File #: 21-173    Version: 1 Name:
Type: Resolution / Consent Agenda Status: Passed
File created: 1/4/2021 In control: City Commission
On agenda: 1/26/2021 Final action: 1/26/2021
Title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, RESCINDING RESOLUTION NO. 2019-260 AND APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND PAYLESS SWIM LLC TO OPERATE A SWIM SHOP AT THE POMPANO BEACH AQUATICS CENTER; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $3,600/ year Revenue to the City)
Attachments: 1. Parks and Rec Memo 21-A021.pdf, 2. City Attorney Memo 2021-188.pdf, 3. Reso 2021-83.pdf, 4. License Agreement Payless Swim LLC executed by licensee 12-30-20.pdf, 5. Exhibit A - Scope of Authorization Payless Swim LLC - 12-30-20.pdf, 6. Exhibit B - Insurance Requirements.pdf, 7. Exhibit B - Insurance Certificate Payless Swim LLC.pdf, 8. Exhibit B - Auto Insurance Payless Swim.pdf, 9. Exhibit B - Payless Swim LLC Workers Comp Waiver.pdf, 10. Exhibit C - Recordkeeping, Inspection and Audit Procedures.pdf, 11. Exhibit D City Administrative Policy - Youth Program Background Screenign Policy.pdf, 12. Original Agreement being rescinded - Resolution No. 2019-260.pdf

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A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, RESCINDING RESOLUTION NO. 2019-260 AND APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND PAYLESS SWIM LLC TO OPERATE A SWIM SHOP AT THE POMPANO BEACH AQUATICS CENTER; PROVIDING AN EFFECTIVE DATE.

(Fiscal Impact: $3,600/ year Revenue to the City)

 

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(Staff Contact: Mark A. Beaudreau)

 

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Summary Explanation/Background:

The resolution is to rescind the original agreement adopted via Resolution 2019-260 and approve the new license agreement with Payless Swim LLC.

The new agreement, which is replacing the current agreement (Reso.2019-260) is for Payless Swim LLC to operate the Aquatic Swim Shop in the newly constructed building at the Aquatics Center, located at 820 NE 18th Avenue.  Revenue will be a three hundred dollar ($300) flat fee to be paid to the City on a monthly basis totaling $3,600 per year.

 

Origin of request for this action: Parks and Recreation Department Staff

Fiscal impact and source of funding: City to receive revenue from licensee of $300 monthly/$3,600 per year.

 

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