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HomeMy WebLinkAbout23-186Resolution No. 23-186 RESOLUTION AUTHORIZING EXECUTION OF A FIRST AMENDMENT AGREEMENT TO GPS LEASE AGREEMENT WITH CLUB CAR CONNECT, LLC FOR ADDITIONAL GOLF CAR GPS HARDWARE AND SOFTWARE AT THE BOWES CREEK COUNTRY CLUB BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY QF ELGIN, ILLINOIS, that pursuant to Elgin Municipal Code Section 5.02.020B(9) the City Council hereby finds that an exception to the requirements of the procurement ordinance is necessary and in the best interest of the city; and BE IT FURTHER RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Richard G. Kozal, City Manager, and Kimberly A. Dewis, City Clerk, be and are hereby authorized and directed to execute a First Amendment Agreement to GPS Lease Agreement on behalf of the City of Elgin with Club Car Connect, LLC, for additional golf car GPS hardware and software at the Bowes Creek Country Club, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor Presented: September 27, 2023 Adopted: September 27, 2023 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk FIRST AMENDMENT AGREEMENT TO GPS LEASE AGREEMENT This First Amendment Agreement ("First Amendment Agreement") is hereby made and entered into this 27 day of September , 2023, by and between the City of Elgin, Illinois, a municipal corporation (hereinafter referred to as the "City") and Club Car, LLC, a Delaware limited liability company (hereinafter referred to as "CCL"). WHEREAS, the parties hereto have previously entered into a GPS Lease Agreement dated February 8, 2023, for the leasing and maintenance of Visage Software and Shark Experience from CCL to the City, a copy of which is attached hereto and made a part hereof as Attachment A (hereinafter referred to as "Original Agreement"); and WHEREAS, the parties hereto have each determined it to be in their best interests to amend the Original Agreement to add 73 units of the "Car Tracking Module" software as described by the Module Selection Modification attached hereto and made a part hereof as Attachment B. NOW, THEREFORE, in consideration of the mutual promises and covenants provided for herein, the sufficiency of which is mutually acknowledged, the parties hereto hereby agree as follows: 1. The above recitals are incorporated into and made a part of this First Amendment Agreement as if fully recited herein. 2. The Original . Agreement is hereby amended as provided in Attachment B pursuant to the terms and conditions provided for by said Attachment B; provided, however, that such terms and conditions of Attachment B shall only apply to the leasing of the software identified thereby, and not to any equipment and/or software currently leased by the City from CCL pursuant to the Original Agreement. The terms of the Original Agreement shall otherwise continue in full force and effect as to the equipment and/or software identified in the Original Agreement. 3. In the event of any conflict between the terms and provisions of the Original Agreement and Attachment B, the terms and provisions of Attachment B shall control as to the goods identified by Attachment B. In the event there is no such conflict, the terms and provisions of the Original Agreement shall apply to Attachment B. 4. PAYMENT. In addition to the annual payment of $28,890 as provided in the Original Agreement (as part of an original total sum of $115,560), City shall pay an additional annual payment of $42,906. The first payment shall be due May 1, 2024 and final payment shall be due May 1, 2026. City has previously paid $28,890 on May 1, 2023, per the Original Agreement. The total sum of all additional remaining payments shall be $128,718. 5. COUNTERPARTS AND EXECUTION. This First Amendment Agreement may be executed in counterparts, each of which shall be an original and all of which shall constitute one and the same agreement. This First Amendment Agreement may be executed electronically, and any signed copy of this First Amendment Agreement transmitted by facsimile machine, email, or other electronic means shall be treated in all manners and respects as an original document. The signature of any party on a copy of this First Amendment Agreement transmitted by facsimile machine, email, or other electronic means shall be considered for these purposes an original signature and shall have the same legal effect as an original signature. IN WITNESS WHEREOF, the parties hereto have executed this First Amendment Agreement as of the date first written above. CLUB CAR, LLC Robert McElreath Print Name Wobee Mcg6-eath Robert McElreath (Aug 19, 2023 09:59 EDT) Signature VP -Connected Technologies CI : = ' LGIN Richard G. Kozal,�City Manager Attest: Title City Clerk Legal Dept\Agreement\Lease Agr First Amend -Club Car Connect-7-13-23.docx 2 ATTACHMENT A GPS LEASE AGREEMENT THIS AGREEMENT is hereby made and entered into this 8th day of February . 2023, by and between the City of Elgin, Illinois. a municipal corporation (hereinafter reTerred to as "City") and Club Car. LLC. a Delaware limited liability company, (hereinafter referred to as "CCL"). NOW, THEREFORE, for and in consideration of the mutual promises and covenants contained herein. the sufficiency ofwhich is hereby mutually acknowledged, the parties hereto hereby agree as follows: I . PURCHASE. City shall lease, and CCL shall lease to City the goods and/or services described by Exhibits A. A and C attached hereto and made a part hereof. 2. TERMS. This Agreement shall he subject to the terms and conditions contained herein and as provided by Exhibits A. B and C. 3. LAWNENUE. This agreement is subject to and governed by the laws of the State of lllinois. Venue for the resolution of any disputes or the enforcement. of any rights arising out of or in connection with this agreement shall be the Circuit Court of Kane County, lllinois. CCL hereby irrevocably consents to the jurisdiction of the Circuit Court of Kane County, Illinois for the enforcement of any rights. the resolution of any disputes and/or for the purposes of any lawsuit brought pursuant to this agreement or the subject matter hereof; and CCL agrees that service by first class U.S. mail to Club Car, LLC. 1074 N. Orange Avenue. Sarasota. FL 34236 shall constitute effective service. Both parties hereto waive any rights to a jury. 4. NO MODIFICATION. There shall be no modification of this agreement. except in writing and executed with the same formalities as the original. 5. INTEREST. CCL hereby waives any and all claims or rights to interest on money claimed to be due pursuant to this agreement. and waives any and all such rights to interest to which it may otherwise he entitled pursuant to law, including, but not limited to. pursuant to the Local Government Prompt Payment Act (50 ILCS 505/1, et seq.), as amended. or the lllinois Interest Act (815 1LCS 205/1. c1 seq.), as amended. The provisions of this paragraph shall survive any expiration. completion and/or temtination of this agreement. 6. EXECUTION. This agreement may be executed in counterparts. each of which shall be an original and all of which shall constitute one and the same agreement. For the purposes of executing this agreement, any signed copy of this agreement transmitted by fax machine or e-mail shall be treated in all manners and respects as an original document. The signature of any party on a copy of this agreement transmitted by fax machine or e-mail shall be considered for these purposes as an original signature and shall have the same legal effect as an original signature. Any such faxed or e-mailed copy of this agreement shall be considered to have the same binding legal effect as an original document. At the request of either party any fax or e-mail copy of this agreement shall be re -executed by the parties in an original form. No party to this agreement shall raise the use of fax machine or e-mail as a defense to this agreement and shall fbreverwaive such defense. 7. CONFLICT. In the event of any conflict between the terns and provisions of this purchase agreement and any Exhibits hereto. the terms and provisions of this purchase agreement shall supersede and control. In the event of any conflict between the terms and provisions of Exhibits A, B and C hereto. the terns and provisions of Exhibit A shall supersede and control. 8. PAYMENT. One (1) payment of $28,890.00 shall be paid annually in advance due on May l of each year of the Minimum License Term for a total sum of $115,560. 9. LIMITATION OF DAMAGES. In no event shall City be liable for any monetary damages in excess of the purchase price contemplated by this agreement. In no event shall either party hereto be liable for any consequential. special or punitive damages. or any damages resulting from loss of profit. 10. INDEMNIFICATION. To the fLllest extent permitted by law, CCL agrees to and shall indemnify and hold harmless the City. its officers, employees, boards and commissions from and against any and all claims. suits, judgments. costs, attorney's fees, damages and all relief or liability arising out of or resulting from or through or alleged to arise out of any negligent acts or omissions of CCP or CCP's officers, employees. agents or subcontractors in the performance of this agreement, including but not limited to, all goods delivered or services or work performed hereunder for damages to third party property or injury to persons to the extent of such negligent acts of omissions of CCL, CCL's officers, employees. agents or subcontractors in the performance of this agreement; including but not limited to all goods delivered or services or work performed hereunder. In the event of any action against the City, its officers. employees. agents, boards or commissions covered by the foregoing duty to indemnify and hold harmless, such action shall be defended by legal counsel of the City's choosing. 11. LIMITATION OF ACTIONS. CCL shall not be entitled to. and hereby waives. any and all rights that it might have to tile suit or bring any cause of action or claim for damages against the City of Elgin and/or its of iliates, officers, employees, agents, attorneys. boards and commissions of any nature whatsoever and in whatsoever forum after two (2) years from the date of the termination of this Agreement. 12. TIME IS OF THE ESSENCE. Time is of the essence of this Agreement. 13. NO WAIVER OF IMMUNITIES OR RIGHTS. This agreement is not intended and shall not be construed to alter, limit. or constitute a waiver of any of the civil immunities afforded the City or its officials. officers, employees and/or agents pursuant to the Local Governmental and Governmental Employees 'fort Immunity Act at 745 ILCS 10/1-101. et seq., as amended. the Emergency Telephone System Act at 50 ILCS 750/0.01 et seq., as amended, and/or as otherwise provided by law. it being agreed that all the civil immunities as set forth in such Acts. as amended, and/or as otherwise provided by law shall fully apply to any claims asserted or which might be asserted against the City and its respective officials. officers, employees and/or agents as a result of this agreement or any actions of the Parties pursuant to this agreement. 14. NO SPECIAL OR OTHER DUTY. No special duties or obligations are intended and shall not be deemed or construed to be created by this agreement. Notwithstanding anything to the contrary in this agreement. it is agreed and understood that no third party beneficiaries are intended or shall be construed to be created by the provisions of this agreement and it is the intention of the 2 parties hereto that no action may be commenced by any person or entity against the City or its respective officials. officers, employees, agents and/or other related persons or entities for monetary damages for any alleged breach or failure to provide services described in this agreement. The provisions of this section shall survive any expiration and/or termination of this agreement. 15. APPROPRIATION OF FUNDS. The fiscal year of the City is the 12 month period ending December 31. The obligations of the City under any contract for any fiscal year are subject to and contingent upon the appropriation of funds sufficient to discharge the obligations which accrue in that fiscal year and authorization to spend such funds for the purposes of the contract. If, for any fiscal year during the term of this agreement, sufficient funds for the discharge of the City's obligations under the contract are not appropriated and authorized. then the agreement shall terminate as of the last day of the preceding fiscal year. or when such appropriated and authorized funds are exhausted. whichever is later, without liability to the City for damages, penalties or other charges on account of such termination. In the event of non -appropriation of funds, City shall certify in writing that (a) funds have not been appropriated for the fiscal period in question and (b) City has exhausted all funds legally available for the subject payments. If City terminates this agreement due to non - appropriation of funds, City may not purchase, lease or rent. during such fiscal period, equipment performing functions substantively similar to those performed by the System for the duration of the full original term of this agreement. The person signing this Agreement certifies that s/he has been authorized by the Seller to commit the Seller contractually and has been authorized to execute this Agreement on its behalf. IN WITNESS WHEREOF, the parties have hereto set their hands the day and year first above written. CLUB CAR, LLC Robert McElreath Print Name Aka tg eag Anhen ION! on.. AP IMPOST. Signature VP -Connected Technologies Title CIT ' .GIN Richard G. Kozal, City 1!nager Legal Uep11AgicemenIU.ra.cc Agr-Club C'ar Cnnnect•Rrdlincd-I-1I.23 docx 3 3. Payments. For payments due following the Minimum License Term, Customer shall make all Payments stated in this Agreement in advance beginning on the Date of Delivery. 1f the Date of Delivery is between the 1" and 15r" day of the month. all Payments will be due on the 15th day of each month. If the Date of Delivery is between the 16th and the last day of the month, aN Payments will be due on the 14 day of each month. All amounts payable under this Agreement are payable al CCL's address above or at such other address as CCL may specify in writing from time to time. Time is of the essence for all obligations arising hereunder. 4. Data. Data collected by the Visage Software and the Shark Experience is the property of CCL and is shared with channel partners to enhance CCL's product offerings. Data is also shared with Shark Experience sponsors and advertisers to support the Shark Experience offering. Data regarding end users (i.e., golfers) will be shared with Customer at Customer's request, Customer agrees to: (i) implement reasonable privacy controls to protect such data: (ii) only use such data for its own purposes, and (iii) not sel or provide any such data to third parties. 5. Ownership. CCL is the owner and has title to the System. The only right, title or interest Customer shall have in the System shall be under the terms of this Agreement. This is a rental of personal property and Customer agrees to do everything necessary or reasonably requested by CCL 10 ensure that the System shall be considered and remain personal property. Customer shall, at its own expense. keep the System free and clear of all liens. charges, claims and other encumbrances. CCL may encumber, sell, lease, or otherwise finance the System, although such actions will not relieve CCL of its obligalons under this Agreement. Customer agrees to execute and deliver from time to time as requested any document necessary or desirable to evidence CCL's or its assigns ownership of and all rights to the System. CCL or its assigns may, upon notice to Customer. at a reasonably agreed upon time, enter onto Customer's property and remove the System following the termination of this Agreement. Without limiting the generality of the foregoing, to secure Customer's payments under this Agreement, Customer agrees to give CCL a security Interest in the System and all additions, attachments. updates. accessories and substitutions to it Customer agrees to any assignment of that security interest 6. Customer Responsibilities. Customer hereby agrees to the following responsibilities as a part of this Agreement: 6.1. Customer shall store safely and properly secure the System in a reasonably safe area protected from the weather when not in use. 6.2. Customer shall not install software unauthorized by CCL on the System. 6.3. Customer assumes responsibility for all risk of loss to the System and all of its components from the time any of the components arrive at the Customer's premises. Customer shall procure 'NI Risk" property loss (personal business property & equipment) and general public liability insurance covering the system and its use and shall name Club Car, LLC and its assigns as additional named insured and loss payee. Customer shall provide CCL with certificates or other evidence of insurance. acceptable to CCL, before this Agreement Term begins. 6.4. Customer shall use the System in accordance with all applicable laws, statutes, rules, and regulations ('Laws') pertaining to operation and use of the System or the Golf Cars and is responsible for ensuring compliance with Laws during the Term (and any extensions) of this License Agreement. 6.5. ff requested. Customer will reasonably cause third -parties to execute any leasehold or other waivers regarding the attachment of the System components to any vehicle. or other attachment to property. 6.6. At the termination of this Agreement. in case of default, if not extended, or otherwise modified, Customer agrees to provide CCL with' reasonable access to Customer's facility for removal of the System. Customer shall be responsible for repair or replacement of any damaged or missing System components. 7, !Maintenance Serviri CCL shall provide service based on the Service Terns and Conditions. set forth in Exhibit B, for a period beginning with the Date of Delivery and ending at the conclusion of the Term. S. Software License. Customer understands that CCL does not sell its software. For the Term, CCL grants Customer a limited nontransferable, non-exclusive license to use the Visage Software and the Shark Experience only in conjunction with the System and only as expressly authorized in this Agreement. 'Visage Software' means system software included with the System provided to Customer and the features selected by or provided to Customer hereunder. Customer shall (i) hold Visage Software and the Shark Experience in confidence and not disclose it to anyone other than its employees and consultants who require disclosure in connection with Customer's use of the Visage Software and Shark Experience and who are subject to confidentiality obligations In substance at least as strict as these. (II) not print, copy, modify, translate, alter. reverse compile, decompile or reverse engineer Visage Software or the Shark Experience. (iii) not remove any Club Car or Verizon copyright, trademark or other proprietary notice from Visage Software or the Shark Experience and shall reproduce all such notices on copies made by Customer. (iv) not transfer Visage Software or the Shark Experience or assign any license or rights regarding the Visage Software or Shark Experience; (v) not permit unauthorized access to Shark Experience or interfere with security technologies employed by Shark Experience to prevent unauthorized access: and (v1) use content made available through Shark Experience in any manner that constitutes an infringement of third party intellectual property rights, including under U.S. copyright law. 9. Events of Default and Remedies. 9.1. In the event that Customer violates any provision of this Agreement (including non-payment) and such violation.continues for a period of at least twenty (20) days after notice in writing of such default from CCL, Customer shall be deemed to be in default and CCL may (at its sole election), In addition to any other legal or equitable remedy permitted by law: 9.1.1. disable or remove the System; 9.1.2. terminate this Agreement and Customer's rights herein and retain any and all prior payments paid to CCL by Customer ('Termination"). 9.1.3. This Section 11.1. without limitation. shall survive termination of this Agreement. 9.2. In addition to the other events of default under this Agreement, either party shall be in defautt if (i) a petition in bankruptcy is filed by either party; (II) If a petition In bankruptcy is filed against either party and is not dismissed within 30 days of the date it is filed: or (iii) if a party has a receiver appointed or makes an assignment for benefit of creditors. 10. Assvnment. Customer acknowledges that CCL may assign to a successor all or any part of Its right. title and interest in this Agreement and hereby consents to such assignments. In case of such assignment, Customer agrees to continue to perform all of its obligations under this Agreement. 11. Warranty: Disclaimer: Limitation of Liability. 11.1. Provided that the System Is maintained properly pursuant to Customer's obligations under this Agreement. CCL warrants that the installed System will provide distance measurements within established performance parameters pertaining to System components when the System is operated under conditions that are typically encountered on a golf course, specifically but without limitation: clear access to satellites and reasonably clear weather with temperatures between 32°F and 120°F. Customer acmowledges that GPS-produced distances are subject to a margin of error. Customer further acknowledges that terrain and topography affect the margin of error on a particular GPS receiver and that the margin of error may be increased under certain topographical conditions. WARRANTIES CONTAINED IN THIS SECTION 14 ARE IN LIEU OF ALL OTHER WARRANTIES AND CONDITIONS, EXPRESS OR IMPLIED, INCLUDING BUT NOT LIMITED TO THOSE GOVERNING MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE. THE LIMITED WARRANTY PROVISIONS SHALL BE CCL'S SOLE LIABILITY WITH REGARD TO THE SYSTEM. CCL SHALL, IN NO EVENT. BE LIABLE FOR DAMAGES, FOR LOSS OF PROFIT, GOODWILL, OR OTHER SPECIAL, INCIDENTAL OR CONSEQUENTIAL DAMAGE SUFFERED BY CUSTOMER OR ITS CUSTOMERS AS A RESULT OF THE USE OF THE SYSTEM RENTED UNDER THIS AGREEMENT. EVEN IF DAMAGES COULD HAVE BEEN FORESEEN AND WHETHER OR NOT CCL HAS BEEN APPRISED BY CUSTOMER OR ITS CUSTOMERS FOR THE POSSIBILITY OF SUCH DAMAGES. CUSTOMER'S EXCLUSIVE REMEDY UNDER THE LIMITED WARRANTY PROVISIONS SHALL BE LIMITED TO, AT CCL'S OPTION, REPAIR, PERFORMANCE, ADJUSTMENT AND/OR REPLACEMENT, OR ANY COMBINATION THEREOF IN AN AMOUNT NOT TO EXCEED THE PURCHASE PRICE OR COST OF SERVICES PROVIDED. AS REASONABLY DETERMINED BY CCL. PROVIDED, HOWEVER, THAT CCL HAS RECEIVED WRITTEN NOTICE OF ANY SUCH WARRANTY CLAIM, SPECIFYING THE NATURE THEREOF, WITHIN THE APPLICABLE WARRANTY PERIOD. THESE WARRANTIES ARE MADE ONLY TO CUSTOMER AND ARE NOT TRANSFERABLE TO ANY OTHER PERSON OR ENTITY. ALL WARRANTY CLAIMS MUST BE MADE BY AN AUTHORIZED REPRESENTATIVE OR AGENT OF CUSTOMER. EXCEPT AS OTHERWISE PROVIDED HEREIN. CCL SHALL NOT BE LIABLE TO CUSTOMER, OR ANY OTHER PERSON OR ENTITY. FOR ANY CLAIM OR DAMAGES ARISING DIRECTLY OR INDIRECTLY FROM THE FURNISHING OF MATERIAL AND SERVICE SOLD HEREUNDER UPON WHICH ANY CLAIM OF WARRANTY LIABILITY IS BASED. 11.2. CCL MAKES NO REPRESENTATIONS OR WARRANTIES WHATSOEVER, DIRECTLY OR INDIRECTLY, EXPRESS OR IMPLIED. AS TO THE SUITABILITY. DURABILITY, FITNESS FOR USE, MERCHANTABILITY, CONDITION. QUALITY. OR NON -INFRINGEMENT OF THE WIRELESS SERVICE PROVIDED BY VERIZON WIRELESS. 11.3. CCL WILL HAVE NO LIABILITY TO CUSTOMER OR ANY END USER: 11.3.1. FOR ANY CAUSES OF ACTION. LOSSES OR DAMAGES OF ANY KIND WHATSOEVER ARISING OUT OF (i) MISTAKES. OMISSIONS. INTERRUPTIONS, ERRORS. OR DEFECTS IN FURNISHING WIRELESS SERVICE; OR (ii) FAILURES OR DEFECTS IN THE VERIZON WIRELESS NETWORK OR SYSTEMS. 11.3,2. FOR CLAIMS OR DEMANDS OF ANY KIND OR NATURE, INCLUDING USE OR INABILITY TO USE THE SHARK EXPERIENCE. THE WIRELESS SERVICE OR EQUIPMENT RELIANCE ON ANY DATA PROVIDED OR OBTAINED THROUGH USE OF THE WIRELESS SERVICE OR EQUIPMENT. ANY INTERRUPTION, DEFECT, ERROR, VIRUS, OR DELAY IN OPERATION OR TRANSMISSION, ANY FAILURE TO TRANSMIT OR ANY LOSS OF DATA ARISING OUT OF OR IN CONNECTION WITH THIS AGREEMENT. 11 4 NEITHER PARTY SHALL BE LIABLE TO THE OTHER PARTY. ANY END USER. OR ANY OF THEIR RESPECTIVE EMPLOYEES OR AGENTS. OR ANY THIRD PARTY, FOR ANY INDIRECT, INCIDENTAL, SPECIAL, CONSEQUENTIAL OR PUNITIVE DAMAGES. 11.5. ALL LIMITATIONS OF LIABILITY AND DISCLAIMERS STATED IN THIS AGREEMENT ALSO APPLY TO CCL'S THIRD PARTY LICENSORS, PROVIDERS. PARTNERS. AND SUPPLIERS AS THIRD PARTY BENEFICIARIES OF THIS AGREEMENT. 12. General This Agreement, together with the exhibits and schedules referred to in it, constitutes the entire agreement between the parties pertaining to the within subject matter and supersedes any prior understandings oral or written. This Agreement may not be varied, modified. or amended except in writing signed by the parties. Waiver by either party of any breach or violation or default of any provision of this Agreement will not operate as a waiver of such provision or of any subsequent breach or violation or any default The failure or refusal of any party to exercise any right or remedy shall not be deemed to be a waiver or abandonment of any right er remedy. If any term of this Agreement Is for any reason invalid or unenforceable, the rest o1 the Agreement remains fully valid and enforceable. The headings in the Agreement are for convenience of reference only and do not constitute a part of it. The headings do not affect its interpretation. The parties agree that this Agreement was fully negotiated by the parties; therefore, no provision of this Agreement shall be interpreted against any party because such party or its legal representative drafted such provision, All work performed by CCL in connection with the services to be performed under this Agreement shall be performed by CCL as an independent contractor and not as the agent of Customer. CCL may subcontract any or all of the work to be performed under this Agreement but shall retain full responsibility for the work so subcontracted. Shark Experience Rider This Agreement includes a no -cost subscription to the Shark Experience. The Shark Experience will have sponsored content (as detailed below). Also. there may be paid advertising within the media content. Customer acknowledges and agrees Customer's ability to display marketing or advertising on the Visage System will be limited to 6 display opportunities per 18 holes (3 per 9 holes). Such displays will be limited to intemal promotions at the Golf Course and shall not promote the good or services of any third party. Club Car and GN Media each reserve the rights to revise the Shark Experience and Visage Software such that features and/or content are added or removed at their sole discretion and any such revisions shall not be deemed a breach of This Agreement. Definitions 1. 'Shark Experience" means a multi -faceted application developed by GN Media and delivered by the Visage display unit on CLUB CAR® golf cars to engage and entertain golfers during a round of golf. and which Includes Media Services. 2. 'Media Services' means. without limitation, cached video and streaming audio content. providing radio broadcasts of live sports, breaking news and sports updates. shows, golf tips, music, and sports scores. 3. 'Shark Experience' means enabling the respective features (as defined below) for all connected Golf Cars at the course to receive the Shark Experience. Shark Experience Package • Bluetooth Pairing. . Sports Ticker & Slats, . Weather Temp, . Entertaining Videos, • Streaming Radio. . Greg Norman Golf Tips. Sponsored Content will be included In multiple arees of the Shark User Interface: Shark HOME page (rotating carousel and banner ads) Shark GOLF Page (rotating vertical 1/6°i page ads) Shark MUSIC Page (rotating banner ads) EXHIBIT B Fleet Management Modules The Club Car Connect golf car with Shark Experience comes standard with the Visage System, the Standard Connectivity and Golfer Experience Modules. Refer to page 1 for Fleet Management features included in the Agreement. additional features are available for subscription. Standard Connectivity Module: • Battery status indicator and vehicle 'on charge' display, • Broadcast messaging such as promotions, weather alerts, • Electronic scorecard: Request email or print at end -of -round, • Vehicle status — on -charge. • Service notifications — battery levels and faults. • Electronic info holder with players' names and messaging, • Email address report • Odometer (miles, hours & amp hours), • Serial number and model year, Connected"' CarTrackinn Module: • Real-time position of vehicles and equipment, • 'Pace notifications. • Pace -of -play reporting, • Pop-up notifications- pace -of - play. • Find car — current or last known • Marshal car mode to include • Real-time messaging to and location (worldwide). • Vehicle drive history, • messaging to marshal, Rounds played reporting, • from clubhouse, Message Togs. • Pace -of -play tracking, Connected"' Car Control Module: • Fleet lockdown, • Vehicle staging. • Max speed setting (Electric car only); • Action zone control: o Gas cars — stop/reverse, o Electric cars — stop/reverse and variable speed control, Golfer Experience Module: • Action zone messaging, • Geofence, • Anti -tamper, • Vehicle grouping by department, vehicle type, membership, marshal, etc., • Pop-up notifications — action zone violation, • Car path only, • Visual notification — vehicle speed change or action zone violations. • Dynamic distances to pins and points of interest, • Touch screen for distance, • Tee shot distance. • Blind tee shot, • Pin placement manager. • Food & Beverage Ordering. Tournament Connect: Provides interface to leading Tournament Management providers. VISAGE AdMan (Ad Manager) Shark Experience: • Umlted 10 6 display opportunities as defined on the Shark Experience Rider. EXHIBIT C Service Terms and Conditions 1. Scope of Service. 1.1. pefective Comoonents, CCL shall provide maintenance service as provided for in paragraph 2.3 and 2.4 below. at its expense, to repair. modify or replace the Visage GPS system {inclusive of the Software, the "System') components, as necessary that are defective In workmanship ('Service"). CCL does not warrant that the operation of the System shal be uninterrupted or completely error -free. 1.2. Exdgsions. Service shall not Include, and CCL shall not be liable for any interruption in service. delay in the delivery, or disruption of performance of the System resulting from: (1) maintenance. repair or replacement of parts damaged or failing to operate due to acts of God, including without limit storms. atmospheric disturbances. lightning, fire, hail. and flood; ads of govemment, including wan catastrophes, accident, neglect. misuse, failure of satellites failure of electrical power, fault or negligence of Customer, causes external to the System or from any other cause beyond the control of CCL; (2) service and repair of accessories. attachments. or any other devices that are not part of the System; (3) changes, modifications or alterations in or to the System required due to new construction or changes to the golf course or facilities; (4) graphical changes after acceptance of the System, (5) software damage caused by unauthorized use. 2. Customer Responsibilities 2.1. Problem Notification, Customer agrees to promptly notify Customer Support in the event of any System or component failure and provide diagnostic assistance 10 support CCL's service efforts. 2.2. To Contact Customer Support. Customer shall have reasonable access to Customer Supportduring business hours. Customer Support provides user support, troubleshooting. and diagnostic assistance and is Customer's point of contact for reporting system problems or requesting service. a. For all routine requests and status inquiries, contact Customer Support via email to sar-cams@clubcar.com. b. To report emergency or critical system issues, contact Customer Support by calling the toll -free Customer Support fine at 888-575-2901. 2.3. Component Replacement, Customer agrees to perform the task of changing out replacement components provided by CCL, Customer will be billed for repair or replacement of retumed components that have been damaged. 2.4. RMA request for defective comoonents. A Retum Materials Authorization number (RMA) is required for the return of any defective component. To obtain an RMA. Customer must contact the Customer Support center at 888-575-2901. If Customer Support determines that the component must be returned for repair, Customer Support will issue an RMA. Customer is then responsible for properly following procedures for returning components as instructed by Customer Support. Any request for special handling such as expedited repair, overnight return delivery, or non -business day delivery may be subject to additional charges billable to Customer. Customer agrees to pay for shipment of components returned to CCL. CCL agrees to pay for return shipment to Customer. 2.5. An untl$strlcted broadband Internal connection et each location on the Bolt Course Ma/ nada ocean 10 a VVlftarr4 System (lncludlnp Fd,§ order futfillmentl; for the duration of this Agreement for System installation, monitoring and maintenance service. The intemet connection must provide the following minimum speeds: Minimum 120 carts or more 160 carts or more Download speed (Mbitlsec): 1.5 Upload speed (Mbit/sec): 0.5 2.25 3.0 0.75 1.0 2.6, battery power to the Golf Car -mounted units at all times, and Customer agrees to allow power to be drawn for wi-fi access points and other System equipment as needed. 3, Definition of Service Elements 3.1. Remote Diaanostics CCL accesses the course System via the Internet to perform system diagnostics, remote health monitoring or specific troubleshooting procedures to detect, identify or correct failures. 3,2. Software Updates end Enhancements. CCL shall provide software maintenance for the System Software. Software maintenance provides for bug fixes. patches, corrections, updates and enhancements as available. Software updates do not include new software features or hardware product offerings that are sold separately. 3.3. On -site Service. if a problem cannot be resolved through telephone support or by shipping a replacement component. CCL may dispatch a technician to Customer's site to address the problem. On -site services induding labor. materials. and reasonable travel expenses are chargeable for site visits that result from problems excluded from Service (defined in section 1.2 above). Customer agrees to provide reasonable access to on -site facilities to CCL. Verizon or its agents to address system performance problems and enhancements as required. 4. force Maieure. CCL shall not be liable for any interruption in service, delay in the delivery, or disruption of performance of the System resulting from any cause beyond its reasonable control or caused by acts of God, acts of Customer. acts of civil or military authorities, fires, strikes, floods. epidemics. governmental rules or regulations, war, riot, delays in transportation. or shortages. 5. Pricing of Additional Services. Services not covered under these Service Terms and Conditions or that may be requested from time to time are available according to the prices end terms below. Ali prices and terms for additional services are subject to change. For orders up to US$1,500, CCL will provide services upon receipt and confirmation of the order. Payment will be due upon delivery of services. For orders of US$1,500 or more, CCL requires a signed purchase order or a deposit payment equal to 50% of the order price with the final payment due upon delivery of services. CCL at its sole discretion reserves the right to hold orders for accounts that have outstanding payables beyond terms. Scheduling of services depends on material lead-times end the backlog of service orders at the time of order confirmation. eescriotlon Graphical Changes Mapping Changes Graphics Media (Raw data files for Customer's use) On -site service for items not covered under Service (due to external causes or at customer's request for additional services) Repair of GPS unit for damage not covered under Service pricers IUSP $65 / half hour $65 / half hour plus travel and expenses at reasonable cost 3D Video Flyovers: $1,000/14-hole set. $500/ additional 7-hole set 2D Hole Images: $500/18-hole set; $250/ additional 9-hole set 20 VCC Course Map: $200 $400 per half day on site plus $40 per hour travel time to and from site plus travel and expenses at reasonable cost; plus, any applicable material charges. Level 1; $100 — Damage to exterior plastic housing. Does not include damage to the touch screen or LCD display, Level 2: $200 — Broken or cracked touch screen or LCD display, Level 3: Complete loss induding water damage or damage to intemal components. Replace with refurbished VDU $600 Replace with new VDU $800 Fleet Replacement Like4o-Like car changeover; (i.e. Club Car Tempo electric to Club Car Tempo electric which requires no additional or replacement mounting hardware), Customer may select option a or b (90 days advance notice required): a• By Customer (2-3 people) + 1 CCL employee b- By CCL (2-3 people) on -site Fleet Replacement different type cars (90 days advance notice required): $20/unit plus travel and expenses at reasonable cost $42/unit plus travel and expenses at reasonable cost Quoted on case by case basis Insurance Instructions Customer: Bowes Creek Country Club Equipment Location: 1250 Bowes Creek Blvd, Elgin, IL 60124 The Customer has entered into an agreement with Club Car, LLC ('CCL') for the following equipment. CCL requires certain insurance coverage for the Term of the Agreement. The required insurance includes: _ A. "All Risk" personal business property and equipment insurance covering the complete System including stationary equipment and mobile GPS displays mounted on vehicles (as listed in the Agreement) owned by or in which CCL has a security Interest, in an amount not Tess than the full replacement value of the equipment. with Club Car, LLC named as loss payee. Replacement values: Stationary and wireless equipment $5,000: Mobile equipment: GPS displays mounted on vehicles — $800/unit. B. Public Liability Insurance naming Club Car, LLC as an additional Insured with the proceeds to be payable first on the behalf of CCL to the extent of its liability, Reny, The amount of the Public Liability Insurance shall not be Tess than $1,000,000.00, combined single limit. C. Each policy shall provide that: (i) CCL will be given not less than thirty (30) days prior written notice of cancellation or non -renewal, (i) it is primary insurance and any other insurance covering CCL shall be secondary or excess of the policy and (iii) in no event shall the policy be invalidated as against CCL for any violation of any term of the policy of the Customer's application therefore. A certificate evidencing such coverage should be emailed or faxed to Club Car at: sar-pmg@clubcar.com (480) 383-6799 (Fax) Club Car, LLC 1074 N. Orange Ave Sarasota, FL 34236 Legal DeplMgreemenitease Agr-Club Car Connecl.Redlined-1-12-23 Exhibits A-C.docx Club Car ATTACHMENT B TO FIRST AMENDMENT AGREEMENT TO GPS LEASE AGREEMENT Club Car Connect License and Service Agreement Amendment Module Selection Modification THIS AMENDMENT ("Amendment") amends that certain Club Car Connect License and Service Agreement dated as of February 8, 2023 (the "Agreement"). 1. Customer has requested the following modification to the selected Visage Software Selections: Add/Remove/Chanqe Unit Quantity Software Description Add 73 Car Tracking Module 2. Visage Software selections are revised as follows: Software Selections Description Units PricelUnit Monthly 10" LCD Touchscreen with Integrated Speakers, Standard Connectivity and Golfer Experience Modules 77 $375.19 $28,890.00 Shark Experience Package: Bluetooth pairing and Shark features. Refer to the Shark Experience Rider for details: 73 $0.00 $0.00 Fleet Management (Refer to Exhibit A for details): Connected ,rn Car Control Module 73 -- Included Additional Units for Beverage Cars (2); Marshal Car (2) 4 -- Included Connected m, Car Tracking Module 73 $192.00 $14,016.00 Total Payment per Year USD $42,906.00 3. Car Tracking. Customer shall have use of the Car Tracking module at no additional charge until April 30, 2024. Customer agrees to begin paying for Car Tracking beginning with the annual payment due May 15, 2024, and annual payments due thereafter for the remaining Term per the schedule below. 4. Payment Schedule. Payments (Annual) # Payments Due 1 May 2023 $28,890.00 Previously paid 11 Jun 2023 - Apr 2024 $0.00 I May 2024 $42,906.00 11 Jun 2024 - Apr 2025 $0.00 1 May 2025 $42,906.00 11 Jun 2025 -Apr 2026 $0.00 1 May 2026 $42,906.00 11 Jun 2026 - Apr 2027 $0.00 Total $157,608.00 1 (2) All of the other terms and conditions of the Agreement shall remain in full force and effect. CLUB CAR, LLC CITY OF ELGIN Print Name Richard G. Kozal, City Manager Signature Attest: Title City Clerk