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7your Fo4 �3 � CITY OF SOUTH MIAMI South Miami OFFICE OF THE CITY MANAGER INTER - OFFICE MEMORANDUM xom To: The Honorable Mayor & Members of the City Commission Via: Hector Mirabile, PhD, City Manager From: Fritz Armand, Public Works & Engineering Director Date: December 21, 2010 Agenda Item No.: Subject: A Resolution of the Mayor and City Commission of the City of South Miami, Florida, authorizing The City Manager to expend and pay Florida Power and Light, for providing electric utility services to the City in order to maintain street lighting through out the City, the amount up to $110,000.00, and charged to Account Number 001 -1730- 541 -4650; providing for an effective date. Background: Section 5 -H of the City of South Miami Charter requires that all expenditures for contracts, goods, and services in excess of $5,000.00 shall be approved by the City Commission. In order to comply with the City Charter and to expedite payments to Florida Power and Light, approval is requested to issue a Purchase Order per the approved 2010-2011 Fiscal Year's Budget. The amount budgeted was based on the previous years electric use for all street lights. Expense: $110,000.00 Account: 001 - 1730 -541 -4650, which has an account balance of $110,000.00 before this request. Attachments: Proposed Resolution and Electric Utilities tabulation from FY 09 -10 RESOLUTION NO. 3 A Resolution of the Mayor and City Commission of the City of South 4 Miami, Florida, authorizing The City Manager to expend and pay 5 Florida Power and Light, for providing electric utility services to the 6 City in order to maintain street lighting throughout the City, the 7 amount up to $110,000.00, and charged to Account Number 001 -1730- 8 541 -4650; providing for an effective date. 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 WHEREAS, the City Charter requires that all contracts for goods and services in excess of $5,000.00 shall be approved by the City Commission; and WHEREAS, the City forecasts the expenditure and pay up to $110,000.00 to Florida Power and Light for procurement of electric utility services. WHEREAS, the Mayor and City Commission authorizes the City Manager to issue a purchase order to Florida Power and Light in the amount up to $110,000.00. WHEREAS, the expenditure be charged to Public Works Electric Utilities, Account Number 001 - 1730 -541 -4650, which has an account balance of $110,000.00 before this request. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1: The Mayor and City Commission authorize the City Manager to expend and pay Florida Power and Light, for providing electric utility services to the City, the amount up to $110,000.00, and charged to Public Works Electric Utilities Account number 001 - 1730 -541 -4650, which has an account balance of $110,000.00 before this request. The amount budgeted was based on the previous years electric use for all street lights. Section 2: This resolution shall take effect immediately upon adoption PASSED AND ADOPTED this ATTEST: CITY CLERK day of . 201 READ AND APPROVED AS TO FORM AND SUFFICIENCY: 49 CITY ATTORNEY MAYOR COMMISSION VOTE: Mayor Stoddard: Vice Mayor Newman: Commissioner Palmer: Commissioner Beasley: Commissioner Harris: M h h N M O O 05 (T I � CO CD 07 CV CO � W d7 CV G V CV CO 4 CO C'M O a- V' N 1� U U p O N i`� QJ d' Q7 h 07 N O O O O O UJ CD h� tD a7 V QJ W O CO W N t6 O OJ 1� W z M h M C6 t6 67 M O O O O O W c0 M N O O t6 C6 GD N O I7 41 67 M O g cti c-i o5 co c6 co co Sri iri �.ci i � ai o C m irS v ri g m 06 r: 05 c+i o 0 6i o5 C'i 64 CA ER 64 EA E9 KT E9 !A fA CH !i� EA EFT H-Y HT (A (fi fA CA ER lt3' (A ttT HT (A Efi H} ER EH H} EFT N O L Cl? 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