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Amendment No. 1 to the Concession Agreement with Woosh Miami Beach LLCaor) dIRa3 AMENDMENT NO. 1 TO CONCESSION AGREEMENT BETWEEN CITY OF MIAMI BEACH, FLORIDA AND WOOSH MIAMI BEACH LLC This Amendment No. 1 (the Amendment) to the Concession Agreement (the Agreement), dated February 12, 2016, by and between the City of Miami Beach, Florida, a municipal corporation organized and existing under the laws of the State of Florida, having its principal place of business at 1700 Convention Center Drive, Miami Beach, Florida 33139 (the City) and Woosh Miami Beach LLC, a Florida limited liability company, with offices at 33-C Venetian Way, Suite 66,,IVliami Beach, Florida 33139 (the Concessionaire), is entered into this t 16 day of C CTvFSi . , 2017 (Effective Date). RECITALS WHEREAS, on July 8, 2015, the Mayor and City Commission adopted Resolution Number 2015-29063, accepting the recommendation of the Sustainability Committee and authorizing the Administration to negotiate an agreement with Concessionaire in connection with the operation of a pilot program of smart water stations in the City of Miami Beach; and WHEREAS, on July 31, 2015, the Mayor and City Commission adopted Resolution Number 2015-29102, waiving, by 517th vote, the competitive bidding requirement, finding such waiver to be in the best interest of the City, and authoring the City Manager to execute an agreement, containing the essential terms set forth in the term sheet, in connection with the operation of a pilot program of smart water stations in the City of Miami Beach, for an initial term of three (3) years, with one (1) one-year renewal term; and WHEREAS, on February 12, 2016, the City and Concessionaire executed the Agreement; and NOW THEREFORE, in consideration of the mutual promises and conditions contained herein, and other good and valuable consideration, the sufficiency of which is hereby acknowledged, the City and Concessionaire hereby agree to amend the Agreement as follows: 1. ABOVE RECITALS. The above recitals are true and correct and are incorporated as part of this Amendment. 2. MODIFICATIONS. The Agreement is hereby modified (deleted items struck-threugh and inserted items underlined) as follows: (a) Subsection 1.2 of the Agreement is hereby modified to read as follows: a_• 1.2 If the Operational Rollout Date does not occur within a-yeaf two (2) years from the Effective Date of the Agreement, either party may terminate this Agreement for convenience; following which, each party shall be discharged from any and all liabilities, duties, and terms arising out of, or by virtue of, this Agreement. (b) Subsection 5.1 of the Agreement is hereby deleted in its entirety and replaced with the following: 5.1 The City agrees to initially front the cost and work associated with the installation of the electrical and water connections (including the water meter) for the Program water stations (collectively, the "Utility Connections") for the Concession Areas located at the Sunrise Plaza and at the 27th Street (the "Initial Utility Connections"), ready for Concessionaire to then connect each Program water station to the corresponding Utility Connections. Concessionaire agrees to reimburse the City for the Initial Utility Connections within fifteen (15) days from receipt of the invoice (including backup documentation). The reimbursable expenses associated with the installation of the Initial Utility Connections and the water meters for all Program water stations shall be the City's only expenditure with regard to this Agreement. All other costs shall be the sole responsibility of Concessionaire, The City shall provide Concessionaire, at no cost to Concessionaire, the water meters required to be used for all Proqram water station (the "City Approved Water Meters"). Concessionaire agrees, at its sole cost and expense, to assume the full responsibility for the installation of the Utility Connections for the remaining twenty-three Program water stations using the City Approved Water Meters, and to maintain the Utility Connections for all Program water stations. The Utility Connections will be completed in accordance with Exhibit 3.1. (c) Exhibit 1 to the Agreement is deleted in its entirety and replaced with the attached Exhibit 1. (d) Exhibit 2 to the Agreement is deleted in its entirety and replaced with the attached Exhibit 2. (e) Exhibit 4 to the Agreement is deleted in its entirety and replaced with the attached Exhibit 4. 3. RATIFICATION. Except as amended herein, all other terms and conditions of the Agreement shall remain unchanged and in full force and effect. In the event there is a conflict between the provisions of this Amendment and the Agreement, the provisions of this Amendment shall govern. IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed by their appropriate officials, as of the date first entered above. FOR CITY: CITY OF MIA 1 BEACH, FLORIDA ATTEST: By: FOR CONCE IONAIRE: ATTEST: By: Print Name Date orales, City Manager OOSH MIAMI BEACH LLC rily AS 4- 17:g i Print 47'N—eame F: ATTO/TORG \GISELA\FORMS\AMENDMENTS\AMENDMENTTEMPLATE APPROVED AS TO FORM & LANGUAGE & Fao -X CUTION .114 ty Al orn y 05- 2 -- Dote Exhibit 2 Program Equipment: Water Station spec • Model: Wooshl Outdoor • Raw Water: City's mains • Capacity: Up to 24 Gallons/hour. Up to 90 people per hour Power Consumption* per Fill = 0.009 KWH. Power Consumption per Rinse = 0.008 KWH. • Catalogue Number: WOD010500-110V • Water inlet connection: 318" pipe PE type • Drain connection: 3/8" pipe PE type • Electrical connection requirements: 1 phase, 110, 60 Hz, 20A Line • Electric & water connections: Underground infrastructure required • Required area: 39.5"x39.5", 29" deep ▪ Water inlet pressure: Min: 1 Bar, Max 8 • Water inlet flow: min 2 GPM (") Our power consumption tests were made under extreme conditions of surrounding temperature 95°F/ direct sunlight/ 40 fills per hour/tap water inlet temperature 72°F 34 Exhibit 2 Program Equipment: Water Station Image For Informational Purposes Only, Subject to Planning/Zoning Approval and modification as necessary. 35 • 1. Exhibit 2 Program Equipment: Typical Site Plan For Informational Purposes Only, Subject to Planning/Zoning Approval and modification as necessary. See Annex A 36 o. i7 Dimensions - Outdoor Station Ground Level Concrete f Base 43,3in Side View Top View 'L. 2- Deployed Outdoor Stations