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Res No 138-22-16071RESOLUTION NO . 138-23-16071 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, APPROVING AND AUTHORIZING THE PURCHASE OF ELECTRICAL UTILITY SERVICES FOR THE CITY'S FACILITIES FROM FLORIDA POWER & LIGHT COMPANY IN AN AMOUNT NOT TO EXCEED $100,000 FOR FISCAL YEAR 2023-2024; PROVIDING FOR IMPLEMENTATION, CORRECTI O NS, AND AN EFFECTfVE DA TE. WHEREAS, the Ci ty forecast s the expe nditure of up to $ I 00,000 to Florida Power & Li ght Co mp any ("FPL") for elec tri c utili ty se rvices for th e City's facilities (th e "Services") for fiscal yea r 2023 -2024 ; and WHEREAS, Art icle TII , Section 5 of the City Cha 1ter pro vides that all purc ha ses in excess of $5,000 shall be approved by th e City Commissio n after competiti ve co nditions have been maintained and co mp eti ti ve bid s sought fr om at least thre e different so ur ces of supply, if ava il ab le, w ith suc h determinatio n to be made by th e City Co mmi ss ion ; and WHEREAS, the Cit y ha s determin ed that FPL is the so le provider of the Services with in the Cit y; and WHEREAS, th e City Co mmi ss ion des ires to appro ve the purchase of th e Se rvices an d author ize the City Manager to purcha se the Se rvices from FPL in an amount not to excee d $100,000 for fi sca l yea r 2023-2024 ; and WHEREAS, the expe nditure w ill be cha rged to Buil d in g and Maintenance Ut iliti es 001.17 10.5 19.43 10 , which ha s an accoun t balanc e of$ I 00 ,000 before thi s requ est; and WHEREAS, th e City Commiss ion find s tha t th is Resoluti on is in the bes t interest an d welfare of the Cit y. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AS FOLLOWS: Pa ge I of 2 Res. No. 138-23 -J 607 1 Section 1. Recitals. The above-stated recitals are true and correct and are inc orp orated herein by thi s reference. Section 2. Approval and Authorization. T he City Commission hereby approves the purchase of the Services from FPL in an amount not to exceed $100,000 for fiscal yea r 2023-2024, and authorizes the City Manager to expend funds for such purp ose. The expe ndi ture wil l be charged to Building and Maintenance Utilit ies 001.1710.5 19.4310, which has an account balance of $10 0,000 before this request. Section 3. Implementation. The City Manager is hereby aut hor ized to take all actio ns necessary to impl eme nt th e purposes and intent of thi s Reso luti on. Section 4. Corrections. Confo nning language or tech ni ca l scrivener-type co rrections may be made by the C ity Atto rn ey for any conforming ame ndments to be incorporated into the final resolut ion for s ignature. Section 5. Effective Date . Thi s Resolution shall become effective imm ed iate ly upon ado ption. PASSED AND ADOPTED tbis 17 1 " day of October, 2023. AT TEST: CI~~ READ AND APPROVED AS TO FORM, COMM ISSION VOTE: LANGUAGE, LEGALITY AND Mayor Ferna nd ez : EXECUTION TH EREOF Vice Mayor Bo ni ch: Commi ss ione r Ca ll e: Co mmi ss ioner Corey: Co mmi ss ioner Liebman: LFMANCOLE Page 2 of2 4-0 Yea Absent Yea Yea Yea Agenda Item No:4. City Commission Agenda Item Report Meeting Date: October 17, 2023 Submitted by: Andrea Gaitan Submitting Department: Public Works & Engineering Item Type: Resolution Agenda Section: Subject: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, APPROVING AND AUTHORIZING THE PURCHASE OF ELECTRICAL UTILITY SERVICES FOR THE CITY’S FACILITIES FROM FLORIDA POWER & LIGHT COMPANY IN AN AMOUNT NOT TO EXCEED $100,000 FOR FISCAL YEAR 2023-2024; PROVIDING FOR IMPLEMENTATION, CORRECTIONS, AND AN EFFECTIVE DATE. 3/5 (CITY MANAGER-PUBLIC WORKS DEPT) Suggested Action: Attachments: Memo-_FPL_Facilities_23-24.docx 47G172602-Resolution Authorizing the Purchase of Electrical Services from FPL.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:October 17, 2023 SUBJECT:To cover the electrical invoicing for City facilities. RECOMMENDATION: Authorize the City Manager to expend an amount not to exceed $100,000 for Florida Power and Light to cover the electrical invoicing for City Facilities. BACKGROUND:The City requires that all contracts for goods and services worth more than $5,000 be approved by the City Commission. The City forecasts the expenditure of up to $100,000 to Florida Power and Light for the procurement of electrical utility services for the fiscal year 2023/2024. FUNDING:Account No.: 001.1710.519.4310 Building and Maintenance Utilities with a current balance of $100,000. ATTACHMENTS:Resolution 2