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HomeMy WebLinkAboutDocumentation_Regular_Tab 04_8/8/2019Agenda Item #4. RegularSTAFF s � •0 �� CouMty Meeting: Regular Council - Aug 08 2019 Staff Contact: Jeremy Allen, Village Manager Department: Manager Approval of Contracts Signed by Manager Under $25,000 (Per Village Ordinance we are presenting the following agreements, proposals, commitments and memorandum of understanding to Council): 1. FEC ROW LLC and Village of Tequesta Real Estate Lease Renewal, File#281-1-2b - Public Works, $12,316.00; 2. REG Architects, Inc. Community Center Additional Service Proposal #1 - Parks & Recreation, $15,000.00; 3. John Kuper Settlement Agreement - Human Resources, $15,000.00. Approval of Contracts Signed by Manager Under $25,000 (Per Village Ordinance we are presenting the following agreements, proposals, commitments and memorandum of understanding to Council.) 1. FEC ROW LLC and Village of Tequesta Real Estate Lease Renewal, File#281-1-2b - Public Works, $12,316.00; 2. REG Architects, Inc. Community Center Additional Service Proposal #1 - Parks & Recreation, $15,000.00; 3. John Kuper Settlement Agreement - Human Resources, $15,000.00. BUDGETED AMOUNT: AVAILABLE AMOUNT: EXPENDITURE AMOUNT: Additional Budgetary Information: Funding Source(s): 3 Items, each with individual costs This agenda item is respectfully submitted for your review and approval. FEC Real Estate Real Estate Prope�Lease Renewal 281-1-2b- Public WorksRenewal 281-1-2b- Public Works REG Architects Add'I Service Proposal #1 for Phase I -Parks & Recreation1 J.Kuper Settlement Agreement -Human Resources Page 38 of 182 Agenda Item #4. Village 345 Tequesta Drive Tequesta, FL 33469 of Tequesta 0� Of 7f0 a + cy couN'� Tequesta Public Works Department Memorandum To: Jeremy Allen, Village Manager From: Douglas M. Chambers, Director Public Works 561-768-0700 www.tequesta.org Subject: Florida East Coast Real Estate Property Renewal Lease Date: July 25, 2019 This Agenda item references the real estate property the Village of Tequesta leases from Florida East Coast ROW, LLC. The property is located at the north and south corners of Tequesta Drive and Old Dixie Highway. The lease is defined as a beautification lease. This lease allows the Village of Tequesta to maintain and make improvements to the area. The Renewal Term will be increased by 5% at a cost of $12,316.00. The Lease is effective July 11, 2019 through July 10, 2020. Funding is available and budgeted in 001-210-544.304 Douglas Chambers Director Department of Public Works Vice -Mayor Kristi Johnson Mayor Abby Brennan Council Member Vince Arena Council Member Laurie Brandon Village Manager Jeremy Allen Council Member Kyle Stone Page 39 of 182 Agenda Item #4. =C Florida East Coast ROW FEC ROW LLC 7150 Phfts Highway I Jadmonville. FL 32256 www.feerwy.comlroal-ntoto-services June 27, 2019 Jeremy Allen, Village Manager 136 Tequesta Drive Tequesta, Florida 33469 Re: Real Estate Lease (File# 281-1-2b) dated 7/11/2006 by and between FEC ROW, LLC formerly known as FIDG Flagler Station 11, LLC, as Lessor ("Lessor") and Village of Tequesta, as Lessee ('Lessee"). Dear Lessee: We are writing to inform you that the terms of the referenced Lease provide you the option to renew the Lease for an additional 12 -month period (the 'Renewal Term"), provided you notify the Lessor prior to the end of the current term. To expedite your exercise of this option, we have provided below a place for you to acknowledge exercising this option by returning a signed copy of this letter. If you choose to exercise your option, your Lease will be renewed effective July 11, 2019 and extend through July 10, 2020. Also, in accordance with Section 2, the rental rate for the term immediately preceding the Renewal Term will be increased by 5%; therefore your new annual rate for the Renewal Term will be $12,316.00, plus all sales or use taxes levied by any governmental body for the use or occupancy of the Leased Premises. All other terms and conditions of the Lease shall continue to be in effect during the Renewal Term. In anticipation of your renewal, you will be receiving an invoice for the Renewal Term. if you do not intend to exercise your option to renew this Lease, please do not return a copy of this letter and instead please refer to the provisions of Paragraphs 13 and 14 of your Lease which advise you of your obligations and requirements for termination. Please return a copy of this letter signed and dated below, acknowledging and exercising your option to renew the Lease, to my attention at the address written above. if you have any questions, please contact me at 904-538-6259 or Erich.Smith0fecrwy.com. S i n �cer�el, Erich Smith Real Estate Manager ACKNOWLEDGED AND ACCEPTED: This _jgt7d day of 2019 By: Print arneandTite Page 40 of 182 Agenda Item #4. PUBLIC RECORDS. In accordance with Sec. 119.0701, Florida Statutes, CONTRACTOR must keep and maintain this Agreement and any other records associated therewith and that are associated with the performance of the work described in the Proposal or Bid. Upon request from the village's custodian of public records, CONTRACTOR must provide the Village with copies of requested records, or allow such records to be Inspected or copied, within a reasonable time in accordance with access and cost requirements of Chapter 119, Florida Statutes. A CONTRACTOR who falls to provide the public records to the Village, or falls to make them available for inspection or copying, within a reasonable time may be subject to attorney's fees and costs pursuant to Sec. 119.0701, Rarida Statutes, and other penalties under Sec. 119.10, Florida Statutes. Further, CONTRACTOR shall ensure that any exempt or confidential records associated with this Agreement or associated with the perfiDrmance of the work described In the Proposal or Bid are not disclosed except as authorized by law for the duration of the Agreement term, and following completion of the Agreement if the CONTRACTOR does not transfer the records to the Village. Finally, upon completion of the Agreement, CONTRACTOR shall transfer, at no cost to the Village, all public records in possession of the CONTRACTOR, or keep and maintain public records required by the Village. If the CONTRACTOR transfers all public records to the Village upon completion of the Agreement, the CONTRACTOR shall destroy any duplicate public records that are exempt or confidential and exempt from public records disclosure requirements. If the CONTRACTOR keeps and maintains public records upon completion of the Agreement, the CONTRACTOR shall meet all applicable requirements for retaining public records. Records that are stored electronically must be provided to the VILLAGE, upon request from the Village's custodian of public records, in a format that Is compatible with the Village's information technology systems. IF CONTRACTOR HAS QUESTIONS REGARDING THE APPLICATION OF CHAPTER 119, FLORIDA STATUTES, TO CONTRACTORS DUTY TO PROVIDE PUBLIC RECORDS RELATING TO THIS AGREEMENT, PLEASE CONTACT THE VILLAGE CLERK, RECORDS CUSTODIAN FOR THE VILLAGE, AT (561) 768-0685, OR AT ImcwIIIianrw@tequesta.onL OR AT 345 TEQUESTA DRIVE, TEQUESTA, FLORIDA 33469. Palm Beach County Inspector General Pursuant to Article XII of the Palm Beach County Charter, the office of the Inspector General has jurisdiction to investigate municipal matters, review and audit municipal contracts and other transactions, and make reports and recommendations to municipal goveming bodies based on such audits, reviews, or Investigations. All parties doing business with the Village shall fully cooperate with the inspector general In the exercise of the inspector generars functions, authority, and power. The inspector general has the power to take sworn statements, require the production of records, and to audit, monitor, investigate and inspect the activities of the Village, as well as contractors and lobbyists of the Village in order to detect, deter, prevent, and eradicate fraud, waste, mismanagement misconduct, and abuses. Page 41 of 182 Agenda Item #4. .1 3asedy, 1, MW I I j &F, psi Date: 7/24/19 To: Jeremy Allen, Village Manager Cc: Debra A. Telfrin, Executive Assistant From: Greg Corbitt, Director of Parks & Recreation RE- REG Architects, Inc. Please place the following proposal on the August 2019 Council Meeting Constant Agenda. The following proposal from REG Architects, Inc. additional service proposal for the Conceptual Design of the Community Center. The total cost is $15,000. Page 42 of 182 Agenda Item #4. _ REG ARCHITECTS, INC. ARCM I'I'ECTURE * tNTER[oR DESIGN * PI.A NN I NG June 26. 2019 / revised Office of the Village Clerk Village of Tequesta Mr. Greg Corbitt, Parks & Recreations Director 345 Tequesta Drive Tequesta, FL, 33469 Via e-mail:n gcotbittteauesta.orl; RE: Additional Service Proposal #I for the Conceptual Design (Phase 1) of the Village of Tequesta Community Center, Tequesta. Florida REG #18018 Dear Mr. Cor tt.. REG Architects, Inc. requests authorization to proceed with additional architectural services for conceptual design in accordance with the Original Agreement executed on October 2, 2018 for the above referenced project. Scope of work and compensation as follows: The Architect shall provide two (2) alternate concepts for the proposed Community Center to be located at Constitution Park, 399 Seabrook Rd, Jupiter, FL 33469. The Scope of Work to include: • A conceptual site plan with the proposed building footprint • One (1) or two (2) conceptual renderings of the building massing / exterior elevation(s) • Up to two (2) revisions to the conceptual site plan / building footprint and renderings • One (1) in person meeting to review the proposed alternate concepts Note: Conceptual floor plan layouts and interior rendered views are excluded. Alternate Concept 1: Consists of modifying the proposed building footprint to tit within the limits of 100'-0" x 100'- 0" placed in the same location as the existing Rec Center (to be demolished) with the intent of mininizing the impact on the existing green space of the park and preserving the playground areas. The project program shall be redistributed over 2-stories and include a +/-5.000SF nwlti- purpose room: the program and square footage designated for each area/room is subject to change based on the limitations of the proposed building Footprint. 300 Clemalix Street, 3,d Flour, Wes, Palm Beach, FL 33401 Phone: (561) 659•2383 • Fax (5611 659.5346 W_ten..rxg1tLvzld _" &.CAM AA 0002447 I•.lf i7\•1 Page 43 of 182 Agenda Item #4. \'illage Of 'I'cyucsla - (:onununitc Center itt{Gf 1SUIS U6!2619 Page 2 of 3 • Alternate Concept 2: Consists of modifying the proposed building into two (2) separate structures. The first building shall be 1-story, located in the same place as the existing Rec Center (to be demolished). Its footprint shall be limited to 100'-0- x 100'-0*' with the intent of minimizing the impact on the existing green space of the park and preserving the playground areas. The project program shall be reduced by +/-5,000SF. The square footage designated For each area/room is subject to change based on the linutations of the proposed footprint. The second building shall be l-story placed in the location of the existing skate park (to be demolished). The proposed program for this structure to include a +/-5,000SF multi -purpose space with ancillary storage, unisex restroom(s), and mechanical / electrical space. Note: The preliminary pricing completed for the original design concept does not correlate to the alternate concepts included in this scope of work nor does it reflect the current construction rates. It is recommended that new prelimnary pricing be obtained for one (1) or both alternate concepts at the discretion of the Village of Tequesta. Task I. Architectural Fee: $15,000.00 If this is acceptable to you, please sign below and return and we will continue to work on your project promptly. We look forward to assisting you with this project. Sincerely, REG ARCHITECTS. INC. 201Ao- RicAI Pres cc: Colin Price. Vice President ACCEPTED THIS ego OF 'JaAlC' Z619 enclosures: Exhibit "A" - Hourly Rates Exhibit "B'* - Aerial Diagrams from Client RG/cm 300 Clcm.ttis Sired. 3,d Floor. West Palm Beach. FI. 33401 Thine. (.561) 659. 2383 Fax: (3611 639.3546 w 3E_,v. rcagr 41, iir.sta.co m AA 0002447 I'Sf .9iS Page 44 of 182 Agenda Item #4. Village of 11Cyucs1:3 - COMMu11113 Center RI:,G# IH1118 lib 26111) 111ge 3 of 3 Exhibit "A" HOURLY RATE SHEET SUBJECT: Hourly rates for professional services as may be required. FROM: Rick Gonzalez, AIA, President, REG Architects, INC. DATE: 2019 A. HOURLY RATES: Hourly rates for professional services shall be as follows: Expert Witness $350.00 Principals $275.00 Associate Architects $225.00 Architectural Animator $200.00 Sr. Project Manager $185.00 Project Manager $175.00 Quality Control Reviewer $160.00 Interior Design Coordinator $130.00 Construction Administrator $130,00 Revit/AutoCAD Technician $ l 25.00 Graphic Designer $120.00 Administrative Support Staff $ 75.00 300 Clem,t t., 9 -r t, 3rd Floor, Went Palm 13 car h, 1:1, 33301 ph-- (561) 659-2383 • Fa ; (561) 639.554b MWAN!..1C9AfdLLV_L1a,Si_Qn1 A.4 0002-137 Page 45 of 182 w ajl t No Text Agenda Item #4. PUBLIC RECORDS. In accordance with Sec. 119.0701, Florida Statutes, CONTRACTOR must keep and maintain this Agreement and any other records associated therewith and that are associated with the performance of the work described in the Proposal or Bid. Upon request from the Village's custodian of public records, CONTRACTOR must provide the Village with copies of requested records, or allow such records to be inspected or copied, within a reasonable time in accordance with access and cost requirements of Chapter 119, Florida Statutes. A CONTRACTOR who fails to provide the public records to the Village, or fails to make them available for inspection or copying, within a reasonable time may be subject to attorney's fees and costs pursuant to Sec. 119.0701, Florida Statutes, and other penalties under Sec. 119.10, Florida Statutes. Further, CONTRACTOR shall ensure that any exem ' pt or confidential records associated with this Agreement or associated with the performance of the work described in the Proposal or Bid are not disclosed except as authorized by law for the duration of the Agreement term, and following completion of the Agreement if the CONTRACTOR does not transfer the records to the Village. Finally, upon completion of the Agreement, CONTRACTOR shall transfer, at no cost to the Village, all public records In possession of the CONTRACTOR, or keep and maintain public records required by the Village. if the CONTRACTOR transfers all public records to the Village upon completion of the Agreement, the CONTRACTOR shall destroy any duplicate public records that are exempt or confidential and exempt from public records disclosure requirements. If the CONTRACTOR keeps and maintains public records upon completion of the Agreement, the CONTRACTOR shall meet all applicable requirements for retaining public records. Records that are stored electronically must be provided to the VILLAGE, upon request from the Village's custodian of public records, in a format that Is compatible with the Village's information tech nologV systems. IF CONTRACTOR HAS QUESTIONS REGARDING THE APPLICATION OF CHAPTER 229.. FLORIDA STATUTES, TO CONTRACTOR'S DUTY TO PROVIDE PUBLIC RECORDS RELATING TO THIS AGREEMENT, PLEASE CONTACT THE VILLAGE CLERK., RECORDS CUSTODIAN FOR THE VILLAGE, AT (562) 768-0685, OR AT ImcwiIIIams@—tequesta.o OR AT 345 TEQUESTA DRIVE, TEQUESTA, FLORIDA 33469. Palm Beach County Inspector General Pursuant to Article XII of the Palm Beach County Charter, the Office of the Inspector General has jurisdiction to investigate municipal matters, review and audit municipal contracts and other transactions, and make reports and recommendations to municipal governing bodies based on such audits, reviews, or investigations. All parties doing business with the Village shall fully cooperate with the inspector general In the exercise of the inspector general's functions, authority, and power. The inspector general has the power to take sworn statements, require the production of records, and to audit, monitor, investigate and inspect the activities of the Village, as well as contractors and lobbyists of the Village in order to detect, deter, prevent, and eradicate fraud, waste, mismanagement misconduct, and abuses. Page 48 of 182 Agenda Item #4. Village 345 Tequesta Drive Tequesta, FL 33469 of Tequest4Z ALI10 . r+, ��M coup To: Honorable Mayor and Village Council Thru: Jeremy Allen, Village Manager From: Merlene Reid, H.R. Director Date: July 21, 2019 Subject: John "Jay' Kuper — Settlement Agreement 561-768-0700 www.tequesta.org Water Distribution Service Technician John Kuper was terminated July 2018 for insubordination. The CWA union took the matter to arbitration requesting full reinstatement with back pay, and on June 12, 2019, the arbitrator ruled that Mr. Kuper be reinstated with his seniority intact, without back pay or emoluments for the prior 11- month period. Payroll estimates the cost of Mr. Kuper's total compensation for July 2018 to June 2019 to be $58,807. The newest Water Plant Trainee hired July 2018, who would be terminated to accommodate the arbitrator's reinstatement award, received an estimated total compensation package of $46,949 for the same period, a difference of $11,858. With back -pay demands denied, the CWA and Mr. Kuper requested a settlement where Mr. Kuper would agree not to return to the Village, and the Village would provide Mr. Kuper with a neutral letter acknowledging his dates of employment. The CWA president also expressed concerns with terminating the newest bargaining member. As the Village similarly preferred to retain the newer employee who is a diligent worker, a settlement was reached at $15,000 (down from the $25,000 requested) and executed on June 12, 2019 (copy attached). Council is also being advised that arbitration hearings are not covered by insurance and the associated attorney's costs was $69,165, paid from the Utilities funds. Vice -Mayor Kristi Johnson Mayor Abby Brennan Council Member Vince Arena Council Member Laurie Brandon Council Member Kyle Stone Village Manager Jeremy Allen Page 49 of 182 Agenda Item #4. HUMAN RESOURC�S Settlement Agreement JUN 112019 Between Village of Tequesta And John Kuper and Communications Workers of America, Local 3181 1. John Kuper (Kuper) had been employed in the Tecluesta Water Department for more than ten (10) years. He was a member of a bargaining unit represented by the Communications Workers of America, Local 3181 (CWA). 2. On July 23, 2018, Village Manager Michael Couzzo terminated Kuper for insubordination. 3. Kuper and CWA grieved Kuper's termination through an arbitration hearing presided over by Arbitrator Carl G. Chernoff on March 11, 2019. 4. Arbitrator Chernoff found Kuper to be guilty of insubordination, but found there was not proper cause to terminate Kuper's employment. Chernoff ordered Kuper to be reinstated by the Village as soon as reasonably possible, with his seniority preserved, but without any other emoluments of employment, such as retroactive pay, benefits, etc. 5. The parties (Village of Tequesta, Kuper, and CWA) have agreed to the following full, complete, and final settlement of this matter. a. Kuper will not return to employment with Tecluesta. He will forever and permanently give up any rights he may have to employment with the Village, and he will not at any time in the future apply for or seek reemployment with the Village. b. In return, the Village will pay Kuper the sum of $15,000. Kuper agrees that he will be responsible for tax liability, if any, on the settlement proceeds. The parties agree that the settlement amount provided for in this agreement does not include any back pay or front pay. Kuper and CWA agree to hold the Village harmless and to indemnify the Village for Page 50 of 182 Agenda Item #4. any tax liabilities to Kuper as a result of the settlement. The settlement amount will be mailed to Kuper within thirty (30) days of the date that this agreement is fully executed by the parties. c. The Village will provide Kuper with a neutral letter from the Village acknowledging his service with the Village for the dates of his employment. 6. As further consideration for the items provided for in this Agreement, Kuper and the CWA hereby release, acquit, satisfy and forever discharge the Village and its agents, insurers, employees, successors, and assigns from any and all manner of action, causes of action, suits, grievances, claims, and demands of any kind, known and unknown, including, but not limited to the claims made by Kuper in the aforesaid grievance and arbitration. 7. Each party agrees to bear their own costs and fees, including attorneys fees. Agreed to this — /,?— - day of e, ,2019 For the Employee: P 'Y 'F = ipp-FA mr", 1&0 Y" e W1 , WId/1' - I - For CWA, Local 3182 pxoo Richard Poulette, President For the Villaize -of T ni-es Weinand, Acting Village Manager W LU C-) C" C:> C-4 W Ui cc Page 51 of 182 Agenda Item #4. Village 345 Tequesta Drive 'requesta, FL 33469 June 12, 2019 John Kuper 3487 Canal Court Tecluesta, FL 33469 of Tequesta 561-768-0700 www.tequesta.org This serves to confirm that John Kuper was employed by The Village of Tecluesta as a Service Technician I from May 12, 2008 to June 10, 2019. Sincerely, famies- Weinai Acting Village 04 UO I two Lics Vll1La^lt:"O V *1 c 2 -.'A a y Gr K.- 1-2 *0 1 J 0 olon'son. Abb r, :,I owl UI -4c Council Member Laurie Brandon Council Member Kyle Stone Page 52 of 182