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21 RESOLUTION NO. ___ _ 2 3 A Resolution of the City of South Miami extending and expanding the authority 4 of the City Manager to make certain SMCRA expenditures out of City funds. 5 6 WHEREAS, the SMCRA Board approved the SMCRA 2016-17 Fiscal Year budget on 7 October 17,2016; and 8 9 WHEREAS, the SMCRA Executive Director received an email on February 21, 2017 10 from the Miami Dade Office of Management & Budget stating that the County would not review 11 and approve the SMCRA proposed budget until the City approved the SMCRA budget and that 12 he was putting the SMCRA on notice that the SMCRA was prohibited by the Interlocal 13 Agreement from spending any money from the trust fund until such time as the Board of County 14 Commissioners has approved the budget; and 15 16 WHEREAS, the City Attorney advised the City Commission that the County has 17 instructed the SMCRA to cease all expenditure until the budget has been approved by the 18 County. Therefore, the SMCRA must halt all activity that will incur any expense from the trust 19 fund since there is no way of determining if and when the expense will be paid; and 20 21 WHEREAS, the City Commission has approved the SMCRA budget and the approved 22 budget has been sent to the County: and 23 24 WHEREAS, the County will need several months to complete its review and before the 25 budget can be presented to the Board of County Commissioners for approval; and 26 27 WHEREAS, Section163.335 (3), Florida Statutes provides that the expenditure of 28 money as allowed by Chapter 163, Part III, is for a public use and purpose. It states that: 29 30 It is further found and declared that the powers conferred by this part are for public uses 31 and purposes for which public money may be expended and police power exercised, and 32 the necessity in the public interest for the provisions herein enacted is declared as a 33 matter of legislative determination 34 35 WHEREAS, Florida Statute Section163.370 (1) provides a municipality may expend 36 funds that are necessary to carry out the purpose of Chapter 163, Part III and it authorizes a 37 municipality to take certain action including the following: 38 39 To appropriate such funds and make such expenditures as are necessary to carry out the 40 purposes of this part; to zone or rezone any part of the county or municipality or make 41 exceptions from building regulations; and to enter into agreements with a housing 42 authority, which agreements may extend over any period, notwithstanding any provision 43 or rule of law to the contrary, respecting action to be taken by such county or 44 municipality pursuant to any of the powers granted by this part. 45 ; and 46 47 WHEREAS, it is anticipated that the SMCRA will reimburse the City for the 48 expenditures that benefit the SMCRA once the SMCRA budget is approved by the County. 49 Page 1 of 4 1 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY 2 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: 3 4 Section 1. The above recitals are statements of fact held to be true and are 5 incorporated into the body of this resolution. 6 7 Section 2. The City Commission hereby authorizes the City Manager to make certain 8 SMCRA expenditures out of City's General Funds. Such expenditures shall be limited to the 9 following expenditures and in the following approximate recurring monthly amounts: eRA Estimated Monthly Recurring Expenses. Estimated Monthly Salary Stephen David Lorraine Council James McCants Police Officers (2) Estimated Monthly Recurring 6101110-5544631 6101110-5549920 6101110-5593120 6101110-5833125 6101110-5833125 6101110-5833455 6101110-5833455 6101110-5833455 Amount 7,035.62 535.89 140.72 617.23 8,329.46 3,201.89 227.02 38.42 603.07 4,070.40 4,026.36 294.73 260.00 605.98 5,187.07 9,586.06 711.66 1,218.83 1,410.53 12,927.08 80.00 75.00 1,625.00 350.00 25.00 75.00 550.00 197.00 Page 2 of4 Salary FICA ICMA Description Group Health Insurance Salary FICA ICMA Group Health Insurance Salary FICA Pension-James McCants (monthly) Group Health Insurance Salary (2 Police Officers) FICA (2 Police Officers) Group Health Insurance (2 Police Officers) Pension Sprint Solution Toshiba Business (Copiers) Thelma Gibson -(Elderly Care) FPL ( 5825 SW 68 St Suites #1, #2, #4, #HOUSE) Miami Dade Water & Sewer (Monthly Average) Metro Dade Security (Alarm System) Joe Kennerly Lawn Service Elite Maintenance & Mgmt Co (Janitorial Services) 1 2 Estimated Monthly Grand Total One time expenditures NOTE: 6101110-5833125 2,977.00 33,491.01 202.50 151.00 2,500.00 168.00 600.00 3,621.50 3,956.50 AU Superior Home Improvements Inc. Miami Fire Equipment Close-Up Productions, Inc. AU Superior Home Improvements Inc. Larry White Florida Municipal Insurance (3rd Installment due April 2017) 3 Section 3. The expenditures shall be made out of the outside land use attorney budget 4 line item for the City's legal department, provided there are sufficient funds available for current, 5 and anticipated billing, for legal services currently rendered but un-billed. If there are not 6 sufficient funds available in the forgoing budget category, then it is hereby declared to be in the 7 best interest of the City to allow the City Manager to make these express SMCRA expenditures 8 out of the Emergency Reserve Fund 051 which the 2014 Commission funded the full amount 9 recommended by the City Manager and the Government Financial Officers Association (GFOA) 10 of25%; 12.5% for budget uncertainties and 12.5% for emergency response, as the issue at hand 11 is a budget uncertainty, and the City Manager is therefore specifically authorized to make the 12 expenditures listed above in such amounts as necessary pursuant to this Resolution. 13 14 Section 4. This resolution shall cover the SMCRA budget through the month of June, 15 2017. 16 17 Section 5. If any section clause, sentence, or phrase of this resolution is for any reason 18 held invalid or unconstitutional by a court of competent jurisdiction, the holding shall not affect 19 the validity of the remaining portions of this resolution. 20 21 Section 6. Effective Date. This resolution shall become effective immediately upon 22 adoption by vote of the City Commission. 23 24 PASSED AND ADOPTED this _ day of ,2017. 25 26 ATTEST: APPROVED: 27 28 29 CITY CLERK MAYOR 30 31 READ AND APPROVED AS TO FORM: COMMISSION VOTE: 32 LANGUAGE, LEGALITY AND Mayor Stoddard: Page 3 of 4 1 2 3 4 5 6 EXECUTION THEREOF CITY ATTORNEY Vice Mayor Welsh: Commissioner Edmond: Commissioner Harris: Commissioner: Liebman , Page 4 of 4 A.LJ. "SUPERIOR HOl\LE] Il.'W'P.ROVElY.CENTS" CELL 305-905-7083 -O:FFICE 305-254-2080 -FAX 305-254-9888 INVOICE SUBMITTED TO: , WORK TO BE PERFQMED AT: NA~~.~ ____ ~~ ________ ~ __________________ __ ADDRESS_=--_~S~~'f1'I'?"';_ ~~,...---------___ _ PHON~ ______ ~ ________________________________ = WE HEREBY PROPOSE TO PERFORM TlfE LABOR NECESSARY FOR THE COMPLETION -OF j?l2r 1J ' as spl!dfil!d, _net the.be,,!! 'WOrk "9fc erformcd In T"C.f!lIIith the tfnwin&S and/or .spedric:ations ,ubmltt~ for:3~1!iI work,. lind c:omplctt:d to a mbstandal wurkrrRlnlike rmanntrfotthe tum of ! : -. ,'. cr.r~ -:S:;'=:'!..-=-__ .fLU~~!c::~·.J,..."""::-:.JJ:.~:"",,,::,,,",,, __ a> ___ Dollars ($_ dt:) d:-.. 5 0 -) with payments to-be m.ade as follows: /' DEPOSrr • :.24 Hours IHlfore Job start:£. BAlANCE / "24HDurslHlft,f1!J~.nds. . STAfffDA: ilri/7 --. COMPLETION DArt; '? Rt> /17 , I 7 - INVOICE FOR PA YMENT The abcwe pri~, specificatiDns and conditions are satisfactory and are heraby accepted. You are authoriiedtO do the work as specified. PaymeotswHI"be made as QutUriea above. Signatute' ________________ _ ~rn' _________________________ ~ OATE, _____________ _ MAKE ALL CHECKS PAYABLE TO ANTHONY l. JACKSON P.O. INVOICE S5G MIAMI FIRE EQUIPMENT " 150 SW 27th AVE. MIAMI, FL 33135 SERVICE SINCE 1950 www.miamlfire.com (305) 642-6626 (305) 643-6312 FAX I S .. ).J~,,\/\ ~,c..A-""<., {.:.I .... ~._)..j"'-; -, {,:, 't! j ,'2. '.} e. f\0.-€ .~l 4'1 S'3'L'S ~.~.J (?~ <;..-;-' L \J,\~,\",,,,,; t:\ -1 DELNERTO ::>~.-y~ ,~, -EMAIL TECH I CONTACT PERSON " ~J-t:. 6~C\;-.... A\,j PHONE :.,~s-(,G.S .. t?1~ DUE ON RECEIPT JDAlE ~ \ (. \ n FAX OlY. I DESCRIPTION PRICE I TOlAL SERVICE CHARGE ~_. -_l! 35.0~_ 1" I ANNUAL MAINTENANCE & CERTIFICATION I \ ., 4, I!.; ::1,' , i.! I RECHARGE 16 YR. MAINTENANCE \V~:i12U4.\O 11 U. )}~Jl "'l!~ (0 ! '1 lu --:}) 1 1 ~S t ~ ~-; , -?.o:)t·~ '52 () i"~ LIC. 1/ 53774100011995 LIe. il 68061800012006 UC. It FPC12-00QOJ!6 /', t''. jj) J_J ' I! . j~ X..LZ1/)!J tJ,!~ ", "-...itV"""""c.::.-/ v i i DELIVERy" COPY lq~' :IG'''' SUB I { :::; .:i) TAX ! TO~AL f £: l .,'*7: RESOLUTION NO. CRA 01-17-959 A resolution authorizing a funding disbursement to Close-Up Productions Inc. in an amount not to exceed $5,975 $5,000 for historic research, documentation and filming services for the South Miami Community Redevelopment area. WHEREAS, the City of South Miami recently completed an historic research project regarding the history of the City which included historic research, documentation and filming services provided by Close-Up Productions Inc.; and WHEREAS, during the December 12, 2016 SMCRA meeting, the Board authorized staff to obtain estimates required to complete a similar research project for the South Miami Community Redevelopment area; and WHEREAS, based on the estimate provided by Close-Up Productions Inc. and estimates provided to the City of South Miami, the estimate from Close-Up Productions appears to be the most responsive and responsible; and WHEREAS, the Board desires to complete the above described historical research project for the community redevelopment area to provide a valuable community resource and enhance overall attractiveness of the area. NOW THEREFORE BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SOUTH MIAMI, FLORIDA THAT: Section 1. The South Miami Community Redevelopment Agency Board authorizes the Agency to disburse funding to Close-Up Productions Inc. in amount not to exceed $5,975 $5,000 to provide a video retrospective of the history of the South Miami Community Redevelopment area; and charging the total amount of $5,975 $5,000 to Account No. 610-1110-574-31-20 (Special Events & Marketing Account); and authorizing a budget transfer in the amount of $3,500 from Account No. 610- 1110-572-34-50 (Park Improvement Account) to Account No. 610-1110-574-31-20 (Special Events & Marketing Account) to facilitate payment. Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this 9th day of January, 2017.· Page 1 0[2 Res. _No. eRA. 01-17-959 ATIEST: APPROVED: ~(J~ SECRETARY Board Vote: 5-1 Chair Stoddard: absent Vice Chair Welsh: Yea Member Harris: Yea Member Liebman: Nay Member Edmond: Yea Member Jackson: Yea Member Kelly: Yea Page 2 of2 2001 'Making OIJF NeighblNhood a Qoot PIaa! tD live, WOlk and Play" To: Honorable Chair and SMCRA Board ~embe s Froin: Stephen D~~d, SMCRA Directo Resolution Date: January 9, 2017 ITEM No. _, __ FUNDING DISBURSEMENT FOR HISTORIC RESEARCH, DOCUMENTATION & FILMING SERVICES A resolution authorizing a funding disbursement to Close-Up Productions Inc. in an amount not to exceed $5,975 for historic research, documentation and filming services for the South Miami Community Redevelopment area. Background The City of South Miami recently completed an historic research project regarding the history of the City. The project including research, documentation and filming completed by Close-Up Productions Inc. During the December 12, 2016 meeting, the Board authorized staff to obtain estimates to complete a similar research project for the South Miami Community Redevelopment Area (See Exhibit A). Attached as Exhibit B, is an estimate received from Close-Up Productions Inc. to complete the assignment. The proposal includes required research, documentation and filming services. Based on cost estimates received by the City of South Miami, Close-Up Productions Inc. appears to be the most responsive and responsible company (See Exhibit C). Completion of this historical documentation project will provide a valuable community resource and will assist in enhancing overall attractiveness ofthe area. Approval of the attached resolution shall authorize the Agency to disburse funding in an amount not to exceed $5,975 to provide research, documentation and filming services required to complete a video retrospective of the history of the South Miami Community Redevelopment area. Recommendation Staff recommends approval of the attached resolution authorizing a funding disbursement to Close- Up Productions Inc. in amount not to exceed $5,975 to complete a Video retrospective of the history of the South Miami Community Redevelopment area; and charging the total amount of $5,975 to Account No. 610-111O~574-31-20 (Special Events & Marketing Account); and authorizing a budget transfer 'in the amount of $3,500 from Account No. 610-1110-572-34..:50 (Park Improvement Account) to Account No. 610-1110-574-31-20 (Special Events & Marketing Account) to facilitate payment. Attachments: 'December 12, 2016 SMCRA Board Approval Research, Documentation & Filming Estimate (Close-Up Productions) City of South Miami Obtained Estimates Funding Disbursement for Research , Do~umentation & Filming Services EXHIBIT A· December 12, 2016 SMCRA Board Approval RESOLUTION NO. CRA 81-16-956 A resolution. authorizing the Agency to obtain estimates for required research, documentation and videography regarding history of the South Miami Community Redevelopment Area. WHEREAS, During the December 6, 2016 City Commission meeting, a video compilation was presented of the history of the City of South Miami a future goals and opportunities; and WHEREAS, th~ final video compilation involved extensive research and documentation; and WHEREAS, staff was recently contacted by Board Member Harris requesting that the SMCRA retain the services of historic research company to produce a similar: video of the South Miami Community Redevelopment Area; and WHEREAS, an estimate containing accurate cost for the proposed project shall be required; and WHEREAS, the Board desires to facilitate goals and objectives of the redevelopment plan including providing meaningful documentation and marketing of the South Miami community redevelopment area. NOW THEREFORE BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT . AGENCY OF THE CITY OF SOUTH MIAMI, FLORIDA THAT: Section 1. The South Miami Community Redevelopment Agency .Boardauthorizes the Agency to obtain estimates for required research, documentation and videography regarding history of the South Miami Community Redevelopment Area. Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this 12th day of December, 2016. APPROVED: R@J4d CHAI ERSON Page 1 of2 R§S. No. eRA 81-16-956 Board Vote: 5-1 Chair Stoddard: Yea Vice Chair Welsh: Yea Member Harris: Yea Member Liebman: absent Member Edmond: Yea Member Jackson: Nay Member Kelly: Yea Page 2 of2 · EXHIBIT B Historic Research &. Video Documentation E~timates Hi,storic Research & Video Documentation, Estimate 1 (South Miami eRA'Area) Black Town -A Short History of ~Iack South Miami Treatment: "Black Town" will document the history of Black South Miami using oral history interviews with elder residents combined with research, letters, family records, and historic photographs. The story will start in 1912 with the arrival of Marshall Williamson, a trade-school educated carpenter and entrepreneur, who was the first black person to purchase property in what would become Black Town. We will hear from people yvho knew him talk about his ability to bridge the racial divide and work with an all white city commission to achieve social and economic benefits for his community. His civic activism and devotion to building a community set an example for those who followed in his footsteps. His philanthropy left a lasting legacy in his donation of land for churches,· a school for black children and a park. We will see how Black Town developed ihto a stable, tightly-knit community of entrepreneurs, farm laborers, and factory workers, employed in a local tomato cannery and the Holsum Bakery, and as domestic helpers. Interview.ees will talk about the positive and negative impact of desegregation and the drug scourge of the 80's that challenged families and the role of the civic and religious leaders in the community. Based on an understanding of Black Town's past and Williamson1s legacy of civic engagement and community pride, we look at the ongoing challenges for development in the community. The finished product will be 8-10 minutes in length. Visualization: The project will be shoUn a professional HD video format, giving maximum quality and the longest potential technical "life" for the media. The finished 8 -10 minute video will have full graphic elements. Implementation: Interviews and personal stories will bring the story of "Black Town" to life. The interviews will be edited with historic photos from public and private sources as well as the archives of the City of South Miami. The project will be edited using professional computer software and graphics. " Budget: Filming South Miami scenes and Personal history interviews with professional HD cameras Professional non-linear computer Editing ProducerlWriter/Narrator Fees Interview Transcriptions 2 Days 1,000 3 Days 800 4 Days 350. Total Budget 2,000 2,400 1,400 175 $ 5,975 Payment: Fees to the producers (Close-Up Productions, Inc.) would " be made in two equal payments, the first upon acceptance of this proposal, and the seco"nd upon delivery of the edited educational video. Production would begin upon receipt of the initial payment. Close-Up Productions, Inc. is a video production company specializing in creating television, video and online communications that tell stories. We have produced news and documentary programming" for major national and international broadcasters (ABC, BBC, PBS, to name a few). For the past 20 years, Close-Up has developed the Village of Pinecrest Pioneers Oral History project. During the past five years we have created an archive and education materials for the City of Miami Beach under grants from the Miami Beach Visitors and Convention Authority (www.mjamibeachvisualmemoirs.com). We have created curricula for schools which teach students how to interview elders about the civil rights era and war veterans. (www.closeupproductions.com). From: Carl Hersh [mailto:closeup.carl@gmail.com] Sent: Tuesday, December 20, 2016 12:05 PM To: David, Stephen Cc: kathy hersh Subject: "Black Town" Video Proposal Steven, Please find attached our proposal for a video on South Miami's Black community. If you have any questions, feel free to contact us. As we mentioned at our meeting, we would be happy to attend the January eRA board meeting answer any questions about the video. One other point that isn't mentioned in the proposal is that Kathy is willing to write a teacher guidelcurriculum to go along with the video for its use in middle and high schools. She has extensive experience in this area and can be contracted for the project. Her fee for writing and editing would be $500. We look forward to working with you on this project. , . Regards', Carl Historic Research & Video Documentation Estimate 2 (City of South Miami) :.' ', . . '.:.... . ... ~'. 1 I ~ Budget: Filming South Miami scenes and HD Green Screen filming of Personal history interviews with 2 professional HD cameras Professional non-linear computer Editing ProducerlWriter Fees· . Interview Transcriptions 1 Day 1,000 3 Days 800 4 Days 350 Total Budget. 1,000 2,400 1,400 175 $ 4,975 Payment: Fees to the producers (Close-Up Productions, Inc.) would be made in two equal payments, the first upon accep~ance of this . proposal, and the second upon delivery of the edited education video and interviews. Production would begin upon receipt of the initial . payment and be concluded within the following 6 weeks. Close-Up Productions,lnc. is a video production company specializing in creating television, video and online communications . that tell stories. We have produced news and documentary programming for major national and international broadcasters. . For the past 20 years, Close-Up has developed the Village of Pinecrest Pioneers Oral History project During the past ·five years we have created an archive and education materials for the City of Miami Beach under grants from the Miami Beach Visitors and Convention Authority (www.miamibeachvlsualmemoirs.com). We have created curricula for schools which teach stUdents how to interview elders about the civil rights· era and war veterans. (www.closeupproductions.com). 2 Historic Research & Video Documentation Estimate 3 (Ci·ty of South Miami) 10(.' .,:. TQ.tal Historic Research & Video Documentation Estimate 4 (City of South Miami) Odyssey Productions 14336 SW 148 Ave Miami F133196 Hello Mr Kuli.ck In response to the video documentary of the City Of South Miami. Several variable~ come to play. The actual condition and what amount of the historical pictures to be transferred to digital (touch up per) format. Storyline (past to present), video shoot of at least 3 days of interviews with locals, video editing, for every 1 min. goe~ to 30 mins of video editing I video & audio production, make up ,video rendering, video mastering. In all ~ 5 minute video can take well over 30 hours of production, if not more? Hopes this helps. Sincerely Iggy Taboada Video Historical Archives Documentary DATE: . 04/19/16 QUOTE# DESCRIPnON nME· HOURS DATE AMOUNT Hi Definition Video/Audio full producUon 30+ hours ? $ 12,000.00 Ultra Hi Definfflan Video/Audio production 30+ hours ? 15,000.00 TOTAL Both quotes Include all pre and post production. Make-up. storyline, video .mast~r, rendering, Draft Contractual Services Agreement. (Close-Up Productions Inc.) EXHIBIT C CONTRACf FOR HISTORIC RESEARCH & VIDEO DOCUMENTATION SERVICES THIS CONTRACf, entered into this __ day of January, 2016, by the SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY through its Chairman, both of which shall be hereinafter referred to as the "AGENCY" where applicable; located at 5825 SW 68th Street, Suite 4, Office 400, South Miami, Florida 33143; E-mail at cra@southmiamifl.gov and Close-Up Productions Inc. with an office and principal place of business located at 9051 SW 69 th Court, Miami, FL 33156-and E-mail addressofcloseup.carl@gmail.com (hereinafter called the "CONTRACTOR"). WITNESSETH: WHEREAS, the AGENCY is in need of Historic Research & Video Documentation Services; and WHEREAS, the AGENCY desires to retain the CONTRACTOR to provide the required good and/or services based on the CONTRACTOR's representations that it is qualified and capable of providing said goods and/or services in a professional and timely manner and in accordance with the AGENCY's goals and requirements; and WHEREAS, the CONTRACTOR has agreed to provide the required goods and/or services in accordance with the terms and conditions set forth herein. NOW, THEREFORE, in consideration of the mutual covenants and agreements herein contained, the parties agree as follows: 1) Engagement of Contractor: Based on the representations of the CONTRACTOR as set out in the following "checked" documents the AGENCY hereby retains the CONTRACTOR to provide the goods and/or services set forth in said proposal, quote or response to solicitation, whichever is appliCable, as modified by the Contract Documents, or as otherwise set forth in the Contract Documents defined" below (all of which is hereinafter referred to a$ the Work"). (Check the box Immediately preceding the document described below to Indicate that such document is part of this contract) D Contractor's response to the AGENCY's written solicitation; or "1/ Contractor's proposal or quote, or if none, D As described in paragraph 2 below. 2} Contract Documents: The Contract Documents shall include this Contract and the following "checked documents", as well as any attachments or exhibits that are made a part of any of the "checked documents". (Check the box immediately preceding the document described below to indicate that such document is part of this contract) "1/ General Conditions to Contract, v Supplementary Conditions, D "Other Documents" referring to in this contract and signed by the parties, Thomas F. Pepe 2016 06/10/16 Page -1 -of 15 o Solicitation documents ("hereinafter referred to as ((Bid Documents" including any request for bid, request for proposal or similar request) o Scope of Services, v Contractor's response to the AGENCY's Bid Documents, v Contractor's proposal or quote, v AGENCY's Insurance & Indemnification Requirements, o Bonding of Employees (the term "employee", as used in this contract, shall include volunteers) -$1,000,000' o Payment Bond, o Performance Bond, v WorkForce Referral This Contract and the General Conditions to Contract, .Supplementary Conditions, the Solicitation, Scope of Services and "Other Documents", if any are ((checked documents", shall take precedent over the response to the AGENCY's Bid Documents, if any; or the proposal or . the quote, if any. The ((checked documents" are attached hereto and made a part hereof by reference. 3) Date of Commencement: The CONTRACTOR shall commence the performance of the Work under this Contract on date to be specified in a Notice to Proceed, or Purchase Order, (hereinafter referred to as the "Work Commencement Date"), and shall complete the performance hereunder 90 days following issuance of Notice to Proceed; Time is of the essence. 4) Primary Contacts: The Primary Contact Person in charge of administering this Contract on behalf of the AGENCY is the AGENCY Di,rector("Director"), assistant Director, or the Director's deSignee, who shall be designated in a writing signed by the Director. The Primary Contact Person for the CONTRACTOR and his/her contact information is as follows: Name: Carl Hersh e-mail: closeup.carl@gmail.com;Fax: n/a; Street Address: 9051 SW 69 th Court, Miami, FL 33156. 5) Scope of Services: The goods and/or services to be provided are as set forth in the ((checked documents". 6) Compensation: The CONTRACTOR's compensation, or payment to the Agency in the event the CONTRACTOR is paying the Agency for the use of the Agency's property, for the· performance of this contract (hereinafter referred to as the Contract Price) shall be one of the following, as indicated by a checked box, V $5,975 as set forth in v CONTRACTOR's response to the AGENCY's written solicitation, if any, or, if none, then as set out in D CONTRACTOR's proposal or quote, or the Scope of Services, whichever is applicable, and as modified by the Contract Documents. 7) Hours of Work: In the event that this contract requires the performance of services, it is presumed that the cost of performing the Work after regular working hours, and on Sunday Thomas F. Pepe 2016 06/10/16 Page -2 -of 15 and legal holidays is included in the Contract Price. However, nothing contained herein shall authorize work Or:! days and during hours that are otherwise prohibited by ordinance unless specifically authorized or instructed in writing by the Director, the Director's assistant or designee. 8) Time Provisions: The term of this Contract shall commence on the Work Commencement Date and shall continue for 90 days following date indicated on Notice to Proceed, or unless earlier terminated according to the Contract Documents. Notwithstanding the foregoing, this Contract may be extended by an additional 30 period if the extensjon is in writing and signed by the Director. An extension ofthe term of this Contract is at the AGENCY's sole a.nd absolute discretion. 9) Termination: This contract may be terminated without cause by the AGENCY with 30 days or advanced written notice; This provision supersedes and takes precedence over any contrary provisions for termination contained inthe Contract Documents. 10) Applicable .law and Venue: Florida law shall apply to the interpretation and enforcement of this Contract. Venue for all proceedings shall be in Miami-Dade County, Florida. 11) Duties and Responsibilities: The CONTRACTOR shall comply with all applicable laws, ordinances, codes, rules, regulations, and health and' safety standards of any governmental body having jurisdiction over any matter related to this Agreemenfor the goods and/or services to be provided and/or performed hereunder, and shall commit· no trespass on any private property in perforniing any of the work embraced by this Agreement. Each and every provision and/or clause required by law to·be inserted in this Agreement shall be deem.ed to be inserted herein and the Agreement shall be read and enforced as though such provisions and/or clauses were included herein. 12) Change Orders: No additional Work or extras shall be done unless the same isduly authorized in writing and in advance of the work by appropriate action by the Agency Director and in accordance with the Contract Documents and monetary limit set forth in the Agency's written r~solution authorizing the work. 13) Licenses and Certifications: CONTRACTOR shall secure all necessary business and professional licenses at its sale expense prior to executillg 'the Agreement or commencing the Work. . 14) Insurance, Indemnification & Bonding: CONTRACTOR shall comply with the insurance, indemnification and bonding requirements set forth in'the Contract Documents. 15) Liquidated Damages: In the event that the CONTRACTOR shall fail to complete the Work within the time limit set forth in the Contract Documents, or the extended time limit agreed upon, in accordance with the procedure as more particularly set forth in the Contract Documents, liquidated damages shall be paid at the rate of n/a dollars per day until the Work is completed. 16) Jury Trial Waiver: The parties waive their right to jury trial. Thomas F. Pepe 2016 06/10/16 P,!ge -3 -of1S . 17) Entire Agreement, Modification, and Non-waiver: The Contract Documents constitute the entire agreement of the parties and supersedes any prior agreements, written or oral. The Contract Documents may not be modified or amended except in writing, signed by both parties hereto and if this Contract is approved or is required to be approved by written resolution of the Agency's B?ard, all amendments thereto must be approved in the same manner and with the same formality as this Contract. The Contract Documents, in general, and this paragraph, in particular, shall not be modified or amended by any acts or omissions of the parties. No failure to exercise and no delay in exercising any right, power or privilege shall operate as a waiver. No waiver of the Contract Documents,in whole or part, including the provisions of this paragraph, may be implied by' any act or omission. 18) Public Records: CONTRACTOR and all of its subcontractors. are required to comply . with the public records law (s.119.0701) while providing goodsandjor services on behalf of the Agency and the CONTRACTOR, under such conditions, shall incorporate this paragraph in all of its subcontracts for this Project and shall:. (a) Keep and maintain public recorps that ordinarily and necessarily would be required by the public agency in order to perform the service; (b) Upon request from the public agency's custodian of public records, provide the public agency with a copy of the requested records or allow the access to public records to be inspected or copied within a reasonable time on the same terms and conditions that the public agency would provide the records and at a cost that does not exceed the cost provided in this chapter or as otherwise provided by law; (c) Ensure that public records that are exempt or confidential and exempt from public records disclosure requirements are not disclosed except as authorized by law for the duration of the contract term and following completion of the contract if the CONTRACTOR does not transfer the records. to the public agency; (d) Upon completion of the c:ontract, Meet all requirements for retaining public records and transfer, at no cost, to the public agency all public records in possession of the CONTRACTOR or keep and maintain public records required by the public agency to perform the service. If the CONTRACTOR transfers all public records to the public agency upon completion of the contract, the CONTRACTOR shall upon Termination of the contract and destroy any duplicate public records that are exempt or confidential and exempt from public records disclosure requirements. If the CONTRACTOR keeps and maintains public records upon completion of the contract, the CONTRACTOR shall meet all applicable requirements for retaining public records. All records stored electronically must be provided to the public agency, upon request from the public agency's custodian of public records, in a format that is compatible with the information technology systems of the public agency. IF THE CONTRACTOR HAS QUESTIONS REGARDING THE APPLICATION OF CHAPTER. 119, FLORIDA STATUTES, TO THE CONTRACTOR'S DUTY TO PROVIDE PUBLIC RECORDS RELATING TO THIS CONTRACT~ CONTACT THE CUSTODIAN OF PUBLIC RECORDS AT Telephone number (305) 663-6340j E-mail: mmenendez@southmiamifl.gov; 6130 Sunset Drive, South Miami, FL .33143. 19) Background Screening. All personnel and volunteers that will provide ·any service with vulnerable persons, as defined in Section 435.02, Fla. Stat., involving any City or its Agency in such related activity must be in compliance with Level II Background Screening and fingerprinting requirements as per, Florida Statute Ch. 435 prior to the scheduled start of any Thomas F. Pepe 2016 06/10/16 Page -4 -of 15 employee or volunteer. CONTRACTOR shall prevent any and all of its personnel, including volunteers, from engaging in any such related activities without having passed a background screening to the satisfaction of the City. A violation qf this requirement shall constitute a substantial breach of the agreement. . 20) Drug Free Workplace. The CONTRACTOR shall comply with the Drug Free Workplace policy set forth in the City of South Miami's Personnel Manual which is made a part ofthis Contract by reference. 21) TraI;1sfer and Assignment. None of the work or services under this contract shall be subcontracted or assigned witho,ut prior written consent from the SMCRA which may be denied without cause. 22) Notices. All notices given or required under this contract shall be deemed sufficient if sent by a method that provides written evidence of delivery, including e-mail and facsimile transmission and delivered to the CONTRACTOR or his designated contact person. Return of mail, sent to the address contained herein for the parties or their contact persons, as not deliverable or for failure to claim the mail shall be deemed received on the date that the mail is returned to sender. 23) WORKFORCE JOB REFERRAL: CONTRACTOR shall comply with the First Source Hiring Referral Program Policy and Procedures which is' set forth in the attached Exhibit A. 24) COUNTY APPROVAL: Does this Contract or its funding or the expenditure of Agency funds requires Miami-Dade County approval? YES/NO. If YES, this Contract is not enforceable unless the County has provided written approval by an authorized representative of the County. IN WITNESS WHEREOF, the parties, have executed this Contract, on or before. the date first above written, with full knowledge of its content and Significance and intending to be legally bound by the terms hereof. Witnessed: By: ___________ _ ATIESTED: By: ________ __ Secretar.v Read and Approved as to Form, Language, Legality and Execution Thereof: By: ______________ _ General Counsel [Carl Hersh, Business Owner] By: ________ ~ SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY By: ___________ _ Philip K Stoddard, Chairman Page -5 -of 15 Thomas F. Pepe 2016 06/10/16 EXHIBIT A CITY OF SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY' IMPLIMENTATION ORDER ESTABISHING FIRST SOURCE HIRING REFERRAL PROGRAM POLICY AND PROCEDURES POLICY: Except where federal or state laws or regulations mandate .to the contrary, this Implementlng Order shall require successful bidders of all contracts prior to filling each vacancy arising under said City of South Miami Community Redevelopment Agency (SMCRA) Contract, to first notify South Florida Workforce Investment Board ("SFWIB"), the designated Referral Agency, of the vacancy so the contractors JTlay post the vacancy with $FWIB. The contractor shall a) review the resumes and qualifications ofthe candidates, and b) make a good faith effort as determined by the SMCRA, to fill a minimum of fifty percent (50%) of its employment needs under the SMCRA Contract from the First Source Register. This program shall be known as the First Source Hiring Referral Program ("FSHRP" or the "Program") The provisions of this Implementing Order shall apply to all contracts including concessions and professional services entered into and issued by the SMCRA except for contracts where the funding source precludes inclusion of this requirement. I. . DEFINITIONS A. "Candidate~' refers to residents of South Miami Community Redevelopment Agency (SMCRA) or City of South Miami. B. "City" or "CSM" refers to City of South Miami. C."SMCRA Contract" means an agreement entered into and issued by the City of South Miami Community Redevelopment Agency, except for contracts where the funding source precludes inclusion of this program. D. "Contractor" means any person or entity which enters into a SMCRA Contract, as defined below. E. "First Source. Register" means the register of unemployed persons maintained by the Referral Agency in accordance with the provisions of this Implementing Order. F. "Referral Agency" means the South Florida Workforce Investment Board. G. "Referral Period" means the three (3) to five (5) day period following notification to the Referral Agency of employment availability. H. "SMCRA" refers to the South Miami Community Redevelopment Agency. II. PROGRAM COMPONENTS A. FIRST SOURCE REGISTER Thomas F. Pepe 2016 06/10116 Page -6 -of 15 The SFWIB shall compile and maintain a First Source Register, which shall be a listing of unemployed persons, including SMCRA and City residents and graduates of programs funded by the Workforce InvestmentAct, to be made available to Contractors as a first source for their employment needs. SFWIB shall not discriminate on the basis of race, ethnicity, sex, residence, or other protected category or class, in the compilation or maintenance of the First Source Register, or in its referral·activities provided for in this S~ction. SFWIB shall, to the extent allowed by law, maintain a database which identifies the race, ethnicity, sex, and residence of the persons within the First Source Register sufficient to permit . adequate analysis of the available work force. B. IMPLEMENTATION This First Source Hiring.Referral Program ("FSHRP") shi311 take effect immediately upon adoption by resolution of the SMCRA. C. REFERRAL PRIOHITY Priority of referrals shall be as follows: 1} . SMCRA Contracts shall give first preference in the following order to: a. SMCRA residents b. City residents c. Surrounding areas thereafter D. REFERRAL PROCEDURE The SFWIB shall be the first source for Contractors to fill jobs created to satisfy the requirements of SMCRA Contracts. The following reqLiirements shall be. included in all SMCRA Contracts, except those covered under programs intended to encourage and assist in the employmer:Jt ofthe blind and other severely handicapped persons such as described in Sections 413.032 -413.037, Florida Statutes (2011): 1} The Contractor, prior to hiring to fill each vacancy arising under a SMCRA Contract, shall first notify the SFWIB ofthe vacancy by registering and completing the Job Listing Information on the SFWIB First Source Hiring website (https://iapps.southfloridaworkforce.com/firstsource/). The job listing shall contain a detailed description ofthe job responsibilities and qualifications, and be posted during the Referral Period of three (3) to five (5) days. . 2} The SFWIB shall provide a list of qualifiea candidates, if such candidates are available, to the Contractor within twenty-four (24) hours of receiving a notice of vacancy. Thereafter, the Contractorshall (a) review the resumes and qualifications of the candidates, and (b) make a good faith effort, as determined by the SMCRA, to fill a minimum of fifty percent (50%) of its employment needs under the SMCRA Contract from the First Source Register. If no suitable candidate is identified from the list, the Contractor shall provide an explanation to SFWIB via the FSHRP web portal https://iapps.southfloridaworkforce. com/firstsource/}. Notwithstanding the foregoing, if after the Referral Period a suitable employee is not found through theSFWIB, the Contractor is fre~ to fill its vacancies from other sources. 3) A good faith effort to·employ candidates from the SFWIB shall constitute, at a minimum, evaluating the qualification of such candidates, and conducting interviews with those candidates who satisfy the minimum competency requirements. The Contractor is not required to hire any individual candidate referred. However, Contractors shall not commit to fill vacancies in any other manner until after the end of the Referral Period, unless SFWIB notifies the Contractor in. writing prior to the end of the Referral Period that qualified candidates are not available in sufficient numbers to fill the vacancies. Upon s·uch notification, the Contractor may immediately fill vacanci~s using other sources. Thomas F. Pepe 2016 06/10/16 Page -7 -of 15 4) In determining whether a Contractor has made good faith efforts, the SMCRA may consider, among other criteria: a) the number, skills and composition of the Contractor's laborJorce ultimately hired; b) whether minimum requirements were established for available positions beyond reasonable requirements to complete the job; c) the number of referred candidates interviewed for the position; and d) the Contractor's use of the First Source Register to satisfy its labor needs in contracts other than SMCRA Contracts. The SMCRA's determination as to whether a Contractor has made such good faith efforts is final and binding. 5) All competitive solicitations for SMCRA Contracts shall set forth the requirements of this Section. A link to the FSHRP web portal shall be on the SMCRA website. E. SMCRA RESPONSIBILITIES 1) Notify SFWIB in writing of SMCRA Contract awards, at both the award recommendation stage, and when the Contractor is notified by the SMCRA of the award. Notification should include at a minimum: a. Company Name. b. Company Contact. c. Contact Information d. Contract Details. e. Award Amount. 2) Include First Source requirement in all applicable bid and contract documents. F. SFWIB RESPONSIBILITIES 1) Notify prospective and awarded Contractors ofthe FSHRP. 2) Recruit qualified SMCRA/City residents: a. Uti.lize existing database of job seekers. b. Market new job opportunities to SMCRA/City residents. c. Utilize the South Miami Career Center to recruit qualified residents interested in jobs to create a pool of candidates for FSHRP projects. 3) Create First Source Register: a. Determine and complete candidate eligibility. b. Assess job seekers to determine leyel of skills and training. Residents must meet all requirements of the Contractor prior to referral. 4) Refer qualified candidates that have requisite skills required by the Contra<::tor. 5) Provide online web portal that allows Contractors the ability to submit required quarterly reports as described below under Section F (c) and (d). 6) Send system generated automated email "report due date" reminders to Contractors. 7) Provide SMCRA with real-time online access to Contractor quarterly status reports confirming whetherthe goals have been met and any non-compliance with the requirements ofthese . procedures 8) Prepare quarterly reports for the Board which shall include: a) dollar amount of each contract; and b) an analysis of the effectiveness of the program during each quarterly r~porting period. G. CONTRACTOR RESPONSIBILITIES 1) Prior to filling each vacancy under a SMCRA Contract, the Contractor shall notify SFWIB of all job openings and list the vacancy via the SFWIB web portal . (www.southfloridaworkforce.com). The listing shall contain, at a minimum, a detailed description of the job responsibiHties, qualifications, and wage rate. The listing must be posted during the Referral Period. As required, the Contractor shall work with the SFWIB to Thomas F. Pepe 2016 06/10/16 Page" 8 -of1S develop a workforce plan that details such information as (a) the number of individuals to be hired, (b) positions needed, (c) job description(s), and (d) skills needed for the job. 2) Upon receipt of the list of qualified candidates from theSFWIB, the Contractor shall review resumes and qualifications of the candidates, and make good faith efforts as determined by SMCRA to fill a minimum of fifty percent (50%) of its employment needs under the SMCRA contract from the First Source Register. If none of the candidates are hired, the Contractor shall provide an explanation to SFWIB as to why not via the FSHRP web portal (https://iapps. southfloridaworkforce. com/firstsource/). 3) Contractors shall provide quarterly reports to the SFWIB on-line through the FSHRP web portal (https://iapps.southfloridaworkforce.com/firstsource/) Indicating: (a) the name and number of employees hired in the previous quarter; (b) the source from which .such employees were found; (c) wages paid; and (d) total number of employee work hours. If none of the candidates·referred are hired, an explanation as to why those referred were rejected must be included in the on-line report. Each quarterly report shall be submitted to SFWIB within two (2) weeks of the end of the quarter. Quarterly reports to the SFWIB are required from the Contractors, even if no vacancies are created or filled, for the duration of the contract or as determined by the SFWIB. 4) . Contractors shall retain sufficient records to assist in determining compliance. Records shall include, but are not limited to: a. Notifications to SFW1B; b. Referrals from SFWIB;. c. Job applications received from sources other than SFWIB; and d. The number of candidates hired based on referr~ls from SFWIB. Said records shall be made available to SFWIB upon request, to the extent allowed by law. H. MONITORING AND COMPLIANCE 1) SFWIB shall monitor quarterly reports submitted by Contractors and review Contractor records, to the exten~ allowed by law, to ensure compliance with the FSHRP. Referral Agency·shall follow up with Contractors to ensure reporting requirements are met. 2) SFWIB shall be entitled to perform random, unannounced site visits to applicable project sites to determine whether or not Contractor has filled its vacancies. 3) SFWIB shall report to the SMCRA any non-compliance with the requirements of these rules, any related Implementing Order, or First Source agreement between Referral Agency and Contractor. II. SANCTIONS. FOR VIOLATIONS A. Each SMCRA Contract shall include provisions stating the. nature of the sanctions to be imposed on a Contractor that Is not in compliance with this Section. Such sanctions shall include, but not be limited to the following: 1) Suspension of contract until Contractor performs obligations, if appropriate. 2) Default and/or termination. . . 3) Payment of $1,500 per employee, or the value of wages that would have been earned by employees injured by Contractor's non-compliance, whichever is less .. Thomas F. Pepe 2016 06/10116 Page -9 -of 15 B. If any Contractor attempts to comply with the provisions of FSHRP through fraud, misrepresentation or material misstatement, the SMCRA, in its sole discretion, may immediately terminate the subject SMCRA Contract. III. APPEALS PROCESS A. Any firm that is issued a determination of non-compliance with the requirements of this Policy, or implementing bid documents may appeal that determination. SMCRA shall notify the affected party, in writing, setting forth the reasons for the determination and advising of the appeals process. B. The affected party may appeal the determination by filing a written appeal with SMCRA within fifteen. (15) business days of receipt of the notice. SMCRA shall forward the appeal to the SFWIB Director upon receipt. C. PROCEDURES FOR ADMINISTRATIVE BOARD HEARING: 1) SMCRA staff will schedule a hearing date before a hearing officer, who shall be appointed by . the SMCRA Director, SMCRABoard upon timely receipt of a request for an administrative hearing. along with a $100.00 nonrefundable filing fee to appeal a determination of non- compliance with the requirements of this Implementing Order, or implementing bid documents. 2) SMCRA shall serve upon the firm,·Contractor (or subcontractor) a notice of hearing within five (5) working days of a request for an administrative hearing. of the appointment of the administrative hearing officer. Such notice shall include: a. A copy ofthe SMCHA's determination of non-compliance, as appropriate,outlining alleged prohibited practices upon which it is based; and b. A description of the administrative perialties being considered.. 3) An administrative hearing shall be scheduled to be heard before an administrative hearing officer the SMCRA Board within 35 days after service of the notice. The notice shall also advise the appellant that he or she may be represented by an attorney, may present . documentary evidence and verbal testimony, and may cross-examine or rebut evidence and testimony presented against them. 4) Within 14 days after completion of the hearing, the administrative SMCRA director shall transmit the SMCRA findings of fact, conclusions,· and recommendations together with a list of all evidence taken before the SMCRA and all exhibits received by it. to the Mayor or designee, who (i) may sustain, reverse or modify the hearing officer's recommendations and (ii) shall render a final decision, in writing. The determination of the Mayor may be reviewed by an appropriate court in the manner provided in the Florida Rules of Appellate Procedure. 5) All hearings shall be recorded at a minimum by an audio recording which shall be preserved as a public record. This Policy and Procedures is hereby submitted to the City of South Miami Community Redevelopment Agency Board of South Miami, Florida. . Thomas F. Pcpe 2016 06/10/16 Page -10 -of 15 EXHBIT B INSURANCE AND INDEMNIFICATION REQUIREMENTS 1.01 Insurance A. Without limiting its liability, the contractor, consultant or consulting firm (hereinafter referred to as "FIRM" with regard to Insurance and Indemnification requirements) shall be req'uired to procure and maintain at its own expense during the life of the' Contract, insurance of the types and in the minimum amounts stated below as will protect the FIRM, from claims which may arise out of or result from the contract or the performance of the contract with the City of South Miami, whether such,claim is against the FIRM or any sub-contractor, or by anyone directly or indirectly employed by any of them or by anyone for whose acts any ofthem may be l'iable. B. No insurance required by the CITY shall be issued or written by a surplus lines carrier unless authorized in writing by the CITY and such'authorization shall be at the CITY's sole and absolute discretio'n. The FIRM shall purchase insurance from and shall maintain the insurance with a company or , companies lawfully, authorized to sell insurance in the State of Florida, on forms approved by the State of Florida, as will protect the FIRM, at a minimum, from all claims as,set forth below which may arise out of or result from the FIRM's operations under the Contract and for which the FIRM may be legally liable, whether such operations be by the FIRM or by a Subcontractor or by anyone directly or indirectly employed by any of them, or by anyone for whose acts any of them may be liable: (a) claims under workers' compensation, disability benefit and other similar employee benefit acts which are applicable to the Work to be performed; (b) claims for damages because of bodily injury, occupational sickness or disease, or death of the FIRM's employees; (c) claims for damages because of bodily injury, sickness or disease, or death of any person other than the FIRM's e,mployees; (d) claims for damages insured by usual personal injury liability coverage; (e) claims for damages, other'than to the Work itself, because of injury to or destruction of tangible property, including loss of use resulting there from; (f) claims for damages because of bodily injury, death of a person or property damage arising out of ownership, maintenance or use of a motor vehicle; (g) claims for bodily injury or property damage arising out of completed, operations; and (h) claims irivolving contractual liability insurance applicable to the FIRM's obligations under the Contract. 1.02 Firm's Insurance Generally. The FIRM shall provide and maintain in force and effect until all the Work to be performed under this Contract has been completed and accepted by CITY (or for such duration as is otherwise specified hereinafter), the insurance coverage written on Florida approved forms and as set forth below: 1.03 Workers' Compensation Insurance at the statutory amount as to all employees in compliance with the "Workers' C()mpensation Law" of the State of Florida including Chapter 440, Florida Statutes, as presently written or hereafter amended, and all applicable federal laws. In addition, the policy (ies) must include: Employers' Liability at the statutory coverage amount. The FIRM shall further insure that all of its Subcontractors maintain appropriate levels of Worker's Compensation Insurance. 1.04 Commercial Comprehensive General Liability insurance with broad form endorsement, as well as automobile liability, completed operations and products liability, contractual liability, severability of interest with cross liability provision, and personal injury and property damage liability with limits of $1,000;000 combined single limit per occurrence and $2,000,000 aggregate, including: Thomas F. Pepe 2016 06/10/16 Page -11 -of 15 -Personal Injury: $1,000,000; -Medical Insurance: $5,000 per person; -Property Damage: $500,000 each occurrence; -Automobile liability: $1,000,000 each accident/occurrence. -Umbrella: $1,000,000 per claim 1.05 Umbrella Commercial Comprehensive General Liability insurance shall be written on a Florida approved form with the same coverage as the primary insurance policy but in the amount of $1,000,000 per claim and $2,000,000 Annual Aggregate. Coverage must be afforded on a form no more restrictive than the latest edition ofthe Comprehensive General Liability policy, without restrictive endorsements, as filed by the Insurance Services Office, and must include: .. (a) Premises and Operation (b) Independent Contractors . (cl Products and/or Completed Operations Hazard (d) Explosion, Collapse and Underground Hazard Coverage' (e) Broad Form Property Damage . (f) Broad Form Contractual Coverage applicable to this specific Contract, including any hold harmless and/or indemnification agreement. (g) Personal Injury Coverage with Employee and Contractual Exclusions removed, with minimum limits of coverage equal to those required for Bodily Injury Liability and Property Damage Liability. 1.06' Business Automobile Liability with minimum limits of One Million Dollars ($1,000,000.00) plus an additional One Million Dollar ($1,000,000.00) umbrella per occurrence combined single limit for Bod!ly Injury Liability and Property Damage Liability. Umbrella coverage must be afforded on a form no more restrictive than the latest edition ofthe Business Automobile Liability policy, without restrictive endorsements, as filed by with the state of Florida, and must include: (a). Owned Vehicles. (b) Hired and Non-Owned Vehicles (c) Employers' Non-Ownership 1.07 SUBCONTRACTS: The FIRM agrees that if any part of the Work under the Contract is sublet, the subcontract shall contain the same insurance provisjon as set forth in section 5.1 above and 5.4 below and substituting the word Subcontractor for the word FIRM and substituting the word FIRM for CITY where applicable. 1.08 Fire and Extended Coverage Insurance (Builders' Risk), IF APPLICABLE: A. Inthe event that this contract involves the construction of a structure, the CONTRACTOR shall maintain, with an Insurance Company or Insurance Companies acceptable to the CITY, "Broad" form/All Risk Insurance on buildings and structures, including Vandalism & Malicious Mischief coverage, while in the course of construction, including foundations, additions, attachments and all permanent fixtures belonging to and constituting a part of said buildings or structures. The policy or policies shall also cover machinery, if the cost of machinery is included in the Contract, or if the machinery is located in a building that is being renovated by reason of this contract. The amount of insurance must, at all times, be at least equal to the replacement and actual cash value of the insured property .. The policy shall be in the name of the CITY and the CONTRACTOR, as their interest may appear, 'and shall also cover the interests of all Subcontractors performing Work. . Thomas F. Pepe 2016 06/10/16 Page -12 -of 15 B. All of the provisions set forth in Section 5.4 herein below shall apply to this coverage unless it would be clearly not applicable. 1.09 Miscellan,eous: A. If any notice of cancellation of insurance or change in coverage.is iss'ued by the insurance company or should any insurance have an expiration date that will occur during the period ofthis contract, the FIRM shall be responsible for securing other acceptable 'insurance prior to such cancellation, change, or expiration so as to provide continuous coverage as specified in this section and so as to maintain coverage during the life of this Contract. B. ,All deductibles must be declared by the FIRM and must be approved by the CITY. At the option of the CITY, either the FIRM shall eliminate or reduce such deductible or the FIRM shall procure a Bond, in a form satisfactory to the CITY covering the same. C. The policies shall contain waiver of subrogation against CITY where applicable, shall expressly provide that such policy or policies are primary over any other collectible insurance that CITY may have. The CITY reserves the right at any tilileto request a copy of the required policies for review. All policies shall contain a IIseverability of interest" or {fcross liability" clause without obligation for premium payment of the CITY as well as contractual liability provision covering the Contractors duty to indemnify the City as provided in this Agreement. D. Before staning the Work, the FIRM shall deliver to the CITY and CONSULTANT, if any, certificates of such insurance, acceptable to the CITY, as well as the insurance binder, if one is issued, the insurance policy, including the declaration page and all applicable endorsements and provide the name, address and telephone number of the insurance agent or broker through whom the policy was obtained. The insurer shall be rated A.vll or better per A.M. Best's Key Rating Guide, latest edition and authorized to issue insurance in the State of Florida. All insurance policies must be written on forms approved by the State of Florida a'nd they must remain in full force and effect for the duration of the contract period with the CITY. The FIRM may be required by the CITY, at its sole discretion, to provide a IIcertified copy" of the Policy (as defined in Article 1 of this document) which shall include the declaration page and all required endorsements. In addition, the FIRM shall deliver, at the time of delivery of the insurance certificate, the folloWing endorsements: (1) a policy provision or an endorsement with substantially similar provisions as follows: liThe City of South Miami is an additional insured. The insurer shall pay all sums that the City of South Miami becomes legally obligated to pay as damages because of 'bodily injury", 'property damage' , or "personal and advertising injury" and it will provide to the City all of the coverage that is typically provided under the standard Florida approved forms for commercial general liability coverage A and coverage B"; (2) a policy prOVision or an endorsement with substantially similar provisions as follows:' "This policy shall not be cancelled (including cancellation for non-payment of premium), terminated or materially modified without first giving the City of South Miami ten (10) days advanced written notice of the intent to materially modify the policy or to cancel or terminate the policy for any reason. The notification shall be delivered to the City by certified mail, with proof of delivery to the City." Thomas F. Pepe 2016 06110/16 Page -13 -of 15 Contractors Responsibility Prior to Receiving a Notice to Proceed Prior to the City issuing a Notice to' Proceed, the contractor shall deliver acopy (either hard copy or, preferably, electronically) of the policy, including the declaration page of the policy and all endorsements to the policy and provide the City with the name, address, including email address, and phone number of the contractor's insurance agent. The Contractor's insurance agent must provide the City with evidence that the insurer issuing the policy is licensed and authorized to do business in Florida, that the form of the policy being issued has been approved by the State of Florida and that the insurance carrier that is issuing the policy is not issuing the policy as a surplus lines canier. The agent shall also provide a citation to the page number of the policy, or the form number of the endorsement, and highlight the relevant language of the portion of the policy and/or the endorsements that, in his'or her estimation, meets the following City insurance requirements. : a) the city is an additional insured; b) coverage includes contractual liability; c) the City will be provided at least 10 days advanced notice of any cancellation of the policy, including cancelation for non-payment of premium, and at least 30 days' advanced notice of any material changes to the policy or of cancellation for any reason other than non-payment; and d) either a policy provision or an endorsement providing that the policy is primary and non- contributory, such as an endorsement that provides that the vendor's policy is primary over all of the city's applicable insurance and that treats the city's policies as excess coverage. It may be that some of these provisions are combined into one endorsement or contained in the policy itself. If the policy does not have a provision or endorsement that provides the City with advanced notice of cancellation as required by the City, the contractor may still comply with the City's insurance requirement if the contractor provides the City with proof that the policy premium has been paid in full and provided the contractor makes arrangements with its insurance company to allow the City to confirm, monthly, that the policy is in full force and effect. In addition, the Contractor must either pay the City a monthly monitoring fee, currently set at $25 per month, or have the amount deducted from the Contractor's draws/payments. Indemnification Requirement A. The Contractor accepts and voluntarily incurs all risks of any injuries, damages, or harm which might arise during the work or event that is occurring on the CITY's property due to the negligence or other fault of the Contractor or anyone acting through or on behalf of the Contractor. B. The Contractor shall indemnify, defend, save and hold CITY, its officers, affiliates, employees, successors and assigns, harmless from any and all damages, claims, liability, losses, claims, demands, suits, fines, judgments or cost and expenses, including reasonable attorney's fees, paralegal fees and investigative costs incidental there to and incurred prior to, during or follOWing any litigation, mediation, Thomas F. Pepe 2016 06/10/16 Page -14· of 15 arbitration and at all appellate' levels, which may be suffered by, or accrued against, charged to or recoverable from the City of South Miami, its officers, affiliates, employees, successors and assigns, by reason of any causes of actions or claim of any kind or nature, including claims for injury to, or death of any person or persons and for the loss or damage to any property arising out of a negligent error, omission, misconduct, or any gross negligence, intentional act or harmful conduct of the Contractor, its contractor/subcontractor or any of their officers, directors, agents, representatives, employees, or assigns, or anyone acting through or on behalf of any of them, arising out of this Agreement, incident to it, or resulting from the performance or non-performance of the Contractor's obligations under this AGREEMENT. C. The Contractor shall pay all claims, losses and expenses of any kind or nature whatsoever, in connection therewith, including the expense or loss of the CllY and/or its affected officers, affiliates, employees, successors and assigns, including their attorney's fees, in the defense of any action in law or equity brought against them and arising from the negligent error, omission, or act of the Contractor, its Sub-Contractor. or any of their agents, representatives, employees, or assigns, and/or arising out of, or incident to, this Agreement, or incident to or resulting from the performance o'r non-performance of the Contractor's obligations under this AGREEM ENT, D. The Contractor agrees and recognizes that neither the CllY nor its officers, affiliates, employees, successors and assigns shall be held liable or responsible for any claims, including the costs and expenses of defending such claims which may result from or arise out of actions or omissions of the Contractor, its contractor/subcontractor or any of their agents, representatives, employees, or assigns, or anyone acting through or on behalf of the them, and arising out of or concerning the work or event that is occurring on the CITY's property. In reviewing, approving or rejecting any submissions or acts of the Contractor, CITY in no way assumes or shares responsibility or liability for the acts or omissions of the Contractor, its contractor/subcontractor or any of their agents, representatives, employees, or assigns, or anyone acting through or on behalf of them, E. The Contractor has the duty to provide a defense with an attorney or law firm approved by the City of South Miami, which approval will not be unreasonab,ly withheld. Thomas F. Pepe 2016 06/10116 Page -15 ~ of 15 RESOLUTION NO. eRA 11 -1 7 -9 6 9 A resolution authorizing the Agency to disburse funding in amount of $2,500 to Close-Up Productions Inc. for progress billing required to complete a Board authorized historic research and videography project. WHEREAS, during the January 9, 2017 meeting, the Board authorized a funding disbursement in the total amount of $5,000 to Close-Up Productions Inc. to complete historic research and provide videography services for an historical retrospective of the SMCRA area; and WHEREAS, following the January 9, 2017 meeting, Close-Up Productions commenced services on the above referenced project; and WHEREAS, staff subsequently received a progress billing invoice in the amount of $2,500 for partial completion of the above project; and WHEREAS, the Board desires to fulfill goals and objectives of the adopted community redevelopment plan including meaningful promotion and marketing the South Miami Community Redevelopment area. NOW THEREFORE BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SOUTH MIAMI, FLORIDA THAT: Section 1. The South Miami Community Redevelopment Agency Board authorizes the Agency to disburse funding in amount of $2,500 to Close-Up Productions Inc. for progress billing required to complete a Board authorized historic research and videography project; and charging the total amount to Account No. 610-1110-574-31- 20. Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this 13th day of February, 2017. ATTEST: APPROVED: ~~tflJ4d CHAIR ERSON Page 1 of2 Res. No. eRA 11-17-969 Board Vote: 5-1 Chair Stoddard: Yea Vice Chair Welsh: Nay Member Harris: Yea Member Liebman: absent Member Edmond: Yea Member Jackson: Yea Member Kelly: Yea Page 2 of2 'Moldng our Neighbodrood 0. Great PIcaJ /0 live. IM>rlc and I'Ioy" To: Honorable Chair and SMCRA B,t:,ar ,MemJie s From: Stephen avid, . SMCRA. irecto' Resolution Date: February 13, 2017 ITEM No. 1 PROGRESS BILLING FOR HISTORIC RESEARCH & SMCRA AREA VIDEOGRAPHY PROJECT A resolution authorizing the Agency to disburse funding in amount of $2,500 to Close-Up Productions Inc. for progress billing required to complete a Board authorized historic research and videography project. Background During the January 9, 2017 meeting, the Board authorized a funding disbursement in the total amount of $5,000 to Close-Up Productions Inc. to complete historic research and provide videography services for an historical retrospective of the SMCRA area. Following the January 9, 2017 meeting, Close-Up Productions commenced services on the ahove referenced project (See Exhibit A). Staff subsequently received a progress billing invoice in the amount of $2,500 for partial completion of the project. Approval of the attached resolution shall authorize the Agency to disburse funding in amount of $2,500 to Close-Up Productions Inc. for progress billing required to complete a Board authorized historic research and videography project. Recommendation Staff recommends approval of the attached resolution authorizing the Agency to disburse funding in amount of ,$2,500 to Close-Up Productions Inc. for partial completion of a Board authorized historic research and videography project; and charging the t.Otal am.OUnt t.O Account N.O. 610-1110-574-31-20 (Special Events & Marketing Account). Attachments: Progress Billing Invoice (Close-up Productions Inc.) SD:jCRAj Progress BIlling Payment For Research & Videography Services EXHIBIT A . Progress Billing For SIVJCRA Board Approved Project· From: Carl Hersh [mailto:closeup.carl@gmail.com] Sent: Thursday, January 26, 2017 11:43 AM . To: David, Stephen Cc: kathy hersh Subject: IIAShort History of Black South Miami" CLOSE-UP "" " 0:' It'. Stephen. I wanted to let you know that we have started initial filming on the video. We shot images and an interview at the Historic Bethel House in Perrine, and talked with Helen Gage about shotgun house design. We are now arranging for filming in South Miami and will keep you posted about how things progress. In our meeting you said you had some people who knew Marshall Williamson and might be able to talk about him, community life and how it has changed over the years. The final point is about the process we should follow for payment. Should our invoice go to you for handling? On these projects, when we start filming we invoice for half of the total amount. The final payment is invoiced when we deliver the [mal product. We look forward to working with you on this project. If you have any questions, feel free to contact us. Regards, Carl Carl Hersh Close-Up Productions, Inc. www.closeupproductions.com closeuQ.carl@gmail.com .305606-3717 (c} 305667-6779 (0) 6 February 2017 Stephen David, SMCRA Director South Miami Community Redevelopment Agency 5825 SW 68th Street, Suite 4 South Miami, Florida 33143 Invoice: # 3407 Re: "A Short History of Black South Miami" -eRA Video start Date: 26 January 2017 Total Proposed Budget, Initial 50 percent p'ayment -Now Due Please Remit to: Close-Up Productions, rnc. c/o City National Bank Bank Routing #: 0660,04367 Bank Acct #: 5001429761 FEI # 59-2127442 9051 S.W. 69 Ct., Miami, FL 33156 closeup. car/@gmail.com End Date: 6 February 2017 Carl Hersh 5,000.00 $ 2,500.00 305 667-6779 www.closeupproductions.com . A.L.tT. 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