File #: 21-09    Version: 1 Name:
Type: Resolution / Consent Agenda Status: Passed
File created: 10/14/2020 In control: City Commission
On agenda: 10/27/2020 Final action: 10/27/2020
Title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A FIRST AMENDMENT TO THE LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE MCDOUGLE FAMILY FOUNDATION, INC., TO UTILIZE VARIOUS CITY PARKS TO PROVIDE AN ATHLETIC COLLEGE PREPARATORY PROGRAM; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)
Attachments: 1. Parks and Recreatin Memo 21-A004.pdf, 2. City Attorney Memo 2021-33f.pdf, 3. Reso 2021-14f.pdf, 4. Executed 1st Amendment Agreement.pdf, 5. Exhibit A - Original Agreement Resolution No. 2020-237 - McDuogle Family Foundation Inc.pdf, 6. Exhibit A -Updated Scope of Authorization, 7. Exhibit B - Updated Insurance COI.pdf, 8. Exhibit B - Updated WC.pdf, 9. Exhibit B - Updated Auto Insurance.pdf, 10. Covid 19 Phases (002).pdf, 11. COVID-19 waiver participant. docx.pdf, 12. MTI CDC Guidelines.pdf

title

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A FIRST AMENDMENT TO THE LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE MCDOUGLE FAMILY FOUNDATION, INC., TO UTILIZE VARIOUS CITY PARKS TO PROVIDE AN ATHLETIC COLLEGE PREPARATORY PROGRAM; PROVIDING AN EFFECTIVE DATE.

(Fiscal Impact: N/A)

 

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(Staff Contact: Mark A. Beaudreau)

 

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Summary Explanation/Background:

This is the first amendment to the license agreement between the City and The McDougal Family Foundation, Inc. to use North Pompano Park, McNair Park, Mitchell/Moore Park and Community Park to provide an athletic college preparatory program and operate additional youth programs.  Licensee shall pay the city on a quarterly basis a fee of 10% of revenue from each non-resident participant as compensation for the use of the city’s property.

 

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

Fiscal impact and source of funding: N/A

 

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