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Res No 087-12-13644RESOLUTION NO. 87-12-13644 A Resolution authorizing the City Manager to extend the expiration date of the fiscal year 2010 grant agreement amendment with Miami -Dade County's Public Housing and Community Development (PHCD) for the CRA Street Lighting Project in the amount of $170,000.00 from December 31, 2011 to September 30, 20120 WHEREAS, the County has been awarded federal funds from the Housing and Urban Development Community Development Block Grant (CDBG) program; and WHEREAS, the City of South Miami was awarded a grant for CRA Street Lighting in the amount of $120,000.00 from Miami -Dade County's Public Housing and Community Development (PHCD) with a contract expiration date of December 31, 2010; and WHEREAS, the Mayor and City Commission authorized the City Manager to accept an additional $50,000 for the grant agreement with Miami -Dade County's Public Housing and Community Development (PHCD) for the CRA Street Lighting, increasing the grant total to $170,000. WHEREAS, the City of South Miami was approved for a 1 -year contract extension in the form of a grant agreement amendment with Miami -Dade County's Public Housing and Community Development (PHCD) for the CRA Street Lighting Project until December 31, 2011; and WHEREAS, the Mayor and City Commission wish to accept the second grant agreement amendment with Miami -Dade County's Public Housing and Community Development (PHCD); and WHEREAS, the Mayor and City Commission authorize the City Manager to extend the expiration of the grant agreement amendment with Miami -Dade County's Public Housing and Community Development (PHCD) for the CRA Street Lighting with the change in expiration date from December 31, 2011 to September 30, 2012, NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA THAT: Section 1: The Mayor and City Commission authorize the City Manager to execute the grant agreement amendment with Miami -Dade County's Public Housing and Community Development (PHCD) for the SMCRA Street Lighting Project with a new expiration date of September 30, 2012. Section 2: This resolution shall be effective immediately after the adoption hereof. PASSED AND ADOPTED this 1 7th day of April , 2012. Res. No. 87 -12 -13644 ATTEST: READ AN APPROVED AS TO FORM LAN F✓, LEGA .ITY..���j E ION THEO�' / Wus 11, APPROVED: 11f) J iT AVLO Commission Vote: 5 -0 Mayor Stoddard: Yea Vice Mayor Liebman: Yea Commissioner Harris: Yea Commissioner Newman: Yea Commissioner Welsh: Yea CITY OF SOUTH MIAMI OFFICE OF THE CITY MANAGER INTER - OFFICE MEMORANDUM TO: The Honorable Mayor & Members of the City Commission FROM: Hector Mirabile, Ph.D., City Manager DATE: April 17, 2012 Agenda Item No.: SUBJECT: A Resolution authorizing the City Manager to extend the expiration date of the fiscal year 2010 grant agreement amendment with Miami -Dade County's Public Housing and Community Development (PHCD) for the CRA Street Lighting Project in the amount of $170,000.00 from December 31, 2011 to September 30, 2012, BACKGROUND: The City of South Miami was awarded a grant for CRA Street Lighting in the amount of $120,000.00 from Miami -Dade County's Public Housing and Community Development or PHCD (formerly known as the Department of Housing and Community Development or DHCD) with a contract expiration date of December 31, 2010. It was necessary to extend the grant agreement in an effort to obtain additional community participation for street lighting locations. The City of South Miami was approved for a 1 -year contract extension from December 31, 2010 to December 31, 2011, in the form of a grant agreement amendment (1) by Miami -Dade County's Public Housing and Community Development (PHCD) for the CRA Street Lighting Project. Furthermore, an additional $50,000 CDBG funding was approved by Miami -Dade County for the CRA Street Lighting Project, increasing the grant total to $170,000. On February 9, 2009, the CRA Board voted against decorative lighting in the designated areas identified in the scope due to prohibited operation costs. Consequently, the City of South Miami investigated alternative energy efficiency options to identify potential cost savings on operations. However, due to FPL regulations, the City would need to assume ownership and maintenance responsibilities of the street lights, resulting in little or no cost savings. The City of South Miami signed a contract with FPL to resolve some of the lighting inadequacies as describe in the SMPD Police Report drafted on December 22, 2010. It was determined that increasing watt usage, adding light shields and I nstalling approximately ten (10) street lights on the following streets would resolve some lighting inadequacies: • SW 68th Street between 58th Place and 59th Place • SW 61st Court/Drive from SW 59th Place to SW 66th Street On December 15, 2011, the City requested to add the following additional streets identified in the SMPD Illumination report that were not included in the original scope from Miami -Dade County: • SW 58th Place between SW 66th Street and SW 68th Street • SW 67th Street between SW 58th Place to 59th Place Miami -Dade County will not approve the scope change unless the project moves forward. GRANTOR: Miami -Dade County's Public Housing and Community Development (PHCD) GRANT AMOUNT: $1705000.00 GRANT PERIOD: December 31, 2010 through December 31, 2011 ATTACHMENTS: Miami -Dade County's Public Housing and Community Development (PHCD) Agreement for CRA Street Lighting — Amendment 2 Resolution Number #114284-09 and R- 489 -10 Duns Number #024628976 Award Amount $170,000 CDBG 2010 Municipality AMENDMENT TWO TO THE FY 2010 COMMUNITY DEVELOPMENT BLOCK GRANT CONTRACT BETWEEN MIAMI -DADS COUNTY AND CITY OF SOUTH MIAMI This amendment amends the FY 2010 Community Development Block Grant Contract between Miami -Dade County and the City of South Miami (the "Contract ") entered into between Miami - Dade County, a political subdivision of the State of Florida, hereinafter referred to as the "County" and the City of South Miami, a municipal government, organized under the laws of the State of Florida hereinafter referred to as the "Awardee ", executed on April 51h, 2010, is amended as follows: 1. The Contract is hereby amended to delete all references to "Department of Housing and Community Development" or "DHCD" and replace it with the said references of the `Public Housing and Community Development "_or "PHCD ". 2. Page 29, Section IV (A)( 2), first sentence is amended to read as follow: This Agreement shall expire on September 30, 2012. The remainder of Section IV remains unchanged. 3. Attachment "AA" is replaced with the new Attachment "AA" attached herewith. The effective date for this amendment is December 31, 2011. All references in the Contract to the expiration date shall now read the expiration date of September 30, 2012. This Amendment is intended to extend the Contract, until- September 30, 2012, The Parties ratify and adopt all the provisions, duties and obligations of the Contract as if fully set forth herein. This Amendment and all its attachments are hereby made a part of the Contract. Page 1 of 2 Resolution Number #RA284 -09 and R489 010 Duns Number #024628976 I Award Amount 170 000 CDBG 2010 Municipality IN WITNESS THEREOF, the parties hereto have caused this three (3) page contact to be executed their undersigned officials as duly authorized, this 2 7�1r day of 2012. AWARDEE: City of South Miami I BY: � NAME: Hector Mirabile, Ph.D. TITLE: City Manager DATE: �2 cp / c 017- BY: M1AM1 -DADS COUNTY NAME:Q1li�ly'1P�G>��, TITLE: e� e8 DATE: & C?/ Witnesses: BY: J0 BY: NAME: Carlos A. Gimenez TITLE: Mayor ATTEST BY: TITLE: CG (e 0f9 �s COON s :0 �, ®o� �: o R `p Qo 1 "r lsw�we Pia nnnroved as to form Federal ID Dq etet Number: 59- 6000431 R- 1284 -09 and Resolution #: R -489 -10 Index Code: CD536C13CI Contractor's Fiscal Year Ending Date: September 30th CORPORATE SEAL: AMENDMENT IS NOT VALID UNTIL SIGNED AND DATED BY BOTH PARTIES Page 2 of 2 v F• i 11 1 O ua a UJ v o w z 7 m H a E E T>' �F V U U U N C �C Y C 0 is N O a ❑ ........_....:_:.._ w a g y o. a a a a rn 0. 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