Broward County Commission Regular Meeting


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AI-28374 28.       
Meeting Date: 02/26/2019  
Director's Name: Bertha Henry
Department: County Administration Division: Cultural Division

Information
Requested Action
MOTION TO ADOPT Resolution No. 2019-074 of the Board of County Commissioners of Broward County, Florida ("Board") the title of which is as follows:

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, APPROVING STANDARD FORM AGREEMENTS FOR THE CULTURAL DIVISION'S PUBLIC ART & DESIGN PROGRAM; PROVIDING FOR APPROVAL AND EXECUTION OF THESE AGREEMENTS BY THE COUNTY ADMINISTRATOR AFTER APPROVAL AS TO LEGAL SUFFICIENCY BY THE OFFICE OF THE COUNTY ATTORNEY; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

ACTION:  (T-10:41 AM)  Approved.

VOTE:  9-0.
Why Action is Necessary
Resolution and standard form agreements require Board approval.
What Action Accomplishes
This action will approve the standard form agreements for Public Art & Design Program.
Is this Action Goal Related
Previous Action Taken
The current standard form agreements for the Cultural Division's Public Art & Design Program in use were approved by the Board on October 8, 2013 (Item No. 24).
Summary Explanation/Background
BROWARD CULTURAL DIVISION RECOMMENDS APPROVAL OF THE ABOVE MOTION.

This item supports the Board's value of cultivating community culture, arts, recreation, and life-long learning and goals relating to providing diverse artistic, cultural, educational, and historical amenities and programs that contribute to a vibrant, multi-cultural, and economically viable community.

Broward County’s Cultural Division requests the Board to approve three new Public Art and Design Form Agreements for use by the Cultural Division for the current Fiscal Year and up to four additional Fiscal Years through September 30, 2023, subject to any legal updates as may be required from time to time and approved by the Office of the County Attorney, and any nonsubstantive changes approved by the Division's Director after approval as to legal sufficiency by the Office of the County Attorney.

The three standard proposed form agreements are for Art Curatorial-Custodial Agreement, Commissioned Artwork or Artistic Services Agreement, and Art Purchase Agreement.

The use of the standard from agreements shall be in accordance with the authority provided in this Resolution and Sections 12.11, 33.46 and 33.47 of the Broward County Administrative Code. Any agreement that deviates materially from the approved standard form agreements shall be presented to the Board for approval and execution unless the modification is required for compliance with applicable law, permitted under the Broward County Administrative Code, required by the County's Risk Management Division as to insurance requirements, or required by the County Auditor's Office as to audit requirements.

The recommended revisions to the form agreements are normal annual updates and housekeeping changes prepared by the County Attorney’s office and reflect updated legal, administrative, and business changes. Certain substantive changes have been made to the agreements to grant the County more protection and greater control during the administration of the Agreement. Other changes to the agreements have been made to reflect updated state and federal statutes as well as updated County standard provisions.
Source of Additional Information
Leslie Fordham, Acting Director, Cultural Division, (954) 357-7532

Fiscal Impact
Fiscal Impact/Cost Summary:
No fiscal impact.
Attachments
Exhibit 1 - Proposed Resolution and Standard Form Agreements


    

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