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8TO: FROM: DATE: SUBJECT: CITY OF SOUTH MIAMI OFFICE OF THE CITY MANAGER INTER-OFFICE MEMORANDUM The Honorable Mayor & Members of the City Commission Hector Mirabile, Ph.D., City Managelfl April 17, 2012 r Agenda Item No.: South Miami bed ;"OiP 2001 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 I-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, 20 I o. It was determined that increasing watt usage, adding light shields and GRANTOR: GRANT AMOUNT: GRANT PERIOD: ATTACHMENTS: installing 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. Miami-Dade County's Public Housing and Community Development (PHCD) $170,000.00 December 31, 2010 through December 31, 2011 Miami-Dade County's Public Housing and Community Development (PHCD) Agreement for CRA Street Lighting -Amendment 2 1 2 3 4 5 6 7 8 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 RESOLUTION NO. __ _ 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 (PH CD) for the CRA Street Lighting Project in the amount of $170,000.00 from December 31, 2011 to September 30,2012. 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 (PH CD) for the CRA Street Lighting, increasing the grant total to $170,000. WHEREAS, the City of South Miami was approved for a I-year contract extension in the form of a grant agreement amendment with Miami-Dade County's Public Housing and Community Development (PH CD) 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 (PH CD) 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 __ , day of ___ , 2012. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 ATTEST: CITY CLERK READ AND APPROVED AS TO FORM LANGUAGE, LEGALITY AND EXECUTION THEREOF: CITY ATTORNEY 2 APPROVED: MAYOR Commission Vote: Mayor Stoddard: Vice Mayor Liebman: Commissioner Harris: Commissioner Newman: Commissioner Welsh: Resolution Number#R·1284-09 and R-489-10 Duns Number #024628976 Award Amount $170,000 CDBG2010 Municipality AMENDMENT TWO TO THE FY 2010 COMMUNITY DEVELOPMENT BLOCK GRANT CONTRACT BETWEEN MIAMI-DADE COUNTY AND CITY OF SOUTH MIAMI This amendment amends the FY 2010 Community Development Block Gr.ant 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 5th , 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 "A-1" is replaced with the new Attachment "A-in 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#R-1284-09 and R-489-10 Duns Number #024628976 Award Amount ~170,000 COSG 2010 Municipality IN WITNESS THEREOF, the parties hereto have caused this three (3) page contract to be executed by their undersigned officials as duly authorized, this day of ________ 2012. AWARDEE: City of South Miami BY: NAME: Hector Mirabile, Ph.D. TITLE: City Manager DATE: BY: NAME: ------------------------ TITLE: ------------------------ DATE: Witnesses: BY: (Signature) Type or Print Name FederallD Number: Resolution #: Index Code: 59-6000431 . R-1284-09 and R-489-10 CD536C13CI MIAMI-DADE COUNTY BY: NAME: Carlos A. Gimenez TITLE: Mayor ATTEST BY: TITLE: 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 Dlreclo(s ResoluUon Approving the Funded amount and Authorizing execution of the Contract ,lhorized Signature Form, Mlaml·Dade County Affidavits, Stat. of Florida Public Entity Crtmes Affidavit of Financial and Conflicts Qllnteres~ Oevelope(s Affidavit that Mlami·Dade County and Parking Tickets have been Paid, Code ofBuslne •• ethics, Collusion Affidavit, CertJflcation _ _ ,bbying, Related Partles Disclosure Slate!"ent Fair Subcontracting Policies, and ISUbcontractorlSuPPlIer Listing ·W·9. Articles of Incorporation. By-Laws, IRS 990, Certificate 01 Good Standing, Tax Exemption JANUARY 1, 2011 THRU SEPTEMBER 30, 2012 Paga10f4 City of South Miami South Miami CRA Street Lighting CDBG2010 ;i!H!!H!i!iiili~~!t..ij,i®..@gj S65,OOo.OO $235,000.00 [~f:~:~~~HTIP.S![~:~~r~pgQ~ ~ecple Attachment A·1 Compliance with Part 6()'2 Affirmative ACtion Program )d CertlflcaUons ICertification Regarding DNg Free Workplace Ice of Comli.nce (Seeiton 3, HUD Act of 1968) 3 Requirements 3Clause Initial Section 3 Goals Icertification Regarding Debarment, Suspensiton, Ineliglbmty and Vaolunlary Exclusion -Lower Tier T~nr:.:='Ir.tinnll! Employment Opportunity (EEO) Clause for Contractors Not Subject 10 executive Order {ECO Opportunity for Special Diabled Veteran. and Veler.ns of the Vietnam Era Opportunity for Workers with OIabilities Requirement for affirmative Action \0 Ensufe Equal Employment Opportunity (ECO 11246) Employment Opportunity (EEO) Clause for Contractors Subject to executive Order (ECO 11246) "Uon of Nonsegregated Facilities to Prospective Subcontractor. of Requlrments forC.ertlflcation 01 Non.egregated Facilities of Requirement -Clean Wa1er. Clean Air. EO 11738 and EPA Regufaticns Provision ICertification of CompHane. wilh Federal Regulations and Other JANUARY 1, 2011 THRU SEPTEMBER 30, 2012 Pego2o(4 CRy of South Miami South Miami CRA Street Lighting CDBG 2010 \mm:ii~ill@)it9i~pji.i§Qi $65,000.00 $235,000,00 ljj~:1~1~ffi~gifl~~!g~fjti~®; People Attachment A-1 !cer1lflcauon of Compliance with Part 60-2 Affirmative Action Program Cer1lflcation Regarding Drug Free Workplace Lce of Companies 3 Requlremenl.s {If applicable} 3 Clause (If applicablo) and Performance Bond JANUARY 1, 2011 THRU SEPTEMBER 30, 2012 4/112012 Pago3cf4 City of South Miami South Miami CRA Street Ughting CDBG 2010 ~~j1;mftflHi~~~i~Q~!t@~~gl $65,000.00 $235.000.00 ~lliltl~;~:~mh k~t~~'i~mj@QQ; People Attachment A-1 JANUARY 1, 2Ql1 THRU SEPTEMIlER 3D, 2012 Pag.4of4 City of Sou\h Miami South Miami eRA Street lighting CDBG2010 f~iHHgti?,L~;$.fli.Q.~«tgj~~ $65,000.00 $235,000.00 . W.MHH1~t!11lmlmH~[~Q; People Attachment A·1 .. O!I.;:"