File #: 19-383    Version: 1 Name:
Type: Resolution / Consent Agenda Status: Passed
File created: 4/15/2019 In control: City Commission
On agenda: 4/23/2019 Final action: 4/23/2019
Title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A SECOND AMENDMENT TO THE LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND LIVING WATER SURF SCHOOL, LLC TO PROVIDE INSTRUCTION IN OCEAN AWARENESS AND SURFING FUNDAMENTALS AT THE CITY'S NORTH OCEAN PARK; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: The City will receive $4,500 as compensation for the use of North Ocean Park pavilions 4 & 5 from June 3 - August 23, 2019.)
Attachments: 1. Parks & Recreation Memo 19-A074, 2. City Attorney Memo 19-680, 3. 2019-176f - Resolution - Living Water Surf School, 4. 2nd Amendment Agreement - Living Water Surf School, 5. Exhibit A Scope of Authorization, 6. Exhibit B Insurance, 7. Exhibit B - Updated COI - Living Water - GL, Abuse & Molestation exp 6-8-2019 (Risk Mgt 4-15-2019), 8. Exhibit B - Updated Auto Insurance ID Card Living Water (Risk Mgt 4-15-2019), 9. Exhibit B - Updated Workers Comp Insurance Waiver 4-15-2019 (Risk Mgt 4-15-2019), 10. Exhibit 1 - Original Agreement Resolution No. 2017-236 - Living Water Surf Schoo LLC, 11. Exhibit 2 - 1st Amendment Agreement Resolution No 2018-127 Living Water Surf School LLC

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A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A SECOND AMENDMENT TO THE LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND LIVING WATER SURF SCHOOL, LLC TO PROVIDE INSTRUCTION IN OCEAN AWARENESS AND SURFING FUNDAMENTALS AT THE CITY’S NORTH OCEAN PARK; PROVIDING AN EFFECTIVE DATE.

(Fiscal Impact: The City will receive $4,500 as compensation for the use of North Ocean Park pavilions 4 & 5 from June 3 - August 23, 2019.)

 

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(Staff Contact: Mark Beaudreau)

 

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Summary Explanation/Background:

This is a second amendment to the agreement, with Living Water Surf School, LLC to provide instruction in ocean awareness and surfing fundamentals at North Ocean Park. The camp will be held at pavilions 4 and 5 located at North Ocean Park from June 3 - August 23, 2019. Living Water Surf School, LLC will pay the City $4,500 as compensation for the use of North Ocean Park pavilions 4 and 5.  The first amendment agreement was adopted via Resolution 2018-127, which expires on May 11, 2019.  The second amendment agreement to the license agreement is to extend the agreement for a one-year period, ending May 11, 2020.

 

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

Fiscal impact and source of funding: The City will receive compensation of $4,500 for the use of North Ocean Park pavilions from June 3 - August 23, 2019.

 

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