HomeMy WebLinkAboutDocumentation_Regular_Tab 10D_7/24/1997 Memorandum
To: Village Council
From: Thomas G. Bradford, Village Manager —77 /
Date: July 17, 19.97
Subject: Agreement with YMCA of the Palm Beaches for Public
Recreation Programs and Activities; Agenda Item
Attached hereto, please find a Resolution which, if adopted,
would approve the long-awaited Agreement with the YMCA for
recreation programs emanating from the Tequesta Recreation
Center. The Agreement has been previously reviewed by the Public
Works Committee of the Village Council, who recommends its
approval. We believe it incorporates all items desired by the
Village Council. Your approval of this Agreement will enable the
Village to provide said recreational services commencing in the
Fall of this year'.
It is recommended that the Village Council adopt the Resolution
approving the Agreement with the YMCA.
TGB/krb
Attachment
council\071797-4.sam
RESOLUTION NO. 28-96/97
A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF TEQUESTA, PALM BEACH COUNTY,
FLORIDA, APPROVING A MANAGEMENT AGREEMENT
BETWEEN THE VILLAGE OF TEQUESTA AND THE YMCA
OF THE PALM BEACHES, INC. FOR THE PROVISION
OF PUBLIC RECREATIONAL PROGRAMS AND
ACTIVITIES AND AUTHORIZING THE VILLAGE
MANAGER TO EXECUTE THE SAME ON BEHALF OF THE
VILLAGE.
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE
VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS:
Section 1. The Management Agreement Between the Village of
Tequesta and the YMCA of the Palm Beaches, Inc. for the
provision of public recreational programs and activities,
attached hereto as Exhibit "A" and incorporated by reference
as a part of this Resolution, is hereby approved and the
Village Manager of the Village of Tequesta is authorized to
execute the same on behalf of the Village of Tequesta.
THE FOREGOING RESOLUTION WAS OFFERED by Councilmember
, who moved its adoption. The motion was seconded by
Councilmember , and upon being put to a vote, the
vote was as follows:
FOR ADOPTION AGAINST ADOPTION
The Mayor thereupon declared the Resolution duly passed and
adopted this 24th day of May, A.D. , 1997 .
MAYOR OF TEQUESTA
Elizabeth A. Schauer
ATTEST:
Joann Manganiello
Village Clerk
wp60\res\28-97
7)(1)
•
Memorandum
To: Thomas G. Bradford, Village Manager 113�
From: Gary Preston, Recreation Director 04•T•
Date : July 15, 1997
Subject: Village Council Agenda Item for July 24, 1997;
Consideration of Approval of Agreement with YMCA of the
Palm Beaches to Provide Public Recreation Programs and
Activities at the Tequesta Recreation Center, 399
Seabrook Road
•
Please find attached, the above referenced Agreement prepared by
Village Attorney, John C. Randolph. The terms and conditions of
this Agreement has been reviewed at two Public Works Committee
Meetings and are acceptable to YMCA of the Palm Beaches, based
upon the attached transmittal from YMCA President and CEO T.
Robert Giese.
I believe the Public Works Committee, Attorneys and Staff for the
Village and YMCA have prepared a fair and workable agreement for
the operation of the Tequesta Recreation Center. I would
recommend the Village Council approve this Agreement as written.
Please place this item on the July 24, 1997, Village Council
Meeting Agenda for Councilmembers ' consideration.
GP/mk
Attach.
DeptHead.TGBYMCA.eam
07/14/1997 16:35 5619682972 YMCA PAGE 02
YMCA of the Palm Benches
mmtopourAN OFFICE&
EDWIN W.13ROWN BRANCH
July 14, 1997 2083 South Congress Avenue
West Palm Beach.Florida 33406
Metropolitan (361)968.9622
Edivin W.Brown (561)967.3573
Fax (561)968.2972
Mr. Gary Preston YMCA Camp McConnell
Director of Public Works and Recreation Ri.2,Box 186
Village of Tequesta S Micanapy,Florida 32667
22
Post office Box 3273 ( ) 466-
FaxFax (352)2)46G0600
357 Tequesta Drive •
Tequesta,Florida 33469-0273
Dear Gary:
It was good to speak with you again this morning and to know that we are moving forward. You had
asked that I write you regarding the YMCA's position on the April 29, 1997 agreement that was
presented.
It is my understanding that our attorneys have reviewed this document and are in full agreement with
its contents and are loolcing forward to establishing a partnership with the Village of Tequesta. We
understand that the target date we are working on is still a couple of months away. However,we do
stand ready to do whatever is necessary to assist in any way possible with the planning stage.
Once again, thank you for your continued interest in us and we look forward to our future
partnership.
•
Sincerely,
T.Robert Giese
President and CEO
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body,mind.and spirit for all.
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JONES, FOSTER, JOHNSTON & STUBBS, P.A.
ArroRNEYs AND COUNSELORS
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April 29, 1997 VIA FAX: 575-6239
•
Mr. Gary Preston
Village of Tequesta
Post Office Box 3273
Tequesta, Florida 33469
RE: Village of Tequesta
YMCA Management Agreement
Our File No. 13153 .1 •
Dear Gary: •
I have modified the Management Agreement between the YMCA and the
Village, incorporating certain of the changes requested by the YMCA .
as we discussed. Enclosed are two originals for execution by the
parties.
Please call me if you have any questions.
Sincerely,
•
JONES, 2 TER, JOHNSTON & STUBBS, P.A.
John C. Randolph
JCR\ssm
Enclosures
MANAGEMENT AGREEMENT
THIS AGREEMENT is effective this day of
1997, by and between The YMCA of the Palm Beaches, Inc. ,
hereinafter 'referred to as "YMCA" , and the Village of Tequesta,
Florida, a municipal corporation, hereinafter referred to as
"TEQUESTA" .
WITNESSETH:
WHEREAS, TEQUESTA is desirous of offering the public
recreational programs and activities from the Tequesta Recreation
Center on Seabrook Road (hereinafter referred to as the "Center")
and neighboring Constitution Park (hereinafter referred to as the
"Park") , in Tequesta, Florida; and
WHEREAS, the YMCA has the experience and the qualifications
necessary to manage and administer such recreational activities for
TEQUESTA and the YMCA is desirous of doing so; and
WHEREAS, TEQUESTA and the YMCA believe it will be advantageous
to both for them to work together on the terms and conditions
hereinafter set forth to provide the above-referenced recreational
activities to the public.
NOW, THEREFORE, in consideration of the mutual promises, terms
and conditions contained herein, the parties agree as follows:
1. FACILITIES AND COMPENSATION
A. TEQUESTA shall provide exclusively to the YMCA free
and unfettered access to the Center for the purpose of the YMCA's
running of recreational programs for the public from the Center,
which programs shall be proposed by the YMCA and subject to final
approval by TEQUESTA. Said programs shall be available to the
public pursuant to schedules determined by the YMCA, and which it
shall make available to the public at the Center six days per week,
excluding Sundays. Preferential scheduling of the facility shall
be available to TEQUESTA, which shall have exclusive use of the
facility on Tuesday and Thursday evenings from 6 :00 p.m. for the
remainder of day, and all day on Sunday. In addition, TEQUESTA
• shall be afforded the opportunity, prior to schedules being
ratified, to preferential scheduling in regard to Village of
Tequesta governmental functions including, but not limited to,
Council meetings, committee meetings and elections.
B. TEQUESTA, as the owner of the Center, shall be fully
responsible for the Center's maintenance and upkeep, including the
payment of all utilities (gas, electric, telephone, cable TV, water
and sewer) , and shall at all times keep said Center in good repair
and condition. The YMCA shall be responsible for the management of
recreational programs at the ,Center. The YMCA shall maintain the
property in a neat and orderly condition and is responsible for
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picking up and properly storing items used in the recreational
programs.
To the extent permitted by law, and subject to the
limits, defenses and immunities provided by Florida Statute Section
768 .28, TEQUESTA shall during the term of this agreement indemnify
and hold harmless the YMCA, its agents and employees from and
against any loss sustained by the YMCA on account of any suit,
judgment, execution, claim or demand whatsoever resulting from
negligent acts on the part of TEQUESTA or its employees in the
maintenance and upkeep of the Center.
The YMCA shall indemnify and hold harmless TEQUESTA, its
council members, agents, and employees, _from and against any losses
sustained by TEQUESTA on account of any suit, judgment, execution,
claim or demand whatsoever resulting from the negligent acts on the
part of the YMCA or its agents, employees or representatives under
the terms of this agreement.
C. From the Center, the YMCA shall use all of its best
efforts and skill to provide and manage a variety of recreational
programs and activities (which may include day care and after
school care programs for children) for the benefit and enjoyment of
the public. The YMCA shall endeavor to provide such programs as
will, in its judgment, provide the most beneficial and enjoyable
recreational activities and programs to the public.
D. Any and all rentals of the facility shall be within
the discretion and responsibility of the Village of Tequesta,
TEQUESTA to be entitled to all funds received from the rental of
the facility.
E. TEQUESTA shall be responsible for paying to the YMCA
an amount of money to allow the YMCA to pay one-half the salary and
benefits of one on-site YMCA facility director to oversee YMCA
operations from the recreation Center for Tequesta' s fiscal year
1997/1998 and 1998/1999, said total contribution from TEQUESTA not
to exceed $15, 000 .00 per annum. At the conclusion of TEQUESTA's
fiscal year 1998/1999, September 30, 1999, the YMCA and TEQUESTA
shall revisit the salary and benefit issue to determine the
parties' respective obligations concerning same.
F. The Park adjacent to the Center shall also be
available to the YMCA for its use in offering programs and
activities for which park facilities would be helpful or
preferable, the precise procedure for scheduling activities at the
Park to be later determined by and between the YMCA and TEQUESTA.
G. The YMCA shall be permitted to have "name .
recognition" for its management of programs and activities at the
Center or the Park, such as (for purposes of example only ) "The
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YMCA, Tequesta Branch" , or the like, in the form of signage on the
Center, on a Bus or Busses serving the Center, on letterhead for
the Center, and on flyers and other promotional materials
concerning the YMCA' s offering of programs and activities from the
Center or the Park. The YMCA shall also be permitted to answer any
personal or telephonic inquiries by use of a designation such as
"The YMCA, Tequesta" , or the like.
• H. TEQUESTA reserves the right to disapprove any
programs which would in any way conflict with programs offered by
the Lighthouse Gallery and School of Art . Said programs include,
but are not limited to, painting, sculpture, photograph and
ceramics. The intent of this agreement is that the YMCA coordinate
its programs in these areas with the Lighthouse Gallery and School
of Art. In the event there is deemed by the Lighthouse Gallery and
School of Art to be a conflict in regard to any program intended to
be offered by the YMCA, TEQUESTA shall have the right to disapprove
of said program and the YMCA shall comply with the requests of
TEQUESTA in this regard.
2 . RELATIONSHIP
The relationship established herein between the YMCA and
TEQUESTA for this project shall be one of a partnership, in accord
with the terms and conditions set forth in this Agreement, each
being committed to and desirous of providing to the public first
class recreational activities and programs from the Center and/or
the Park or other acceptable places mutually agreed upon.
3 . PROFITS
If after the expenses of the YMCA' s management of the
programs and activities administered by the YMCA from the Center
are paid, should their remain funds from the revenue generated by
said programs and activities, said remaining funds shall be split .
equally between the YMCA and TEQUESTA as follows:
YMCA 50%
TEQUESTA 50%
TOTAL 100%
This calculation and distribution, if any, shall be conducted
annually on the anniversary date of this agreement.
The YMCA' s books relating to the operation of the Tequesta facility
shall be made available to TEQUESTA, upon reasonable notice, for
examination and inspection.
4 . MISCELLANEOUS
3
A. TERM OF AGREEMENT. The term of this Agreement shall
be for a period of two (2) years, commencing on October 1, 1997 .
At the expiration of two (2) years from such date, this Agreement
shall be considered automatically renewed for succeeding periods of
one (1) year each, on the same terms and conditions as herein
contained, unless either TEQUESTA or the YMCA shall, at least one
hundred twenty (120) days prior to the expiration of any period,
give written notice of an intent to amend or terminate this
Agreement.
•
B. OFFICE. TEQUESTA shall furnish the YMCA with an
office at the Center including a telephone, a fax machine, and a
computer, plus all stationery and office supplies as are reasonably
necessary or appropriate for the performance of the YMCA's services
hereunder.
C. TERMINATION WITHOUT CAUSE. Either TEQUESTA or the
YMCA may terminate this Agreement at any time upon one hundred
twenty (120) days notice. In the event of termination, a prorata
calculation shall be made relating to the amounts owed TEQUESTA and
the amounts owed the YMCA for respective obligations under this
agreement up to the date of termination.
D. NOTICE. Any notice required or permitted to be
given under this Agreement shall be sufficient if in writing and if
sent by certified mail, return receipt requested, to the
Metropolitan office, in the case of the YMCA, located at
or 250 Tequesta Drive, Suite 300, Tequesta, Florida 33469, in the
case of TEQUESTA.
5 . CAPTIONS
The captions appearing in this Agreement are inserted as
a matter of convenience and for reference and in no way affect this
Agreement, define, limit or describe its scope, intent or any of is
provisions .
6 . ENTIRE AGREEMENT
This agreement shall constitute the entire agreement
between the parties and any prior understanding or representation
of any kind preceding the date of this agreement shall not be
binding on either party except to the extent incorporated in this
agreement.
7 . . MODIFICATION OF AGREEMENT
Any modification of this agreement or additional
obligations assumed by either party in connection with this
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r
agreement shall be binding only if evidenced in writing, signed by :
each party or an authorized representative of each party.
8 . ASSIGNMENT OF RIGHTS
The rights of each party under this agreement are
personal to that party and may not be assigned or transferred to
any other person, firm, corporation or other entity without prior,
express and written consent of the other party.
9 . EFFECT OF PARTIAL INVALIDITY
The invalidity of any portion of this agreement will not and
shall not be deemed to affect the validity of any other provision.
In the event that any provision of this agreement is held to be
invalid, the parties agree that the remaining provisions shall be
deemed to be in full force and effect as if they had been executed
by both parties subsequent to the expungement of the invalid
provision.
IN WITNESS WHEREOF, the parties hereto have set their hands
and seals to this Agreement, this day of , 1997 .
YMCA:
Witness T. Robert Giese, President
Dated
Witness
TEQUESTA
By
Witness Its •
Dated
Witness
JCR\13153-01\YMCA.AGR
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