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HomeMy WebLinkAboutDocumentation_Regular_Tab 02_2/11/2021Agenda Item #2. Regular Council STAFF MEMO Meeting: Regular Council -Feb 11 2021 Staff Contact: Jeremy Allen, Village Manager Department: Manager _TITLE 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. Emergency Medical Consultants Medical Services Contract -Fire Department, $400.00 per 8 hour day, (The Emergency Medical Consultants Medical Services Contract is on file in the Fire Department for review. Please contact Tessa McKay at 561-768-0559 to view the file). 2. First Baptist Church of Tequesta Polling Location Agreement -Village Clerk, $N/A, (The First Baptist Church of Tequesta Polling Location Agreement is on file in the Village Clerk's Office for review. Please contact MaryAnn Grieser at 561-768-0445 to view the file). 3. Florida East Coast Real Estate Lease #281-1-2A-Public Works, $4,491.31, (The FEC Real Estate Lease #281-1-2A is on file in the Public Works Department for review. Please contact Janet McCorkle at 561-768-0482 to view the file). 4. Gehring Group Agent of Record Contract Extension -Human Resources, $N/A, (The Gehring Group Agent of Record Contract Extension is on file in the Human Resources Department for review. Please contact Kathy Hannon at 561-768-0416 to view the file). 5. Miracle Recreation Equipment Company Repair/Replacement Contract -Parks and Recreation, $2,700.80, (The Miracle Recreation Equipment Company Repair/Replacement Contract is on file in the Parks &Recreation Department for review. Please contact Kathleen Worley at 561-768-0475 to view the file). 6. Total Caring Training Site Agreement -Fire Department, $Varies, (The Total Caring Training Site Agreement is on file in the Fire Department Department for review. Please contact Tessa McKay at 561-768-0559 to view the file). 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. Emergency Medical Consultants Medical Services Contract -Fire Department, $400-00 per 8 hour day, (The Emergency Medical Consultants Medical Services Contract is on file in the Fire Department for review. Please contact Tessa McKay at 561-768-0559 to view the file). 2. First Baptist Church of Tequesta Polling Location Agreement -Village Clerk, $N/A, (The First Baptist Church of Tequesta Polling Location Agreement is on file in the Village Clerk's Office for review. Please contact MaryAnn Grieser at 561-768-0445 to view the file). 3. Florida East Coast Real Estate Lease #281-1-2A-Public Works, $4,491.31, (The FEC Real Estate Lease #281-1-2A is on file in the Public Works Department for review. Please contact Janet McCorkle at 561-768-0482 to view the file). 4. Gehring Group Agent of Record Contract Extension -Human Resources, $N/A, (The Gehring Group Agent of Record Contract Extension is on file in the Human Resources Department for review. Please contact Kathy Hannon at 561-768-0416 to view the file). 5. Miracle Recreation Equipment Company Repair/Replacement Contract -Parks and Recreation, $2,700.80, (The Miracle Recreation Equipment Company Repair/Replacement Contract is on file in the Parks &Recreation Department for review. Please contact Kathleen Worley at 561-768-0475 to view the file). 6. Total Caring Training Site Agreement -Fire Department, $Varies, (The Total Caring Training Site Agreement is on file in the Fire Department Department for review. Please contact Tessa McKay at 561-768-0559 to view the file) Page 18 of 403 Agenda Item #2. This agenda item is respectfully submitted for your review and approval. Emergency Medical Consultants Agreement Memo -Fire Dept. ada First Baptist Church Polling Place Contract -Village Clerk Memo FEC ROW LLC Property Renewal Lease 281-1-2a Memo Gehring Group Contract Agent Of Record Extension -Human Resources Memo.ada Miracle Recreation Equipment Quote Memo -Parks & Recreation.ada Total Caring Training Site Agreement -Fire Dept. Memo.ada Page 19 of 403 Agenda Item #2. V"111age of Tequesta 345 - Tequesta., FL , t • ' 561-768-0700 www.tequesta.org To: Jeremy Allen, Village Manager From: James Trube, Fire Chief Date: February 11, 2021 Re: Emergency Medical Consultants Proposal to Render Services Please find attached Proposal to Render Services from Emergency Medical Consultant (EMC) to the Village of Tequesta. EMC will provide licensed medical personnel at a cost of $400 per 8 hour day, with additional fees applied for any hours in excess of 8 hours. Should the Village fail to give EMC 5 days' notice for personnel needs, a $200 fee applies. Both parties agree to abide by the terms and conditions of the proposal and thus, the agreement has been signed by both parties. Vice -Mayor Kyle Stone Mayor Abby Brennan Council Member Laurie Brandon Council Member Frank D'Ambra Council Member Bruce Prince Village Manager Jeremy Allen Page 20 of 403 Agenda Item #2. Memorandum TO: Jeremy Allen, Village Manager FROM: Lori McWilliams, Village Clerk DATE: January 28, 2021 SUBJECT: Polling Location Agreement with First Baptist Church of Tequesta Description: With the demolition of the Village's Parks and Recreation Center, we have reached out to the First Baptist Church of Tequesta to utilize their Fellowship Hall facility for the March 9, 2021 municipal elections. Fee: Pro Bono The church has agreed to not charge the Village for use of their facility. Page 21 of 403 Agenda Item #2. Village of Tequesta 345 Tequesta Drive Tequesta, FL 33469 Tequesta Public Works Department Memorandum To- Jeremy Allen,, Village Manager From: Douglas M. Chambers, Director Public Works 561-768-0700 www.tequest a. org Subject: Florida East Coast Railway Property Renewal Lease 281-1-2a Dated: February 2, 2021 This Agenda item references the real estate property the Village of Tequesta leases from Florida East Coast ROW, LLC. The property is located on Old Dixie Highway along the railroad tracks north and south of Tequesta Drive to County Line Road. This area is defined as Linear Park. This lease allows the Village of Tequesta to maintain and make improvements in the area. The Renewal Term will be increased by 5% at a cost of $4,491.31. The lease is effective January 30, 2021 through 3anuary 29, 2022. Funding is available and budgeted in 001-210-544.304. Douglas Chambers Director Department of Public Works Vice -Mayor Kyle Stone Mayor Abby Brennan COUncil M ember Laurie Brandon Council Member Frank D'Ambra Council Member Bruce Prince Village Manager,lerem yAllen Page 22 of 403 Agenda Item #2. Village of Tequesta 345 Tequesta [give Tequesta, FL 33469 551-769-0700 www.teq uesta.org To: Jeremy Allen, Village Manager N From: Merlene Reid, Director, HR & Risk Management Date: January 20, 2021 Subject: Gehring Group's contract Extension as the Village's Agent of Record The HR department is recommending the extension of the Gehring Group's Agent of Record agreement for 3 years when it expires on March 12, 2021 in respect of our Employee Benefits Programs. They were first appointed in January 2009, with 3-year extensions approved in 2012, 2015 and 2018 (Appendix 1). There is no direct cost to the Village as the insurance companies pay the brokers a standard percentage of the premiums received. The Gehring Group maintains a sizeable client base of government municipalities and agencies, which makes them more knowledgeable and responsive to the Village's needs. Because of its small size, the Village also benefits greatly from the add -on services offered. Specifically, in addition to their main role of negotiating with our benefit carriers, over the past 3 years, they have: 1. Provided extensive updates to the Affordable Care Act, helped the Village to efficiently manage the 1094/1095 filing process, and more recently held attorney and medical practitioner led workshops in respect of pandemic, FFCRA and vaccines best practices. These courses also bring the added value of providing needed CEUs for the HR staff at no cost to the Village. 2. Provided outstanding assistance with our open enrollment and continue to lend personalized attention to employee claim disputes with our carriers. In 2020, they were particularly instrumental in helping the Village to flawlessly move to remote benefits presentation and enrollment. The Gehring Group are also in the process of developing a website where clients who give their consent will be able to share and access benefits data for comparative purposes. I can say with utmost confidence that without the assistance of the Gehring Group, the HR department with its limited resources, would not be able to provide the high level of benefits management that it does. Vice -Mayor Kyle Stone Mayor Abby Brennan Council Member Laurie Brandon Council Member Frank D'Ambra Council Member Bruce Prince Village Manager Jeremy Allen Page 23 of 403 Agenda Item #2. i- 7 �* x CAV .%- Memorandum To: Debra Telfrin From: Greg Corbitt, Director Of Parks & Recreation Date: January 26, 2021 Subject: Consent Agenda Item — Miracle Recreation Equip. Co. Agreement with Miracle Recreation Equip. Co to repair Playground Equipment at Constitution Park. The amount is $2,700.80. This item is budgeted in the current FY. Page 24 of 403 Agenda Item #2. V"111age ti 345 Tequesta Drive Tequesta,, FL 33469 - r Y 9 - To: Jeremy Allen, Village Manager From: James Trube, Fire Chief Date: February 11, 2021 Re: Total Caring Training Site Agreement 5 1-768-0700 rww.tequesta.org Please find attached Training Site Agreement from Total Caring Health Education Staffing to the Village of Tequesta. The agreement is valid from 1/31/2021-1/31/2022 and may be renewed at the end of that time period. Both parties agree to abide by the terms and conditions of the proposal and thus, the agreement has been signed by both parties. The associated fees are as follows: • Basic Life Support Provider cards: $5.50 • All instructor cards: $7.50 • Advanced Cardiac Life Support cards: $7.50 • Pediatric Advanced Life Support cards: $7.50 • Heartsaver, First Aid Provider cards: $19.00 Vice -Mayor Kyle Stone Mayor Abby Brennan Council Member Laurie Brandon Council Member Frank D'Ambra Council Member Bruce Prince Village Manager Jeremy Allen Page 25 of 403