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Res No 044-23-15978RESOLUTION NO. 044-23-15978 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, CLARIFYING THE AUTHORIZATION APPROVED IN RESOLUTION NO. 059-21-15670 FOR WORK BY H&R PAVING, INC.; PROVIDING FOR IMPLEMENTATION; CORRECTIONS; SEVERABILITY; AND AN EFFECTIVE DATE. WHEREAS, on May 18, 2021, the City Commission passed and adopted Resolution No. 059-21-15670 (the "Authorizing Resolution"), which authorized the City Manager to procure services from H&R Paving, Inc., on a piggyback contract and to expend monies for roadway milling and resurfacing up to the figure appropriated in the capital improvement program section for the City's budget for each year of the contract and any extensions; and WHEREAS, the City has engaged H&R Paving pursuant to that authorization to engage in work covered under the contract, including pavement resurfacing and roadway repair services, as well as other services provided in the contract, the relevant portion of which is set forth in Exhibit "A"; and WHEREAS, the City Commission desires to clarify that the authorization provided to the City Manager under the Authorizing Resolution includes expenditures for all services provided in the contract as set forth in Exhibit "A"; and WHEREAS, the City Commission finds that this Resolution is in the best interest and welfare of the City. NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. Recitals Adopted. The above-stated recitals are true and correct and are incorporated herein by this reference. Section 2. Clarifying the Authorization of City Manager under the Authorizing Resolution. The authorization provided to the City Manager under Resolution No. 059-21-15670 includes expenditures for all services provided in the contract as set forth in Exhibit "A." Any expenditures made pursuant to the Authorizing Resolution for services listed in Exhibit "A" up to the figure appropriated in the capital improvement program section for the City's budget for each year are within the scope of the authorization provided in the Authorizing Resolution. Section 3. Implementation. The City Manager is hereby authorized to take any and all action necessary to implement the Additional Services and the purposes of this Resolution. Section 4. Corrections. Conforming language or technical scrivener-type corrections may be made by the City Attorney for any conforming amendments to be incorporated into the final resolution for signature. Section 5. Severability. If any section, clause, sentence, or phrase of this Resolution Page 1 of2 Res . No . 044-23~1 5978 is for any reason held in valid or un constitutio nal by a cou rt of co mpete nt jurisd ic tion , the holdin g s hal l not affect the va lidity of t he rem ai nin g portio ns of thi s Reso lution. Section 6. Effective Date. T hi s Resolution s h a ll become effective immediately upon adoption. PASSED AND A D OPT E D this 18 th day of Apri l, 2023. ATTEST: READ AND A PPROVED AS TO FORM, LANGUAGE, LEGALITY AN D EXECUTION THEREOF: WEISdMN C OLE & BIERMAN, P.L. C ITY ATTORNEY A PPROVED: M COMMISSION VOTE: Mayor Fernandez: V ice Mayor Bon ich: Commissione r Ca lle: Co mmissione r Lieb m an : Commi ssio ner Corey : Page 2 of 2 5-0 Y ea Y ea Yea Yea Yea Agenda Item No:6. City Commission Agenda Item Report Meeting Date: April 18, 2023 Submitted by: Tony Recio Submitting Department: City Attorney Item Type: Resolution Agenda Section: Subject: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, CLARIFYING THE AUTHORIZATION APPROVED IN RESOLUTION NO. 059-21-15670 FOR WORK BY H&R PAVING, INC.; PROVIDING FOR IMPLEMENTATION; CORRECTIONS; SEVERABILITY; AND AN EFFECTIVE DATE. 3/5 (CITY MANAGER) Suggested Action: Attachments: Memo H&R.docx 46B9787-Reso Clarifying Expenditure Authorization in Reso 059-21-15670 for H&R Paving.DOCX 46C0345-Exhibit A to Reso Clarifying Expenditure Authorization in Reso 059-21-15670 for H&R.DOCX 1 CITY OF SOUTH MIAMI OFFICE OF THE CITY MANAGER INTER-OFFICE MEMORANDUM TO:The Honorable Mayor, Vice Mayor, and Members of the City Commission FROM:Genaro “Chip” Iglesias,City Manager DATE:April 18, 2023 SUBJECT:A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA,CLARIFYING THE AUTHORIZATION APPROVED IN RESOLUTION NO.059- 21-15670 FOR WORK BY H&R PAVING,INC.;PROVIDING FOR IMPLEMENTATION; CORRECTIONS;SEVERABILITY;AND AN EFFECTIVE DATE. RECOMMENDATION:Clarify the authorization provided to the City Manager under the Authorizing Resolution includes expenditures for all services provided in the contract as set forth in Exhibit “A.” BACKGROUND:on May 18, 2021, the City Commission passed and adopted Resolution No. 059-21-15670 (the “Authorizing Resolution”), which authorized the City Manager to procure services from H&R Paving, Inc., on a piggyback contract and to expend monies for roadway milling and resurfacing up to the figure appropriated in the capital improvement program section for the City’s budget for each year of the contract and any extensions. The City has engaged H&R Paving pursuant to that authorization to engage in work covered under the contract, including pavement resurfacing and roadway repair services, as well as other services provided in the contract, the relevant portion of which is set forth in Exhibit “A.” The City seeks clarification as to the authorization provided under the contract. ATTACHMENTS:Resolution Exhibit A-Services Covered 2 Exhibit A Services Covered 5