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Res. No. 127-06-12268RESOLUTION NO.1 27-06-1 2268 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI,FLORIDA,AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT PROJECT AGREEMENT OF $200,000.00 WITH THE FLORIDA RECREATION DEVELOPMENT ASSISTANCE PROGRAM ADMINISTERED BY FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR THE ACQUISITION OF THE DISON PROPERTY; PROVIDING AN EFFECTIVE DATE WHEREAS,theMayorandCityCommissionwishestoacceptthegrantfromFloridaRecreation Development Assistance Program (FRDAP);and WHEREAS,theFloridaRecreationDevelopmentAssistanceProgram(FRDAP)isadministered by Florida Department of Environmental Protection;and WHEREAS,theMayorandCityCommissionauthorizedthesubmission of thegrantapplication July 26,2005 through Resolution No:102-05-12081;and WHEREAS,the project agreement is intended toawardthe City $200,000.00 forthe acquisition of the Dison Property located at 8021 SW58 Avenue. NOW,THEREFORE,BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI THAT: Section 1.That theCity Manager isauthorizedtoexecuteagrant project agreement with Florida Recreation Development AssistanceProgram,administeredbyFloridaDepartment of Environmental Protection forthepurchase of theDisonproperty. Section 2.Thisresolutionshalltakeeffectimmediatelyuponexecution. PASSED AND ADOPTED this ATTEST: is m\ay of READ AND APPROVED AS TO FORM: CITY^cTTORNEY APPROVED: MAYOR Commission Vi Mayor Feliu: Vice Mayor Wiscombe: Commissioner Palmer: Commissioner Birts: Commissioner Beckman: _,2006. 4-0 Yea Yea absent Yea Yea To: Via: From: Date: Subject: Request: CITY OF SOUTH MIAMI OFFICE OF THE CITY MANAGER INTER-OFFICE MEMORANDUM The Honorable Mayor Feliu andMembers of theCity Commission Yvonne S.McKinley,City Managdr l!^W/w^/ Julie L.Dalzell Grants Administrator South Miami AS-AmericaCity w 2001 10 July 25,2006 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI,FLORIDA,AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT PROJECT AGREEMENT OF $200,000.00 WITH THE FLORIDA RECREATION DEVELOPMENT ASSISTANCE PROGRAM ADMINISTERED BY FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR THE ACQUISITION OF THE DISON PROPERTY;PROVIDING AN EFFECTIVE DATE Authorization fortheCityManagertoexecutea Project Agreement withFlorida Department of Environmental Protection Florida Recreation Development Assistance Program (FRDAP)for acquisition of theDison Property located at 8021 SW58Avenue. Reason/Need:In consistent efforttomaintainandimprovethegeneral livability of thecity through the availability of recreation/open space,theParksand Recreation Department identifies opportunities forthe City to increase available sites within thecity.The efforts relative to the Dison Property are: •August,2005 FRDAP application submitted for maximum allowable amount of $400,000 with dollar for dollar match between FRDAP and the City requiring $200,000 match fromtheCity •Atthetime of submission and included inthe authorizing Resolution package,itwas known thatafullgrantaward would provide only partial funding fortheDison Property acquisition •May,2006 Florida Communities Trust (FCT)application submitted for $1,000,000 for acquisition of Dison Property with75/25splitwith $250,000 match pledged by the City asan application required •The $200,000 FRDAPgrantcanbeusedtowardsthe $250,000 match requirement on the FCT grant should the FCT grantbe funded (announcement expected late September,2006) •Any amount donated in-kind totheCitybythe property owner could also be used towards the City's match requirement fortheFCTgrant •The$400,000FRDAPgrantalonedoesnotprovidesufficientfundsfortheacquisition of the Dison Property •Should the FCT application notbefullyfunded,the City will need to pursue additional funding to complete this project •ShouldadequatefundingnotbeavailablethroughtheCity,theCitywillhavetorefuse the FRDAP $200,000 award Cost:Aspart of theapplicationprocess,theCity of SouthMiamipledgedlocalfunds of $200,000toprovidethequalifyingdollarfordollarmatch.Matchingfunds of $200,000 are required in order to receive the $200,000 fromthisgrant. Funding Source:$200,000 from FRDAP Grant $200,000 FY 2006-2007 Budget DebtService Account #2100-519-9923 Backup Documentation: •Proposed Resolution •FRDAP Project Agreement •Ordinance No:102-05-12081 DEP Agreement No.F7014 CSFA Number:37.017 CSFA Title:FRDAP FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FLORIDA RECREATION DEVELOPMENT ASSISTANCE PROGRAM (FRDAP) PROJECT AGREEMENT (SFY 2006-07)-Acquisition This PROJECT AGREEMENT is entered into this tSs day of Nffilffiltof, 2006,byand between theSTATEOF FLORIDA DEPARTMENTOF ENVIRONMENTAL PROTECTION,hereinafter called the DEPARTMENT,and the City of South Miami,hereinafter called the GRANTEE,alocal government,in furtherance of anapproved public outdoor recreation project.In considerationofthemutual covenants contained herein and pursuant to section 375.075,Florida Statutes,and chapter62D-5,PartV,Florida AdministrativeCode,the partieshereto agree as follows: 1.This PROJECT AGREEMENT shall be performed in accordance with section 375.075,Florida Statutes;and chapter 62D-5,PartV,Florida Administrative Code,effective August 15,2004,hereinaftercalled the RULE.The GRANTEE shall comply withallprovisionsof the RULE,whichisincorporatedintothis PROJECT AGREEMENT as if fully set forthherein.Itis the intent of the DEPARTMENT and the GRANTEE that none of the provisions of section 163.01, Florida Statutes,shall apply to this PROJECT AGREEMENT. 2.The DEPARTMENT has found that public outdoor recreation is the primary purpose of the project known as DisonProperty(Florida Recreation Development Assistance Program,FRDAPProject Number F07014),hereinafter called the PROJECT,and enters into this PROJECT AGREEMENT with the GRANTEE for the acquisition of that realproperty,the legal description of which shall be submitted to the DEPARTMENT as described in the Florida Recreation Development Assistance Program Development Project Pre- reimbursement/Commencement Documentation Form,DEP Form FPS-A034. 3.All forms hereinafter referenced may be found at www.dep.state,fl.us/parJcs/oirs.Further,the GRANTEE will also receive all applicable formsforadministration of projectwith GRANTEE'S copy of fully executed PROJECT AGREEMENT. DEP Agreement No.F7014,Page 1 of 9 KanK/p*KnMign=5vDEP55-232 (01/06)PftRjgjQ 9- Within three (3)years from the completion date set forthin the PROJECT completion certificate,the GRANTEE shall construct,or cause to be constructed, certainpublic outdoor recreationfacilities and improvements in accordance with the following development elements:Picnic facilities,walking trail,landscaping and other related support facilities.These elements may be modified bythe DEPARTMENT if the GRANTEE shows good cause. The DEPARTMENT shallpay,ona reimbursement basis,to the GRANTEE, fundsnotto exceed $200,000.00,which will pay the DEPARTMENT'S share of the cost ofthePROJECT.DEPARTMENTfundingis based uponthe following: DEPARTMENT Amount:$200,000.00 50% GRANTEE Match:$200,000.00 50% Type of Match:Cash 6.The PROJECT reimbursement request shall include all documentation required by the DEPARTMENT fora proper pre-audit and post-audit review.Within sixty (60)days after receipt of the final request,the DEPARTMENT'S GrantManager shall review the completion documentation and payment request from the GRANTEE for the PROJECT.If the documentation is sufficient and meets the requirements of the Florida Recreation Development Assistance Program Completion Documentation Form,DEP Form FPS-A036,referenced ins.62D- 5.058(6)(g),the DEPARTMENT will approve the request for payment. 7.In addition to the invoicing requirements contained in the paragraph above,the DEPARTMENT will periodically request proof of a transaction (such as invoice, payroll register)to evaluate the appropriateness of costs to the PROJECT AGREEMENT pursuant to State guidelines (including cost allocation guidelines), as appropriate.When requested,this information must be provided within 30 calendar days of the date of such request.The GRANTEE may also be required to submit a cost allocation planto the DEPARTMENT in support of its multipliers (overhead,indirect,general administrative costs,and fringe benefits).State guidelines for allowable costs can be found in the Department of Financial Services'Reference Guide for State Expenditures at http://www.dbf.state.fl.us/aadir/FSAAIndex.html. 8.The GRANTEE agrees to comply with the Division of Recreation and Parks' Grant and Contract Accountability Procedure,hereinafter called the PROCEDURE,incorporated intothis PROJECT AGREEMENT by reference as if fully set forth herein.All purchases of goods and services for accomplishment of the PROJECT shall be secured in accordance with the GRANTEE'S adopted procurement procedures.Expenses representing the PROJECT costs,including the required matching contribution,shall be reported to the DEPARTMENT and summarized on certification forms provided in the PROCEDURE.The DEPARTMENT and GRANTEE agree to use the PROCEDURE guidelines for DEP Agreement No.F7014,Page 2 of 9 DEP 55-232 (01/05) accounting for FRDAP funds disbursed for the PROJECT.The parties further agree that the principles for determining the eligible costs,supporting documentation and minimum reporting requirements of the PROCEDURE shall be used. 9.Allowable indirect costs as defined in the PROCEDURE shall not exceed 15%of the GRANTEE'S eligible wages and salaries,unless approved in advance as described herein.Indirect costs that exceed 15%must be approved in advance in writing by the DEPARTMENT to be considered eligible PROJECT expenses. 10.Itis understood by the GRANTEE that the amount of this PROJECT AGREEMENT may be reduced should the Governor's Office declare a revenue shortfall and assess a mandatory reserve.Should a shortfall be declared,the amount of this PROJECT AGREEMENT may be reduced by the amount deemed appropriate by the DEPARTMENT. 11.The State of Florida's performance and obligation to pay under this Agreement is contingent uponanannualappropriationby the Legislature. The GRANTEE understands that this Agreement is not a commitment of future appropriations. 12.All monies expended by the GRANTEE for the purpose contained hereinshallbe subject topre-auditreviewandapprovalbythe State of Florida Chief Financial Officer in accordance with section 17.03(2),Florida Statutes. 13.PROJECT funds may be reimbursed foreligible Preagreement Expenses (as defined ins.62D-5.054(34)of the RULE)incurredby GRANTEE prior to execution of this PROJECT AGREEMENT in accordance with s.62D-5.055(9)of the RULE.The DEPARTMENT and the GRANTEE fully understand and agree that there shall be no reimbursement of PROJECT funds by the DEPARTMENT for any expenditure made prior tothe execution ofthis PROJECT AGREEMENT with the exception of those expenditures which meet the requirements of the foregoing sections of the RULE. 14.Priorto commencement of PROJECT acquisition,the GRANTEE shall submit the documentation requiredby the Florida Recreation Development Assistance ProgramAcquisitionProject Pre-reimbursement/Commencement Documentation Form,DEP Form FPS-A034,referenced ins.62D-5.058(6)(f)of the RULE,to the DEPARTMENT.Upon determining that the documentation complies with the RULE,the DEPARTMENT will give written notice to GRANTEE to commence the acquisition and approve the request for payment. 15.This PROJECT AGREEMENT shall become effective upon execution and the GRANTEE shall complete acquisition of the PROJECT site by (hereinafter referred to as the PROJECT completion date),at which time all payment requests and completion documentation will be DEP Agreement No.F7014,Page 3 of 9 DEP 55-232 (01/05) duetothe DEPARTMENT.The GRANTEE mayrequestuptotwo(2)one-year extensions from the DEPARTMENT for good cause by the submission ofa written request tothe DEPARTMENT.Suchrequest must be made prior tothe PROJECT completion date.The GRANTEE understands that the funds supporting thisAgreementaresubjectto certification forward approval bythe Governor's Office on June 30th each year.The GRANTEE understands and agrees thatif the Governor's Office does not approve the DEPARTMENT'S request tocertifythefunds forward,theGRANTEE will notbe eligible for reimbursement after the Governor's Office denies the certification forward.. 16.The GRANTEEshall retain all recordssupporting PROJECT costs for five(5) yearsafterthe fiscal yearinwhichthe final PROJECT payment was releasedby the DEPARTMENT or until final resolutionof matters resultingfromany litigation, claimorauditthatstarted prior totheexpirationofthefive-yearretention period. The DEPARTMENT,State Auditor General,State Chief Financial Officer and other agencies or entities withjurisdictionshall have the rightto inspect and audit the GRANTEE'S records for said PROJECT during the PROJECT and withinthe retention period. 17.In addition to the provisions contained in the paragraph above,the GRANTEE shall comply with the applicable provisions contained in Attachment 1.A revised copy of Attachment 1,Exhibit-1,must be provided to the GRANTEE with each amendment which authorizes afunding increase or decrease.The revised Exhibit-1shall summarize the funding sources supporting the PROJECT AGREEMENT for purposes of assisting the GRANTEE in complying with the requirements of Attachment 1.If the GRANTEE failsto receive a revised copy of Attachment 1,Exhibit-1,the GRANTEE shallnotify the DEPARTMENT'S FRDAP Grants Administrator at(850)245-2501 to request a copy of the updated information. 18.Following receipt of an audit report identifying any reimbursement due the DEPARTMENT for the GRANTEE'S noncompliance with this PROJECT AGREEMENT,the GRANTEE will be allowed a maximum of thirty (30)days to submit additional pertinent documentation to offset the amount identified as being due the DEPARTMENT.The DEPARTMENT,followinga review of the documentation submitted by the GRANTEE,will inform the GRANTEE of the final reimbursement due the DEPARTMENT. 19.For the purpose of this PROJECT AGREEMENT,the DEPARTMENT'S Grant Manager shall be responsible for ensuring performance of its terms and conditions and shall approve all reimbursement requests priorto payment.The GRANTEE'S Grant Manager,as identified in paragraph 20,or successor,shall act on behalf of the GRANTEE relativeto the provisions of this PROJECT AGREEMENT.The GRANTEE,shall submit to the DEPARTMENT signed PROJECT status reports every January 5th,May 5th,and September 5th of each year summarizing the work accomplished,problems encountered,percentage of DEP Agreement No.F7014,Page 4 of 9 DEP 55-232 (01/05) completion,and other informationwhich may be requested by the DEPARTMENT. 20.Any and all notices required by this PROJECT AGREEMENT shall be deemed sufficient if delivered or sent byUnited States Postal Service to the parties at the following addresses: GRANTEE'S Grant Manager Ms.Julie L.Dafeell Grants Administrator 6130 Sunset Drive South Miami,FL 33143-5093 DEPARTMENT'S Grant Manager Mary Ann Lee Florida Department of Environmental Protection 3900 Commonwealth Blvd.,MS585 Tallahassee,Florida 32399-3000 21.Prior to final reimbursement,the GRANTEE must erect a permanent information signon the PROJECT site which credits PROJECT fundingoraportion thereof, to the Florida Department of Environmental Protection and the Florida Recreation Development Assistance Program. 22.The DEPARTMENT has the right to inspect the PROJECT and anyand all records related thereto at any reasonable time. 23.This PROJECT AGREEMENT may be unilaterally canceled by the DEPARTMENT for refusal by the GRANTEE to allow public access toall documents,papers,letters,or other materials made or received by the GRANTEEin conjunction withthis PROJECT AGREEMENT unless the records are exempt under Section 24(a)ofArticle I of the State Constitution and Section 119.07(1),Florida Statutes. 24.Prior to the closing of the PROJECT,the DEPARTMENT shall have the rightto demand a refund,either in whole orin part,of the FRDAP funds provided to the GRANTEEfor noncompliance with the material terms of this PROJECT AGREEMENT.The GRANTEE,upon such written notification from the DEPARTMENT,shall refund,and shall forthwith pay to the DEPARTMENT,the amount of money demanded by the DEPARTMENT.Interest on any refundshall begin the date that the GRANTEE was informed that arefund was required and continues to accrue until the date the refund and interest are paid to the DEPARTMENT. 25.The GRANTEE shall comply withall federal,state and local regulations,rules and ordinances in acquiring and developing this PROJECT.The GRANTEE acknowledges that this requirement includes compliance withall federal,state and local health and safety rules and regulations including all applicable building codes.The GRANTEE further agrees to ensure that the GRANTEE will include DEP Agreement No.F7014,Page 5 of 9 DEP 55-232 (01/05) the requirements of this paragraph inall subcontracts made to perform this PROJECT AGREEMENT. 26.Land owned by the GRANTEE,which is acquired or developed with FRDAP funds,shall be dedicated in perpetuity as an outdoor recreation site by the GRANTEE for the use and benefit of the public as stated in section 62D-5.059(1) of the RULE.All dedications must be recorded in the county property records by the GRANTEE.Such PROJECT shall be open at reasonable times and shall be managed ina safe and attractive manner appropriate for public use. 27.Failureto comply with the provisions of the RULE or the terms and conditions of this PROJECT AGREEMENT will result in cancellation of the PROJECT AGREEMENT by the DEPARTMENT.The DEPARTMENT shall give the GRANTEE in violation of the RULE or this PROJECT AGREEMENT a notice in writing of the particularviolationsstatinga reasonable time to comply.Failureof the GRANTEE to comply within the time period stated in the written notice shall result in cancellation of the PROJECT AGREEMENT and shall result in the imposition of the terms in Paragraph 24. 28.In the event of conflict in the provisions of the RULE,the PROJECT AGREEMENT and the Project Application,the provisions of the RULE shall control over this PROJECT AGREEMENT and this PROJECT AGREEMENT shall control over the Project Application documents. 29.If the DEPARTMENT determines that site control is not sufficient under the RULE,or has been compromised,the DEPARTMENT shall give the GRANTEE a notice inwriting and a reasonable time to comply.If the deficiency isnot corrected within the time specified in the notice,the DEPARTMENT shall terminate this PROJECT AGREEMENT and shall impose the terms of Paragraph 24,if appropriate. 30.Pursuant to section 216.347,Florida Statutes,the GRANTEE is prohibited from spending FRDAPgrantfunds for the purpose oflobbying the legislature,the judicial branch,ora state agency. 31.A.No person on the grounds ofrace,creed,color,nationalorigin,age,sex, marital status ordisability,shall be excluded from participation in;be denied the proceeds or benefits of;or be otherwise subjected to discrimination in performance of this PROJECT AGREEMENT. B.An entity or affiliate who has been placed on the discriminatory vendor list may not submit abidona contract to provide goods or services toapublic entity,may not submit abidona contract withapublic entity for the construction orrepair of apublicbuildingor public work,may not submit bids on leases of real property toapublic entity,may not award or perform work as a contractor,supplier,subcontractor,or consultant under contract DEP Agreement No.F7014,Page 6 of 9 DEP 55-232 (01/05) with any public entity,andmaynottransact business withany public entity.The Florida Departmentof Management Services isresponsible for maintainingthe discriminatory vendorlistwhich may be foundat http://dms.mvflorida.com/dms/purchasing/convicted suspended discrimin atorvcomplaintsvendor lists.Questions regarding the discriminatory vendor listmaybedirectedtothe Florida Department of Management Services,Officeof Supplier Diversityat(850)487-0915. 32.Each party heretoagreesthatit shall besolelyresponsible for the wrongful acts of its employees and agents.However,nothing contained hereinshall constitute a waiver byeitherpartyofits sovereign immunityor the provisionsofsection 768.28,Florida Statutes. 33.The employment of unauthorized aliens by any GRANTEE is considered a violation of Section 274A(e)oftheImmigrationandNationalityAct.If the GRANTEE knowingly employs unauthorized aliens,such violation shall be cause for unilateral cancellation of this Agreement.The GRANTEE shall include this provision inall subcontracts issued as a result of this Agreement. 34.A person oraffiliate who has been placed on the convicted vendor listfollowinga conviction forapublic entity crime may not perform work as a GRANTEE, contractor,supplier,subcontractor,or consultant under a contract with any public entity,and may not transact business with any public entity in excess of the threshold amount provided in section 287.017,Florida Statutes,for Category Two,fora period of 36 months from the date of being placed on the convicted vendor list. 35.The PROJECT AGREEMENT has been delivered in the State of Florida and shall be construed in accordance with the laws of Florida.Wherever possible, each provision of this PROJECT AGREEMENT shall be interpreted in such manner as to be effective and valid under applicable Floridalaw,but if any provision of this PROJECT AGREEMENT shall be prohibited orinvalid under applicable Floridalaw,such provision shall be ineffective to the extent of such prohibitionorinvalidity,without invalidating the remainder of such provision or the remaining provisions of this PROJECT AGREEMENT.Any action hereon orin connection herewith shall be brought in Leon County,Florida unless prohibited by applicable law. 36.No delay orfailureto exercise any right,power or remedy accruing to either party upon breach or default by either party under this PROJECT AGREEMENT shall impair any such right,power or remedy of either party;norshall such delay or failure be construed as a waiver of any such breach or default,or any similar breach or default thereafter. DEP Agreement No.F7014,Page 7 of 9 DEP 55-232 (01/05) 37.This PROJECT AGREEMENT is not intended nor shall it be construed as granting any rights,privileges or interest to any third party without mutual written agreement of the parties hereto. 38.This PROJECT AGREEMENT isan exclusive contract and may not be assigned in whole orinpart without the prior written approval of the DEPARTMENT. 39.The DEPARTMENT shall have no liability except as specifically provided in this PROJECT AGREEMENT. 40.This PROJECT AGREEMENT represents the entire agreement of the parties. Any alterations,variations,changes,modifications or waivers of provisions of this PROJECT AGREEMENT shall only be valid when they have been reduced to writing in the form of an Amendment,duly executed by each of the parties hereto,and attached to the original of this PROJECT AGREEMENT. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK DEP Agreement No.F7014,Page 8 of 9 DEP 55-232 (01/05) IN WITNESS WHEREOF,thepartieshereto have caused these presents tobe duly executed on the dayandyearlastwritten above. STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION Bv:/?..,Division Doctor Division of"Recreatib/i and Parks Date l Address: Office of Information and Recreation Services Division of Recreation and Parks 3900 Commonwealth Boulevard Mail Station 585 Tallahassee,Florida 32399-3000 Approved as toFormandLegality: This form has been pre-approved as to formandlegalityby Suzanne Brantley, Assistant General Counsel,on January 25,2006,for use for one year. City of South Miami By: Printed Name:V|0o*^5.IMUaI^jlTitle:CJtM\W^vwe&<<~I fl-rflofc Date Address: 6130 Sunset Drive South Miami,FL 33143-5093 List of attachments/exhibits included as part of this Agreement: Specify Type Attachment Letter/ Number Description (include number of pages) 1 Special Audit Requirements (5 Pages) DEP Agreement No.F7014,Page 9 of 9 DEP 55-232 (01/05) ATTACHMENT 1 SPECIAL AUDIT REQUIREMENTS The administration of resources awarded by the Department of Environmental Protection (which may be referred to as the "Department","DEP","FDEP"or "Grantor",or other name in the contract/agreement)tothe recipient (which may be referred toas the "Contractor",Grantee"or other name in the contract/agreement)maybe subject toauditsand/or monitoring bytheDepartment of Environmental Protection,as described inthisattachment. MONITORING Inadditiontoreviews of auditsconductedin accordance withOMBCircular A-133 andSection 215.97,F.S.,as revised (see"AUDITS"below),monitoring procedures may include,butnotbe limited to,on-site visitsby Department staff,limitedscopeauditsas defined byOMBCircular A-133,asrevised,and/orother procedures.By entering intothisAgreement,the recipient agreestocomplyand cooperate withany monitoring procedures/processes deemed appropriatebythe Department of Environmental Protection.Intheeventthe Department ofEnvironmental Protection determines thatalimitedscopeauditoftherecipientis appropriate,the recipientagreestocomplywithany additional instructions providedbytheDepartmenttotherecipient regarding suchaudit.Therecipientfurtheragreestocomplyandcooperatewithanyinspections,reviews,investigations,or audits deemed necessary by the Chief Financial Officer or Auditor General. AUDITS PART I:FEDERALLY FUNDED This part is applicable if the recipient isaStateorlocal government ora non-profit organization as defined inOMB Circular A-133,as revised. 1.Inthe event thattherecipientexpends$500,000ormoreinFederalawardsinitsfiscalyear,therecipient must havea single or program-specific audit conducted in accordance withthe provisions of OMBCircular A-133,asrevised.EXHIBIT1tothisAgreementindicatesFederalfundsawardedthroughtheDepartment of Environmental Protection bythis Agreement.In determining the Federal awards expended initsfiscal year,the recipient shall consider all sources of Federal awards,including Federal resources received from the Department of Environmental Protection.The determination of amounts of Federal awards expended should bein accordance withthe guidelines established by OMB Circular A-133,as revised.An audit of the recipient conducted bythe Auditor Generalin accordance with the provisions of OMB Circular A-133, as revised,will meet the requirements of thispart. 2.In connection with the audit requirements addressed in Part I,paragraph 1.,the recipient shallfulfillthe requirements relative toauditee responsibilities as provided in Subpart C of OMB Circular A-133,as revised. 3.If the recipient expends lessthan $500,000 in Federal awards initsfiscalyear,an audit conducted in accordance with the provisions of OMB Circular A-133,as revised,isnot required.Inthe event thatthe recipient expends lessthan $500,000 in Federal awards initsfiscal year and elects tohaveanaudit conducted in accordance withthe provisions of OMB Circular A-133,as revised,the cost of the audit must bepaidfromnon-Federalresources(i.e.,thecost of suchanauditmustbepaidfromrecipientresources obtained from other than Federal entities). 4.The recipient mayaccessinformationregardingtheCatalog of Federal Domestic Assistance (CFDA)via the internet at http://12.46.245.173/cfda/cfda.html. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK DEP Agreement No.F7014,Attachment 1,Page 1 of 5 DEP 55-215 (09/04) PART H:STATE FUNDED This part is applicable if the recipient isa nonstate entityas defined bySection 215.97(2)(1),Florida Statutes. 1.Inthe event thattherecipientexpendsatotalamount of Statefinancialassistanceequaltoorinexcessof $300,000 inanyfiscalyear of such recipient ($500,000 forfiscalyearsendingonorafter September 30, 2004),the recipient musthaveaState single or project-specific audit for such fiscal year in accordance with Section 215.97,Florida Statutes;applicable rules of the Executive Office of the Governor andthe Chief Financial Officer,and Chapters 10.550(local governmental entities)or 10.650 (nonprofit andfor- profit organizations),Rules of the Auditor General.EXHIBIT 1tothis Agreement indicates Statefinancial assistance awarded throughthe Department of Environmental Protection bythis Agreement.In determining theStatefinancial assistance expended initsfiscalyear,the recipient shall consider allsources of Statefinancialassistance,including Statefinancialassistance received fromthe Department of Environmental Protection,other state agencies,and other nonstate entities.State financial assistance does not include Federal direct or pass-through awards and resources received bya nonstate entity forFederal program matching requirements. 2.In connection withthe audit requirements addressed inPartII,paragraph 1,the recipient shall ensure that the audit complies withthe requirements of Section 215.97(7),Florida Statutes.This includes submission of a financial reporting package as defined by Section 215.97(2)(d),Florida Statutes,and Chapters 10.550 (local governmental entities)or10.650 (nonprofit and for-profit organizations),Rules of theAuditor General. 3.If the recipient expendslessthan $300,000 inStatefinancial assistance initsfiscalyear ($500,000 for fiscal years ending onorafter September 30,2004),anaudit conducted in accordance withthe provisions of Section 215.97,Florida Statutes,isnot required.Inthe event thatthe recipient expends lessthan $300,000 inStatefinancial assistance initsfiscalyear ($500,000 for fiscal years ending onorafter September30,2004),andelectstohaveanauditconductedinaccordancewiththeprovisions of Section 215.97,Florida Statutes,the cost of the audit must be paid fromthe non-State entity's resources (i.e.,the cost of suchanauditmustbepaidfromthe recipient's resourcesobtainedfromotherthanStateentities). 4.ForinformationregardingtheFloridaCatalog of StateFinancialAssistance(CSFA),arecipientshould accesstheFloridaSingleAuditActwebsitelocatedat http://state.fl.us/fsaa/catalog ortheGovernor's Office of Policy and Budget website located at http://www.mvflorida.com/mvflorida/govem forassistance.Inadditionto the above websites,thefollowingwebsitesmaybeaccessedforinformation:Legislature's Website http://www.leg.state.fl.us/.Governor'sWebsitehttp://www.mvflorida.com/.Department of Financial Services'Website http://www.dbf.state.fl.us/andthe Auditor General's Website http://www.state.fl.us/audgen. PART HI:OTHER AUDIT REQUIREMENTS (NOTE:Thispartwouldbeusedtospecifyanyadditionalaudit requirements imposedbytheStateawarding entity thataresolelyamatter ofthatStateawarding entity'spolicy(i.e.,theauditisnotrequiredbyFederalorStatelaws andisnotinconflict with otherFederalorStateaudit requirements).PursuanttoSection215.97(7)(m),Florida Statutes,Stateagenciesmayconductorarrange for audits of Statefinancialassistancethatarein addition to audits conducted in accordance withSection 215.97,Florida Statutes.Insuchanevent,theStateawardingagency mustarrange forfundingthefull cost ofsuchadditionalaudits.) PART IV:REPORT SUBMISSION 1.Copies of reportingpackagesforauditsconductedinaccordancewithOMBCircularA-133,asrevised, and required byPARTI of this Agreement shallbesubmitted,when required by Section .320(d),OMB Circular A-133,asrevised,byoron behalf of the recipient directly toeach of the following: REMAINDER OF PAGE INTENTIONALLY LEFT BLANK DEP Agreement No.F7014,Attachment 1,Page 2 of 5 DEP 55-215 (09/04) A.The Department of Environmental Protection atthe following address: Audit Director Florida Department of Environmental Protection Office of the Inspector General,MS40 2600 Blair Stone Road Tallahassee,Florida 32399-2400 B.The Federal Audit Clearinghouse designated in OMB Circular A-133,as revised (the number of copies required by Sections .320(d)(1)and(2),OMB Circular A-133,as revised,shouldbe submitted tothe Federal Audit Clearinghouse),atthe following address: Federal Audit Clearinghouse Bureau of the Census 1201 East 10th Street Jeffersonville,IN 47132 C.Other Federal agencies and pass-through entities in accordance with Sections .320(e)and(f), OMB Circular A-133,as revised. 2.Pursuant to Section .320(f),OMB Circular A-133,asrevised,the recipient shall submit acopy of the reportingpackagedescribedinSection.320(c),OMBCircularA-133,asrevised,andanymanagement letters issued by theauditor,tothe Department of Environmental Protection the following address: Audit Director Florida Department of Environmental Protection Office of the Inspector General,MS40 2600 Blair Stone Road Tallahassee,Florida 32399-2400 3.Copies of financialreportingpackagesrequiredbyPARTII of this Agreement shallbesubmittedbyoron behalf of the recipient directlytoeach of the following: A.TheDepartment of EnvironmentalProtectionatthefollowingaddress: Audit Director Florida Department of Environmental Protection Office of the Inspector General,MS40 2600 Blair Stone Road Tallahassee,Florida 32399-2400 B.The Auditor General's Office atthe following address: State of Florida Auditor General Room 401,Claude Pepper Building 111 West Madison Street Tallahassee,Florida 32399-1450 4.Copies of reportsor management lettersrequiredbyPARTIII of this Agreement shall besubmittedbyor on behalf of the recipient directlytothe Department of Environmental Protection atthefollowingaddress: Audit Director Florida Department of Environmental Protection Office of the Inspector General,MS40 2600 Blair Stone Road Tallahassee,Florida 32399-2400 DEP Agreement No.F7014,Attachment 1,Page 3 of 5 DEP 55-215 (09/04) 5.Any reports,management letters,or other information required tobe submitted tothe Department of Environmental Protection pursuant tothis Agreement shallbe submitted timelyin accordance withOMB Circular A-133,Florida Statutes,or Chapters 10.550 (local governmental entities)or 10.650 (nonprofit and for-profit organizations),Rules of the Auditor General,as applicable. 6.Recipients,when submitting financialreporting packages tothe Department of Environmental Protection for audits done in accordance withOMB Circular A-133,or Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations),Rules of the Auditor General,should indicate thedate thatthe reporting package was delivered tothe recipient in correspondence accompanying the reporting package. PART V:RECORD RETENTION The recipient shall retain sufficient records demonstrating its compliance with theterms of this Agreement fora period of 5 years from thedatethe audit report isissued,andshall allow the Department of Environmental Protection,orits designee,Chief Financial Officer,or Auditor General access to such records upon request.The recipient shall ensure that audit working papersaremade available tothe Department of Environmental Protection, orits designee,Chief Financial Officer,or Auditor General upon request fora period of 3yearsfromthedatethe audit report is issued,unless extended in writing bythe Department of Environmental Protection. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK DEP Agreement No.F7014,Attachment 1,Page4 of 5 DEP 55-215 (09/04) EXHIBIT-1 FUNDS AWARDED TO THE RECIPIENT PURSUANT TO THIS AGREEMENT CONSIST OF THE FOLLOWING: Federal Resources Awarded to the Recipient Pursuant to this Agreement Consist of the Following: Federal Program Number Federal Agency CFDA Number CFDA Title Funding Amount State Appropriation Category State Resources Awarded to the Recipient Pursuant to this Agreement Consist of the Following Matching Resources for Federal Programs: Federal Program Number Federal Agency CFDA CFDA Title Funding Amount State Appropriation Category State Resources Awarded to the Recipient Pursuant to this Agreement Consist of the Following Resources Subject to Section 215.97,F.S.: State Program Number Funding Source State Fiscal Year Catalog of State Financial Assistance Number CSFA Title or Funding Source Description Funding Amount State Appropriation Category F07014 LATF 2006-2007 37.017 FloridaRecreation Development Assistance Program 200,000.00 140002-07 Total Award 200,000.00 Foreachprogramidentifiedabove,therecipientshallcomplywiththeprogramrequirementsdescribedintheCatalog of FederalDomesticAssistance(CFDA) rhttp://12.46.245.173/cfda/cfda.htmll and/or theFloridaCatalog of StateFinancialAssistance(CSFA)[http://state.fl.us/fsaa/catalog].Theservices/purposesfor whichthe funds aretobeusedareincludedintheContractscope of services/work.AnymatchrequiredbytherecipientisclearlyindicatedintheContract. DEP Agreement No.F7014,Attachment 1,Page 5 of 5 DEP 55-215 (09/04) 102-05-12081 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SOUTH MIAMI,FLORIDA,AUTHORIZING THE CITY MANAGER TO SUBMIT A GRANT APPLICATION FOR FUNDING THROUGH THE FLORIDA RECREATION DEVELOPMENT ASSISTANCE PROGRAM FOR THE ACQUISITION OF THE DISON PROPERTY;PROVIDING AN EFFECTIVE DATE WHEREAS,theCity of SouthMiamiParksandRecreationDepartmenthasreceivedgrant fundinginthepastfromtheFloridaRecreation Development Assistance Program(FRDAP);and WHEREAS,theFlorida Department of Environmental Protection which administers theFRDAP grantprogramhasannouncedtheopening of the2006-07application period;and WHEREAS,theParksand Recreation Department has identified the acquisition of theDison propertyasapotentialFRDAPproject. NOW,THEREFORE,BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI: Section L Florida Department Dison property. ThattheCityManagerisauthorizedtosubmitagrant appli of Environmental Protection for FRDAP grantfundingforthe Section2.Thisresolutionshalltakeeffectimmediatelyuponexecution. PASSED AND ADOPTED this READ AND APPROVED AS TO FORM: TTORNEYCJX¥^Cl ••:.•.*,•yf...»?»,••. Commission Vote:5-0 Mayor Russell:Yea Vice Mayor Palmer:Yea CommissionerBirts-Cooper:Yea Commissioner Sherar:Yea Commissioner Wiscombe:Yea to the e of the