HomeMy WebLinkAboutAmendment Project AgreementAMENDMENT TO PROJECT COOPERATION AGREEMENT
Between
CITY OF MIAMI
AND
MUSEUM OF SCIENCE, INC.
(D/B/A/ MIAMI MUSEUM OF SCIENCE & PLANETARIUM)
GRANTEE:
Museum of Science, Inc. d/b/a Miami Museum of Science & Planetarium
PROJECT:
Museum of Science & Planetarium (including Planning & Design and Renewable Energy
Project)
Project Location:
Miami Bicentennial Park Commission 2 (Sarnoff)
District
Grantee Project
Name Pyne fax
Manager:
Frank Steslow
Chief Operating Officer 305-646-4268 305-646-4300
Name
Phone
Fax
Address to
Gillian Thomas, President
Above
above
Notifications
Onr
Scale
zip
Regarding this
Docutnent
Mailing Addross
3280 South Miami Avenue
Miami
FL
33129
Street Address
Same
Miami
FL
33129
Homeland Defense/Neighborhood
CITY FUNDING AMOUNT: $738,000
Funding Source Improvement Bonds — Museum of Science —
Bicentennial Park
Enabling Legislation: Resolutions 05-0416 Adoption Date 07/07/05 and 03/27/08
9 and 08-0172 I
Total Estimated Project Cost: $272,800,000 GIP Job Number: B-78502
(ilappiinble)
Project Description: Planning, development, design, project management activities,
equipment, installation, construction, materials, and/or related capital components relating to
the design and construction of the Miami Museum of Science & Planetarium (including, but
not limited to the Renewable Energy Project) to be located at the City's Bicentennial Park,
hereinafter collectively referred to as "Project".
This Amendment ("Amendment') is mde and entered into this o25 day of
MAYch , 200q, (but effective as of At�ii , 2009, "Effective Date")
by and between the City of Miami, arida, a municipal corporation of the State of
Florida, whose principal address is 444 S.W. 2nd Avenue, 10th Floor, Miami, Florida
33130 (the "City") and Museum of Science, Inc. (d/b/a Miami Museum of Science &
Planetarium), a Florida not-for-profit corporation, whose principal address is 3280
South Miami Avenue, Miami, Florida 33129, ("Grantee").
WITNESSETH:
Q
Amendment
WHEREAS, on November 13, 2001, the voters of the City of Miami ("City") approved by
referendum the City's issuance of $255 million in limited ad valorem tax general obligation
bonds for homeland security, neighborhood improvements, capital projects and
infrastructure improvements, the "Homeland Defense/Neighborhood Improvement Bonds"
("Bonds"); and
WHEREAS, Ordinance No. 12137, adopted October 11, 2001, authorized the November
2001 bond referendum and initlally allocated future Bond funds to specified projects that
were subsequently clarified by Resolution No. 02-1294, adopted December 12, 2002; and
WHEREAS, the public information campaign conducted for the voter referendum and the
enabling legislation Identified the "Miami Museum of Science" and the allocation of Bond
proceeds "to assist the museum with its development efforts for a Bicentennial Park
("Park") location," which is a recreational facility owned by the City and located at 1075
Biscayne Boulevard, Miami, Florida; and
WHEREAS, the City has completed and approved a community-based
preliminary plan entitled "Bicentennial Park -Museum Park" which recommends reserving
areas In the Park for the development of a science museum and an art museum; and
WHEREAS, Miami -Dade County voters also approved, in November, 2004, the
issuance of general obligation bonds and has included in its bond program the sum of
$150,000,000 to support the development of a new science museum facility in
Bicentennial Park ("Project"); and
WHEREAS, the Project will be a public science museum, a significant community
asset offering Interactive and other science exhibits, a planetarium, outdoor exhibits,
camps, classes, workshops, educational resources, professional development and youth
programs and will enhance the understanding of science and technology, Miami's
revitalization program bringing local and international visitors, creating jobs, improving
workforce preparation, increasing investments as well as improving the quality of life for
residents; and
WHEREAS, the science museum was founded in 1949 by the Junior League of
Miami, a private non-profit organization, and is operated today by the Museum of
Science, Inc, d/b/a Miami Museum of Science & Planetarium ("MMOS") on property
owned by Miami -Dade County; and
WHEREAS, MMOS is a 501(c)(3) tax exempt organization devoted to inspiring
people of all ages and cultures to enjoy science and technology, to better understand
ourselves and our world; and
WHEREAS, MMOS has been a significant contributor and an integral partner in
the processes undertaken thus far for the Project; and
WHEREAS, it is the intention of the City to continue to foster the existing coalition
for the Project with MMOS and Miami -Dade County and to secure a legal arrangement
with the parties for the design and implementation of the Project at said City -owned park;
and
Amendment 2
WHEREAS, .in May of 2005, the City's Bond Oversight Board reviewed and
favorably recommended an original $700,000 allocation for the Project under the
Original Grant Agreement for City Commission approval; and
WHEREAS, in furtherance of the Project, MMOS has previously conducted initial
market research and feasibility studies and secured consultants specializing in project
planning to include the master plan for the new museum, coordination efforts, a financial
feasibility study and project management services, having a combined initial cost of
$2,568,874, and the City has previously awarded to MMOS from the Bond proceeds a
grant in the amount of $700,000 to cover a portion of these initial Project activities
pursuant to Resolution No. 05-0416 adopted July 7, 2005; and
WHEREAS., in connection with the $700,000 grant, the City and MMOS have
previously entered into a Project Cooperation Agreement dated July 21, 2005 (the
"Original Grant Agreement') and MMOS has agreed that all documents, reports,
materials and drawings that are developed with the assistance of the City Bond
proceeds shall become the property of and be owned by the City, which will
subsequently make such documents, reports, materials and drawings freely available to
MMOS and to Miami -Dade County, if applicable, for use on the Project; and
WHEREAS, In June of 2007, the City's Bond Oversight Board reviewed and
favorably recommended an additional $2,000,000 allocation for the Project for City
Commission approval; and
WHEREAS, in connection with the Project, MMOS has applied to and received a
pending award notice from the U.S. Department of Energy National Energy Technology
Laboratory that the proposed MMOS Renewable Energy Project is eligible for federal
funding of up to $738,000 if MMOS has a fifty percent (50%) match of up to $738,000 for
a total maximum amount of $1,476,000 for the proposed MMOS Renewable Energy
Project; and
WHEREAS, MMOS has requested a match of up to $738,000 from the City and
the City finds and determines that these activities to be conducted by or on behalf of
MMOS for the Renewable Energy Project as part of the overall capital components of
the Project will ultimately and primarily benefit the general public as a downtown regional
cultural and scientific facility accessible to the public; and
WHEREAS, the City Commission, by passage of Resolution No. 08-0172,
adopted March 27, 2008, has authorized the allocation of City funds in an amount up to
$738,000 for the required fifty percent (50°%) match for the acquisition of certain capital
project components and related planning, design and project management activities for
the Renewable Energy Project as part of the overall Project and further authorized the
City Manager to execute this Amendment for said purposes; and
WHEREAS, the Original Grant Agreement and this Amendment set forth the
duties and responsibilities of the City and MMOS, provide for the uses, accountability,
accessibility, and terms of the overall Project and the Renewable Energy Project
undertakings by MMOS; and
WHEREAS, the Original Grant Agreement and this Amendment also provide for
MMOS and its successors to maintain public access to facilities developed with
P �t-`7'�
mcnd�non�
Homeland Defense Neighborhood Improvements Bond proceeds, and that said facilities
will be publicly owned; and
WHEREAS, the City Commission has found and determined in Resolution No.
08-0172 that proper use of this additional allocation up to $738,000 will primarily benefit
the general public and serves a paramount public purpose; and
WHEREAS, funds for the additional allocation up to $738,000 are available from
B-78502, Capital Improvements Project No. 333143 entitled "Museum Of Science -
Development of Bicentennial Park" under the Homeland Defense - Neighborhood
Improvement Bond Program; and
WHEREAS, also on. June 14, 2007, May 22, 2008, and July 24, 2008, the City
Commission has directed certain conditions (collectively, the "Directives") and MMOS
has indicated its willingness pursuant to the terms and conditions of this Amendment
that MMOS will fulfill the City Commission Directives as instructed, waived or modified
by the City Commission as either set forth in this Amendment or as further detailed and
enforced in other appropriate and applicable definitive documents setting forth
acceptable terms and conditions such as an Interfocal Agreement, a Memorandum of
Understanding, a lease, any subleases, a community benefits agreement, a master
development agreement, a master management agreement and/or other applicable
agreements (collectively, "Definitive Documents", related to MMOS's involvement in the
Museum Park Project and Museum Park; and
WHEREAS, the MMOS Renewable Energy Project will be a significant
community asset, and the grant funds appropriately employed MMOS In accordance
with the Agreement and this Amendment serve an important public purpose, and
accordingly, the City has agreed to make the additional $738,000 grant to MMOS under
the terms and conditions set forth herein.
NOW, THEREFORE, in consideration of the foregoing, and the promises
and covenants contained herein the parties hereby amend the Original Grant
Agreement as follows,
TERMS:
1. RECITALS AND INCORPORATIONS: The recitals are true and correct and
are hereby incorporated into and made a part of this Amendment to the Original Grant
Agreement. The Original Grant Agreement, all attachments thereto, and all enabling
legislation therefore are hereby incorporated, made a part of this Amendment, and
attached hereto as "Composite Exhibit A". The Updated Detailed Project Information,
including itemized Scope of Work, Project Budget, and Time of Completion for the
original Project and for the Renewable Energy Project are hereby incorporated, made a
part of this Amendment and the Original Grant Agreement and attached hereto as
"Composite Exhibit A-1". The Resolution No. 08-0172 and all exhibits and attachments
thereto as the Enabling Legislation for this Amendment are hereby incorporated, made a
part of this Amendment and the Original Grant Agreement, and attached hereto as
"Composite Exhibit B". The updated insurance requirements and payment and
performance bond requirements, as applicable, are hereby incorporated, made a part of
this Amendment and the Original Grant Agreement, and attached hereto as "Composite
0�-yam
4
Exhibit C". Grantee's Not -For -Profit Corporation Resolution dated _f {' Cf Ch 3 rc( ,
2009 authorizing Its execution, delivery and entering into of this Amendment and
Grantee's "D/B/A Certificate" are hereby incorporated, made a part of this Amendment
and the Original Grant Agreement and attached hereto as "Composite Exhibit D". This
Amendment and the Original Grant Agreement, including all Exhibits to this Amendment
and the Original Grant Agreement, shall collectively be referred to and shall collectively
form the "Agreement" between the parties.
2. Definitions: Subsections 1.3, 1.4 of Section 1 of the Original Grant Agreement
is hereby amended as follows:
' • - • I• .I• •I •I i -•. •I •IA II
-� • •1111 •1 C- • •1 ►• 1: 1�1 .�•• 011111111,171M 1 IIS
11XIM1111TIET MES 0=1 61119 Z I*
1.4 Eligible Expenses: For purposes of this Agreement, Project -related costs
that may be funded from the CITY FUNDING AMOUNT shall be defined to mean
and include fees for professional engineers, architects, landscape architects,
surveyors, mapping, other bonafide design professionals, planning professionals
and related materials, aed geotechnical testing, costs of equipment and materials
to be ourchased and installed_ ri-theProiect-facilitv_for _the _weather station. costs
Enerav Project, the plavaround areas. and the roof and infrastructure of the
There shall be no mark up on such ees andlor costs passed to the City.
All persons and/or firms engaged shall be duly licensed and certified as required
by the laws of the State of Florida. These costs are Identified in om i
Exhibit A and in Composite Exhibit A-1 (collectively referred to hereinafter as
4ExhIbIt M as approved Project -related expenses.
.1 ! 1- 11-•.1 •MM .1 . : .I� •p0•
Exhibit
The Grantee and the City acknowledge and agree that all other terms,
conditions, representations, warranties, and covenants of Section 1 of the Original
Grant Agreement remain in full force and effect as amended by this Amendment.
3. Assistance from CITY: Subsection 3.1 of Section 3 of the Original Grant
Agreement is hereby amended as follows:
3.1 Financial assistance in an amount not to exceed $798;999 One Million.
Four Hundred and Thirty Thousand Dollars ($1.430.000). the CITY FUNDING AMOUNT,
from the designated FUNDING SOURCE for the WORK approved by the Enabling
Legislations and as further specified in the attached Exhibit A. City shall have no
obligation under this Agreement to fund any amounts in excess of the CITY FUNDING
04-1-74
Amendmedt I c
AMOUNT. Said funds will be paid on a reimbursement basis to GRANTEE as set forth is
Section 10 herein.
The Grantee and the City acknowledge and agree that all other terms, conditions,
representations, warranties, and covenants of Section 3 of the Original Grant
Agreement remain in full force and effect as amended by this Amendment.
4. Grantee Responsibilities: Section 4 of the Original Grant Agreement Is
hereby amended as follows to add a new subsection 4.8;
5. Homeland Defense Bondy Condition Precedent: Section 6 of the Original
Grant Agreement is hereby amended as follows:
Where the CITY FUNDING SOURCE for the FUNDING AMOUNT, or any
portion thereof, has been identified as the Limited Ad Valorem Tax Bonds,
Series 2002 and Series 2007, colle Mely "Homeland
Defense/Neighborhood Improvement Bonds" (the "Bonds"), it is a condition
precedent to the CITY's ability to lawfully enter into this Agreement --u
amended from time, that the City receive a faverable
recommendation from Its Bond Oversight Board stating that the Gity ma
apply reaardina the City,''S use of a portion of the proceeds of the Bonds to
fund the specified PROJECT pursuant to the terms, covenants, and
conditions of this Agreement, as amended from time to time. This condition
has been fully performed as the Bond Oversight Board approved 0I , the
original CITY FUNDING AMOUNT of 5700.000 for thesis stated purposes at
its May 24, 2005 meeting and (ll) an additional $2.000.000 for the MMOS at
Its meeting of June 26. 2007.
The Grantee and the City acknowledge and agree that all other terms, conditions,
representations, warranties, and covenants of Section 6 of the Original Grant
Agreement remain in full force and effect as amended by this Amendment.
6. Match Required: Section 10 of the Original Grant Agreement is hereby
amended as follows:
P -7 -q4-q
Amendment
The GRANTEE shall identify, secure and expend an amount equal to the CITY
FUNDING AMOUNT of $700;880 up to an amount not to exceed One Million
Four Hundred and Thirty -Eight Thousand Dollars ($1.438.000) as the required
matching funds for the. Work. At the request of DIRECTOR, GRANTEE shall
fumish such evidence of matching funds as DIRECTOR deems appropriate,
including submittal of an audited financial statement prepared by and—
Independent Certified Public Accountant. Any portion of the GRANTEE match
funds not substantiated will result in a proportionate reduction in the CITY
FUNDING AMOUNT Gf $700,000 yup to an amount not to exceed One Million
Four Hundred and Thirty -Eight Thousand Dollars ($1.438.0001
The Grantee and the City acknowledge and agree that all other terms, conditions,
representations, warranties, and covenants of Section 10 of the Original Grant
Agreement remain in full force and effect as amended by this Amendment.
7. Severability: A new Section 24 Is hereby added to the Original Grant
Agreement as follows:
24. S@yerablllty: Should
phrase contained in
any provision, paragraph.
this Agreement be
sentence,
determined
word or
by a court of
competent jurisdiction
to be iinvalid, illegal
or otherwise
unenforceable
under the laws of the
State of Florida or the City
of Miami,
such provision.
paragraph, sentence,
word or phrase shall
be deemed
modified to the
extent necessary in order
to conform with such
laws, or if not modifiable.
then the same shall
be deemed severable.
and in
either event. the
remaining terms and
provisions of this Agreement shall remain
unmodified
and in full force and effect or limitation of its use.
8. UPDATES OF INSURANCE REQUIREMENTS. PAYMENT AND
PERFORMANCE BOND REQUIREMENTS, AND CORPORATE RESOLUTION.
Provider has updated its insurance requirements and payment and performance bond
requirements, as applicable, as Amended Exhibit C attached hereto and made a part
hereof and its corporate resolution as Amended Exhibit D attached hereto and made a
part hereof.
9. ALL OTHER PROVISIONS OF ORIGINAL AGREEMENT REMAIN AS
AMENDED AND CONTINUED: The GRANTEE and the CITY acknowledge and agree
that all other terms, conditions, representations, warranties, and covenants of the
Original Agreement remain in full force and effect as amended and continued by this
Amendment, including all Exhibits to both the Original Amendment and this Amendment,
to form the entire Agreement.. This instrument and its exhibits and attachments
constitute the sole and only agreement of the parties relating to the subject matter hereof
and correctly set forth the rights, duties, and obligations of each to the other as of its
date. Any prior agreements, promises, negotiations, or representations not expressly
set forth in this Amendment and the Original Agreement as they collectively form the
Agreement are of no force or effect.
o '�-IT �
Amendment 7
10. COUNTERPARTS: This Amendment to the Original Agreement may be
executed in four or more counterparts, each of which shall constitute an original but all of
which, when taken together, shall constitute one and the same agreement.
IN WITNESS WHEREOF, the parties hereto have caused this instrument to be executed
by their respective officials thereunto duly authorized, this the day and year above
written.
"City"
CITY O MI M, a municipal
ATTEST: corpor to
�•
AUV, 8y:
riscill Thompson, City Cler edro G. Hbrffandez, City Manager
Date: <2 _ `-6 `
"GRANTEE"
MUSEUM OF SCIENCE, INC.
(DJBIAI MIAMI MUSEUM OF SCIENCE & PLANETARIUM)
A Florida Not -For -Profit Corporation
ATTEST:
B 14 A
Pri i.. ame: t , -`...; r nt Prim..t'rtMe .41- YA9XV?.
Name:
Title: s tz ' s T t C t—O Title: &a4,eg 125
t -7hcy
(Authorized CorporateOfficer)
(Corporate Seal) ,
APPROVED AS TO FORM AND
CORRECTNESS: .w
Julie O. Bcu-1 f.1-/
City Attorney/ U
RESOLUTIONS NO. 05-0416 and 08-0172
04 -%41-
Amendment
APPROVED AS TO
REQUIREMENTS:
LeeAnn Brehm
Risk Manager ent Director
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PROCLJCER
THIS CERTIFICATE IS ISSUED ASA MATTER OF INFORMATION
MORTON A. [FINER/AMPAC
ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE
CORAL GABLES
HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR
362 MILTORCA AVFbME
ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW.
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CORAL GABLES FL 33134
Phone: 305-•444-2324 fiat: 305-444-4980
INSURERS AFFORDING COVERAGE NAIC N
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TYPE OF P19URANCE
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IMPORTANT
if the certificate holder is an ADDITIONAL INSURED, the policy(ies) must be endorsed l` statenlel•I
on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s)
of SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain pol cies may
recuire an endorsement. A statement on this certificate does not confer rights to the certificate
holder in lieu of such endorsement(s).
DISCLAIMER
The Certificate of Insurance on the reverse side of this form does not constitute a contract between
the issuing insurer(s), authorized representative or producer, and the certificate holder, nor does it
affirinaliveiy or negatively amend, extend or alter the coverage afforded by the policies listed thereon
ACORD 25
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JUL-12-2005 01:30f'11 FAX:l'lor ton D Id_ inel, Anva ID:
PAGE:003 R=90%
Composite EXHIBIT A-1
Updated Detailed Project Information,
Including Itemized Scope of Work, Project Budget and Time of Completion for
Original Project and for Renewable Energy Project
To be provided upon document execution
to 4-f ?--Of
Amendmcnl 10
EXHIBIT A-1: Renewable Energy Project Costs from March 27, 2008 through August 31, 2009
DETAILED PROJECT INFORMATION
ITEMIZED SCOPE OF WORK, PROJECT BUDGET, TIME OF COMPLETION
A
PROJECT ELEMENT/TASK
VENDOR
B
QTY
FUNDING
AMOUNT
C
OTHER SOURCES
(US DEPT OF
ENERGY)
D E
ESTIMATE DELIVERABLE
D COST
F
ESTIMATED
COMPLETION TIME
STAFF SALARIES AND FRINGE: To oversee project
Implementation, support development or content for Energy
Playground and Weather Station, install and manage web
interface, oversee fabrication and installation of Energy
Playground, develop bilingual Interpretive materials
Museum of Science
0
146,328
web resource, installed Energy
146,328 Playground, supporting
and educationalOn
materials
8/31/2009
TRAVEL: To visit fabrication sites, support consultants'
travel and visits and I 1 and subsistence
Staff and consultants
0
16,560
16,560 Fabricator and consultant Input
8/31/2009
EQUIPMENT for weather station
Oppenheim Lewis
18,000
0
18,000 Weather station installed at
downtown gite
10/31/2008
SUPPLIES
Architectural models
Grimshaw Architects
50,000
0
related to Renewablel
50,000 Energyproject
3/31/2009
Materials energy playground
To Be Determined
77,000
0
77,000 Energy playground components
613012009
Materials, maintenance of Web interface (server, network
connectivity, back-ups, software licenses, wireless
transmitter, firewall)
Technology vendors
0
10,000
Technology InfraStrUCtUre to
10,000
support project
6/30/2009
CONTRACTUAL
Contractors
Weather station installation
Bennet Electric
5,000
0
5,000 Weather station installed at
downtown site
10/31/2008
Energy Playgmuncildesign of Interactive components
Entech
40,000
0
40,000 Energy Playground components
6 30 200
Energy playground fabrication
To Be Determined
460,000
460,000
Software development for web interface
Technology vendors
D
25,000
Live data streams from weather
25,000 station and Energy Playground
1 ntPorabed Into web site
6/30/2009
Pmiect Manacernant
Weather station
Oppgnhelm Lewis
5,000
0
5.000 Pro'ect oversi ht
10131/2TQS
Web Interface set up and maintenance
Oripanheim Lewis
S.000
5,000 Project oversight
4 2009
Eneray playground design and plannino
Oppenheim Lewis
15 000
0
15,000 Pro ect oversight
3/3112009
Energy playground PrOtotypino and fabrication
Opperiheirn Lewis
10 000
0
10,000 Project oversight
4/30/2009
Data ana Renewable Energy studies
Oppenheim Lewis
0
5 000
5,000 Project oversight
613012099
Integration with Museum SUstaInability Platform
Oppenhefrn Lewis
10,000
10.0o0 Proect oversight
6/30/2009
ArchRecture 8 Engineering
Enemy tolavaround l2nototypIng and fabrication
Grimshaw Architects
1.51000
0
15.000 Architectural services
4/30/2009
Data analysis/Renewable Energy studies
Grimshaw Architects
0
20,000
20.000 Architectural services
2009
Design and planning
QrJmsM1 w Archite
4 000
277,000
320.000 Architectural services
6 30 2009
Integration with Museum Sustainability Platform
Grimshaw Architects
10,000
10,000 Architectural services
6/30/2009
Sostalbability C nsultent
TBD
30,000
30,000 Consultant services
6/30/2009
INDIRECT COSTS
Museum of Science
0
183,112
183,112 Overhead
B 31 2009
TOTAL ESTIMATED COSTS
738,000
738,000
1,476,000
8 31 2009
The Project Elements/Tasks listed above with an amount
listed In Column B, City Funding, shall constitute the WORK;
all Items Ilsted In Column A shall constitute the PROJECT.
Time of Performance - Work Begins:
March -OB
lune -08
August -09
EXHIBIT D
To be completed before document execution
NOT-FOR-PROFIT CORPORATION RESOLUTION
WHEREAS, Museum of Science Inc.. _d/b/a/ the Miami Museum of
Science & Planetarium, desires to enter into an Amendment ("Amendment") to
the original Project Co-operation Agreement for Planning & Design - Miami
Museum of Science & Planetarium, B-78502, dated July 21, 2005, (the "Original
Grant Agreement") but effective as of July 7, 2005 with the City of Miami for the
purposes of amending the Original Grant Agreement, for the purposes of
Planning & Design and Renewable Energy Proiect as described in the
Amendment and the Original Grant Agreement to which this Resolution is
attached; and
WHEREAS, the Board of Directors at a duly held corporate meeting has
considered the matter in accordance with the Articles and By -Laws of the not-for-
profit corporation;
Now, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS of the
Miami Museum of Science & Planetarium that Gillian Thomas as the President
and Chief Executive Officer and Frank Steslow as the Chief Operating Officer
are hereby authorized and instructed to execute, deliver, and enter into the
Amendment to the Original Grant Agreement, in the name and on behalf of this
not-for-profit corporation, with the City of Miami upon the terms and conditions
contained in the proposed Amendment to the Original Grant Agreement to which
this Resolution is attached, to update the insurance requirements, and to comply
with the terms and conditions of the Original Grant Agreement as amended by
the Amendment.
DATED this day of cz rc 120 oy
A Florida Not -For -Profit Corporation
Signature.
Name: C► i L --{-i Ay,/ M A -s
Title: t22E-s o1r5rj7 /c, 5
Attest:
Sig tur of Not -For -Profit Corporation Secretary
Name: Vc ryx .fit • iArmAtez.
(Corporate Seal)
jj:Document Exhibit D.doc