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Res No 127-10-13161RESOLUTION NO.: 127-10-13161 A Resolution of the Mayor and City Commission of the City of South Miami, Florida, authorizing the Acting City Manager to execute a contract agreement with Miami -Dade County's Safe Neighborhood Parks Bond Program for the Murray Park Pool and Dison Park Improvernerift in the amount of $260,050.00 $220,050.00; and providing for an effective date. Whereas, the City of South Miami submitted a grant application to the Miami -Dade County's Safe Neighborhood Parks Bond Program for Murray Park Pool and Dison Park Improvements; and Whereas, Miami -Dade County's Safe Neighborhood Park Bond Program is awarding a grant to the City of South Miami for the Murray Park Pool ($220,050.00) $280,050.0 ;and Whereas, The grant requires a 1:1 match, which shall come from Community Development Block grant funding for the Murray Park Pool Construction and from r^ D, i.^ Budget for the Pisan Pad Pisan Improvements; and Whereas, the Mayor and City Commission wish to accept the grant from Miami -Dade County's Safe Neighborhood Parks Bond Program for Murray Park Pool ana tea- vemems in the amount of $240,050-00 $220,050.00. 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 Acting City Manager to execute the contract agreement with Miami -Dade County's Safe Neighborhood Parks Bond Program for the Murray Park Pool and the Dison n.,-k improvement in the amount of $280;050.50 $220,050.00. Section 2: This resolution shall be effective immediately. Passed and Adopted this 8°i day of June, 2010. Attest: ity Cle k'�� Read and approved as to form and sufficie y: I V1��, e� , Approved: Mayot Commission Vote: 5 -0 Mayor Stoddard: Yea Vice Mayor Newman: Yea Commissioner Palmer: Yea Commissioner Beasley: Yea Commissioner Harris: Yea South Miami ;IAmeNeaC CITY OF SOUTH MIAMI OFFICE OF THE CITY MANAGER ° INTER - OFFICE MEMORANDUM 20 °' To: The Honorable Mayor & Members of the City Commission Via: Buford R. "Randy" Witt, Acting City Manager (yA) From: Fritz Armand, Public Works Dire Alfredo Riverol, Finance Direct0 Carol M. Aubrun, Grants Writer /A 9 istrator Date: June 8, 2010 Agenda Item No.: Subject: A Resolution of the Mayor and City Commission of the City of South Miami, Florida, authorizing the Acting City Manager to execute a contract agreement with Miami -Dade County's Safe Neighborhood Parks Bond Program for the Murray Park Pool and Dison Park Improvements in the amount of $280,050.00; and providing for an effective date. Background: The City of South Miami submitted grant applications to Miami -Dade County's Safe Neighborhood Parks Bond Program for Murray Park Pool (pool construction) and Dison Park Improvements (walking trail, picnic facility, and landscaping). As part of the application process, a 1:1 match commitment was required for each application. Under two (2) resolutions, the City committed matching funds: 1) Resolution No. 195 -09 -13004 (Murray Park Pool- $220,050.00); and 2) Resolution No. 194 -09 -13003 (Dison - $60,000.00). Through previous grant funding, the City has more than the required match amount for the Murray Park Pool Construction through the Community Development Block Grants (CDBG). However, the City has not been awarded any grant match funds for the Dison Park Improvements, as previously anticipated. Therefore, the Public Works Department will include the required match as part of their budget request for the upcoming fiscal year, which will allow the projects to be completed by December 2010. The resolution will allow the acting City Manager to execute the contract for both projects with Miami -Dade County's Safe Neighborhood Parks Bond Program in the amount of $280,050.00. Cost: N/A Funding Source: N/A Backup Documentation: ❑ Proposed Resolution ❑ Contract with Budget Exhibits 1 and 2 ❑ Previous Resolutions, SNP Administrative Rules SAFE NEIGHBORHOOD PARKS BOND PROGRAM 2009 DISCRETIONARY INTEREST AND PRE -LAND ACQUISITION FUNDS AGREEMENT This Agreement, ( "Agreement ") by and between Miami -Dade County, a political subdivision of the State of Florida ( "County ") through its Office of Capital Improvements (Safe Neighborhood Parks Bond Program) ( "Office "), located at 111 N.W. 1 Street, Suite 2130, Miami, Florida 33128, and the City of South Miami ( "Grantee ") having offices at 6130 Sunset Drive South Miami Florida 33143, states conditions and covenants for the rendering Safe Neig borho d Parks Bond Project(s) for the County is entered into this day of 2010. WHEREAS, the citizens of Miami- e C unty have authorized the issuance of general obligation bonds for the purpose of financing capital improvement programs for certain parks, beaches, natural areas and recreation facilities; and WHEREAS, to implement and give effect to the bond program, Miami -Dade County, Florida enacted Ordinance No. 96 -115, the Safe Neighborhood Parks Ordinance; and WHEREAS, it is necessary and desirable to improve the quality of life, to preserve property values, to promote prevention of juvenile crime by providing positive recreation opportunities, and to improve the recreation facilities for youth, adult, and senior citizens in this community through the improvement of our parks and natural areas; and WHEREAS, in order to foster those important values, the project(s) listed herein have been identified for reimbursement pursuant to the terms of the Ordinance; NOW, THEREFORE, the parties agree as follows: I. SCOPE OF SERVICE AND BUDGET SUMMARY. The Grantee agrees to render services in accordance with the Project Grant Summary statement incorporated, and that all expenditures or costs shall be made in accordance with the Budget(s) which is incorporated and attached as Exhibit(s). (See Section XVII .H.). ll. ADMINISTRATIVE RULES AND BOND ORDINANCE. The Grantee agrees to abide by and be governed by the Administrative Rules for Specified Project Grants, Per Capita Allocation Grants, Challenge Grants, and Interest Earnings and the Bond Ordinance, copies of which have been provided to the Grantee by the Office and are herein incorporated by reference. Without limiting the generality of the preceding sentence, the Grantee agrees to: Payment Procedures (Ord., Sec.6 and Rules, 913); Breach of Agreement (Rules, 9B(6) and 10F); Termination (Rules, 10F); Prohibited Use of Funds (Rules, 9D4); Required Documentation (Rules, 10D and 11); Operating Funds (Ord., Sec. 5(b)(1)); Completion of Project and Supplemental Funding (Rules, 9B(15) and (16)); and Audits (Ord., Sec. 13 and Rules, 10A). III. EFFECTIVE TERM. Both parties agree that the effective term of this Agreement shall be from December 1. 2009 to December 2, 2010. Failure by the Grantee to 1 of 16 complete the project by the aforementioned date shall be cause for the County to terminate this Agreement. There will be no extensions to the Agreement pursuant to RFP SNP0809. IV. AMOUNT PAYABLE. The maximum amount payable for the project(s) rendered under this Agreement shall not exceed $220,050 unless otherwise amended. The Grantee agrees to post a match which will be subject to verification by the County at the time of payment reimbursement. Expenditure match must be verified at the time of the independent audit (Ord., Sec. 13 and Rules, 9 B (13)). Grantee agrees to provide matching funds for the project(s) in the amount of $220,050. V. FUNDING COMMITMENT. In the event that the project(s) requires further funding, the Board of County Commissioners. of Miami -Dade County, Florida, with no representation that funds will be forthcoming, conditions funding for subsequent years upon appropriation. VI. FUNDING REGULATIONS. A. Establishment of residency requirements, imposition of non - resident fees, or failure of the Grantee to comply with any other conditions established by the Safe Neighborhood Parks Citizens' Oversight Committee ( "Oversight Committee ") shall be cause for the County to terminate this Agreement unless an exception is granted by the Oversight Committee. B. Failure by Grantee to produce the dollar for dollar cash match, unless waived by the Safe Neighborhood Parks Citizens' Oversight Committee at their August 18, 2009 meeting, as originally pledged to the projects(s) by the Grantee shall result in a reduction in bond funds awarded under this Agreement, equal to the cash match shortfall, or termination of the Agreement by the County, at the option of the Oversight Committee. VII. CONDITIONS OF AWARD. A. Completed facility construction will have a permanent plaque, approved by the Oversight Committee, as to material, form, and content, affixed to the facility noting funding through the Safe Neighborhood Parks Bond Program. B. All construction funded with Safe Neighborhood Parks bond proceeds will comply with the current Florida Building Code specifications for such facilities. C. Land acquired and /or facility development or improvement funded by this Agreement must be vested with a public agency. (a) The Grantee agrees: (1) To maintain and operate in perpetuity the property acquired, developed, improved, rehabilitated or restored with the funds, except where leases are in effect, and in the event of leases for a period of 25 2of16 years. The Grantee or its successors in interest in the property may transfer the responsibility to maintain and operate the property to another public agency or another not - for - profit organization in accordance with the SNP Ordinance and Administrative Rules. The Grantee must provide adequate programming for any new facilities constructed with proceeds of the bonds. (2) To use the property only for the purposes state herein and to make no other use, sale, or disposition of the property, except as provided in Section 25B - 25(b). (3) Any beach, park or the public facility acquired, developed, rehabilitated or restored with funds from this act shall be open and accessible to the public without discrimination as to race, color, gender, age, religious belief, residence, national origin, marital status, or disability. (4) In order to maintain the exclusion from gross income for federal income tax purposes of the interest of any bonds, notes or other evidences of indebtedness issue for the purposes of this article, to comply with each applicable requirement of Section 103 and Sections 141 through 150 of the Internal Revenue Code of 1986, as amended. VIII. INDEMNIFICATION BY GRANTEE. The City of South Miami shall indemnify and hold harmless the County and its officers, employees, agents, and instrumentalities from any and all liability, losses or damages, including attorney's fees and costs of defense, which the County or its officers, employees, agents or instrumentalities may incur as a result of claims, demands, suits, causes of action, or proceedings of any kind or nature arising out of, relating to or resulting from the performance of this Agreement by the City of South Miami or its employees, agents, servants, partners, principals or subcontractors. The City of South Miami shall pay all claims and losses in connection therewith and shall investigate and defend all claims, suits or actions of any kind or nature in the name of the County, where applicable, including appellate proceedings, and shall pay all costs, judgments, and attorney's fees which may issue thereon. The City of South Miami expressly understands and agrees that any insurance protection required by this Agreement or otherwise provided by the City of South Miami shall in no way limit the responsibility to indemnify, keep and save harmless and defend the County or its officers, employees, agents and instrumentalities as herein provided. The parties hereto acknowledge that the Indemnification in this Article shall at all times be subject to the limitations of Section 768.28, Florida Statutes. IX. INSURANCE. If the Grantee is the State of Florida or an agency or political subdivision of the State as defined by Section 768.28, Florida Statutes, the Grantee shall furnish the County, upon request, written verification of liability protection in accordance with Section 768.28, Florida Statutes. Nothing herein shall be construed to extend any party's liability beyond that provided in Section 768.28, Florida Statutes. X. CIVIL RIGHTS. The Grantee agrees to abide by Chapter 11A, Article IV of the Code of Miami -Dade County ( "County Code "), as amended, which prohibits discrimination in employment; Title VII of the Civil Rights Act of 1968, as amended, 3of16 which prohibits discrimination in employment and public accommodation; the Age Discrimination in Employment Act, 29 U.S.C., Section 621 et seq., as amended, which prohibits discrimination in employment because of age; Section 504 of the Rehabilitation Act of 1973, 29 U.S.C., Section 794, as amended, which prohibits discrimination on the basis of disability; and the Americans with Disabilities Act, 42 U.S.C., Section 12103 et seq., which prohibits discrimination in employment and accommodation because of disability. It is expressly understood that upon receipt of evidence of discrimination under any of these laws, the County shall have the right to terminate this Agreement. It is further understood that the Grantee must submit an affidavit attesting that it is not in violation of the Americans with Disability Act, the Rehabilitation Act, the Federal Transit Act, 49 U.S.C. Section 1612, and the Fair Housing Act, 42 U.S.C. Section 3601 et seq. If the Grantee or any owner, subsidiary, or other firm affiliated with, or related to the Grantee, is found by the responsible enforcement agency, the Courts or the County to be in violation of these Acts, the County will conduct no further business with the Grantee. Any agreement entered into based upon a false affidavit shall be voidable by the County. If the Grantee violates any of the Acts during the term of any agreement the Grantee has with the County, such agreement shall be voidable by the County, even if the Grantee was not in violation at the time it submitted its affidavit. XI. CONFLICT OF INTEREST. The Grantee agrees to abide by and be governed by Miami -Dade County Ordinance No. 72 -82 (Conflict of Interest Ordinance codified at Section 2 -11.1 of the Code of Miami -Dade County), as amended, which is incorporated herein by reference as if fully set forth herein, in connection with its contract obligations hereunder. XIII. OFFICE OF THE MIAMI -DADE INSPECTOR GENERAL. Pursuant to Ordinance No. 97 -215, the Office of the Miami -Dade County Inspector General (IG) shall have the authority and power to review past, present and proposed County programs, accounts, records, contracts and transactions. The IG shall have the power to report and /or recommend to the Board of County Commissioners whether a particular project, program, agreement or transaction is or was necessary and, if deemed necessary, whether the method used for implementing the project or program is or was efficient both financially and operationally. Monitoring of an existing project or program may include reporting whether the project is on time, within budget and in conformity with plans, specifications, and applicable law. The IG shall have the power to analyze the need for, and reasonableness of, proposed change orders. Upon ten (10) days written notice to Grantee from IG, the Grantee shall make all requested records and documents available to the IG for inspection and copying. The IG shall have the power to retain and coordinate the services of an IPSIG who may be engaged to perform said mandatory random audits, as well as audit, investigate, monitor, oversee, inspect and review the operations, activities and performance and procurement process including but not limited to project design, establishment of bid specifications; bid submittals, activities, of Grantee, its officers, agents and employees, lobbyists, County staff and elected officials in order to ensure compliance with agreement specifications and detect corruption and fraud. This mandatory random audit is separate and distinct from any other audit by the County of any audit performed 4of16 under Section XI. "Independent Private - Sector Inspector General ". The provisions in this Section shall apply to the Grantee, its officers, agents and employees. The Grantee shall incorporate the provisions in this Section in all subcontracts and all other agreements executed by Grantee in connection with the performance of the Agreement. Nothing in this Agreement shall impair any independent right of the County to conduct audit or investigate activities. The provisions of this Section are not intended nor shall they be construed to impose any liability on the County by Grantee or third parties. XIV. NOTICES. It is understood and agreed between the parties that written notice addressed to the Office and mailed (certified /return receipt) or delivered to the address appearing on page one (1) of this Agreement and written notice addressed to the Grantee and mailed (certified /return receipt) or delivered to the address appearing on page one (1) of this Agreement shall constitute sufficient notice to either party. XV. AUTONOMY. Both parties agree that this Agreement recognizes the autonomy of and stipulates or implies no affiliation between the contracting parties. It is expressly understood and intended that the Grantee is only a recipient of funding support and is not an agent or instrumentality of the County. Furthermore, the Grantee's agents and employees are not agents or employees of the County. XVI. TERMINATION. If the Grantee shall fail to fulfill in a timely and proper manner its obligations under this Agreement, or shall violate any of the covenants, agreements, stipulations, representations or warranties herein, the County shall have the right to terminate this Agreement by giving at least ten (10) days prior written notice to the Grantee (Rules, 10F). XVII. MISCELLANEOUS. A. Applicable Law. Means any applicable law (including, without limitation, any environmental law), enactment, statute, code, ordinance, administrative order charter, tariff, resolution, order, rule, regulation, guideline, judgment, decree, writ, injunction, franchise, permit, certificate, license, authorization, or other direction or requirement of any governmental authority, political subdivision, or any division or department thereof, now existing or hereinafter enacted, adopted, promulgated, entered, or issued. Notwithstanding the foregoing, "Applicable Laws" and "applicable laws" shall expressly include, without limitation, all applicable zoning, land use, DRI and Florida Building Code requirements and regulations, all applicable impact fee requirements, all requirements of Florida Statutes, specifically including, but not limited to, Section 255.05 related to payment and performance bonds, Section 255.20 related to contractor selection and Section 287.055 related to competitive selection of architects and engineers, all requirements of Chapters 119 and 286 of the Florida Statutes, Section 2 -11.15 of the Code (Art in Public Places), and all other applicable requirements contained in this Agreement. B. Publicity. It is understood and agreed between the parties hereto that this 5of16 Grantee is funded by Miami =Dade County. Further, by the acceptance of these funds, the Grantee agrees that events funded by this Agreement shall recognize and adequately reference the County as a funding source. The Grantee shall ensure that all publicity, public relations, advertisements and signs recognizes and references the County for the support of all contracted activities. This is to include, but is not limited to, all posted signs, pamphlets, wall plaques, cornerstones, dedications, notices, flyers, brochures, news releases, media packages, promotions, and stationery. The use of the official County logo is permissible for the publicity purposes stated herein. Grantee shall submit sample of mock up of such publicity or materials to the County for review and approval. The Grantee shall ensure that all media representatives, when inquiring about the activities funded by the Agreement, are informed that the County is its funding source. C. Modifications. Any alterations, variations, modifications, or waivers of provisions of this Agreement including but not limited to amount payable and effective term shall only be valid when they have been reduced to writing, duly approved and signed by both parties and attached to the original of this Agreement. The County Manager, upon concurrence of the Safe Neighborhood Parks Oversight Committee shall have the authority to modify or amend this Agreement. D. Counterpart. This Agreement is signed in 3 counterparts, and each counterpart shall constitute an original of this Agreement. E. Headings, Use of Singular and Gender. Paragraph headings are for convenience only and are not intended to expand or restrict the scope or substance of the provisions of this Agreement. Wherever used herein, the singular shall include the plural and the plural shall include the singular, and pronouns shall be read as masculine, feminine or neuter as the context requires. F. Agreement Contact. The County's representative for this Agreement is Veronica Rubert, Office of Capital Improvements. The Grantee's representative for this agreement isQavG1Rvlpmn,G;,; +'cskpk(Name and Title). G. Fringe Benefits. In the event that a percentage of actual salary will be utilized as the method to claim eligible fringe benefit costs pursuant to Section 9 (D) (2) (c) of the Rules, such percentage shall not exceed _ %. This percentage shall be demonstrated to the reasonable satisfaction of the County. Documentation in support of this percentage shall be submitted to the Office for approval contemporaneously with the execution of this Agreement. H. Subcontracts. Any subcontracts written under the provisions of the Ordinance (Sections 5 (b) (5) and 8 (c)) require prior review and written approval of the County, which shall be granted or denied in the sole discretion of the County. 6of16 Totality of Agreement / Severability of Provisions. This 16 page Agreement with its recitals on the first page of the Agreement and with its attachments as referenced below contain all the terms and conditions agreed upon by the parties: Attachments 1 and 2: Miami -Dade County Affidavits Exhibit(s) 1: Approved Project(s) and Budget(s) No other Agreement, oral or otherwise, regarding the subject matter of this Agreement shall be deemed to exist or bind any of the parties hereto. If any provision of this Agreement is held invalid or void, the remainder of this Agreement shall not be affected thereby if such remainder would then continue to conform to the terms and requirements of applicable law. IN WITNESS THEREOF, the parties through their duly authorized pres ntatives hereby execute this AGREEMENT with an effective date of 2010. City of Mi ao'; Florida By: A_Il w 23 Ja- , )V City Manager Date For the Board of Commissioners, City of Soya +ti MiaM , Florida Maria M. MenendgCLERK Attest: B� t b Clerk Dat ou Mays MIAMI -DADE COUNTY, FLORIDA BY ITS BOARD OF COUNTY COMMISSIONERS 7of16 Approved by County Attorney as to form and legal sufficiency. Stephen P. Clark Center 111 N.W. 1 Street Miami, Florida 33128 HARVEY RUVIN, CLERK Attest: /Y �v :. o@ 7 1 >l(a Lsy4 SIW1lDIk . _1 MIAMI -DADE COUNTY AFFIDAVITS The contracting individual or entity (governmental or otherwise) shall indicate by an "X" all affidavits that pertain to this contract and shall indicate by an "N /A" all affidavits that do not pertain to this contract. All blank spaces must be filled. The MIAMI -DADE COUNTY OWNERSHIP DISCLOSURE AFFIDAVIT; MIAMI -DADE COUNTY EMPLOYMENT DISCLOSURE AFFIDAVIT; . MIAMI -DADE CRIMINAL RECORD AFFIDAVIT - DISABILITY NONDISCRIMINATION AFFIDAVIT; and the PROJECT FRESH START AFFIDAVIT shall not pertain to contracts with the United States or any of its departments or agencies thereof, the State or any political subdivision or agency thereof or any municipality of this State. The MIAMI -DARE FAMILY LEAVE AFFIDAVIT shall not pertain to contracts with the United States or any of its departments or agencies or the State of Florida or any politicatsubdivision or agency thereof, itshall, however, pertain to municipalities of the State of Florida. All other contracting entities or individuals shall read carefully each affidavit to determine whether or not it pertains to this contract and initial to the left of the statement, if applicable; or "N /A" if not applicable; and/or provide the information requested. I, Za7tx bvc� f�i. "Ra" C/r/ W,# being first duly sworn state: Affiant The full legal name and business address of the person(s) or entity contracting or transacting business with Miami -Dade County are (Post Office addresses are not acceptable): (pOo 0 431 none, "N or Souk► Hl,a m 1 s, or Corpo Doing Business As (if same as above, leave blank) Street Address City State Zip Code 4L MIAMI -DADE COUNTY OWNERSHIP DISCLOSURE AFFIDAVIT (See. 2 -8.1 of the County Code) 1. If the contract or business transaction is with a corporation, the full legal name and business address shall be provided for each officer and director and each stockholder who holds directly or indirectly five percent (5 %) or more of the corporation's stock. If the contract or business transaction is with a Partnership, the foregoing information shall be provided for each partner. If the contract or business transaction is with a trust, the full legal name and address shall be provided for each trustee and each beneficiary. The foregoing requirements shalt not pertain to contracts with publicly traded: corporations or to contracts with the United States or any department or agency thereof, the State of any political subdivision or agency thereof or any municipality of this State. All such names and addresses are (Post Office addresses are not acceptable): Full Legal Name Address Ownership 2. The full legal names and business address of any other individual (other than subcontractors, material men, suppliers, laborers, or lenders) who have, or will have, any interest (legal, equitable beneficial or otherwise) in the contract or business transaction with Dade County are (Post Office p I gresses are not acceptable): 3. Any person who willfully fails to disclose the information required herein, or who knowingly discloses false information in this regard, shall be punished by a fine of up to five hundred dollars ($500.00) or imprisonment in the County jail for up to sixty (60) days or both. H. MIAMI -DADS COUNTY EMPLOYMENT DISCLOSURE AFFIDAVIT (County Ordinance No. 90- 133, Amending sec. 2.8 -1; Subsection (d)(2) of the County Code). Except where precluded by federal or State laws or regulations, each contract or, business transaction or renewal thereof which involves the expenditure of ten thousand dollars ($10,000) or more shall require the entity contracting or transacting business to disclose the following information. The for disclosure requirements do not apply to contracts with the United States or any department or agency thereof, the State or any political subdivision or agency thereof or any municipality of this State. 1. Does your firm have a collective bargaining agreement with its employees? Yes _ No 2. Does your firm provide paid health care benefits for its employees? Yes - No 3. Provide a current breakdown (number of persons) of your firm's work force and ownership as to race, national origin and gender: White: Black: Hispanics: !q males '7 Females Asian: _Males Females 4_ Males aZt Females American Indian: _ Males i Females Sty . Males -2q- Females Aleut (Eskimo): .Males Females —Males _ Females: _ Males _ Females HjAHL AFFIRMATIVE ACTION/NONDISCRI INATION OF EMPLOYMENT, PROMOTION AND PROCUREMENT PRACTICES (County Ordinance 98 -30 codified at 2 -8.1:5 of the County Code.) In accordance with County Ordinance No. 98 -30, entities with annual gross revenues in excess of $5,000,000 seeking to contract with the County shall, as a condition of receiving a County contract, have:, i) a written affirmative action plan which sets forth the procedures the entity utilizes to assure that it does not discriminate in its employment and promotion.practices; and ii) a written procurement policy which sets forth the procedures the entity utilizes to assure that it does not discriminate against minority and women -owned businesses in its own procurement of goods, supplies and services. Such affirmative action plans and procurement policies shall provide for periodic review to determine their effectiveness in assuring' the entity does not discrimutate in its employment promotion and procurement piactices. The. foregoing notwithstanding, corporate entities whose .boards of directors are representative of the population make -up of the nation shall be presumed to have non - discriminatory employment and procurement policies, and shall notbe.required to have written affllmative action plans and procurement policies in order to receive a County contract. The foregoing presumption may be rebutted. The requirements of County Ordinance No. 98 -30 may be waived upon the written recommendation of the County Manager that it is in the best interest of the County to do so and upon approval of the Board Of County Commissioners by majority vote of the members present. AA The firm does not have annual gross revenues in excess of $5,000,000. hW The firm does have annual revenues in excess of $5,000,000; however, its Board of Directors is representative of the population make -up of the nation and has submitted a written, detailed listing of its Board of Directors, including the race or ethnicity of each board member, to the County's Department of Business Development, 175 N.W, 1st Avenue, 28th Floor, Miami, Florida 33128. W The firm has annual gross revenues in excess of $5,000,000 and the firm does have a written affirmative action plan and procurement policy as described above, which includes periodic reviews to determine effectiveness, and has submitted the plan and policy to the County's Department of Business Development 175 N.W. I' Avenue, 28th Floor, Miami, Florida 33128; _IJJR The firm does not have an affirmative action plan and/or a procurement policy as described above, but has been granted a waiver. `F IV. MIAMI -DARE COUNTY CRIMINAL RECORD AFFIDAVIT (Section 2 -8.6 of the County Code) The individual or entity entering into a contract or receiving funding from the County _ has _ C� has not as of the date of this affidavit been convicted of a felony during the past ten (10) years. An officer, director, or executive of the entity entering into a contract or receiving funding from the County _ has -.X -- has not as of the date of this affidavit been convicted of a felony during the past ten (10) years. A V. MIAMI -DADS EMPLOYMENT DRUG -FREE WORKPLACE AFFIDAVIT (County Ordinance No. 92 -15 codified as Section 2 -8.1.2 of the County Code) That in compliance with Ordinance No. 92 -15 of the Code of Miami -Dade County, Florida, the above named person or entity is providing a drug -free workplace. A written statement to each employee shall inform the employee about: 1. danger of drug abuse in the workplace 2. the firm's policy of maintaining a drug -free environment at all workplaces 3, availability of drug counseling, rehabilitation and employee assistance programs 4. penalties that may be imposed upon employees for drug abuse violations The person or entity shall also require an employee to sign a statement, as a condition of employment that the employee will abide by the terms and notify the employer of any criminal drug conviction occurring no later than five (5) days after receiving notice of such conviction and impose appropriate personnel action against the employee up to and including termination. Compliance with Ordinance No. 92 -15 may be waived if the special characteristics of the product or service offered by the person or entity make it necessary for the operation of.the County or for the health, safety, welfare, economic benefits and well -being of the public. Contracts involving funding . which is provided in whole or in part by the United States or the State of Florida shalibe exempted from the provisions of this ordinance in those instances where those provisions are in conflict with the requirements of those governmental entities. 11 of 16 )L—VL MIAMI -DARE EMPLOYMENT FAMILY LEAVE AFFIDAVIT (County Ordinance No. 142 -91 codified as Section I 1 A -29 et, seq of the County Code) That in compliance with Ordinance No. 142 -91 of the Code of Miami -Dade County, Florida, an employer with fifty (50) or more employees working in Dade County for each working day during each of twenty (20) or more calendar work weeks, shall provide the following information in compliance with all items in the aforementioned ordinance: An employee who has worked for the above firm at least one (1) year shall be entitled to ninety (90) days of family leave during any twenty-four (24) month period, for medical reasons, for the birth or adoption of a child, or for the care of a child, spouse or other close relative who has a serious health condition without risk of termination of employment or employer retaliation. The foregoing requirements shall not pertain to contracts with the United States or any department or agency thereof, or the State of Florida or any political subdivision or agency thereof. It shall, however, pertain to municipalities of this State. X V1I. DISABILITY NON - DISCRIMINATION AFFIDAVIT (County Resolution R- 385 -95) That the above named firm, corporation or organization is in compliance with and agrees to continue to comply with, and assure that any subcontractor, or third party contractor under this project complies with all applicable requirements of the laws listed below including, but not limited to, those provisions pertaining to employment, provision of programs and services, transportation, communications, access to facilities, renovations, and new construction in the following laws: The Americans: with Disabilities Act of 1990 (ADA), Pub. L. 101- 336, 104 $tat 327, 42 U.S.C. 12101 -12213 and 47 U.S.C. Sections 225 and 611 including Title I, Employment, Title H, Public Services; Title III, Public Accommodations and Services Operated by Private Entities; Title IV, Telecommunications; and Title V, Miscellaneous Provisions; The Rehabilitation Act of 1973, 29 U.S,C. Section 794; The Federal Transit Act, as amended 49 U.S.C. Section 1612; The Fair Housing Act as amended, 42 U.S.C. Section 3601 - 363.1. The foregoing requirements shall not pertain to contracts with the United States or any department or agency thereof, the State or any political subdivision or agency thereof or any municipality of this State. ,VIII. MIAMI -DADS COUNTY REGARDING DELINQUENT AND CURRENTLY DUE FEES OR TAXES (Sec. 2- 8.1(c) of the County Code) Except for small purchase orders and sole source contracts, that above named firm, corporation, organization or individual desiring to transact business or enter into a contract with the County verifies that all delinquent and currently due fees or taxes -- including but not limited to real and Property taxes, utility taxes and occupational licenses -- which are collected in the normal course by the Dade County Tax Collector as well as Dade County issued parking tickets for vehicles registered in the name of the firm, corporation, organization or individual have been paid. &D:- CURRENT ON ALL COUNTY CONTRACTS, LOANS AND OTHER OBLIGATIONS The individual entity seeking to transact business with the County is current in all its obligations to the County and is not otherwise in default of any contract, promissory note or other loan document with the County or any of its agencies or instrumentalities. ON. PROJECT FRESH START (Resolutions R- 702 -98 and 358 -99) Any firm that has a contract with the County that results in actual payment of $500,000 or more shall contribute to Project Fresh Start, the County's Welfare to Work Initiative. However, if five percent (5 %) of the firm's work force consists of individuals who reside in Miami -Dade County and who have lost or will lose cash assistance benefits (formerly Aid to Families with Dependent Children) as a result of the Personal Responsibility and Work Opportunity Reconciliation Act of 1996, the firm may request waiver from the requirements of R- 702 -98 and R- 358 -99 by submitting a waiver request affidavit. The foregoing requirement does not pertain to government entities, not for profit organizations or recipients of grant awards. x Xl. DOMESTIC VIOLENCE LEAVE (Resolution 185 -00; 99 -5 Codified At l IA -60 Et. Seq. of the Miami -Dade County Code). The firm desiring to do business with the County is in compliance with Domestic Leave Ordinance, Ordinance 99 -5, codified at IIA -60 et. seq. of the Miami Dade County Code, which requires an employer which has in the regular course of business fifty (50) or more employees working in Miami - Dade County for each working day during each of twenty (20) or more calendar work weeks in the current or proceeding calendar years, to provide Domestic Violence Leave to its employees. I have carefully read this entire five (5) page document entitled, "Miami -Dade County Affidavits" and have indicated by an "X" all affidavits that pertain to this contract and have indicated by an "N /A" all affidavits that do not pertain to this contract. By_ /I . 7? (,d r v (Signature of Affiant) Z7 JU.+ i o (Date) �p SUBSCRIBED AND SWORN TO (or affirmed) before me this 1 day of 200�v by He/She is personally known to me or has presented as identification. (Type of Identification). (r eofNotary) (Print or Stamp Notary Public — Stamp State of t�V1 (State) °= (Serial Number) NKENGA R. PAYNE MY COMMISSION # DD 714025 EXPIRES: October 5, 2011 Boodad Thor Notary Pobro Undoiwtlters Date) Notary Seal ATTACHMENT 2 SWORN STATEMENT PURSUANT TO SECTION 287.133 (3) (a), FLORIDA STATUTES, ON PUBLIC ENTITY CRIMES THIS FORM MUST BE SIGNED AND SWORN TO IN THE PRESENCE OF A NOTARY PUBLIC OR OTHER OFFICIAL AUTHORIZED TO ADMINISTER OATHS This sworn statement is submitted to Miami -Dade County 1� l b DtA yck ISO-' -/ W � 0, V yPE (print individual's name and title) � � for it/ 0-r tik / t H16 r-y? I (print Name of entity submitting sworn statement) whose business address is (Pt ° 5� Pn` % �� i te7t I M(l tni ,(-(. � 14 and if applicable its Federal Employer Identification Number (FEIN) is Ste/' 6066q i�: If the entity has no FEIN, include the Social Security Number of the individual signing this sworn statement: 2. I on that a "public entity crime" as defined in paragraph 287.133 (1)(g), Florida. Statutes, means a violation of any state or federal law by a person with respect to and directly related to the transactions of business with any public entity or with an agency or political subdivision of any other state or with the United States, including, but not limited to, any bid or contract for goods or services to be provided to public entity or agency or political subdivision of any other state or of the United States and involving antitrust, fraud, theft, bribery, collusion, racketeering, conspiracy, or material misinterpretation. 3. I understand that "convicted" or "conviction" as defined in Paragraph 287.133 (1)(b), Florida Statutes means a finding of guilt or a conviction of a public entity crime, with or without an adjudication of guilt, in any federal or state trial court of record relating to charges brought by Indictment or information after July 1, 1989, as a result of a jury verdict, non jury trial, or entry of a plea of guilty or polo contendere. 4. 1 understand that an "affiliate" as defined in paragraph 287.133(1)(a), Florida. Statutes. means: 1. A predecessor or successor of a person convicted of a public entity crime; or 2. An entity under the control of any natural person who is active in the management of the entity and who has been convicted of a public entity crime. The term "affiliate" includes those officers, directors, executives, partners, shareholders, employees, members, and agents who are active in the management of an affiliate. The ownership by one person of shares constituting a controlling interest in another person, or a pooling of equipment or income among persons when not for fair market value under an arm's length agreement, shall be a prima facie case that one person controls another person. A person who knowingly enters into a joint venture with a, person who has been convicted of a public entity crime in Florida during the preceding 36 months shall be considered an affiliate. 14 of 16 S. I understand that a "person" as defined in Paragraph 287.133(1)(e), Florida Statut es. means any natural person or entity organized under the laws of any state or of the United States within the legal power to enter into a binding contact and which bids or applies to bid on contracts for the provision of goods or services let by a public entity, or which otherwise transacts or applies to transact business with a public entity. The term "person" includes those officers, executives, partners, shareholders, employees, members, and agents who are active in management of an entity. 6. Based on information and belief, the statement which I have marked below is true in relation to the entity submitting this sworn statement. (Please indicate which statement applies.) Neither the entity submitting this sworn statement, nor any of its officers, directors, executives, partners, shareholders, employees, members, or agents who are active in the management of the entity, nor any affiliate of the. entity has been charged with and convicted of a public entity crime subsequent to July 1, 1989. The entity submitting this sworn statement, or one or more of its officers, directors, executives, partners, shareholders, employees, members, or agents who are active in the management of the entity, nor any affiliate of the entity has been charged with and convicted of a public entity crime subsequent to July 1, 1989. However, there has been a subsequent proceeding before a Hearing Officer of the State of Florida, Division of Administrative Hearings and the Final Order entered by the Hearing Officer determined that it was not in the public interest to place the entity submitting this sworn statement on the convicted vendor list. (attach a copy of the final order). I UNDERSTAND THAT THE SUBMISSION OF THIS FORM TO THE CONTRACTING OFFICER FOR THE PUBLIC ENTITY IDENTIFIED IN PARAGRAPH 1 (ONE) ABOVE IS FOR THAT PUBLIC ENTITY ONLY AND, THAT THIS FORM IS VALID THROUGH DECEMBER 31 OF THE CALENDAR YEAR IN 'WHICH IT IS FILED. I ALSO UNDERSTAND THAT I AM REQUIRED TO INFORM THAT PUBLIC ENTITY PRIOR TO ENTERING INTO A CONTRACT IN EXCESS OF THE THRESHOLD AMOUNT PROVIDED IN SECTION 287.017 FLORIDA STATUTES FOR CATEGORY TWO OF ANY CHANGE IN THE INFORMATION CONTAINED IN THIS FORM. � qz^ � GN+LLv (Signature)' Sworn to and subscribed before me this -� day of (j uk)�e 20. Personally known OR Produced Identification Notary Public - State of My commission expires (Type of Identification) =.: ,= 4.YCOMMISSIONRDD714025 "nted ropedcommissioned name of - ,'�?Qa< EXPIRES: Oclober5, 2011 %% "' °' Bontlorl Thm NOIa P p liC) ' P „Sh" ry ublic Underwriters 15 of 16 2009 Discretionary Interest and Pre -Land Acquisition Funds Agreement EXHIBIT O ddo'liv, oversight committee safe _ DISTRICT City of South Miami Murray Park Aquatic Center Pool 5800 S.W. 66th Street Park Improvements TOTAL CONSTRUCTION 220,050 ART ALLOWANCE FIXTURES, FURNITURE, EQUIPMENT OTHER COSTS TOTAL AWARD 220,050 Remarks Scope of work is for park improvements as indicated on the SNP application dated July 17, 2009. SNPCOC approved at their August 18, 2009 meeting. Match 1 to 1 required. R- 1376 -09 December 1, 2009 16 of 16 Fiscal Year BUDGET ITEMS 2009 -2010 PLANNING O DESIGN PROJECT ADMINISTRATION D PRE - AGREEMENT SOFT COSTS D LANDIBLDG ACQUISITION CONSTRUCTION Park Improvements 220,050 TOTAL CONSTRUCTION 220,050 ART ALLOWANCE FIXTURES, FURNITURE, EQUIPMENT OTHER COSTS TOTAL AWARD 220,050 Remarks Scope of work is for park improvements as indicated on the SNP application dated July 17, 2009. SNPCOC approved at their August 18, 2009 meeting. Match 1 to 1 required. R- 1376 -09 December 1, 2009 16 of 16