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_Add-onAdJ»*n RESOLUTION NO. 2A Resolution authorizing the City Manager to terminate the City of 3 South Miami's lobbying agreement with Southern Strategy Group of 4 Miami,LLC. 5 WHEREAS,the CityofSouth Miami authorized the CityManager to enter into 6an agreement with Southern Strategy Group of Miami,LLC foramonthly retainer 7 amount of$3,500,for the purpose oflobbying the SitingBoardas to Florida Power and 8 Light Company's applicationforcertificationofits proposed transmission lines,and 9 WHEREAS,the SitingBoardhasapprovedthecertificationof the FloridaPower 10and Light Company's application forthe certification ofitsproposedtransmission lines; 11 and 12 WHEREAS,theproposedagreement may beterminatedbyeitherpartywith 13 advanced written notice. 14 NOW,THEREFORE,BE IT RESOLVED BY THE MAYOR AND CITY 15 COMMISSION OF THE CITY OF SOUTH MIAMI THAT: 16 Section I.The City Manager is authorized to terminate the agreement with 17 Southern Strategy Groupof Miami,LLC relating tothe representation ofthe City of 18 South Miami before the Florida Cabinet sitting asthe Transmission Line Sitting Board. 19 Section 2.Severability.If any section clause,sentence,or phrase of this 20 resolution is for any reason held invalid or unconstitutional by acourtof competent 21 jurisdiction,the holding shall not affect the validity ofthe remaining portions of this 22 resolution. 23 24 Section 3.Effective Date.This resolution shall become effective immediately 25 upon adoption byvoteoftheCity Commission. 26 27 PASSED AND ADOPTED this day of ,2014. 28 29 30 ATTEST:APPROVED: 31 32 33CITYCLERK MAYOR 34 35 READ AND APPROVED AS TO FORM,COMMISSION VOTE: 36 LANGUAGE,LEGALITY AND Mayor Stoddard: 37 EXECUTION THEREOF Vice Mayor:Harris 3°Commissioner Edmond: 39 Commissioner Liebman: 40 CITY ATTORNEY CommissionerWelsh: 41 RESOLUTION NO.242-13-14060 A Resolution authorizing the City Manager to execute an agreement with Southern Strategy Group of Miami,LLC relating to representing the City of South Miami before the Florida Cabinet sitting as the Transmission Line Sitting Board,regarding the determination of Florida Power & Light's proposed transmission line corridor through the City of South Miami. WHEREAS,the City's current State lobbyist,Gomez,Barker &Associates cannot represent the Cityat the State Legislation with reference to issueswhicharisepertainingto Florida Power &Light because ofanexistingconflict,and WHEREAS,theCityneedsanalternative lobbying firm,inaneffortfortheCityto have properrepresentationrelatedtothe determination of Florida Power&Light's proposed transmissionline corridor through the CityofSouth Miami,and WHEREAS,it is recommended thatthe City authorize the City Manager toenter intoanagreementwithSouthern Strategy Groupof Miami,LLC fora monthly retainer amount of $3,500.The proposed agreement will proceedforthree (3)months and can be renewed fora three (3)month block terms,nottobe extended,by renewal or otherwise, beyond September 30,2014.,and WHEREAS,the proposed agreement may be terminated by either party with 30- days written notice. NOW,THEREFORE,BEIT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI THAT: Section I.The City Manager is authorized to execute an agreement with Southern Strategy Group of Miami,LLC relating to representing the City of South Miami before the Florida Cabinet sitting as the Transmission Line Sitting Board,regarding the determination of Florida Power &Light's proposed transmission line corridor through the City of South Miami, fora monthly retainer amount of $3,500 from account number 001 -1310-513-3450 with a current balance of $156,500.A copy of the letter agreement that has been proposed by SouthernStrategyGroupof Miami,LLC isattached. Section3.Severability.If any section clause,sentence,or phrase of this resolution is for any reason held invalid or unconstitutional by a court of competent jurisdiction,the holding shall not affect the validity ofthe remaining portions of this resolution. Section 4.Effective Date.This resolution shall become effective immediately upon adoptionbyvoteoftheCityCommission. PASSED AND ADOPTED this 5th day ofNovember 2013. Pg.2 of Res.No.242-13-14060 READ AND LANGU ft PROVED AS TO FORM, EGALITY AND/") THEREOF //) APPROVED: COMMISSION VOTE:5-0 MayorStoddard:yea ViceMayor Liebman:Yea Commissioner Newman:Yea Commissioner Harris:Yea Commissioner Welsh:Yea To: From: Copy: Date: CITY OF SOUTH MIAMI OFFICE OF THE CITY MANAGER INTER-OFFICE MEMORANDUM Membersof the CityCommission The Honorable Stoddard,Mayor Steven Alexander,CityManager November 5,2013 Agenda Item No.: South Miami IF 2001 Subject:A Resolution authorizing the City Manager to execute an agreement with Southern Strategy Group of Miami,LLC relating to representing the City of South Miami before the Florida Cabinetsittingas the TransmissionLine Sitting Board,regarding the determination of Florida Power&Light's proposed transmission line corridor through the City of South Miami. Unfortunately,the City's currentState lobbyist,Gomez,Barker &Associates cannot represent the City atthe State Legislation with reference to issues which arise pertaining to Florida Power&Light becauseofan existing conflict. Due to this situation,the City is in need of an alternative lobbying firm to provide the City with adequate representation related to the determination of Florida Power &Light's proposed transmission line corridor through the City of South Miami.It is imperative that the City enter into an agreement with an alternative lobbying firm. Hence,it is my request and recommendation that the City authorize the City Manager to enter into an agreement with Southern Strategy Group of Miami,LLC for a monthly retainer amount of $3,500.The proposed agreement may be terminated by either party with30-days written notice. Documentation:Proposed Resolution Proposed agreement with Southern Strategy Groupof Miami,LLC STRATEGY GROUP &&It 2000Pongs Dj^opBouuevABD,SurTB 624•Coral Gabuu.FL 33134 •<P)305.421,6304 •www.soflTBATBOY.ootf November 5,2013 Steve Alexander City Manager City of South Miami 6130 Sunset Drive South Miami,FL 33143 Re:Agreement withSouthernStrategyGroupof Miami,LLC Dear Mr.Alexander: Thank you very much for your interest in having Southern Strategy Group of Miami,LLC (SSG provide state executive branch governmental consulting services tothe City of South Miami.SSGis committed to providing thehighest level of service in furtherance of your goals.This agreement will describe the terms under which that representation will occur. Youhaveaskedthatwerepresentthe City ofSouth Miami beforethe Florida Cabinet sitting asthe Transmission Line Siting Board,regarding the determination of Florida Power &Light's proposed transmission line corridor through Miami-Dade County. South Miami will be directly impacted bythe final determination and therefore communicatingtheimpactstotheCitytobothstaffaswellastheCabinet will beof paramount importance.In addition,as part ofourscopeof service,SSG will provide electronic documents ona daily basis,relevant newspaper articles,analyses,and important governmental announcements. The entire team of SSG's lobbyists in South Florida will be available to advance the City of South Miami's interests.Youmay wish to review in detail the qualifications ofthe teamat www.usstrategv.conr^.However,in order to ensure that your needs are efficiently and fully addressed,I will bethe primary contact for this representation.If I should ever be unavailable,I would encourage you to contact Nelson Diaz or Edgar Castro.Our contact informationisreflectedontheattached sheet. In exchange for these services,the City of South Miami has agreed to pay $3,500 per monthbeginningNovember 1,2013.SSG will sendaninvoiceonthe first ofeach month and payment isduebytheendof eiach month.All payments shall be remitted to P.O.Box 10570,Tallahassee,FL 32302.This agreement will proceed ona month-to- month basisandmaybe terminated by either party with 10 days written notice.Costs directly attributable totheperformanceofthiswork will be billed inadditiontothe monthly retainer,and thesecostsmay include travel,lobbyist registration fees,and other expenses incurred on City of South Miami's behalf.For the exception of lobbyist AOOEttB A.DVOO/1QY.ADVICE S MIDWESTSTHAYKUYtittQUfXVaAT«OY <i»0_U£ **fc #tfr &jf S~ WWW.eOSTaATEGY.QOM WWW.TX8TEATZGY.COM WWW.MIDWE8TSTBATBOY.COM t.r n a t e c y «a our Mr,Alexander Page 2 registration fees,no monthly costs that in the aggregate exceed $100 will be incurred withoutyour prior approval In order for us to comply with Florida laws,it will require you complete any forms necessary to comply with lobbyist registration requirements that may arise as a result of our representation of City of South Miami during the term ofa contract or after its terminationshouldreportingperiodsoverlap. ItshouldalsobenotedthatSSGhas affiliated officesinotherstatesand within thestate of Florida.SSGhasa policy of declining representation of clients whenthat representation would immediately create a direct conflict with other clients in the region in which the representation occurs.We know of no conflicts with our current clients as it relates tothe City of South Miami in South Florida.In order to ensure the candor and tmst in our relationship that forms the basis of effective representation,itisthe policy of SSGtokeep confidential within each office all information about your business interests and strategies. This agreement maynotbe extended,by renewal or otherwise,beyond September 30, 2014.All disputes shall be resolved bya court of competent jurisdiction and venue shall be inMiami-Dade County,Florida. I believethe above reflectsourunderstanding.Ifitdoes,pleasesignthis agreement and return with the completed client information and lobbyist registration forms,which are enclosed.I appreciate your attention to this matter and look forward to working with you.Please never hesitate to contact meifwecanassist City of South Miami inany way. Sincerely, ATTESTED: Signature CityClerk CITYOF §OOTH MIAMI jSfeven Alexander City Manager Dated:/f~P~t3 Read and Approved as toForm,Language, Legality and Execution Thereof: Signature: City Attorney Digitally signed by:Thomas F.Pepe DN:CN =Thomas F.Pepe C^/US Date:2013.11.08 17:17:24^)0'