I TYPE OF INSURANCE NSRLSWVD POLICY NUMBER (MMIDDmYY)I(MMIDDNYYY) LIMITS GENERAL LIABILITY • EACH OCCURRENCE $ AMAGE❑ COMMERCIAL GENERAL LIABILITY PREM SESO(Ea occurrence) $ ❑ ❑ CLAIMS-MADE ❑ OCCUR MED EXP(Any one person) $ ❑ PERSONAL&ADV,NJURY $ ❑ GENERAL AGGREGATE $ GEN'L AGGREGATE LIMIT APPLIES PER: PRODUCTS-COMP/OP AGG $ ❑ POLICY ❑ 2E ❑ LOC $ AUTOMOBILE LIABILITY COMBINED SINGLE UMIT (Ea accident) $ 500,000.00 ❑ ANY AUTO BODILY INJURY(Per person) $ ❑ ALL OWNED ❑ AUCTOSULED • GRA702343-01 (Per accident) TIN-LOS GARAGE GENERAL LIABILTY 08/16/2014 08/16/2015 BODILY INJURY $ ❑ HIRED AUTOS ❑ AUTOS PROPERTY DAMAGE $ (Per accident) In GARAGE LI ❑ BI/PIP DEDUCTIBLE($1000.0 $ 500,000.00 ❑ UMBRELLA UAB ❑OCCUR EACH OCCURRENCE S ❑ EXCESS LIAB ❑CLAIMS-MADE AGGREGATE $ ❑ DED ❑ RETENTION s s WORKERS COMPENSATION ❑TORY LIMITS L.-.1 ER AND EMPLOYERS'LIABILITY Y!N ANY PROPRIETOR/PARTNER/EXECUTIVE E.L.EACH ACCIDENT S OFFICER/MEMBER EXCLUDED? N I A (Mandatory In NH) E.L.DISEASE-EA EMPLOYE $ If yes,describe under DESCRIPTION OF OPERATIONS below E.L.DISEASE-POLICY LIMIT $ ESCRIPTION OF OPERATIONS(LOCATIONS!VEHICLES (Attach ACORD 101,Additional Remarks Schedule,if more space Is required) TECHNICIAN ERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE CITY OF SUNNY ISLES BEACH THE EXPIRATION DATE THEREOF,NOTICE WILL BE DELIVERED IN 18070 COLLINS AVE ACCORDANCE WITH THE POLICY PROVISIONS. SUNNY ISLES BEACH,FL 33160 4 ORIZ REPRESENTATIVE ADDITIONAL INSURED afjeC-C- ©1988- 11 ACORD CORPORATION. All rights reserved. ;ORD 25(2010/05)QF The AC• D ,ame and logo are registered marks of ACORDI ^ - - AGREEMENT BETWEEN THE CITY OF SUNNY ISLES BEACH AND JOHN CHURCHILL CONTRACT NO. C1112-056 THIS AGREEMENT, entered into this / ( day of", jV -012, by and between the CITY OF SUNNY ISLES BEACH (hereinafter referred to the'"City") and JOHN CHURCHILL a sole proprietor, authorized to do business in the State of Florida (hereinafter referred to as the ("Contractor"), whose federal tax identification number is RECITALS WHEREAS, the City is in need of a contractor to provide heating and air conditioning services to City owned buses ("Services"); and WHEREAS, the City advertised Fleet Maintenance and Repair Services through Invitation to Bid No. 12-05-02 , and the Contractor submitted a bid in response thereto; and WHEREAS, the Contractor is qualified, willing and able to provide the Services on the terms and conditions set forth herein; and WHEREAS, the City desires to enter into this Agreement with Contractor to provide the Services in a total amount not to exceed Thirty Thousand Dollars (530,000.00). NOW THEREFORE, in consideration of the foregoing and for the mutual covenants, representations and warranties and other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the parties agree as follows: 1. RECITALS. The Recitals set forth above are hereby incorporated into this agreement and made a part hereof for reference. 2. SERVICES. Contractor shall provide the Services pursuant to the terms and conditions set forth in Invitation to Bid No. 12-05-02, incorporated herein by reference, and as more particularly described in its response to Bid No. 12-05-02, attached hereto as Attachment "A" and made a part hereof. 3. TERM. Subject to the provisions relating to the termination of this Agreement as set forth in Section 10 hereunder, this Agreement shall commence on the first calendar day of the month succeeding approval of this Agreement by the City Commission and shall end one (I) year thereafter. 4. RENEWAL. Prior to, or upon completion of the initial one year term, the City shall have the option to renew this Agreement for an additional four (4) one year renewal terms. ATTACHMENT "B" , . . 5. COMPENSATION. As the entire compensation under this Agreement and during the term of this Agreement, in whatever capacity rendered, the City shall pay Contractor an amount not to exceed Thirty Thousand Dollars ($30,000.00) for the performance of the Services. Payment to Contractor for all charges and tasks under this Agreement shall be in accordance with this Agreement and the schedule of charges reflected in Attachment "A" and under the following conditions: a. Disbursements. There are no reimbursable expenses associated with this contract. b. Payment Schedule. Invoices received from the Contractor pursuant to this Agreement will be reviewed by the initiating City Department. If services have been rendered in conformity with the Agreement, the invoice will be sent to the Finance Department for payment. Invoices must reference the contract number assigned hereto. Invoices will be paid in accordance with the State of Florida Prompt Payment Act. c. Availability of Funds. The City's performance and obligation to pay under this Agreement is contingent upon an annual appropriation for its purpose by the City Commission. In the event the City Commission fails to appropriate funds for the particular purpose of this Agreement during any year of the term hereof, then this Agreement shall be terminated upon ten (10) days written notice and the Contractor shall be compensated for the Services satisfactorily performed prior to the effective date of termination. d. Final Invoice. In order for both parties herein to close their books and records, the Contractor will clearly state "final invoice" on the Contractor's final/last billing. to the City. This certifies that all services have been properly performed and all charges and costs have been invoiced to the City. Since this account will thereupon be closed, any other additional charges, if not properly included on this final invoice, are waived by the Contractor. Contractor shall make no other charges to the City for supplies, labor, taxes, licenses, permits, overhead or any other expenses or costs unless any such expense or cost is incurred by Contractor with the prior written approval of the City. If the City disputes any charges on the invoices, it may make payment of the uncontested amounts and withhold payment on the contested amounts until they are resolved by agreement with Contractor. Contractor shall not pledge the City's credit or make it a guarantor of payment or surety for any contract, debt, obligation, judgment, lien, or any form of indebtedness. The Contractor further warrants and represents that it has no obligation or indebtedness that would impair its ability to fulfill the terms of this Agreement. 6. INDEPENDENT CONTRACTOR RELATIONSHIP. The Contractor is an independent contractor and shall be treated as such for all purposes. Nothing contained in this agreement or any action of the parties shall be construed to constitute or to render the Contractor an employee, partner, agent, shareholder, officer or in any other capacity other than as an independent contractor other than those obligations which have been or shall have been undertaken by the City. Contractor shall be responsible for any and all of its own expenses in performing its duties as contemplated under this agreement. The City shall not be responsible for any expense incurred by the Contractor. Pale2of8 3 . The City shall have no duty to withhold any Federal income taxes or pay Social Security services and that such obligations shall be that of the Contractor, other than those set forth in this agreement. Contractor shall furnish its own transportation, office and other supplies as it determines necessary in carrying out its duties under this agreement. 7. INSURAiNCE. Contractor shall, at its sole cost and expense, during the period of any work being performed under this Agreement, procure and maintain the following minimum insurance coverages to protect the City and Contractor against all loss, claims, damage and liabilities caused by Contractor, its agents, contractors or employees, as more particularly set forth below: (a) General liability insurance with limits of Five Hundred Thousand Dollars (S500,000) combined single limit occurrence. Coverage must be afforded on a form no more restrictive than the latest edition of the Comprehensive General Liability Policy, without restrictive endorsements, as filed by the Insurance Services Office, and must include: Premises and/or Operations. Independent Contractors. Broad Form Property Damage. Broad Form Contractual Coverage applicable to this specific Agreement. Personal Injury Coverage with Employee and Contractual Exclusions removed with minimum limits of coverage equal to those required for Bodily Injury Liability and Property Damage Liability. The City of Sunny Isles Beach is to be named as an additional insured with respect to liability arising out of operations performed for the City by or on behalf of Contractor or the acts or omissions of Contractor in connection with such operation. (b) Workers' Compensation insurance to apply for all employees in compliance with the Workers Compensation Law of the State of Florida and all applicable federal laws. (c) Business Automobile Liability Insurance with minimum limits of Five Hundred Thousand Dollars ($500,000.00) per occurrence combined single limit for Bodily Injury Liability and Property Damage Liability. Coverage must be afforded on a form no more restrictive than the latest edition of the Business Automobile Liability Policy, without restrictive endorsements, as filed by the Insurance Services Office and must include: Owned vehicles. Pale 3 of 8 a Hired and non-owned vehicles. Employers' non-ownership. Such policies of insurance shall not diminish Contractors indemnification obligations hereunder. The insurance policy shall be issued by such company, in such forms and with such limits of liability and deductibles as are acceptable to the City and shall be endorsed to be primary over any insurance, which the City may maintain. Before any work under this Agreement is performed, and at any time upon request, Contractor shall furnish to the City certificates of insurance evidencing the minimum required coverage and appropriately endorsed for contractual liability with the City named as an additional insured. All policies shall contain a waiver of subrogation endorsement. All policies and certificates shall be in forms and issued by insurance companies acceptable to the City Manager or his designee. All insurance policies and certificates of insurance shall provide that the policies may not be canceled or altered without thirty (30) calendar day's prior written notice to the City Manager or his designee 8. OWNERSHIP OF DOCUMENTS AND EQUIPMENT. All documents prepared by the Contractor pursuant to this agreement and related services to this agreement are intended and represented for the ownership of the City only. Any other use by Contractor or other parties needs to be approved in writing by the City in order to be properly authorized. 9. INDEMtNIFICATION. Contractor agrees to indemnify and hold harmless, the City, its officers, agents, employees from, and against any and all claims, actions, liabilities, losses and expenses including., but not limited to, attorney's fees for personal, economic or bodily injury, wrongful death, loss of or damage to property, at law or in equity, which may arise or may be alleged to have risen from the negligent acts, errors, omissions or other wrongful conduct of the Contractor, agents or other personal entity acting under Contractor's control in connection with the Contractor's performance of services pursuant to that agreement and to that extent the Contractor shall pay such claims and losses and shall pay all such costs and judgments which may issue from any lawsuit arising from such claims and losses including wrongful termination or allegations of discrimination or harassment, and shall pay all costs and attorneys' fees expended by the City in defense of such claims and losses including appeals. The parties agree that ten percent (10%) of the total compensation is a specific consideration from the City to the Contractor for this indemnity. 10. TERMINATION. A. If, through any cause within the reasonable control the Contractor shall fail to fulfill in a timely manner or otherwise violate any of the covenants, agreements or stipulations material to this agreement, the City shall have the right to terminate the services then remaining to be performed. Prior to the exercise of its option to terminate for cause, the City shall notify the Contractor of its violation of the particular terms of the agreement and grant Contractor ten (10) days to cure such default. If the default remains uncured after ten (10) days the City may terminate this agreement (i.) In the event of termination, all finished and unfinished documents, data and other work product prepared by Contractor (and sub Contractor(s)) shall be delivered to Pae.e 4 of 8 the City and the City shall compensate the Contractor for all services satisfactorily performed prior to the date of termination, as provided in Paragraph 5 herein. (ii.) Notwithstanding the foregoing, the Contractor shall not be relieved of liability to the City for damages sustained by it by virtue of a breach of the agreement by Contractor and the City may reasonably withhold payments to Contractor for the purposes of set-off until such time as the exact amount of damages due the City from the Contractor is determined. B. Termination for Convenience of City. The City may, for its convenience and without cause terminate the services then remaining to be performed at any time by giving written notice which shall become effective ten (10) days following receipt by Contractor. The terms of Paragraphs A(i) and (ii) above shall be applicable hereunder. C. Termination for Insolvency. The City also reserves the right to terminate the remaining Services to be performed in the event the Contractor is placed either in voluntary or involuntary bankruptcy or makes any assignment for the benefit of creditors. 11. ASSIGNMENTS, TRANSFERS, SUBCONTRACTING. The Contractor shall not subcontract, assign or transfer any work under this agreement with the prior written consent of the City. Should the Contractor subcontract any services under this agreement, it shall be done with continued liability for the Contractor. The Contractor shall remain responsible for services, responsibilities and liabilities of any person or entity acting under Contractor. • 12. WAIVER OF RIGHT TO JURY TRIAL. Each of the parties hereto hereby knowingly, voluntarily and intentionally, waive the right which any may have to a jury trial in respect of any action, proceeding, litigation or counterclaim based hereon or arising out of, under, on or in connection with this agreement or any course of conduct, course of dealing, statements (whether verbal or written) or actions of either of party. 13. ARBITRATION. It is the intention of the parties that whenever possible, if a dispute or controversy arises hereunder then such dispute or controversy shall be settled by arbitration in accordance with the procedures, rules and regulations. of the American Arbitration Association. The decision rendered by the Arbitrator shall be final and binding upon the parties and judgment upon the award rendered by the arbitrator may be entered in any court having jurisdiction. Arbitration shall be held in Miami-Dade County, Florida. All costs of arbitration and attorneys' fees incurred by the parties shall be paid by the non-prevailing party or, if neither party.prevails on the whole, each party shall be responsible for a portion of the costs of arbitration and their respective attorneys' fees as may be determined by the court on confirmation. 14. CONFIDENTIAL INFORMATION. The Contractor shall not, either during the term of this Agreement or any time for a period of TEN (10) years subsequent to that date upon which the Contractor shall leave the employment of the City for any reason whatsoever, disclose to any person or entity, other than in the discharge of the duties of the Contractor under this Agreement, any information which the City designates in writing as "confidential." As a violation by the Contractor of the provisions of this Section could cause irreparable injury to the City and there is no adequate remedy at law for such violation. the City shall have the right, in addition to any other Page 5 of 8 S I B remedies available to it at law or in equity, to enjoin the Contractor in a court of equity for violating such provisions. 15. NOTICES. All notices and other communications required or permitted to be given under this Agreement by either party to the other shall be in writing and shall be sent (except as otherwise provided herein) (i) by certified or registered mail, first class postage prepaid, return receipt requested, (ii) by guaranteed overnight delivery by a nationally recognized courier service, or (iii) by facsimile with confirmation receipt (with a copy simultaneously sent by certified or registered mail, first class postage prepaid, return receipt requested or by overnight delivery by traditionally recognized courier service), addressed to such party as follows: If to the City: Chief Fred A. Mass With a copy to: Acting City Manager Hans Ottinot City of Sunny Isles Beach City Attorney 18070 Collins Avenue City of Sunny Isles Beach Fourth Floor 18070 Collins Avenue Sunny Isles Beach, Florida 33160 Fourth Floor Tel: (305) 792-1701 Sunny Isles Beach, Florida 33160 Tel: (305) 792-1702 If to the Contractor: John Churchill Contractor 310 N. V. 127th Street N. Miami, Florida 33168 Tel: (305) 216-1508 16. GOVERNING LAW. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida. 17. AUDIT. The Contractor shall make available to the City or its representative all required financial records associated with the Agreement for a period of THREE (3)years. 18. NON-DISCRIMINATION. The Contractor agrees to comply with all local and state civil rights ordinances and with Title VI of the Civil Rights Act of 1984 as amended, Title VIII of the Civil Rights Act of 1968 as amended, Title 1 of the Housing and Community Development Act of 1974 as amended, Section 504 of the Rehabilitation Act of 1973, the Americans with Disabilities Act of 1990, the Age Discrimination Act of 1975, Executive Order 1 1063, and with Executive Order 11248 as amended by Executive Orders 11375 and 12086. The Contractor will not discriminate against any employee or applicant for employment because of race, color, creed, religion, ancestry, national origin, sex, disability or other handicap, age, marital/familial status, or status with regard to public assistance. . The Contractor will take affirmative action to insure that all employment practices are free from such discrimination. Such employment practices include but are not limited to the following: hiring, upgrading, demotion, transfer, recruitment or recruitment advertising, layoff, termination, rates of pay or other forms of compensation, and selection for training, including apprenticeship. The Contractor agrees to post in Page 6 of 8 4°5Ib : C11 12-056-JOHN CHURCHILL conspicuous places, available to employees and applicants for employment, notices to be provided by the City setting forth the provisions of this non-discrimination clause. The Contractor agrees to comply with any Federal regulations issued pursuant to compliance with Section 504 of the Rehabilitation Act of 1973 (29 U.S.C. 708), which prohibits discrimination against the handicapped in any Federally assisted program. 19. CONFLICT OF INTEREST. The Contractor agrees to adhere to and be governed by the Miami-Dade County! Conflict of Interest Ordinance Section 2-11.1, as amended; and by the City of Sunny Isles Beach Ordinance No. 99-82, which are incorporated by reference herein as if fully set forth herein, in connection with the Agreement conditions hereunder. The Contractor covenants that it presently has no interest and shall not acquire any interest, direct or indirectly which should conflict in any manner or degree with the performance of the services. The Contractor further covenants that in the performance of this agreement, no person having any such interest shall knowingly be employed by the Contractor. No member of, or delegate to the Congress of the United States shall be admitted to any share or part of this agreement or to any benefits arising therefrom. 20. ENTIRE AGREEMENT. This Agreement, together with all terms and conditions contained in Fleet Maintenance and Repair Services. Invitation to Bid No. l2-05-02, contains the entire agreement of the parties, and may be amended, waived, changed, modified, extended or rescinded only by a +iriting signed by the party against whom any such amendment, waiver, change, modification, extension and/or rescission is sought. [Remainder of page intentionally left blank.] Page 7 of 8 " .��'� IN WITNESS WHEREOF; the parties hereto have executed this Agreement in duplicate on the day and year first written above. W NESS #1: JOHN CHURCHILL Signature 1 -M -0 -, /+. CI-CD oK- BY: _ Print Name tgnature and Title QG11roz'rOY WITNESS #2: Signature is ►7,Q. .� C.�Y�tic Y.-NA , 1 Print Name ATTEST: CITY OF SUNNY ISLES BEACH / BY; BY: Ld21 d'LG 'Jane A. Hines; C, City Clerk N. an S. Edelcup; Mayor APPROVED AS TO FORM AND LEGAL SUFFICIENCY :Y: .Aryliiii •.=1 0 rInot, Pity Attorney rt Page 8 of 8 0 / 4 ri 1 r": John Churchill 310 DM. 127th St. N.Miami, Florida 33168 305 216-1508 Email: iohnnchurcblllra)Att.nct Attention: City of Sunny Isles ~':j ;01:E JUN 1 9 2i i; I w� Cost as such: City of sunny tees Beach Diagnostic Time: 0.5: $55,00 - OUIce al tho City Cie* Hourly Labor Rate: 1.0: $110.00 per hour Parts supplied by City of Sunny Isles is 0% Parts supplied by John Churchill will be cost plus 30% Included with this document are other certifications for your files. Services to be rendered onsite between the hours of 5pm and Tarn. 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SS# O1938 291t *".. • ' ---.4„, .,..43.,w...: ,, . - ,-23,9. -?:: ::,:-.,,i, tw,. tr.: ;..,...- ,•;:-.-,,::5....,-- 12805 NEViR iuou iiirg4.0-5W"?:alg*: .sii.W.,«r . ap.:,....,?..;.:,;xv,.,,: • i...-l .n,,,,•.-i:::.1, - .....,...m.,,r.4.),04,-,,,,,,,,;;;',-----",-‘,,,-. >. • 1.-.„,.4.1: ww1.1.;..,...,.,.-,- North iai4FFP33I64 d, - ...,...„ 4.L........s,...--,. Ar. 7.i.e? • <4..4.,, . • . •>9.It., .'■ %0 '-4:0i .4%rtioreg.-0■17ns zk-C; •'‘...-634V4.yr."4 '.'1' 4 ' !••'.. ,'i• kA *.... 4 -P .::•t•,_,.. ,.., ,•!:- i:- RE: Coltirluiriaduc:tforia0p4L-,, ,-- lI AUt0MtlilieIllea & ting Air-05ndituung-CEAC51E . Start Date;40-01-01/,, End Date: 10/24/01 ...4.0:z.t- Instnictor: Celsolviartmez .. 1 t--- -t.z...,•, 16 Hours Completed ::.i,.. ili,..: Iii.::1,. ..„,:;-4 ---•:t... .c1.- 4-7,7-' •• .. .<!I'',:g::4..•:, ' - %.•Kv..,,•4. 1. Dear Mr. Curchill: -4 /4.<,40 :-.:s-,-,,,, * • - -'1--:'vvq..143-k*-44:-4 i?..:\r,A, • "-sil•Vn4tAi...;`,:s' -?'. ..4W.gi-,-. -:-.?••:-.-0.45ett . This letter •serves to Inform youaldiatmou-.,1,44iel.„c.,.01riple,t.s0414..lawourt7,i,n the. AATI 1ttla''''''4''W' ' ."" ''''ill'AiiV di- tin 3This letter Continuing Education ProgrFni.-- Autom.otixe4- eatinga.„.4 •,..&:-,..911,_,tio ,_g. I. also serves as proof tthat you ,havlirfalf. tiled the? zanufDade.,...e.,,,, tr/Continuing -f-V..FNAt13,4s1Rriii,:255i?;;;;IT,z1>A24.1.3I;'.3:,,, ,,(,1 • Education requirement! 1..,,i,,.;•;•..• ,,of-1-%-zoi:•-.:.,..?.=•::::z,:g.:74.-i..tli-.'..-',:'-'-,47,-;:w, 1 ,-v.39.fto.:"`.•:lf,-.B.i.Z11..0::iliAl• -cg,1.4. .NIX::;*,:•, ,g4tiii-: .egs:;:s-g*;-:.z.•cl>.6ii'l,;::.-ti • If there are any commits orquestions, pleak&domfottlhegitate4olcontaet us at 305-362- , ?a,.A=A-tat-org-T-31'4•Nlit.,74•7?•-i-.• 5519, fax us at 305-362-i5134 or Email us at iiii2o00@gate:yet,:jw,te i Best regards, 1 - • RaPr• • • ..Atzki. ,..::•-.---at-.411,.' :0•-,-i,,,,t..g:or . .:-..., - ....,----",•:-z, ,:,. .3.--p-, ...,-..,- 3:.:::::-.41,,;,..? ,,k:,;-• . . . • • 2 ., 44-1-- (... ?,-. : :...-._•:.,fd I A 4e.s .&P.',Zz.i' ,. • y ario Fann . n . -. -Presidelit . 7-•:- . : L . •'.•:,,,..4,1. :._.. . . - ..._ •-- -, . •-. - • • - ,.. .- I - , 1 • 0 16801 West 20th Avenue,Hialeah,Florida 33014 - Tel:305-3Ii2-5519 • Fax:305-362-3134 • E-mail:aati2000@gate.net „...,.. _ : 'K iii . • 0 . . Ill • (fit r , �� ���"ti�\_ __ .t. 4 ._ _ - t.- :t TI €- .s:. American Advanced Technicians rstitute,Corp. • October 13, 2005 Mr. John Churchill 019382791 13007 NE 14 Aven e- N. Miami,FL 3316 RE: Continuing •ucation Automotive: On-Board Diagnostic II(OBD II)—CEA051E Start Date: 0/10/2005 End Date: 10/13/2005 Instructor: .I Concepcion 16 Hours Co pleted Dear Mr. Churchill: • This letter serves tc inform you that you have completed 16 hours in the AATI Continuing Educatiop Program/ Automotive: On Board Diagnostic II. This letter also serves as proof that you have fulfilled the Miami-Dade'County Continuing Education requirement. If there are any co I ents or questions, please do not hesitate to contact us at 305- . Y 362.5519, fax us at 105-362-3134 or Email us at infoQaationline.com. Best regards, .aany.M- o": ".. / President • . I 6801 West 20th Avenue,Nsa:eah,Florida 33014 Tet(305)362-5519•Fax(305)382-3134•E mat aQministration@aatirnfnemrn•www.aatiorifne.com . • -f`, - •,r _- , /t is?+-/f� {''- _ - •: :i-;. American Adv anced Technicians nstittrte,Corp. November 9, 2006 Mr. John Churchill • SS# XXX-XX-2791 1320 NE 132 Street N. Miami, FL 33161 RE: Continuing ucation Diagnostics irategies Modern Automotive Systems(Section I)—CEA072 Start Date: 0/12/2006 End Date: 11/09/2006 16 Hours Co �pleted Dear Mr. Churchill: This letter serves to inform you that you have completed 16 hours in the �IATI Continuing Educati i Program: Diagnostics Strategies Modern Automotive Systems, Section I b correspondence. This letter also sery as proof that you have fulfilled the Miami Dade County Continuing Education requirement. If there are any co ents or questions, please do not hesitate to contact us at 305- Y q P 362-5519, fax us at b5-362-3134.or Email us at administration@aationline.com. Best regards, Fanny no President n. { 6801 West 20th Avenue.Hialeah,Florida 33014 •Tel(305)362-5519•f)ex:(305)362-3134•E-mail:administrationQeationlirte.eom.wwwaation8ne.mm - > '-' . .-.l'ai, t r` - --- American Advanced Technician Institute,Corp. November 6,2008 . • Mr.John Churchill . • SS#XXX-XX-2791 - 1320 NE 132 Street- N. Miami, FL 33161 RE: Continuing ducation Diagnostics frategies Modem Automotive Systems(Section II}-CEA072 Start Date: ?n5/2008 End Date: 11/6/2008 16 Hours Co pleted • • Dear Mr.Churchill: • • This letter serves to inform 'you that you have completed 16 hours in the AA TI : Continuing Educati In Program: Diagnostics Strategies Modem Automotive Systems, Section I bi correspondence. Miami Dade County This letter also sere as proof that you have fulfilled the tv Continuint`Educatidn requirement. - If there are any co Rents or.questions,please do not hesitate to contact us at 305- 362-5519, fax us at 5-362-3134 or Email us at administration@aationline.com. - Best regards, I „of army , o Pres'dent . ' 6801 West 20th Avenue,tiiateah.Florida 33014 ' Tai:(305)362-5519:Fatc(305)362-3134•E-mat.adaiirtistratior@aationime.com•www.aationfine.com II , r_. • • - • I• ti ! is American Advanced Technician nstltute,Cory. October 29, 2010 Mr. John Churchill SS#XXX-XX-2791 1794 NE 145 Street North Miami, FL 33 11 RE: Continuing cation Advanced H i rid Vehicle Systems—(CEA092) Start Date: 1d/25/2010 End Date: 10/29/2010 16 Hours Co ipleted Dear Mr. Churchill: This letter serves to ' orm you that you have completed 16 hours in the AATI Continuing Educa n Program: Advanced Hybrid Vehicle Systems by correspondence. This letter also sery is as proof that you have fulfilled the Miami-Dade County - Continuin: Educa n requirement. If there are any co I t tents or questions, please do not hesitate to contact us at 305- 362-5519, fax us at 3 0 5-362-3134 or Email us at administration@aationline.com. Best ds, 9 � Fanny Marino President di p 6801 West 20th Avenue.Hialeah.Florida 33014 Tel:(305)362.5519•fax:(305)362-3134•E-mail:adn nislration@aation6ne_cam•www.aatiorfuse.oam • fir.....„ -,' American Advanced Technicianslinstitute,Corp. S . November,21, 2011 • Mr. John Churchil SS#XXX-XX-279 1794 NE 145 Stec - North Miami, FL 3 161 • RE: Continuing • ucation Automotiv { lectronics Course 1 -(CEA101) Start Date: 11/01/2001 End Date: 11/21/2011 16 Hours C mpleted • • • Dear Mr. Churchill • This letter serves t inform you that you have completed 16 hours in the AATI Continuing Educ ion Program: Automotive Electronics Course 1 by correspondence. . This letter also se les as proof that you have fulfilled the Miami Dade County Continuing Educa 'on requirement. • If there are any co ents or questions, please do not hesitate to contact us at 305- 362-5519, fax us at 05-362-3134 or Email us at administration( aationline.com. Best re ds, ..• . .-- - . 101 -e" I • / J1J ; j_- - Presi, ent -. : _ 1 - - SIB• G4fl4 Wert Inns 6wrow Lfemlooh FMAAe 1 ft1A DATE MUMMY) • C. CERTIFICATE OF LIABILITY INSURANCE . 0&(09112 HIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER.THIS . ERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND,EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES ELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S),AUTHORIZED EPRESENTAT1VE OR PRODUCER,AND THE CERTIFICATE HOLDER. _ ___ -_ --_ _• IPORTANT: II the certificate holder is an ADDITIONAL INSURED,the policyfies)must be endorsed. It SUBROGATION IS WAIVED,_subject to e terms and conditions of the policy,certain policies may require an endorsement. A statement on this certificate does not center rights to the _ �rlificate holder in lieu of such endorsement(s). _ _ --- — - - —- - — - - - - - C NTEACi fv'ANCY ALBEAR _ --- -- •ella Insurance 1:117 1 vHVN' (305)651.7777 •_ _�.— I % (305)511-44747-- 05 051.6-44 1 t_jA1C N2Eiit)' .AiC.trot: ("' �------- E-dAli N 167 Si.Suite A (_AQ2BE54;-,__ manager117@estrettainsuran;.e.cwm -- _ ____— Il th Miami Beach.FL 33162 vi (305)551-644 I.ISURER(S)_AFFORDING COVERAGE___-___-•_- I NAIL F -_1 e (305)651.7777 - --Fa.< 4 --- - - INSURER A: ESSEX INSURANCE COMPANY --� I FRED - - -- _INSURER 6: -- ___ _ I - - � IN P CHURCHILL INSURER c;_--. _- _ _ -- _— - ---•---- I - INSURER O' ----____ ----- I ------- t IOW 127 Street I.� _- c 305 216.1508 INSURER E: _ - ----------- n1i..L 331 00- ( INSURER F• __ VERAGES CERTIFICATE NUMBER: REVISION NUMBER: HiS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE SEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD I _ IDICATED. NOTWITHSTANDING ANY REQUIREMENT.TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS ERTIFICATE MAY BE ISSUED OR MAY PERTAIN,THE INSURANCE AFFORDED 5Y THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS. XCL USIONS AND CONDITIONS OF SUCH POLICIES.LIMIT S SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. •___ - I TYPE OF INSURANCE - IATIS R I PODGY NUMBER NQYYP YIRDOrYYIi( JONYYY(I LIMITS_ _ _ I GENERAL LIABILITY I EACHOCCURRENCE 5 —_—._.-- I DAMAGE TO RENTED — I U GL-N.e,IESCtAL GENERAL L1.BLITY 1 PREmisES rEe=uttered S_--- -------- • fl cLALMS-MACE Lj OCCUR _MED EX'(Any one person) I s .— _-- ._—_ ' ( - _PERSONAL G ADV INJURY I S --•-_----.. i ri '� - - ( I I GENERAL n.GGREG..ATE I --_•------ ---- I GEN'L r_3%R ELAT E LRIT APP_IE S P ER: _�--. ( 1 PRODUCTS•COMP*? AGGS O - ?52- 0 r S _ 1 AUTOMOBILE LIA BILITY Walar LT I 50 Q00 0..-00 __-- ( BOXY I:IJUF.Y(Pet person, S z L OWNED SCh.EDULEV 1 1752859 08/09/2012 08119/2613 1 EQDILY INJURY(Per a«icert: v_- ;-} qL; ; I� Autos :GARAGE GENERAL)_IAB(!TY PROPERTY DAMAGE NON.QLVrIEO (Pet acciZen:) _ L� H.R�J a 'tos �� 4LTQS I t DEDUCTIBLE(Si 000,0 500,000.00 0 iJt GARAGE LI fl BI I PIP �- -� --- -----.•'••- - --- - --- UMER LLpLtAe [I OCCUR EACH OCCURRENCE 15----•-----•-•-t •AGGREC ATE I S - ;� EXCESS LIAR __ JCL%J:�S-i.IADE I J OED _ - - ----- ----------- I S — - I REi Et�:oN s - w'c's;aTtl OTH-I f WORKERS CO/APENSATION �� - - 1 I I �i26::1 i-'mod=I_.-.--•--------___ AND EMPLOYERS'LIABILITY Y I r: I E.L.EAI:H ACCIDENT ( S :t PROPRIETOR/PART NERJ=\'t7�TT:= I' .1 tCERIMEMEER EXCLUDED.' r_i rI l a (mandatory in NH) E.L.DISEASE•EA EMPLOYE I -- - c;es- ea:ribe cnaet E.L DISEASE•Policy LIMIT 5 -M�-_-_ Oc_CRPTION Of OPERATIONS peWn ..-°--�.--- - ------ l jI iCRIPTIQt!OF OPERATIONS I LOCATIONS f VEHICLES (A;:ach ACORO 101,Additional Remers Scheaule,If more space Is required) TECHNICIAN _- — ERTIFICATE HOLDER — -- ____ CANCELLATION -- -- -- —r I SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE CITY OF SUNNY ISLES BEACH THE EXPIRATION DATE THEREOF,NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. 18070 GOWNS AVE I _ --- —__•------_.----------_.--.--.I SUNNY ISLES BEACH.FL 33160 1 AU RI REPRESENTATIVE ADDITIONAL INSURED•` ia _ -. !.----- - - -"— _ _ - F 19::-2010 ACORD CORPORATION. All rights reserved - ' e ' ORD name and logo are registered marks of ACOR r CORD 25(2010!05)OF 0)0 NY tsc,. City of Sunny Isles Beach Cf: 18070 Collins Avenue • Sunny Isles Beach, Florida 33160 • • E • D9 � oR`o�y�� (305)947-0606 City Hall ,`'` os soµ ''°0 (305) 949-3113 Fax MEMORANDUM TO: The Honorable Mayor and City Commission VIA: Christopher J. Russo, City Manager FROM: Bill Evans, Public Works Director DATE: 10/16/2014 RE: Approve a 2nd Amendment to the Agreement with John Churchill for Fleet Maintenance and Repair Services to Provide Heating and Air Conditioning Services to City-Owned Buses RECOMMENDATION: Staff is recommending the City Commission approve the attached resolution to renew the agreement with John Churchill for Fleet Maintenance and Repair Services to Provide Heating and Air Conditioning Services to City-Owned Buses. REASONS: On July 19, 2012 via Resolution No. 2012-1936, the City Commission approved an Agreement with John Churchill for Fleet Maintenance and Repair Services to provide heating and air conditioning services to City owned buses in an amount not to exceed Thirty Thousand Dollars ($30,000.00) annually. On November 21 , 2013 via Resolution No. 2013-2155, the City Commission approved a First Amendment to the Agreement for Fleet Maintenance and Repair Services to provide heating and air conditioning services to City owned buses with the same fees in an amount not to exceed Thirty Thousand Dollars ($30,000.00) annually. Staff again would like to exercise our option to renew services with John Churchill for fleet maintenance and repair services to provide heating and air conditioning services to our City-owned buses in an amount again not to exceed v125 Thirty Thousand Dollars ($30,000.00) annually. I, Item Coversheet Page 1 of 2 o4'J "Y N.m City of Sunny Isles Beach C * 18070 Collins Avenue ;, - .. iZ. , •II• Sunny Isles Beach,Florida 33160 ..,`o.,.FL Oo,. (305)947-0606 City Hall ''o,,vi.'' (305)949-3113 Fax MEMORANDUM TO: The Honorable Mayor and City Commission VIA: Christopher J. Russo,City Manager FROM: Bill Evans, Director of Public Works/CIP DATE: 6/18/2015 Third Amendment to the Agreement with John Churchill RE: for Fleet Maintenance and Repair Services to City- Owned Shuttle Buses RECOMMENDATION: Staff is recommending the City Commission approve the attached resolution to renew the agreement with John Churchill for Fleet Maintenance and Repair Services to Provide Heating and Air Conditioning Services to City-Owned Buses. REASONS: In July 2012 City Commission approved Resolution No. 2012-1936, approving an Agreement with John Churchill for Fleet Maintenance and Repair Services to provide heating and air conditioning services to City owned buses in an amount not to exceed$30,000.00 annually. In November 2013 City Commission approved Resolution No. 2013-2158, approving a First Amendment to the Agreement for Fleet Maintenance and Repair Services to provide heating and air conditioning services to City owned buses with the same fees in an amount not to exceed $30,000.00 annually. In November 2014 City Commission approved Resolution No. 2014-2315, approving a Second Amendment to the Agreement for Fleet Maintenance and Repair Services to provide heating and air conditioning services to City owned buses with the same fees in an amount not to exceed $30,000.00 annually. Staff would like to exercise the City's option to renew services with John Churchill for fleet maintenance and repair services providing heating and air conditioning services to our City-owned buses in the same amount not to exceed $30,000.00 annually. Plus an additional service for preventive maintenance inspecting the buses for wear and tear. Also logging any possible problems he discovers that could cause the bus unnecessary down- time at a rate of $125.00 per vehicle every six week in an amount of $7,500.00 with a total amount not to exceed$37,500.00 annually. FUNDING SOURCE: 110-5-5440-446000-00000 ATTACHMENTS: Description Resolution Third Amendment to Agreement http://surmyisles.novusagenda.com/AgendaWeb/CoverSheet.aspx?ItemID=1681 6/11/2015 1