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04-15-03City of South Miami Ordinance No. 10-00-1712 requires' all lobbyists before engaging in any lobbying activities to register with the City Clerk and pay; an annual fee of $125.00. This applies to all persons who are retained (whether paid or not) to represent a business entity or organization to influence "City action. "City" action is broadly described to include the ranking and selection of professional consultants," and virtually all- legislative,' quasi - judicial and administrative action. It does not apply to not- for - profit organizations, local chamber and merchant groups, homeowner associations, or trade associations and unions. CALL TO ORDER: A. Roll Call; B. Invocation C. Pledge of Allegiance D Presentation(s)(7:00 p.m.) None REGULAR CITY COMMISSION 1 AGENDA - April 15, 2003 South Miami All-ftedca My N 2001 1yI9$} �"y1iSt t�TToTx Earlxtxar� CITY COMMISSION AGENDA City Commission Meeting Meeting date : April 15, 2003 6130 Sunset Drive, South Miami, FL Next Regular Meeting Date: April 22, 2003' Phone: (305) 663- 6340 Time: 7430 PM City of South Miami Ordinance No. 10-00-1712 requires' all lobbyists before engaging in any lobbying activities to register with the City Clerk and pay; an annual fee of $125.00. This applies to all persons who are retained (whether paid or not) to represent a business entity or organization to influence "City action. "City" action is broadly described to include the ranking and selection of professional consultants," and virtually all- legislative,' quasi - judicial and administrative action. It does not apply to not- for - profit organizations, local chamber and merchant groups, homeowner associations, or trade associations and unions. CALL TO ORDER: A. Roll Call; B. Invocation C. Pledge of Allegiance D Presentation(s)(7:00 p.m.) None REGULAR CITY COMMISSION 1 AGENDA - April 15, 2003 ITEMS (S) FOR THE COMMISSION'S CONSIDERATION: 1. Approval of Minutes - February 18, 2003 March 31 2003 2. City Manager's Report a. Special presentation on recreation centers by Joe Abel, (City of Coral Gables) b. Report and recommendation on Code Enforcement Special Master. C. Status Report from City Manager on recommendations made by Budget and finance Committee. d. Report on Retirement System incentive Program. e. Vice Mayor Russell's nomination for Business Journal. f. Update on meeting with Miami -Dade County & residents regarding SW 64th Avenue & SW 68th Street Traffic Calming issue. h' g Request by SW 70 Apartments, LLC to waive special assessment lien requirement in agreement. h'. Report on Proposal for a Forensic.Audit (no written report). i. Report on recent funds for Police Forfeiture Fund. 3. City Attorney's Report PUBLIC REMARKS (5- minute limit) CONSENT AGENDA 4_ A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ATTORNEYS' FEES; APPROVING ATTORNEYS' FEES FOR GREENBERG TRAURIG,' P.A., IN THE AMOUNT OF :$4,230.71; CHARGING $4,230.71 TO ACCOUNT NO. 1500 -514 -3450, :OTHER CONTRACTUAL SERVICES; PROVIDING AN EFFECTIVE DATE. 3/5 (City Attorney) 5. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ATTORNEYS' FEES; APPROVING ATTORNEYS' FEES FOR NAGIN GALLOP FIGUEREDO,, P.A. IN THE AMOUNT OF $32,817.13; CHARGING $2,097.50 TO' ACCOUNT NO. 1500- 514 -3435, REAL PROPERTY /FORECLOSURE; CHARGING $23,949.13 TO ACCOUNT Nth. 1500- 514 - 3410, LEGAL SERVICES, NON - RETAINER; CHARGING $738.00 TO ACCOUNT NO. 608 -1910- 521 -3100, PROFESSIONAL SERVICES, FORFEITURES; AND CHARGING $6,032.50 TO ACCOUNT NO. 1500- 514 -3452, CODE ENFORCEMENT; PROVIDING AN EFFECTIVE DATE'. 3/5 (City Attorney) REGULAR CITY COMMISSION 2 AGENDA - April 15, 2003 ORDINANCE (S) SECOND READING PUBLIC HEARING (S) None RESOLUTION (S)/PUBLIC HEARING (S) None RESOLUTION (S) 6. A; RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA EXPRESSING OPPOSITION TO SENATE BILL 1164 AND HOUSE BILL 113 WHICH SET FORTH AMENDMENTS TO THE BERT J. HARRIS, JR. ACT AND ANY AND ALL OTHER PROPOSED AMENDMENTS THAT WOULD SUBJECT LOCAL AND STATE GOVERNMENTS TO FURTHER LIABILITY FOR THE CONSTITUTIONAL" EXERCISE OF THEIR LEGISLATIVE AND QUASI - JUDICIAL RESPONSIBILITIES AND POWERS; TRANSMITTING THE RESOLUTION: TO THE PRESIDENT OF THE SENATE, SPEAKER OF THE HOUSE AND GOVERNOR; PROVIDING AN EFFECTIVE DATE (Vice Mayor Russell & Commissioner McCrea) 3/5 7 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO LITIGATION; AUTHORIZING CONTRACT WITH KURZBAN,'KURZBAN,, WEINGER & TETZELZ, P.A. TO DEFEND LAWSUIT' BY MARK RICHMAN PROPERTIES, INC.; PROVIDING AN EFFECTIVE DATE. 3/5 (City Attorney) 8. A RESOLUTION OF THE MAYOR AND °CITY COMMISSION OF THE CITY OF SOUTH MIAMI', FLORIDA, RELATING TO CITY MANAGER, CITY ATTORNEY AND CITY- CLERK; ESTABLISHI -NG GUIDELINES FOR EFFECTIVE COMMUNICATION WITH ELECTED OFFICIALS; PROVIDING AN EFFECTIVE DATE. 3/5 (Commissioner McCrea) 9. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA RELATED TO 2002- 2003 FISCAL YEAR BUDGET,; AUTHORIZING THE CITY MANAGER TO FILL ONE RECENTLY VACATED POSITION, PERMIT COORDI+1ATOR, NOTHWITHSTANDING THE CURRENT HIRING FREEZE; PROVIDING AN EFFECTIVE DATE 3/5 (City Manager) 10 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO LEGISLATIVE (LOBBYING) SERVICES; RESCIND: ING RESOLUTION NO. 197 -03- 11546, ADOPTED DECEMBER 17, 2002, WHICH- APPROVED FUNDING IN AN AMOUNT NOT TO EXCEED $42,000.00 FOR THE REGULAR CITY COMMISSION 3 AGENDA April 15, 2003 FIRM OF GOMEZ, BARKER AND $42, 000.'00 FOR THE FIRM ' OF RONALD L. BOOK, P.A.; PROVIDING AN EFFECTIVE DATE. (Commissioner Bethel) 3/5 11. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO LEGISLATIVE (LOBBYING) SERVICES; APPROVING FUNDING IN AN AMOUNT NOT TO EXCEED $42,000.00 FOR THE FIRM OF GOMEZ BARKER AND $24,500 FOR THE FIRM OF RONALD L. BOOK, P.A.; FROM ACCOUNT NO. 001 -1315- 513 -3450' ENTITLED "'CONTRACTUAL SERVICES" PROVIDING AN EFFECTIVE DATE. (Commissioner Bethel) 3/5 12. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH 'MIAMI, FLORIDA, RELATING TO FUNDING FOR EVENTS AND USE OF CITY PROPERTIES, ESTABLISHING' PROTOCOL AND GUIDELINES TO BE USED FOR PURCHASE OF TABLES FOR EVENTS AND USE OF CITY COMMISSION CHAMBERS FOR SPECIAL EVENTS; PROVIDING AN EFFECTIVE DATE. 3/5 (Commissioner's Bethel. & Wiseombe)' 13. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ADDENDUM NUMBER ONE TO AGREEMENT WITH MI,AMI -DADE ` COUNTY AND THE CITY OF SOUTH MIAMI FOR WATER FACILITIES FOR THE MULTI- PHASE WATER MAIN IMPROVEMENTS AND CITY OF SOUTH MIAMI WATER MAIN EXTENSION, PHASE'1A &:1B KNOWN TO 'MIAMI -DADS WATER AND SEVER DEPARTMENT (MDWASD) AS ID# 17656; PROVIDING AN EFFECTIVE DATE. 3/5 (City Manager) 14. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH < MIAMI, ; FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICE WORK ORDER WITH KIMLEY -HORN AND ASSOCIATES,, INC. FOR PROFESSIONAL ENGINEERING SERVICES FOR NORTHSIDE'- TRAFFIC FLAN /STUDY FOR AN AMOUNT` $14,300.00 TO BE CHARGED TO TRAFFIC CIRCLE BOND ACC OUNT'NO_ 00.1- 0000 - 132 -2052; PROVIDING AN EFFECTIVE DATE 3/5 (City Manager) 15. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, REGARDING FINAL PLAT APPROVAL OF UNDERLYING' PLAT FOR THE SOUTH MIAMI STATION OF THE RAPID TRANSIT ZONE; THE PROPERTY BEING LOCATED WITHIN A MIAMI -DARE COUNTY ZONING DISTRICT ENTITLED "STAGE 1 FIXED - GUIDEWAY 'RAPID TRANSIT SYSTEM - DEVELOPMENT ZONE; PROVIDING AN EFFECTIVE DATE. 3/5 REGULAR CITY COMMISSION 4 AGENDA - April 15, 2003 -^'' (City Manager) ORDINANCE (S) FIRST READING (S) 16. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO STREETS; AMENDING ORDINANCE NO. 01 -03 -1785 IN ORDER TO CORRECT SCRIVENER'S ERROR AS TO STREET' ADDRESS, APPROVING THE TRANSFER JURISDICTION OVER CERTAIN STREETS TO MIAMI DADE COUNTY; PROVIDING FOR SEVERABILITY`, ORDINANCES IN CONFLICT, AND AN EFFECTIVE DATE. 3/5 (City Attorney) SPEAKERS PLEASE TAKE NOTICE THAT SECTION 2 -2.1 W (2) OF THE CODE OF ORDINANCES PROVIDES THAT "ANY PERSON MAKING PERSONAL IMPERTINENT, OR SLANDEROUS REMARKS OR WHO SHALL BECOME BOISTEROUS WHILE ADDRESSING THE COMMISSION SHALL BE FORTHWITH BARRED FROM FURTHER AUDIENCE 'BEFORE THE COUNCIL BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE BE GRANTED BY A MAJORITY VOTE OF THE COMMISSION, " COMMISSION REMARKS PURSUANT TO FLA STATUTES 286.0105,, -THE CITY HEREBY ADVISES THE PUBLIC THAT IF A PERSON DECIDES TO APPEAL ANY DECISION MADE: BY THIS BOARD, AGENCY OR COMMISSION WITH RESPECT TO ANY MATTER` CONSIDERED AT ITO MEETING OR HEARING, HE OR SHE WILL NEED A RECORD OF THE PROCEEDINGS, AND THAT FOR SUCH PURPOSE, AFFECTED PERSON MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. THIS' NOTICE DOES NOT CONSTITUTES CONSENT BY THE CITY FOR THE INTRODUCTION OR ADMISSION OR OTHERWISE' INADMISSIBLE OR IRRELEVANT EVIDENCE, NOR DOES IT AUTHORIZE ;CHALLENGES OR APPEALS NOT OTHERWISE ALLOWED BY LAW: REGULAR CITY COMMISSION 5 AGENDA April 15, 2003 ;r3 • , ^zr„ , ^� --:-r . =-rte -, „. _, ',._- - ^�. -..s ;'-� , ,. -.�r ;�' x,^a —n-,,, ,T -�-- - � �- -- , „-Q ,,.•^�«, ,.. �, � �. Rr; „� mom. tol"V CITY OF SOUTH MIAMI South Miami �b fw Excellence, Integrity, Inclusion 2001 TO: Sanford A. Youkilis DATE: April 10, 2003 Acting City Manage 4 r FROM: W. Ajibola Balogun ITEM No. Public Works Director RE: Update on meeting with Miami -Dade County & residents regarding SW 64th Avenue & SW 68th Street Traffic Calming issue. As an update to our meeting with Miami -Dade County at the referenced intersection, the attached report have been prepared to highlight the alternatives discussed during the meeting. The cost provided for each alternative are preliminary estimates and the do not include survey (if additional survey will be needed), engineering and permitting fees, known as soft cost. After including estimated soft cost, the preliminary estimates are: ❑ Alternative 1: Traffic Circle Not applicable Ll Alternative 2: Speed Table $38,000.00 Ll Alternative 3: Switching Stop Signs $27,000.00 Ll Alternative 4: Three -way or Four -way Stop $23,000.00 Ll Alternative 5: Diagonal Diverter $27,000.00 The county may not approve alternatives 3 & 4 due to low traffic volumes reported in the Marlin Engineering study. Although alternative 5 would require a petition from the residents agreeing to the proposed diverter, we recommend Alternative 5 because it is safer, viable and fits naturally with the existing roadway geometry. Should you have any questions or comments, please do` not hesitate to contact me. END OF MEMORANDUM r� April 10 2003 a su�1e ago 8603 aonh Dide Highway Miami, Florida Mr. W. Ajibola Balogun, Director 3314E City of South Miami Department of Public Works 4795 SW 75 Avenue South Miami, Florida 33155 Re, Traffic Calming Alternatives for the Intersection at. SW 68' Street and 64' Avenue City of South Miami Dear Mr. Balogun: It is our understanding that some of the local residents have complained about vehicles regularly exceeding the speed limit along SW 64'h Avenue between SW 70' and 66' Streets, and that for this reason, the residents have requested the City implement some method of traffic calming at the intersection of SW 68'h Street and 64' Avenue. It is also our understanding that the City of South Miaani previously retained the services of Marlin Engineering to prepare a traffic study that included the above- referenced roads and intersection, and the study showed traffic volumes at the intersection of SW 68" Street and 646 Avenue were too low by traffic standards to warrant additional traffic contxols, The intersection of SW 68' Street and 64" Avenue currently operates as a two -way stop along SW 68`' Street, with through traffic on SW 64" Avenue. The existing platted rights -of -way of SW 68°i Street and 641 Avenue are 50 feet wide, except at the SW comer of the intersection, where the south right -of -way of SW 68'h Street mind west right-of-way of 60 Avenue have not been dedicated and remain under private o�mership, The spatial constraints created by the lack of available public right-of-way and t d=' physical obstructions at this intersection make it very difficult to provide a roadway layout that is in conformance with accepted roadway design, standards, TEL M5 882 6445 FAX 305 862 6492 04/1010.3 THU 1:3:17 FAX 305 362 6492 HIMLE —HORti DADELAND Zoo3 Kirnley -Horn CRY Of Squkh Miami, April 10, 3043, Paget and Associates, irc. The existing asphalt roadways approaching the intersection are narrower than the current minimum standards, ranging from 16 to 18 feet in �,dth. There is a lame tree within the private property on the Ste' calmer that is dangerously close to the edge of the roadway, The tree. also obstructs the view of vehicles traveling east on SW 68`' Street from vehicles traveling north on SW 64" Avenue, and vice - versa. On the opposite (NE) corner, there are two utility poles also close to the edge of the road. Additionally, the sidewalk on the SE corner is approximately two feet from the edge of the road, with no curb of barrier to protect pedestrians'. In our professional opinion, it would be irresponsible to construct any traffic calming improvements at this intersection without also addressing these ether inherent deficiencies. The City of South Miami currently ovens, maintains and operates the roadways., and Miami -bade Cody has jurisdiction over traffic controls. Several alternatives for traffic calming have been evaluated and discussed with the City of South Miami Department of Public Works and Miami- Dade County Traffic Section. Some of these alternatives are listed below: along with comments. The Opinions of Probable Costs listed with each alternative afire preliminary' and include costs for additional improvements required to bring the intersection layout and geometry up to current minimum roadway standards. 'Those additional improvements may ;include the reconfiguration of asphalt pavement and roadway base, and addition of concrete curbing. 1. Traffic Circle ■ Based on current roadway design standards, a traffic circle does not fit within the existing physical (tree and poles) and boundary (�Ja right-of- way) constraintss. Cast not provided 11. Speed Table Intersection • Requires constructing an additional lift of limerock base and asphalt pavement over entire intersection to create a raised table; • Drainage improvements would be required to address changes in storm runoff flow patterns created by raising -the intersection. - U4/11/03 FRt_10 :43 FAX 305 662 6492 IiIMIEY -HQR\ DADELAND City of South Miami, April 10, 2003, Pagd ■ Due to the visual obstruction created by the tree on the SW corner, it is strongly recommended that SW 68" Street west of SW 64" Avenue be converted to one-way westbound. This is the costliest of the alternatives discussed. $32,000.00* I'll. Switching Stop Signs from SW 68' Street to 64a Avenue • Miami -Dade County requires that the criteria for a Stop Warrant be satisfied, as stipulated in the Manual of Uniform Traffic Control Devices (MUTCD). Due to the low traffic volumes reported in the Marlin Engineering study, these criteria would more than likely not be met. • Due to the through - traffic condition that would be created on SW 68' Street, the east and west legs should be realigned to face directly toward each other to direct traffic safely through the intersection. This requires additional roadway pavement and base along the north side of Sid'' 680' Street, on the east approach to 64" Avenue. • Requires reducing the SE and NW turn radii (by removing pavement) or providing curbed traffic separators in order to bring proposed stop signs on SW 64' Avenue closer together, • Due to the visual obstruction created by the tree on the SW corner, it is strongly recommended that SW 68" Street west of SW 64" Avenue be converted to one -way wvestbou n1d. $2400.00* TV. Three -way or Four -way Stop ® Miami -Dade County requires that the criteria for a Four -way Stop Warrant be satisfied, as stipulated in the Manual of Uniform Traffic Control Devices (MUTCD). Due to the low traffic volumes reported in the Marlin Engineering study, these criteria would more than likely not be meta 04/10/03 THU 13 18 FAX 305 662 3492 NIMLEY- HOE} DADELANn �UUS K6iilley-Horn City orsouthI RMI,AprilIn,2003,rage4 and ksocates Irtc. = Requires reducing the SE and NW turn radii (by removing pavement) or providing curbed traffic separators in order to bring proposed stop signs on SW 64u''Avenue closer together. Due to the visual obstruction created by the tree on the SW corner, it is strongly recommended that SW 68' Street west of SW 64`x' Avenue be converted to one -way westbound. This alternative is very similar to the above, with the exception of the added step condition westbound on SW 68'h Street. S17,000.00* V. Diagonal Diverter (closine through traffle on SW 64th Avenpe) ■ Obligates` northbound traffic on SW 646 Avenue to turn east (right) on SW 68' Street, and southbound traffic on SW 64' Avenue to turn west (right) on SW 68' Street. This would eliminate norWsouth traffic flow on Svc 64' Avenue across SW 68" Street. • Requires a significant amount of directional signage at the intersection and advance warning signage at the approaches in all four directions. • Existing northlsouth traffic volumes on SW 64' Avenue would be displaced to SW 63' Court. • Miami -Dade County requires that all residents affected by the diversions sign apetition agreeing to the road closures. • This alternative moves the edge of tlfie roadway away from the existing tree and utility poles, and fits well within the existing horizontal roadway geometry. S251000v00* l xciudes engineering design and perr ilting fees. Strictly from a roadway design perspective, the diagonal diverter is the preferred alternative because it fits naturally with the existing roadway geometry, allows the use of standard roadway design payrameters, and provides the highest degree of traffic calming. However, other issues such as funding limitations and public opinion must also be considered. The , r, ,;� -°:;, y. �- ,..-, s ..�.,. :'�°Ut, =.-ter :- •4s;.,,.. ,r,�. -r,. i wn.:., s--src ^'fli"rzargn-„a `..r.; T�rsc- ?ca^r;� ��,-; — ,��;�'�'�„a""^F^'�G.- ^:'°,: �*c�z-�,'+i^ -^,, .ate- ' vc„ . w:. 3s ,�,3- r`.,'„a+ue'..,ci'�•.w.�,. i 04/10/03 THU, 13:19 FAX 305 662 4492 KIMLkY -HORti DADELAND ZoOe KimleyWorn city ofSoulb Mimi, mi, April 10, 2003, Fagg and Associates, Inc. three -way stop with one -way westbound on SW 68' Street may also work without excessive modification of existing physical conditions. The anther alternatives discussed are not recommended. We appreciate the opportunity to serve the City on this matter. Should you have any further questions please do not hesitate to contact me. Sincerely, Kimley Horn and Associates, Inc. Juan E. Jimenez, P.E. Project Manager \ ENE- hit�OLl 1TYL0.R %E7Yh1YeY�ae�n®uLiwlF3suiirm civ09.dec c 5x�;s',,i T� .r ., e;-rm ., -rT..r:. f,'e ?5 v�..� ..�.<..a s ,aTTZ`.0 - .,s+i ,6., � sT�.,a,..n_.. "^'"."��''�S"r;`,• 4Rr., . n. �'»^� Y�aT.i �` tt�' i2�° �r .'r�- 'njhb$"s,�i�e'�'`�"4."^,r ,k"$� x�"?r',,'�? -"' s„5?z�., .. 'N'�z-:?f��R..n +SE r�,.., gk^°a,5` }CT„.. .r". F`. itM'hPo,.4Y'?`. so a y CITY OF SOUTH MIAMI South Miami IT, Dui .» Excellence, Integrity, Inclusion INCORPORATED 1927 taRtv 2001 TO: Sanford A. Youk lis DATE: April 10, 2003 Acting City Mana r FROM: W. Ajibola Balogun ITEM No. Public Works Director RE: Request by SW 70tApartments, LLC to waive special assessment lien requirement in agreement. As you know, a new development in ongoing at the intersection of SW 591h Place and SW 70th Street. During the planning and permitting` process for the project, the developer agreed to upgrade the existing drainage system abutting the property. The developer also agreed to maintain the improved drainage system in good repair at all times, at its sole expense, and prevent the drainage, system from becoming traffic and pedestrian hazard. For the past few months, we (Public Works Department and City Attorney's office) have been working with the developer on the attached maintenance agreement. With minor final revisions, we have basically agreed on all sections of the agreement except Section 9, Special Assessment Lien. The developer is requesting that we omit the second sentence "The lien shall have the status and priority of a special ,assessment lien, and shall take precedence of mortgage on the property." The developer does not object to placing a lien on their property, but their lender did not agree to subordinate their mortgage. As a result, they have asked to come before the City commission to request for a waiver of the requirement. Mr. Chad Williard, the 'developer's attorney is expected to present their request during the City Commission meeting. Should you have any questions or comments, please do not hesitate to contact me. END OF MEMORANDUM �,., �+�,.�,. ,,. .... -'n„ -;,., ,, ._.r, •<- „- -., -s:� ,.,.- ,�a+„s. � °'�e�+,;�m- ,�, �;;�r, m. !?ry ,+;��'. w�;'�'s,"'�;,�r, r� r s.,��, a".7”` "^r �,a °a,...«z, r�., �- -,.�.,� �- s- -°,.., �.�m.:raw�,. .� _ RIGHT OF WAY EASEMENT AND MAINTENANCE AGREEMENT BETWEEN CITY OF SOUTH MIAMI AND SW 70' APARTMENTS, LLC Whereas, Owner has requested, and the City has agreed, subject to the terms and conditions in this Agreement, to grant Owner the right to construct off -site drainage facilities on the City's ' right -of- -way abutting the property as ` described below (the "Property"); and, Whereas, the address of the Property is located at 6001 SW 70th Street, South Miami, Florida 33143; and, Whereas, the right -of -way is located on SW 59th Place, SW 69th Street, SW 70th Street and SW 61St Avenue; and, Whereas, the drainage improvements consist of four drains and drain fields into which drainage from the public right-of-ways shall flow; and, Whereas, the drainage plans and specifications for the property prepared by Sun- Tech Engineering have been approved by the City. Now, therefore, this Agreement is entered into this day of February 2003, by and between the City of South Miami,; Florida, a Florida municipal corporation, and SW 70th Apartments, LLC a Florida limited liability corporation, for itself and for its successors, assigns and heirs (Owner), in and for the consideration of ten dollars ($10.00) and the mutual covenants contained in this Agreement, the receipt and legal sufficiency of which is acknowledged by both parties. 1. WHEREAS CLAUSES 1.1. The above Whereas clauses are incorporated into this Agreement: 2. LEGAL DESCRIPTION OF THE PROPERTY AND RIGHT -OF -WAY 2.1 The property which is bound by this Agreement is legally described as: Lots l through 25, Block 15, Larkins Townsite Subdivision,; City of South Miami, as recorded in Plat Book 2, at Page 105 of the Public Records of Dade County, Florida. 2.2 The right -of -way upon which the drainage improvements are to be constructed and maintained by SW 70th Apartments, LLC is legally described as follows: SW 70th Street between SW 59th Place and SW 61St Avenue; SW 69th Street between SW 6l 't Avenue and SW 59th Place; SW 61St Avenue Page 1 of 6 a between SW 69th Street and SW 70fl' Street; SW 59�' Place between SW 69h Street and SW 70'' Street 3. DRAINAGE IMPROVEMENTS 3.1 Owner shall construct the drainage improvements on the above- described right -of -way in accordance with the plans which were prepared Sun -Tech Engineering, dated 2/28/02 as later amended, and which were approved by the City on 12/9/02, and as they may be amended by Owner and approved by the City from time to time (collectively the "Approved Plans"). 3.2 Owner shall satisfy all state, county and City plan review, permitting and construction standards, including, but not ` limited to limiting the location where drainage trenches can be installed and specifying the standards for drainage system construction. 3.2 Owner shall maintain the drainage improvements in good repair at all times, at its sole expense, and prevent the drainage improvements from becoming traffic and pedestrian hazards. The Owner shall' be entitled to enter the right -of -way as necessary to perform necessary maintenance, subject to standard permit requirements. The City shall have the right, but not the obligation, to repair the drainage improvements upon giving the Owner 30 -days written notice of any necessary repairs, ` and Owner's failure to perform the repair within an additional 30 -day period. , The cost of the repairs' shall be charged to and shall be reimbursed by the Owner within 30 days of receipt of the invoice from the City. 3.3 Owner shall have the right to enter the right -of -way for the purpose of constructing and maintaining the drainage improvements. Owner shall secure necessary permits from the City to perform the work and shall notify the Public Works Department of its work schedule and work plans'. 4. RESERVATION OF RIGHTS 4.1 The City reserves the right to enter upon the right -of -way at any time for any municipal purpose, including, but not limited to, clearing accidents, maintaining the right -of -way, placement of telecommunication cables and equipment. The City, or its agents and licensees, and independent contractors, shall disturb the drainage improvements as little as possible to accomplish the municipal; purpose; and the City shall be responsible for repairing any damage to the drainage improvements caused by the City, its agents, licensees and independent contractors. 5. CORRECTION OF UNSAFE CONDITION 5.1 The drainage improvements shall be maintained in a safe condition at all times by Owner. In the event the City determines that an unsafe or dangerous condition exists in the right -of -way which is caused in whole or in part by the Owner's` Page 2 of 6 ww . = ."`; .,--- ...- -r '-,. .- 5a.,.7w- �r.. —r.c. ..�°'�-r, .,^. ,--7, h; °s,�... =o: €* " „- ,' `:° :; 6.„�?c ,"' _ww±"':: a failure to maintain or to restore the improvements as required under this agreement, the City has the right, after giving the Owner 30-days written notice, to cure, repair, correct or modify the drainage improvements and the affected right -of -way at the Owner's expense. 5.2 If the City determines that the unsafe or dangerous condition is of an emergency nature, which threatens public safety or damage to property, it may take immediate action to remedy the situation. The ,City shall give notice of the emergency condition and the corrective action to the Owner as soon as is practicable. 6. INDEMNIFICATION AND HOLD HARMLESS 6.1 Owner shall indemnify, defend and hold the City harmless for any claim, investigation, settlement, judgment or expense, including reasonable attorney's fees and costs necessarily incurred, arising out of or relating to any claim for death or bodily injury, property damage, including damage to the right -of -way, or personal injury that is caused in whole or in part by the construction and maintenance, or the failure to maintain the drainage improvements. 7. UTILITY AND RIGHT OF WAY IMPROVEMENTS 7.1 Owner shall install additional inlets and pipe to route runoff from the right -of -way to existing inlets pursuant 'to the approved plans. 7.2 Owner shall upgrade the right -of -way pursuant to the City's current master plan, as depicted in the approved plans, including streetscapes, wider sidewalks, landscaping and applicable texture pavements. 8. STORM WATER USER FEES 8.1 Owner shall be responsible for payment of Stormwater User Fees to Miami -Dade County for the property which shall be determined based solely upon the on -site and the off site impervious square footage of the Property. 9. SPECIAL ASSESSMENT LIEN 9.1 Any cost incurred by the City to maintain or repair the drainage system, either incident to an emergency action or upon the failure of the Owner to maintain or repair the system as required under this agreement after receipt of written notice by the City, or to correct a dangerous or unsafe condition, or any cost incurred by the City to defend or pay any claim, investigation, settlement, judgment or expense, including reasonable attorney's fees and costs necessarily incurred, arising out of or relating to any claim for death or bodily injury, property damage, including damage to the right -of- way,' or personal injury that is allegedly caused in whole or in part by the construction and maintenance, or the failure to maintain the drainage improvements shall Page 3 of 6 constitute a lien against the property. The lien shall have the status and priority of a special assessment lien, and shall take precedence of mortgages on the property. The City shall have the right and the power to record the lien if the cost is not paid by the Owner to the City within 30 days of issuing the invoice for costs and to thereafter enforce the lien by foreclosure and by any other lawful means. 10. PERPETUAL DURATION OF RIGHTS AND OBLIGATIONS 10.1 The rights, powers and obligations under this Agreement shall run with the property into perpetuity and shall bind the successors, assigns and heirs of the Owner and the City. 10.2 This Agreement shall be recorded ' and the property shall be encumbered by this Agreement: 11. NOTICES 11.1 All notices given or required under this Agreement shall be deemed sufficient if sent by certified mail, return receipt requested, to the addresses of the Owner specified in this Agreement, unless the Owner shall specify in writing different address' for the giving of notices. 12. CONTRACTING OFFICER REPRESENTATIVE 12.1 For the purposes' of this Agreement, the contracting representatives are as follows: For the City of South Miami For SW 70th Apartments, LLC Name: Sanford A. Youkilis, AICP Name: Marc S. Pollack Title Acting City Manager Title: [][Authorized Agent 6130` Sunset Drive 5555 Glenridge Connector South Miami, Florida 33143 Suite 700 Telephone: (305) 668 -2510 Atlanta, GA 30342 Facsimile: (305)``663 -6345 Telephone: (404) 459 -6100 Facsimile: (404) 459 -6248 13 JURISDICTION AND VENUE 13.1 For the purposes of this Agreement, Florida law shall govern the terms of this Agreement. Venue shall be in Miami -Dade County, Florida. 14. NON- WAIVER OF SOVEREIGN IMMUNITY 14.1 The City does not waive sovereign immunity, and shall not be liable, Page 4 of 6 a for the payment of attorney's fees or prejudgment interest. 15. INSURANCE 15.1 Owner will maintain throughout the period of this Agreement Comprehensive General Liability insurance, All Risk insurance, Builder's Risk Insurance, Workers' Compensation Insurance, Commercial Liability Insurance, and coverage for legal liability for loss or damage to drainage improvements and the City's right -of -way 'arising from negligence of Owner's employees. The policies shall have minimum limits no less than $ 1;000,000.00, and name the City as an additional insured. 16. SIGNATORY AUTHORITY 16.1 The officials executing this Agreement warrant and represent that they are authorized by their respective agency to enter into a binding Agreement. IN WITNESS WHEREOF, this Agreement is accepted and delivered on the date stated above by the following signatories. CITY OF SOUTH MIAMI SW 70' Apartments, LLC Property Owner By: By: Sanford A. Youkilis, AICP, [Print Acting City Manager Name: As: [Print Corporate Title] ATTEST: ATTEST: By: By: Ronetta Taylor, City Clerk [Print Name: As: [Print Corporate Title] APPROVED AS TO FORM AND CONTENT: By: Earl G. Gallop, City Attorney Page 5 of 6 �`"'u „"r,v�-w�.-,.. .;;- - .,�� ... .. „�,- �-r-A.. -::... .. .-.ai ; .=: s. --r^ ,�s-m��;'�, :.p+�.; � '�, -f r-'"4^, ',r �-,?-a,.. -� r'”' .,a"'+ F; r°a'r"."- �' -;'., ^sr=r°, -�. ;,r. r„•`'a. , yea„ STATE OF FLORIDA ss: COUNTY OF MIAMI -DADE ; ) ACKNOWLEDGEMENT OF PROPERTY OWNER The foregoing instrument was acknowledged before me this day of 2003 by of , as , on behalf of the Property Owner, who is personally known to me or has produced as identification. Notary Public, State of Florida Print name: Commission No: , STATE OF FLORIDA ) ss: COUNTY OF MIAMI -DADE ) ACKNOWLEDGEMENT OF CITY OF SOUTH MIAMI The foregoing instrument was acknowledged before me this day of , 2003 by SANFORD A. YOUKILIS, AICP, Acting City Manager, and RONETTA TAYLOR, City Clerk, of the City of South Miami, on behalf of the City, who are personally known to me. Notary Public, State of Florida Print name: Commission No: Page 6 of 6 04/11/03 13: 54 FAX Z 002/004 April 11, 2003 '1s. Jeanette Enrizo-Navarro Ponsion Administrator City of South Miami 6130 Sunset Drive South Miami, Florida 33143 Re: Rule of 70 Study with Buy Back of Service as of October 1, 2001 Dear Jcaaettc: As requested, we have performed an Actuarial Study to deter ine the cost of ope ng a retirement incentive window for active members for ninety (90) days ending September 1, 2003 for eligible members who satisfy the Rule of 70. For purposes of this Study, a member is eligible for the Rule of 70 window if attained age plus credited service (mini morn ten (10) years) is equal to or &neater than 70. We, have calculated the incremental increase in Retirement Plan cost with and without allowing the buy back of service. As discussed, we have not calculated the cost of theproposedhealth imurance coverage. Back-ground -- The Plan currently provides for a normal retirement date of the earlier of attainment of age 55 and completion of ten (1 0) years of credited service for General Employees and provides for a normal retirement date of the earlier of attairtment of age 60 and completion of ten (10) ym-s of credited service or completion of twenty-five (25) years of credited service regardless of age for Police Officers. Results ­ We have performed the necessary calculations to detmixine that the incrementaj 4gnuall cost of opening a Rule of 70 retirement incentive window with and without the buy back of service split between membership status. T_ AU Eligible Payroll Ru of 70 — Rule A;i�ual Cost General $265,004 S 13,939 police S 217,962 S 12,346 Participants S482,966 $ 26,285 Cost. Buy S 757 rvice of Se Backs 5( $ 57,151 S 113,378 Rrtle 70 Buy Back of with Service Lcui—Li $ 20,056 LI _j.L � S 3�,975 (a61f11; 13;55 FAX 003/004 Ms, Jeanette Enrizo -N avarro April 11, 200 Page Actuarial Assumptions and Methods, F arr :ciaf Data and Member Census Data - The actuan,91 assumptions and methods and financial member census data employed for purposes of our Study are the same actuaria) assurr tion.s`arad methods and fmancibal data to be used for the October 1 2001' Actuarial Valuation, except that actual earnings (I 0/1/2001 — 9/30/2002), current rate of pay and years of purchasable service were provided by the City. Attached please find an Exhibit with Study information for eligible members based upon data reported by the City. The information is broken out by individual. Study casts are developed assume that all eligible members opt for the proposed benefits (worst case). Casts developed for the buy back reflect the preliminary results of the October 1, 2001 Actuarial `valuation_ We look forward to discussing the results of our Actuarial Stady with the interested parties and to responding to any questions that may arise. Sincerest regards; Lawrence F. Wilson, A.S_A. Senior Consultant and Actuary Enclosurer i LL O -t r. O O O h co P- M O Q CD.M N N.M a H V M r N O V m Y w O N N O O O r N r m a M O LL LL V �M" el' O N Of O N _ r O ? ^ 7 m V � H LL O LL N O tOp O per.. O M M N N M UI O -LU 1 r Qf N Q M V Q vi r O/ M M N 01 M O d a9 N' m } V � LL O P9 N N 0 N N W LU � m J Q LL F MO Iff P O r N O r M a r 0 LL ONE {Mp OMD YOf OMf W J A 2 N M r N N C-4 Cr-') N aZ W w m CL Z F M f+ V r N r O N M — Z ZQ F U. u o oNi 0MO 00 e^n Z O uj w Q W N M N N O N Q Q d N a W Z Z Q m rd O O F w I- o o 0 0 0 0 0 o 0 o a m e W Z W q p N 0 N o N 0 0 N 0 N o� 1°ii o U F¢ C a M P A' d M OI tO N- rr f� Cp Y N N N V IL aa QQ QQ QQ QQ W W 9 W. W W.. V J V J V J V c7 W W W W W W O O O 0 m 0 0 a 0 a a a w O to m 0 r E E .s W rc } w m Q E 0 CL m Z W O � _N w W J 0 a+ a 'o .- N M to CO I� O O r I N M LO CC I�..OD O O. N MI..* In CO. 1� ,* 1m r" r' •- C'41& N N N N N C-41041041 A g C p E F G H I 30 31 COST OF REINSTATING OFFICERS 32 33 NUMBER- CURRENT 'PROPOSED CURRENT PROPOSED DIFFERENCE 34 POSITION POSITION PAY RATE PAY RATE 35 36 #1 CAPTAIN ASST CHIEF 77,789.92 85,263.36 7,473.44 F #2 LIEUTENANT CAPTAIN 75,520.64 78,994.24 3,473.60 38 #3 LIEUTENANT LIEUTENANT 73,871.20 73,871.20 39 #4 SERGEANT LIEUTENANT 66,842.80 68,103.36 1,260.56 40 #5 SERGEANT LIEUTENANT 68,631.68 73,198.94 4,567.26 41 #6 POLICE OFC SERGEANT 50,822.72 56,028.96 5,206.24 42` 43 413,478.96 435,460.06 21,981.10 44 i A B C D E F G H I 45 46 PROJECTION OF REINSTATEMENT FUNDING 47 48 ASSUMPTION; IF EMPLOYEE #8 RETIRES AND THE CITY PAYS THE BUY BACK WITH RULE OF 70 49 50 TOTAL SAVINGS ANNUAL 51 52 SALARY 77,580 53 FICA 5,935 54 HEALTH INSURANCE 4,158 55 DISABILITY INSURANCE 315 "* PLEASE NOTE THAT COST OF BUY BACK CONSISTS OF A ONE -TIME 56 LIFE INSURANCE 144 PAYMENT OF $30,397 AND ANNUAL PAYMENT OF $7,919 FOR 30 YEARS 57 HAZARD PAY 910 58 CLOTHING ALLOWANCE , 500 59 EDUCATION INCENTIVE 1,440 66 61 ISUB TOTAL 90,982 62 LESS COST OF BUYBACK WITH RULE OF 70 (38,316) 63 NET SAVINGS` 52,666 64 i H 65 66 ASSUMPTION: IF EMPLOYEES 08&#9 RETIRE$ AND THE CITY PAYS THE BUY BACK WITH RULE OF 70 67 $8 EMPLOYEE M g 7 69 70 TOTAL SAVINGS ANNUAL ANNUAL 71 72 SALARY 77,580 73,871 73 FICA 5,935 5,651 #8 74 HEALTH INSURANCE &DENTAL 4,158 4,294 -PLEASE NOTE THAT COST OF BUYBACK CONSISTS OF A ONE -TIME 75 DISABILITY INSURANCE 315 278 PAYMENT OF $30,397 AND ANNUAL PAYMENT OF $7,919 FOR 30 YEARS 76 LIFE INSURANCE 144 144 77 HAZARD PAY 910 910 #9 78 CLOTHING ALLOWANCE 400 400 - PLEASE NOTE THAT COST OF BUY BACK CONSISTS OF A ONE -TIME 79 EDUCATION INCENTIVE 1,440 1,560 PAYMENT OF $13,475 AND ANNUAL PAYMENT OF $8,014 FOR 30 YEARS 80 81 SUB TOTAL 90,882 87,108 82 LESS COST OF BUYBACK WITH RULE OF 70 (38,316) (21;489) 83 NET SAVINGS 52,5661 65,619' RPR -07 -2003 13 :05 .02102 ,a ev aaQn °� ` -^ Join us on Thursday, May 15, 2003 at the • °- an AutoNatlonp.company Hatt Pier 66 in Fort Lauderdale Hyatt LUNCHEON 11:30 am to 1:30pm y50UTH FLORIDA BUSINESS JOURNAL'S Publication Date: May 16, 2003 Distribution at the May 15th event Space deadline: May 1, 2003 Materials Deadline: May 7, 2003 .r, Ian s; .o For more information contact Nicholas Riggio at 954 - 949 -7567 or RS email NRiggio @bizjournals.com or it!' A AR r register online at wwwsouthllarida.bizjournals.com AD WITH SPONSORED BY: ; SIZES AD TABLE OF 10 HMM]O Full Page 10" x 12 -3/4" $3030 $3600 THEEiji Island 7 -3/8 x 9 -314" $2275 $2850 { 112 Page 10" x 6 -114" $2025 $2600 " t 1/4 Page 4 -7/8" x 6 -114 $1325 $1925 AWARD 1/8 Page 4 -7/8" x 3" $ 750 $1355 •-�- s ;xrettrncr.: n-�• •^�•- Single Ticket: $75 1 Table of 10 :$700 C`ONGRAT1JLATIONS TO TN1S YEAR'S FINALISTS AecouN iNG Suzanne paltt Lynn Marjulles lonnuer Jones REAL ESTATE- BROKERS Mlehad salter SLey Q production, MWOPCS, Inc Latitudes Marketing & ivcnta Jacqueline Blake RSM'MtGladroy.inc./ McGladrey & Pullen FINANCE Jason Welch Neil Murphy Cushman & %kcReld of Florida, Inc. Frank Gonzalez Todd Cohen R.(.C, Executive Search 0ankMandc Brian C>llanan Morrison, Brown, Argiz CRA Fund Advisors LEGAL NQN�QRQFIT Celdwoll Banker Pealtors , &Company LLP" Tony David& David Bates Nicole Bernard Michael Fay U? Sweeney. CPA Nome Equity Mortgage Glister, Yoaklty & Stewart, P.A. Memorial Healthcare Systems Aboed Wood -Fay Mahoney Cohen Family Basil Khalil Justin llogutt Real Estate Group, LLC Arsry Brand 'Office Service. LLC FedEx Express, Latin America Vvlhbm L. Petros, RA. Bethesda Hosphal Foundation Christine Grays n., �4..,,..,, Cz/Ie�rMIJCn� $ DESIGN & Caribbean Division )Ord; Guso Jessica Cecere Codina Realty Services Katie Fltxpatrick Chuck Smut Berger Sin erman Consumer Credit Counsalin Service Jonathan Pertehlk Miller Construction The Stout Insurance Group, Inc, Jason Murray Rochelle Darman The Staubach Company Robert Maphis, RI Todd When Carlton Fields March of Dimes REAL ESTATE larises A, Cummings, .Inc, Southern Auto Finance Company Irwin Ralj Marvin Deje>tn DEVELOPERS %Wkolo Marker HEALTHCARE Foley & Laninor Minority Development & Andy Ansln Courtells Construction Patrick Maloney Meenu Saner Empowermem: Sunbeam Properties Chad O enbeim PP Coral Springs MedialCenler Gunter, Yoakley & Stcvart, P.A. Shelley Leven; Margolis Li59etto Calderon o PP eim Architecture & Design Matthew MuharL Stephen Tllbrook, Esq. 02nkAtandc Foundation NEO Development Corporation ENTREPRENEUR Memorial Healthcare Systems Shuns & Bowen Mary Scott Russell Seth Wire Rosemary Amaral Mike Tema! MARKETING Cny or south Miam1- Levin Commercial Stir lne Language School OMiked America Orlando L Alraret Jr, vice Ma>rots Omre TECHNOLOGY GinaCblarenza HUMAN RESOURCES' Mercy Mospitl PUBLIC RELATIONS Ryan Campbell APS ATM Proees9ng, In, Odalys Giraldo Brett Clete Barbara Goldberg Browtind County Commission O'Cennell & Goldtierg Inc, RoJaert Fellman Professor Victoria & Associates Stannark international Heath Gleson Melissa Gracry Awl Frier Mlteh Karmer Kramer Profeccional Staffing Brian Javelin& Accelerated Computer Tedinologles 03 Systems Thorp & Company YiyonBursf {nc, Sherhm lauby )enik r)ohnson Ronnie Khalil Ben Sardines e Avtsena Howard Dvornin ITM Group, Inc. Iz Inc. The Weinbech Group Consolidated Credit counseibs Setvkes `'z,rF°�z,? x.. .�'.�-_�` ,"- • -4�•,. .,nr.,�•r :'�-��c ;^�. �. g`r,- -,,,+��r�z� Pr�-�:.�-:�^ :y.'..^ °�°.. E 1 to rMIL CD WN CD CD. rMIL O iv E 4 VJ i a �A a 1 a 1 to rMIL CD WN CD CD. rMIL O iv ou a 1 � �s V V CD e+ ) rill CD 4 UP aq cnt cn CD a CD a 1 � �s V V CD e+ ) CD 0 CD CD CD I O n CD 1 CD 0 pia Id rD �3 sq n� CD � - �.. CD 0 CD CD CD I O n CD I a rD 0 C: U) 0 c CD ow %M _. 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CD Q_ 0 > 0 CD U, ED m us QCD- �Q° -a2 m >a m ° rn m C� a- C o 3 C';' v � � m 3 m m � G) � ° K0m3 G)3, m- 9 a � 3 Kg m m 3 Cm7 Cm7 "0 C " CD S17 2S -M C 7a aid o o C-j _ C O {fi O C 3 i� SCe ° y� 0 co s7! w gr ° 71 C, 3 C ° ° C co 0 w 45 O 6 m l7i C ro U �, d. a v 3 � m 7 i - y ai. . a S ail > m Q a r� ro m ro M a =•pro a rnv �� a m 3 c m 0 3 3 a$ 3 �. . aY� F i 'r" i ; I •-J 0 FORM Please take notice as the registered owner(s) of the vehicle described and pictured herein, that the driver did not stop for the red traffic signal at the place, date and time specified. Therefore, as the registered owner(s) you are liable for a violation under South Miami City Ordinance 12345, which imposes a civil penalty in the amount of $88.00, which must be paid by the date shown on this notice. No points are assessed against the registered owner(s) driving record and this violation is not reported to Motor Vehicle Administrations or any insurance companies. Therefore, your insurance rates are not affected by this violation. If you fail to either remit payment or contest your liability by the date shown, then you will be deemed to have admitted liability and will be subject to an administrative fee of $25 and a default judgment may be entered against you. In addition, failure to take timely action may result in the refusal or suspension of the motor vehicle registration. This civil penalty may be contested in the City of South Miami Red -Light Violation Adjudication Center by requesting a hearing date by the payment due date shown below. If you appear in the Adjudication Center, the maximum amount you can be charged is a $88 fine and $25 administration costs. The evidence against you may be accessed via Internet at http : / /www.SouthMiamiredzone.com/. You have the option to pay with a credit card (Visa, MC, Amex, Discover) directly over the Internet by logging into the system using your Violation Number and password below. An explanation of the evidence against you and detailed instructions concerning your rights, your obligations and your right to appeal are printed on the backside of this notice. Date & Time of Violation Location of Violation 111 Sunrise Hwy. Vehicle Tam August 22, 2001 Eastbound FL HQ5 05D Violation Number Internet Password AA 11234 6789033 AA 11234 6789033 Amount Due Date Due $ 88.00 September 1, 2001 A Public Safety Program of the City of South Miami Police Department Automated Enforcement Division (305) 999 9999 Send Check or Money Order Payable to: South Miami Police Department Lockbox A5A 6R2 9999 Enforcement Avenue Orlando, FL 33333 I certify that I am a duly authorized employee of the South Miami Police Department and I have inspected the recorded images of the described vehicle, which was operated in violation of South Miami City Ordinance 12345, as evidenced by the above images. ID # PINC /SP -01 Detach here and return bottom portion with payment ------------------------------------------------- ' ................................................. NAME & ADDRESS OF REGISTERED OWNER OF VEHICLE John Doe 12345 Violation Drive Coral Gables, FL 33333 REMITTANCE ADVICE - RET VIOLATION NUMBER & DATE AA 11234 6789033 — 08/22/2001 1 :1: i L 234 6?E19033 URN WITH PAYMENT FINE AMOUNT NOW DUE $ 88.00 AMOUNT DUE AFTER 10 DAYS $ 98.00 boo � vsm m � o c K p O 07 A CD P. n 'C OD ° E° �,y n b �fb o a cm i3' u CD o CD CD Q. O CD O O CD O CD ro O 5 000 J m co O C O CD ° G 'CD A QD CD CD w O. a H CD' O 0 �y fv Awl 0 .. CD O CD p CD CD �. °C O— O ° CD CD x M� ODCD o CD � CD CD :3 n CD CD eC p CD O O O It o � � CD a CD `.01 6 CAD a a 0.11 ¢ EL C I !' A M" rD CD eD AD:03 o A M Cdo vp a G S W Aid CN + G s o r° .R� 0 .7 a `; � o,o ° o 5 . Oo .O ; o W 0 'w c G r. 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'C 0 8356 SW 40'' Street • Miami, FL 33165 305- 491 -1266 • Fax: 305 -740 -3360 www.truthinvasion.com D City of South Miami 6130 Sunset Dr. South Miami, FL 33143 Truth Invasion is a non-profit organization with a vision to make a difference in South Florida. We promote events that will be a catalyst for change in schools and communities. Our purpose for the proposed event is to entertain the City of South Miami with local rock bands, modern gospel music, inspiring dramas, and a contemporary dance team. We will provide a positive message that will both encourage and motivate youth to live with a higher standard in life. Saying no to drugs, abstinence, and strengthening the self-esteem in the lives of the dedicated to share. We are equipped team (to keep our city beautiful), ush, all times (to maintain 8356 SW 40'h Street • Miami, FL 33165 305-491-1266 9 Fax: 305-740-3360 www.truthinvasion.com The proposed date for this event is Saturday, May 24"', 2003 between 8:00pm and 10-OOpm. The following are important facts pertaining to the event: • There will be a rock band and a contemporary soft rock group performing. • The total number of those participating in the event will be approximately 20 staff members, including the drama and dance team, and City of South Miami police explorers. • The number of those attending are expected to be between 100 to 250 spectators. • The requested location is 73d Street (Ed Corley Drive) and 57h Court. The event will face north towards 72d Street (Sunset Drive). Please note the illustration below f6r approximate location and placement of stage: 73rd Street {Ed _Cori I *please note — not drawn to scale 55 ft. I 16 ft. 8 ft. I T 21 ft. I 8356 SW 4e Street • Miami, FL 33165 305-491-1266 • Fax: 305-740-3360 www.truthinvasion.com t North BUSINESS SIGNATURE PHONE DATE S. aN��_ Fla- u.� f f�S A u 3 q- 2,z -c 3 V -z2� -o3 V'7e e S cAc? n e e2S 3v r- 6 % Ss h°I� A r"I li - a - v3 3.0L LeZ-zC- 0'7 I r a d —A Z, Gas - fg 6 2q of April 18, 2003 Dear fellow merchants, We are pleased to announce that we are a non -profit organization with a vision. Our vision is to give the youth of South Miami a positive message. Our message is to say no to drugs, stay pure before marriage, and obey your parents. After working with the youth for nearly ten years, we at Truth Invasion have been able to portray this positive message by way of music, drama, and short testimonials. To accomplish this we will be closing down the street of the farmers market on May 24 2003 from 8 :00 pm to 10:00 pm between 74 street and 58 avenue. As you may notice this will _ not affect any of the merchants because the event will take place out of normal business hours, and will not be on any of the merchants' streets. We will greatly appreciate your signature to help fight for today's youth. Thank you, Joe Torres President 8356 SW 40'h Street ® Miami, FL 33165 305 -491 -1266 • Fax: 305- 740 -3360 www.truthinvasion.com 4 soul, - ° q CITY OF SOUTH MIAMI U Excellence, Integrity, Inclusion INCORPORATED 1927 P �ORI� TO: Honorable Mayor, Vice Mayor & City Commission FROM: Sanford A. Youkilis Acting City Manager South Miami Ail- AmexicaCky 2001 DATE: April 15, 2003 ITEM NO. 42 co SUBJECT: Interim Report II Budget /Finance Committee Recommendations Following the presentation of the Budget and Finance Committee at the March 11, 2003, Special Workshop, the City Manager was instructed to study the recommendations made and report back to the City Commission. This report is the second of a series of reports providing the Administration's response on each recommendation. PUBLIC WORKS LAuction off surplus property - The Purchasing Manager is setting up the necessary auctions; titles to autos to be obtained. Auction scheduled for May. 2. Use of Waste Transfer Station - The Department is completing the last week of a 30 day field trial test comparing costs. Results will be available next week. POLICE DEPARTMENT LA just work schedule -10 hour 14 day This recommendation will require additional personnel and an amendment to the current PBA contract. The Administration will continue studying this concept. 2.Redefne responsibilities : Police captain mans property room — A Lieutenant currently has the responsibility of the property room, fleet management and extra duty details. This position can not be downgraded. When that position becomes vacant the Department would consider bringing in a civilian at a lower rate of pay. 3.Police Car $1 a year Lease — The company, Government Acquisitions Inc., has sent basic information, however, further request for details have not been responded to. There are four cities in Florida considering the program. The City is continuing to study the program. 4. Car Wash reduce expense Other establishments have been contacted and only one could provide a minimal savings per wash and the Department is concerned the brushes in this car wash could damage police roof equipment The travel time to other car washes also eliminates savings.. The current establishment used by the City (12 years ) has not raised prices during that period. 5. Re- implement Investigative Recovery Cost Form The department is in the process of writing a policy to bring this program back on line. 2 PARKS & RECREATION LS pecial Events -set up fees for use ofstreets- Implemented by a Resolution adopted by City Commission, March 4, 2003; includes charging for use of streets. (Special Events now coordinated by City Manager's Office). 2. Seff-sufficient in 3 -5 years (User Fees /Corporate sponsors-donors)- The P &R Dept.. has sought and received thousands of dollars from local organizations and local merchants such as the hospital, Interval international, First national bank of South Miami, the University of Miami and many more. The Department is currently working on a fund raiser with Dan Marino's to generate funds for the multipurpose center as well as Florida Power and Light to sponsor the scoreboards. The City can expect funding to come in, but the primary funding source to operate the multipurpose needs to come from the City. Revenue from fees and memberships will come with time. Self sufficient is nonexistent in any parks and recreation district in the nation. Increasing fees and charges will contribute to revenue increases, but it is important to understand that the concept that parks and recreation is about community building and investing in youth. Parks and recreation is also about senior services and community events. All efforts will be made to generate revenue, but our focus is and will continue to be community development, with a continued emphasis on youth progress through education, recreation, cultural and social components. FINANCE 1. Pension deficit- We just received the information from our Pension Actuary stating the pension deficit amount for period ended September 30, 2001 to be $378,967. Bank minimum balance - At the time the selection of bank was made about 5 years ago, the First National Bank provided the City with the best option of a lower required minimum balance of $55,000 and high rate of return compared to other five banks that responded to our bid request. Because of the prevailing lower market interest rate nowadays, the return on this minimum balance has reduced creating a significant shortage of funds available to service our accounts. For this reason, the bank requested that we increase the required minimum balance in order to avoid charges. We believe the new required balance is too high, and we will look into the possibility of something better by changing bank, if possible. 3. Payroll technician position - The Finance Director has reviewed the cost of hiring a Payroll Technician against outsourcing City payroll. Based on his analysis, I have determined that it is beneficial for the City to maintain in -house Payroll process rather than outsource. For this reason, I have directed the Finance Director to go ahead and hire a Payroll Technician POSITION RECOMMENDATIONS 1. Assistant City Manager / Public Information Officer positions to be eliminated - Recommendation not implemented SAY South Wiami CITY OF SOUTH MIAMI ' INTER- OFFICE MEMORANDUM 201 TO: Honorable Mayor, Vice Mayor DATE: April 15, 2003 & City Commission FROM: Sanford A. Youkilis CM Item No. Acting City Manager Re: Special Masters Survey Responses Pursuant to the Special Master Ordinance that went into effect March 18, 2003, the Code Enforcement Division conducted a survey of eleven (11) municipalities that have Special Masters. Five municipalities responded to the survey. Out of the five responses received, the following is a potential ' list of candidates from four municipalities. A total of nine (9) individuals appears to meet the City's criteria and qualifications =(see each resume attached). Also included is Mr. Laurence Feingold's resume, an attorney who is a resident of the City of South Miami, and requested to be included in the Special Master selection process. I. Bal Harbour IL City of Miami Beach a. Darcee Siegel, Esq. c. Judge Robert H. Newman, Chief Special Master b. *Russell Mace, Esq. d. *Eunice L. Martin, Esq. e. Carolyn Y. Howard, Esq. f. *Jason M. Berkman, Esq. g. Enrique Zamora, Esq. III. City of Sunny Isles Beach IV. Villaae of Pinecrest h. Maurice Donsky,'Esq. 1. Maurice Donsky Esq. i. *Judge Marshall Ader j., Judge Robert Newman k. * Darcee Siegel, Esq: V. Laurence Feingold, Esq *A resume not included Recommendation It is recommended that the City Commission authorize the City Manager to select three Special Masters for flexibility purposes. These names and a resume for each will be brought to the City Commission for final approval. SAY/ER/OMC CAMy Doca nMACODE ENFORCEMEIMSPECIAL MASTERS \CC SPECIAL MASTERSURVEY RESP.doc DARCEE S. SIEGEL 169 Cm aden :.Drive Bel Harbour, Florida 33154 (3" 948 -2939 Far: QVS) 787 -6004 PROFESSIONAL ADWSSIONS/CERTMCATIONS: a Supreme Court of the State of Florida U.S. Supreme Cant'' U.S. Court of AppW#, 11th Circuit U.S. Di*ia Court, Trial Bar U-1. District Court, Southern District of Florida PROFESSIONAL AND OTHER ACTMTIES: American Bar Association Too U and Insurance practice Section Cvv=owt and Public Sector Diwisiaan Dade Cau* Bar Assopation The Associatim of Trial Lawyers ofAmerco, Inditute Special Masw - Dal Hurbour Village EMPLOYMENT: 1997, FLORIDA INTERNATIONAL UNIVERSITY- Adjunct Professor Teaching LEGAL RESBARCH course to _ students ftough the Schools p"Val Studies Program, 1992- Present: CITY OF NORTH MAW BEACH - Assistant City Attorney lkn& all tort/personal injury litigation; Civil ?0hCe forfeiture �0 : � the City on all =Q tPP fos+ealosm sad bankru per: deft all City Public talai*Minft domain proceedings *e Pmt' ; � s City on alt for Code Bnbumc t Board, Civil Servicr, Board and planning won; act as COW counsd Dario County Unsa& Structure AW Zoning Board; Pr=,t cam before the ' C Board rMUM g in Orders to denw�h such couuael Coal >itigatton and n otuttions; draft raaahrOians at tbo dimction of the City Cmxg, 1989.1996x. BROWARD COUNTY COW'IUMTY COLLEGE Adjunct Professor Taught courses such as TORT LAW and MMODi`TC71ON TO LEGAX, ASSISTIl�TO � Pa�0gal students on a part -time basis, to up r V I W 'd zi: Si 000, Vz J30 7 V009L8LS0,M xPi 0J0 SA3N2 iJU AII3 SWN e , 1E_ JUDGE ROBERT H. NEWMAN (SENIOR JUDGE) 11 ISLAND AVENUE #1811 Miami Beach, Florida 33139 (305) 531 - 1608 EDUCATION: Miami Beach High School College, University of Miami - 1950 Law School: University of Miami, J.D. 1952 MEDIATION /: Mediator with Mediation, Inc., a group of former judges NEGOTIATION And experienced trial attorneys providing neutral third party intervention to settle major pending litigation throughout the U.S.A. Certified Circuit Court Mediator, State of Florida LAW PRACTICE: 1952 -1959 Private Practice 1959 -1961 Assistant State Attorney` 1961 -1963 Assistant U.S. Attorney 1963 -1978 Private Practice JUDICIAL HISTORY: Appointed to the County Court 1978 Appointed to the Circuit Court 1982 Administrative Judge Probate & Guardian Division, PROFESSIONAL ACTIVITIES `& ASSOCIATIONS: U.S. Supreme Court (Admitted to practice before) Chief Land Commissioner for the East Everglades Commissioner on Miami -Dade County Committee on Ethics and Public Trust Former Secretary National Board of Trustees, Leukemia Society of America, Inc. and Chairman, Planned Giving Committee and By- Laws Committee Former President, Temple Beth Am Former Member of the Faculty of Florida New Judges College' Instructor at Dade County Community College Paralegal Program Chief Special Hearing Officer, City of Miami Beach - .- ,- .- -.:.. . •.-- ^- -- �--rm- ,,...y<„,a ,� > ..,- ` --T;., r-- .- - ;=„a; 3r:- .,y,°3r r �.x ,v;,- -'-"t, 7 �P^�' .: ,, --a;� rn,.,�^'f', t .. ^t'i'�.,,,. —i .'G,�r' .^e.^- ,,.zss+'rP'�.�` u..., Ni-1 LF1:a 0Fk10E80F CY HOWARD 3052557386 P. 02 RESUME NAME CAROLYN Y. HOWARD AIDDRESS LAW OFFICES OF C. Y. HOWARD, P.A, 15321 S. DIXIE HWY.,' #302 MIAMI, FLORIDA 33157 0- (305)255 -3654, F- (305)255 -7386 H- (305)232- 4423 E -mail - bgward QbellW ttt.net AREAS OF Family Law, Contract Lair, Counsel to Small Businesses and Churches PR -1-ICE Commercial Law, Civil Litigation and General Practice, and Mediation E COON Completion of many CLE Courses. Completion of Family Mediator Course, 2001. Completion of County Circuit Court Mediator Course, 1999. University of Miami Law School - 18 hours toward LL.M in Estate Pl=ing, Howard University I,aw School, J,D. 1972; Washington, DC" top 10% of class; Howard University Law Journal; Assistant Editor, The Barrister: Howard University, Washington, IBC, B.A., Political Science Major, Education Minor 1969. ADMISSXO Iy "S The Florida Bar, 1978 United State Supreme Court, 1982 OTHER. JOB EXPERIENCE Certified County and Circuit Court Mediators, 2001 - Present; l Bid Protest Tearing Officer for Metro Dade County, 2000 - Present; Arbitrator, National Association of Securities Dealers, Inc.. 1999 - Present; Special Master for the Village of Bal Harbour, 2001 -2003; Special Master for the City of Miami Beach, 1995-Present, Special Master for the Town of 8urfside - 1999 - Present; i PROFESSI01e AL I am an attorney with expertise in personnel, labor, grievance, is BACKGitOaD administration, and affirmative action areas. I am a successful mediator who is able to make success oat of havoc, Whenever I see a need for harmony, I attempt to get both sides together. I consider i communication the key to solving most problems. -1- �.,. . 4 G'Y HU- TWAR.r 3052557386 P.03 I am an organizer and I delegate duties and responsibilities easily to the most capable person. I consider myself to be a. leader and a'person who is able to full in any situation and make it successful. Finally, I am creative and able to get along with almost everyone - all of which is helpful in attaining corporate legal goals or overall objectives. As an attorney with such expertise, i established a janitorial service in 1993, Howard's Professional Services, Inc. Howard's provided jobs for many under- and unernployed and hard to employ persons. The business was designed to help decrease the unemployment statistics in Miami -Dade County, ED CA i lON A ODFESSIONA ASSCC[kTl NS Admitted to Practice - State of Florida, 1978; U.S. Supreme Coar t,1982, 2001: Elections Committee Chair, NINA. 'Various chairs of Church activities; 1000: National Bar Association, WLD- 'treasurer, Youth Director, Elections' Committee Member, NBA. 1999: National Bar Association, WLD- Treasurer, Youth Director, Fee Dispute Committee- Florida Bar. 1998: National Bar Association- WL D, Board Member, Youth Director. 1997: Florida. Bar Grievance Panel Member, 1996: Church Program- Board of Directors, National Bar Association, WLD, Board Member, Vice Chair of National Bar Institute, Youth Director. i 1995: Charlie Program- Board of Directors, Treasurer - National Bar Association, Women Lawyers Division Youth Oratorical. Coordinator- Florida East Coast Congress of Christian Education Treasurer- Family Division, Vice Chair- National Bar Institute 1994; Parliamentarian - National Bar Association, Chair of Gertrude E, Rus h Dinner- National Bar .Association Youth Oratorical Coordinator- Florida East Coast Congress of Christian Education, Board Member- National Bar Association, Women Lawyers Division, Vice Chair- National 10.52 AN t -AW OFFTGESHF CY HOWARD 3052557386 P.e4 Bar Institute 1993: Program Chair- National Bar Association's 58" Annual Convention, Youth Oratorical Coordinator- Florida East Coast Congress of Christian Education, Board Member- National Bar Association, Women Lawyers Division, Vice Chair - National Bar Institute 1992: Beacon Council Board Member, Vice Chair - National Bar Institute 1991: CHI Foundation- Board Member, Florida, Bar Grievance Committee- Member, President NBA Women Lawyers Division Dade County Chapter - 1991 -92, 1990: United Way- Panel on Employment and Economic Development, United Way- Committee on Policy for Volunteers, Greater Miami Chamber of Commerce Lawyers Task Force- Minority Relations, Bowd member of POSITIVE, Chair of Elderly Housing Program- WIN, Member of Women Involved Now- WIN, Member of. Young Friends of Senator' Graham, mouth Director ofl3ethel Baptist Church Youth Ministry, Vice President of National Bar Association- Women Lawyers Division, Fundraising Chair of NBA -WLD, Chair, ?.13A- Convention Committee `93, Member- NBA- Florida Chapter. SCLC. Member of NAACP. Chair, Metro Miami Action Plan- Employment Action Committee. Board Member of Metro Miami Action Flat, American Baptist Churches of the South- Area 4- State Youth Coordinator. Member, Host Committee of ABCOTS Annual Meeting. Member of Leadership Miami. P :_�' T,TS YEARS Member: National Bar Association: Special Assistant, 1981-19835, 1985 - - 1989; Special Consultant, 1980 -1981. National Bar Association Women's Division Greater Washington Area Chapter; Vice President, 1981; Secretary, 1980; and Executive Member, 1979, 1982. '.National Bar Association Women's Division; President 1983 -1985; Executive Board Member, 1985 -1989; 2 "d Vice President, 1981,1990; Treasurer, 1979, Howard University National Law School Alumni Association of the Greater Washington, D.C. Area: President, 1981 -83. Howard University National Law School Alumni Association: President 1983 -84. Member of ASIA, and Washington Personnel Association. Nominee for Outstanding Youn g Woman of America, 1981, 1982, National Bar Association Dade Comty Chapter: Committee Chair, 1484 1989; Charter Member, 1984. Florida Chapter National Bar Association. South Dade Chamber of Commerce, Member. SCLC- s'coter's Registration. Metro Miami Action Plan: Task Force; Metro Action Plan -3- x.- cY HOWARD 305255e138E. P.05 Conference Participant; and Chair of Employment action Committee, 1986 -1989, Concerned Citizens of Richmond Heights, Member. Miami's March on Washingon Coordinating Committee. American Baptist Churches of the South (ASCOTS): Youth State Coordinator 1988- 1999. Bethel ]Baptist Church: Youth Director, 1987-1999; Constitution and Bylaws Chair; etc. JOB EXPERIENCE Lave Offices of C. Y. Howard, P.A. 1990 to PRESENT Solo Practitioner, - 1997 Four C's Services, Inc. - Manager. 1W. Partner of Law Offices of Howard & Hugrove, P.A. 1983-1988 HOWARD'S PROFESSIONAL SERVICES INC. MIAMI, FLORIDA P citz n: President. Accomplishments: As an attorney with labor expertise, I established janitorial services in 1983, Howard's Professional Services, -Inc. Howard's provided jobs for many under and unemployed and hard to employ. The basiness was designed to help to decrease the unemployment statistics. It was sold in 1988. F #Lon: Coordinated the day to day activities of the Company which included scheduling of employees and contacting Federal, Mate, County, and Municipal Procurement agencies, as well as, private sectors, The company was a flail line janitorial service. 198121 i MCI TELECOMMUNICATiO;°+iS CORPORATION, ARLINGTON, VIRGINIA Position: Affirmative Action Manager Function; Acted as Affirmative Action Marm er for the entire Corporation. 1) Affumative Action Plan: The Corporation which covers approximately 26 states and has 5,000 employees did not have an Affirmative Action Plan. Wrote nine Affinfnative Action Plans which were tailored to these particular metropolitan areas. Designed binders for the plans. Coordinated the dissemination of the Plans to the appropriate management employees. Traveled t; around the county setting up a formal training program teaching tnanagernent about the ,AAP. As a result, MCI compiled with its legal obli 8 atirns,ofestablishing an AAP. -4- u _� _ •z s rvv� _riw parr lv_tS�F CY HOWARD 3052557386 P.06 2) 0EM Audit: MCI is a government contractor and therefore, subject to an audit by office of Federal Contractors Compliance Program. Submitted all required documents to Agency. Coordinated the two weeks on site audit activities. Corrected the deficiencies the Agency identified, As a result, MCI's government contracts and subcontracts which totaled $14 million a year were not adversely affected.. 3) EEO Charges: Represented the Company at all Fact Finding Conferences for discrimination charges; Prepared documents and , witnesses for the Conference. Saved the Company money by resolving the charges demonstrating the Company was not guilty of discrimination. 4) Labor, Iminrn- and Discinline: Taught Labor courses with the classes lasting 8 hours. As a result, management knew how to avoid and handle discipline or potential 'discipline problems. in addition, provided labor advise to manager. 5) At_ fixative Aetion Trai to -: Taught courses with emphasis on discrimination laws, Designed a Sexual Harassment course. in addition, counseled managers and employees on discrimination laws and rights, In addition, counseled managers and employees on discrimination laws and rights. 1978 1 J I CONTINENTAL TELEPHONE SERVICE CORPORATION MERRIFIELD, VIRGINIr Positions; rxip'>o ee Administrator, 1978 - 1981; Personnel Director,, Eastern Region, 1979 v 1981. F ns: Acted as personnel director for the Eastern region after beginning as an administrator with responsibility for labor, safety, and salary administration. Included: 1) development of personnel philosophies, policies and procedures; 2) compliance with Federal and Stag laws; 3) affirmative action; 4) maintenance of employee benefit program; 5) position descriptions and evaluations; 5) management training and development; and 7) overall management of the operation. 1) Contract Se m nts: In seven, division a i .1..�..,., and 14 unions there was no .continuity of contracts. Made sure that each division had a copy of all 14 contracts, kept contracts current, and designed a program which, promoted uniformity of benefits and working conditions. z. — =c.,..- :r „..T, r:,_-- . -,;.., -.:,a,-- sn'°"..,- rar>', -n. ;`"z°'';- .n.=rr.., . ,, . -:fie. w.,:.,- ;�•,,, .Fa, r,..- 4_zc rLq.z. ash: a AM LAW OFPSCESOF CY HOWARD 05255738 P.07 2) Labor Trainer and Qisciplinti: Formed a labor circular which was approximately three clays long. Taught mini-labor courses with the classes lasting 4 -6 hours, As a result, 'naa agement knew how to avoid and handle discipline or potential discipline probler s. In addition, provided labor advice to managers. Prior decisions had resulted in wildcat strikes, arbitrations, grievances and law suits. By providing a willingness to answer labor questions, morale improved and costs:: in manpower responding to crises was decreased, 3) Lei ��l esearch: Researched all legal issues regardless of significance, and encouraged managers to seek advice on legal. issues. Saved the company money by avoidance of external attorney costs and the managers got concise answers on their problems. 4) Arbitrations: Acted as an advocate for the company in arbitrations in 1981 where previously cases had been sent to outside counsel. Resulted in savings in legal costs with adequate legal representation internally, 5) Salary information: At the start, salary data for the region was not current, Obtained data from all Division Personnel Managers coordinating approximately forty (40) different schedules. Provided access to information for comparisons, surveys and rate cases, 6) Job Descz btions: Only 30 descriptions existed for 450 management jabs. 'Completed descriptions for over 300 jobs providing wxiforTnity for a position no matter where it was located geographically. 7) Safeiv; There was no stress on safety in the region. Created (a) safety bumper stickers (b) safety posters (c) safety films (d) the issuance of safety novelties, and (e) held safety classes. Accidents were reduced, and the employees became safety conscious, r i 1927 ..19_78 UNITED STATE DEPARTMENT OF AGItICULTt:R.E � WASHINGTON, Positions; Attorney. Office of the General Counsel Electric and Telephone Division. F ins. reviewed title research, wrote and reviewed leases, a�w fl = w 77,7, � 1_qW OFFICESOF cY HOWARD 052557386 P 0C-. r mortgages and loans contracts and provided daily 'contract and Act Interpretations to the Rural Electrification Agency. Effectively acted as "In -House Counsel" for the members of the Agency in the Southwest Districts mainly Louisiana and New Mexico. Informed the members whether certain: documents attached to a loan and/or mortgage contract were recorded incompliance with state laws 1) Q=, 13-acklo : At the start, the district had a severe backlog of about 40 cases due to the need for another attorney. By the time that I lest, the rases were up to date. Once up to date it was possible to check the documents before the borrower had violated the law or lost money. 2) Internal Communication, There was not any avenue for departmental employees, paralegals and secretaries to vent their frustration. "Set up !a weekly meeting regarding status of work and giving them a chance to complain. Morale improved and productivity increased, and most of all employees felt that someone cared. i 3) Brid Pr ; At the start, the Justice Department had just filed an Environmental Protection case. It was policy that because it was a Department of Agriculture ease that departmental counsel would prepare the brief. Personally prepared it so that it was filed on time. I 1973-1977 NA'TIONAL AIRLINES, INC., MIAMI, FLORIDA Positions: Labor Relations Andyst/Rersresentative .Functions: Principal duties were to research employment contracts to negotiate employment contracts and to advocate arbitration cases. Reviewed airline surveys, labor reports and computer statistics as preparation for each contract, Compiled tables and work product for each proposal. Worked with the company's sevens unions, Advised managers on day -to -day labor questions and/or problems, and suggested appropriate disciplinary action for employees 1) grievance LZeduction: At the beginning there were 400 grievances filed a year, and at least 160 went to arbitration. Built a rapport with the union stewards allowing settlement at a. lower level, Four (4) years later only 40 cases went to arbitration,' and overall with the idon i,flcation of problems grievances were reduced' frorn 400 to HUT I— Rvd e rY FiO"WARb 3052557386 P.0? ..:,:. 2) Disci line Administration, The company had 33 -36 stations each with a manager who made decisions, imposed discipline, denied grievances and then called for advice. Built a rapport with managers, received their respect and then their calls came before the action, Eliminated many problems and improved employees morale. 3) Unional9 aaement Relationship: The Federal Mediation and Conciliation Services offers a program entitled "Relationship by Objectives. It is designed to create positive relations between management and the union, Acted as a troubleshooter on this program for all stations and it resulted in improved communications, 4) Contract Negotiations: Negotiated a labor pact with the AI..EA, This pact limited the number of contract openers, p , gravided a time frame for negotiatio t, mandatory mediation and arbitration. Resulted in alleviation of a strike and consequently great savings. I 5) Arbitration rases: The company had many such cases, both ALEA and FtA cases. Prepared, presented wrote briefs and won these cases greatly benefitting the company and eventually cutting the number of cases. PRIOR POSITIONS University of Miami, Coral Gables, Florida, Professor of Business Law, 1973. Taught Business Lawn for four (4) classes of undergraduate students. Florida Rural Legal Services, Homestead, Florida, Attorney, 1972 to 1973. Wrote divorces, adoptions and leases for clients from rural areas. Prepared documents and affidavits for court cases. Aided clients in their, daily encounters with landlords,' creditors and debtors. Attorney General Robert Shevin, Miami, Florida, Attorney, 1972. Wrote appellate brief for the State of Florida. Howard Universi1y Washington, D,C., Graduate Assistant, 1970/1972. Performed various tasks in the Department of Romance Languages. Redevelopment Land Aaea�ev, Washington, D.C,, Law Clerk, 1971 Performed various legal tasks. Department of Health -,Education and Welfare, Washington, D.C., Coordination of swnmer Interns, 1970. Coordinated summer work of the departmental interns.' REFERENCES Available upon request. I ENmQUE ZAMORA9 ESQ. 10 N.W. Lejeune Road, Lejeune Exec. Bldg., Suite 600 • Miami, Florida 33126.305 -476 -8770 LEGAL EXPERIENCE ZAMORA & HILLMAN 10 N.W. Lejeune Road, Suite 600, Miami, Florida 33126 - 2001 to present Areas of Concentration: Probate & Guardianship administration, litigation and mediation, Elder Law, Estate Planning, and related litigation; Real Estate. LAW OFFICES OF ENRIQUE'ZAMORA 1102 Ponce de Leon Blvd., Coral Gables, Florida 33134 1997 to 2000 Areas of Concentration: Probate & Guardianship litigation, Elder Law, Estate Planning, Corporate, Contract and Business Law and related litigation; Real Estate. PEREZ- ABREU, ZAMORA, HILLMAN & MARTIN- LAVIELLE, PA 901 Ponce de Leon Blvd., Suite 502, Coral Gables, F133134 - Founding Partner, 1987 to 1997 Areas of Concentration: Probate & Guardianship litigation, Elder Law, Estate Planning,; Corporate, Contract and Business Law and related litigation; Real Estate. SOUTHERN GENERAL LIFE INSURANCE COMPANY 4950 SW 72nd Avenue, Suite 201, Miami, Florida 33155 General Counsel, October 1985 to December 1987` LEGAL ACTIVITIES Special Master for the City of Miami Beach President and Director of the South Florida Guardianship Association Certified civil mediator Court Appointed Attorney- Ad -Litem for Cuban National Heirs, 11th Judicial Circuit of the State of Florida, Dade ,County - Probate Division Member of the Guardianship' Law Committee of the Florida Bar TEACHING ACTIVITIES Miami -Dade Comm. College - Professional Guardianship Prgm -1998 to date. Lead Instructor & Planning' Committee Chair < of the 40 -Hour course for Professional Guardians University of Miami- Koubek Center - September 1989 to 1998 SCHOOL OF CONTINUING STUDIES Adjunct Professor of Business Law Florida National College - July 1986 to 1996 Professor of Paralegal Program Y_ y Responsible for teaching: Trusts & Wills, Business Law, Real Estate and Introduction to the American Legal System. SEMINARS / PRESENTATIONS Probate Litigation- Speaker This seminar was presented by the "Put Something Back" Program in conjunction with the DCBA Probate Committee- December 2002 Medicaid and Elder Law Issues in Florida- Speaker Offered by Lorman Education Services - November 2002 Procedural and Probate issues in Wrongful Death Cases- Speaker Offered by'Lorman Education Services - September 2002 Guardianships: How to Help- Speaker City of Miami Beach's Office of Elder's Affairs - May 2002 Depository Account- How do they really work ? - Speaker Presented by the Academy of Florida Elder Law Attorneys- May 2001 US /Cuba Alternatives for the View Administration- The Legal Issue - Speaker Presented by St. Thomas University School of Law- February 2001 Baker Acts - Speaker Presented by the Florida International University School of Nursing - January 2001 Ethics in Guardianship- Speaker Presented to the Florida State Guardianship Association Conference - August 2000 Probate Litigation - Speaker This seminar was presented by the "Put Something Back" Program in conjunction with the DCBA Probate Committee - April 2000 EDUCATION UNIVERSITY OF MIAMI - SCHOOL OF LAW CORAL GABLES, FLORIDA JURIS DOCTOR DEGREE 1985, Cum LAUDE - May 1985 FLORIDA INTERNATIONAL UNIVERSITY MIAMI, FLORIDA MASTER OF BUSINESS ADMINISTRATION, 1975 MASTER OF SCIENCE INMANAGEMENT, (Accounting & Taxation) 1981 UNIVERSITY OF FLORIDA GAwESVILLE, FLORIDA BACHELOR OF SCIENCE IN ELECTRICAL. ENGINEERING, 1971 PROFESSIONAL MEMBERSHIPS The Florida Bar The Elder Law Section - Florida Bar Dade County Bar Association Cuban American Bar Association Florida State Guardianship Association South Florida Guardianship Association REFERENCES AVAILABLE UPON REQUEST i•ro--r+... K LUE DONSKY .505 669 5500 • - P-02 CURr �n L MAURICE EDWIN DONSKy dome: 440 Rovino Avenue` Coral Gables, Florida 33156 145 Almeria Avenue (305) 667-5440 Coral Gables,; Florida 33134 (305) 632 -3040 Fax: (305) 669 -5500` amity: Married to Amira: two children; Sharon -31 and Brian -22 EducaUon- Colloge: Clark University, Worcester, MA 1958-1962 B.A. Psychology Law School: Rutgers Law School, Newark, NNJ.- J.D. 1962 -1965 J United States Navy - 1955 -1966 .,U=�.Fr Law Offices Maurice E Donsky Coral Gables, FL.. 1981 -2001 Mediation of Civil Lawsuits 1 995-2001 Florida Supreme Court Certification in Family, County and Circuit Civil matters Coral Gables Ticket Hearing Officer 1997 -2001 Responsible for administrative determination of code enforcement violations in the Cite of Coral Gables. Violations include the City Code, the City Zoning Code, Miami Dade County Code, South Florida Building Code. The Ticket Hearing Officer is responsible for holding the hearings and assess fines against violators. Village of Plnecrest Special Master and Ticket Hearing 1999- 2001 Officer .` Rasp' onsible for administrative determination of code enforcement violations in the Villa e of Pinecrest. In view of the fact that » the Village of Pinecrest does not a Code g Enforcement Board (CEB) the Special Master acts as a CEB. The Special Master code enforcement violations; Village of pest Ordinance, Miami Dade County Code and, South Florida Building Code. The Special Master hears Code violations, orders Code Compliance and issues fines for violations. t JUDGE ROBERT H. NEWMAN (RET) MEDIATION, INC. 19 West Flagler Street Miami, Florida 33130 (305) 375 -8100 or (800) 741 -7040 EDUCATION: College, University of Miami - 1950 Law School: University Miami, J.D.1052 r MEDIATION/ Mediator with Mediation, Inc., a group of former judges and NEGOTIA'T'ION experienced trial attorneys providing neutral third party intervention to settle major pending litigation throughout the U.S.A. Certified Circuit Court Mediator, State of Florida LAW PRACTICE: 1952 -1959 Private Practice 1952 -1961 Assistant State Attorney 1961 -1963 Assistant U.S. Attorney 1963 -1978 Private Practice JUDICIAL HISTORY: Appointed to the County Court 1978 Appointed to-the Circuit Court 1982 Administrative Judge Probate & Guardianship Division F PROFESSIONAL ACTIVITIES & ASSOCIATIONS: U. S: Supreme Court (Admitted to practice before) Secretary National Board of Trustees, Leukemia Society of America, Inc. and Chairman, Planned Giving Committee and By -Laws Committee Past President, Temple Beth Am Past Member of the Faculty of Florida New Judges College Instructor at Dade County Community College Paralegal' Program Chief Special Hearing Officer, City of Miami Beach PROFESSIONAL' Florida Bar (admitted 1952) ORGANIZATIONS i . x i s l i r ,.Y'P, F F z�� Z y Fag z a Ono oa �o 0" F, O V ,.Y'P, ' Laurence 407 Sui., 0S IN Mhaml FL 33.1 39 Feingold. Esq. 3055i i 3 1656 IF € „i 3 05 i 5.3 ; s-: Professional Attorney at Law in Private Practice, Laurence Feingold, PA Experience January 1996 to Present Appointed by numerous Circuit Court Judges to serve as Guardian Ad Litem, Attorney Ad Litern and Adrninistrator Ad Litein in mortgage foreclosures and other equitable proceedings. This practice also includes general legal client representa- Lion. Represented Roads Neighborhood association in their successful effort in preventing Miami -Dade County from altering the character and historical integrity of the Roads area through the development of a museum. This practice also includes general client representation. Consultant to City of Miami Beach June 1995 to January 1996 ■ Consulted to the City of Miami in completing public- private transaction with the City of Miami Beach and Loews Corporation to achieve development of the first hotel built in over thirty years. Miami Beach City Attorney March 1990 to June 1995 ■ As city attorney, I helped create an aggressive development to redefine Miami Beach as a community. This program was coordinated as a team approach with the city administration and commission to achieve redevelopment of Miami Beach as a tax base enhancement. Notable achievements include the city- sponsored initiative to redevelop Lincoln Road' into one of the United State's most successful retail venues and securing two convention center hotels through public- private ventures. I created a team approach to successfully overturn a:$28-millionjudg- ment that had been lodged against the City of Miami Beach and potentially threat - ened the city with bankruptcy. I successfully settled several labor discrimination cases. Administratively; I reduced risk m: anagement and use of outside counsel. Senior Partner — Fuller, Feingold & Mallah January 1962 to March 1990 ■ As senior', partner of this law firm, my focus was on real estate transactions and commercial litigation. During this period, I frequently served in varying capacities apart from the firm to protect client interests. Industrial Relations Counsel — United States, AeroMexico 1982 -1986 ®' I represented the airline in issues affecting air and ground personnel covered by the Railway Labor Act. This included union and individual com- plaints of unfair labor in hearings before the American Arbitration Association. Legal Officer — Air Panama 1979 -1963 ■ Duties included general legal; labor issues and ,plane leasing. President and Chief Operating Officer — Everglades & Montmarte Hotels 1977 -1979 I functioned as the receiver for the lender when lender was given title to the hotels. During this period, I successfully turned around the fiscal operations to position hotels for sale to new operators. Vice President - Italian Line Steamship Company 1966 -1969 My, responsibilities - include the highly successful marketing of passenger bookings in eleven states. F Laurence Feingold, Esq. Education ■ University of Miami School of Law Juris Doctorate - 1958 -1960 ■ Vanderbilt University School of Law 1957 -1958 ■ University of Miami Bachelor of Business Administration - 1953 -1957 ■ Miami Beach Senior High School 1953 Professional ■ American Bar Association- Qualifications Member - 1962 -2003 ■ AN Rated Lawyer Martindale - Hubbell Legal Reference Civic Organizations ■ City of Miami Beach Zoning Board of Adjustment Member - 1986 -19907 ■ City of Miami Beach Visitor and Convention Authority. Member - 1982 -1986 ■ Mercy Hospital Foundation Member - 1985 -199 ■ Ambassadors of Mercy Hospital President - 1986 -1991 ■ Ambassadors of Mercy Hospital Member - 1983- Present ■ Miami Beach Chamber of Commerce Member - 1983 -2003 ■ Florida International University Fast Break Club Member - 1982 -1991' ■ American Jewish Committee Member - 1987-'1997: ■ The Italians Foundation 'trustee - 1981 -1990 ■ Florida International University, Golden Panther Club Executive Committee'- 1988 -1996 ■ Miami -Dade Community College - Wolfson Campus Barracuda Boaster - 1987 -1995 References Available on request March 28, 2003 Mr. Sanford Youkilis Active City Manager City of South Miami Dear Mr. Youkilis: Lewis B. Tnc. Forensic Accounting and Consulting 19 This letter is to introduce you to the firm of Lewis B. Freeman & Partners, Inc (LBF). Our firm provides services in multiple areas, including forensic accounting, consulting, court appointed Receiverships, liquidating trustee, expert witnessing regarding securities, resolutions of business disputes, business valuations, and consultation with Native Americans. The members of our staff include non - practicing accountants and lawyers and business oriented consultants. The staff has testified as expert witnesses in State and Federal courts, before NYSE mediators /arbitrators, and in NASD arbitration. In our capacity as Receivers, we have had the pleasure of working with many different branches of law enforcement and prosecuting counsel. In the case of Unique Gems (Ponzi scheme, money laundering, wire fraud) we worked with the FBI and the Office of the United States Attorney. We worked with the FTC, FBI and the Office of the USA in a credit consolidation scheme. In an ongoing investigation, of a Ponzi scheme, possible money laundering, possible ties to organized crime, we are working with the Assistant Attorney General, the Boca Raton police department, FBI, IRS fraud division, FDLE, Postal Inspector and the USA Office. We have workedl with the SEC, the Office of The U.S Attorney, the Office of the Attorney General of the State of Florida, the Office of the Insurance Commissioner of the State of Florida (Division of Rehabilitation) and the Office of the Department of Banking and Finance of the State of Florida. As Receivers we have served as arms of the Courts in neutral capacities. Routine tasks include, but not limited to customer complaints; creating or re- creating receipts and disbursements; accounts receivable and accounts payable analysis; review and analysis of e -mail; distributions of settlements for 3rd parties; etc. LBF has been retained as consultants, forensic accountants, and expert witnesses in numerous civil matters including partnership disputes, damage calculation, due diligence, turnaround management, real estate transactions, divorce and malpractice. We have had extensive consultation with Native Americans involving casino operations, hotels, grant analysis, and other enterprise operations. ❑ 2601 South Bayshore Drive, 19th Floor • Coconut Grove, Florida 33133 •Telephone: (305) 443 -6622 • (800) 321 -4758 • Facsimile: (305) 285 -3441 ❑ 6600 NW 16th Street, Suite 11 • Plantation, Florida 33313 • Telephone: (954) 321 -3388 Facsimile: (954) 321 -3390 ❑ 777 North Flagler Drive, Suite 800 West • West Palm Beach, Florida 33401 • Telephone: (561) 515 -6022 • Facsimile: (561) 515 -6122 Website: www.lbfmiami.com LBF In the area of crisis management and turnaround services, we have worked for lending institutions, corporate owners, and Court appointed Receivers. Our tasks have included liquidating an international lumber company, operating a telephone prepaid card business, crisis management of an international plastics company, supervision of a global electronics company, and an orderly liquidation of trucking company. Our goals in these crisis situations are to 1) Stabilize business 2) Report financials objectively 3) Maximize operating results to benefit owners, secured creditors and all other interested parties. In addition, we have provided clients with extensive due diligence in areas that include but are not limited to: 1) Purchase of a hotel 2) Potential business opportunities for interim bridge loan financing 3) Sporting equipment manufacturers on behalf of an investment group We believe that our experience gives us a unique ability to work with and for our clients. Our principals will be billed at the hourly rate of $175 to $325 per hour. Forensic accountants, financial investigators, valuation analysts and other technical personnel will be billed at $50 to $175 per hour depending on their expertise and experience. We will submit detailed invoices reflecting the dates, specific nature of the services performed and the costs incurred, if any, on a monthly basis. Lewis B. Freeman & Partners, Inc, will undertake assignments at rates that are standard in the local industry and previously approved by Courts. Enclosed are some brochures and articles of our firm, and resumes with attachments for Lew Freeman, Charles Harper, and myself. We look forward to discussing with you any request that you may have. You may call me at 305 -443 -6622. Cordially, LEWIS B. FREEMAN & PARTNERS, INC. andy Kr' ner Principal Attachments Lewis B. Freeman & Partners, Inc. Forensic Accounting and Consulting M 2 0 0 :Pik? F I S K + C 0 '�PA V '9 ?3F-8c03 N,,'np a. L,'4 I SKI"'i March 25, 2003 CI RTIFIED PUBLIC ACCOUNTANTS AND C ONSUL'TANTS /p. Mr. Hakeern 0shikoya Finance Director City of South Miaraj 6130 Sunset Drive South Miami, Floxida.33143 Dear Mr. 0shikoya: t ier Understandin of Our Roie We are pleased to submit this letter outlining the terns of our exrgagerment to analyze the revenues, costs ana operating expenses of the City of South Miami ("City"). Our initial phase of the engagement will include an. analysis of the City's revenues, costs and expenses for the fiscal years eladed 2000, 2001, 200.1 algid the five months of the current fiscal year 2003 with the objective of assisting 'vaith recommendations 'Of controlliAg or rerfbcipR those costs and expenses, without adverse impact on the services you provide. If the initial phase of -the engagement uncovers material errors or misappropriatio' a* s, a second phase will be required to investigate the material error or misappropriation Ai thee. The involvement of you and your staff is critical to the success of the engagement. Therefore, we will need to meet with you and members of your staff several times during the engagement, at-.,d we will provide ample notice to arrange theWe meetings. Any written reports or other domments which l prepare are to be used only for the purpose of this rnatter and rtz y not be published: or used for any other purpose without rAy writtezl consent. Co n kt We performed an internal search for any potential client conflicts, based otr the names of the patties you provided, We have not found any client 'conflicts with respect to any of the p-'Oies. Lirnitation o Liabila Membets ofs American la,stituie of Cettaiied Publec Accounts - Elor -da Institvtc.. of Cea fied Publk akcmintanta The R,7yal Palm Builchng 1000 5• Fine. Island Road Suite 440 - Flaz-,ration, Florida 33324 -3904 (954) tab -9600 , T acOmzle (954) 236--603 W6 ite: http J; wwv;..,fiskeca cc rsa *'Email: Esl ea u "sl ecn, e sm V, • �� n r ti � �� � n i � rt r � r� � �, n , V,ar. , (!l�, P,�p, �!SKE1C0C ,PFNY (9 40 �-8F,0 4�, _,a80 � !4 Mr. Hakeem Qsdikoya March 25, 003 Page 2 ofd You agree to held our firm, its partaers, and employees harmless from any and all liabilities, costs, and expenses relating to this engagement, and expenses incurred by reason of any action taken or committed to be takep by us in. good faith. In no event will our firm be liable for incidental or consequential damages ever, if we have been advised of the possibility of such damages. Pro_ sect Stafigg and Fees I will participate as project partner, maintaining overall project responsibility for staffing, quality control, billing, and client relations. We bill on a time and expertise basis with our fees determined by the tasks Tequired and time spent. We try to use`the leant expensive staff appropriate for a particular task, obviously, schedule preparation and accounting veizficatiou may 'often be done by junior staff. Wre experienced people xu�zay be heeded, however, for review of other documents. Our rates are adjusted fxozmm. bwe to time; we will advise you immediately if we are. adjusting our rates. In addition to professional fees, our bills will include out -of pocket expenses, such as telephone, computer charges, travel, messeri ers, and photocopying. All fees acid expenses are not contingent on the final results, nor do we guarantee any result or resolution in this mater. Based on the information presently available, we estimate that fees for the initial phase of the engagement not to exceed $12,000, If the seco?id phase discussed above is rewired, we will do another assessment at that titne regarding the fees for the second phase. Invoices will be presented monthly and are due on presentation. Invoices on which payment is not received within 30 days shall accrue late charges at L3 percent (or the highest rate allowable by law), per mouth compounded. We reserve: the right to halt further services until payment on past clue invoices is received. Our normal practice is to obtain a retainer, and we are hereby, requesting such a retainer of $SXO. The retainer will be held against the final invoice for the engagement; any unused retainer will, of course, be reftinded In the event that collection procedures are required, the City of South lVtiax. i agrees to pay all expen- es of collection and all attorneys' fees and costs actually incurred by our firm in connection with such. collection, whether or not mit is riled thereon. If litigatio;.i is required ..regarding collection with account, we will be paid our hourly :rates.: for all time actually expended by our firer in. connection with such action. You will advise us, with sufficient notice, of the work to be pezf"ornxed by us. Should int'ormatiou become i+noWu that would make our continued involvement in ` this engagement inappropriate, we reserve the right to- withdraw from this engagement. WIT ,.. CCIPA NI 954, 2r 8 6 j 4 N Mr. Hakeem Oshikoya March 25, 2003 Page 3 of 3 If this supunaryr is consistent with yorat own understanding and intent, please sign the enclosed copy of the letter in the space provided acid return it to me. We appreciate the oppor pity to work with you and look forward to you prompt response. If we aiv called upon to attend any meetings or hearings after the report is presented, we will he paid our normal billing rate. `'eU truly y Ours, Milan P. Fiske, CPA/ABV Fiske & Company The services described in this letter are in accordance wid:x our requirements and are acceptable to me: Accepted Jakeew Oshikaya, CPA Date Finance Director City of ` OU111Mt.ami Blank Page 1 of 1 Oshikoya,, Hakeem Hi Hakeem, have attached a draft of the agreed upon procedures based on our meeting last week. If you have any questions or changes please contact me or Frank. I hope to hear from you soon. Thank You Lourdes Rodriguez, CPA Audit` Supervisor Morrison, Brown, Argiz & Company 1001 Brickell' Bay "Drive, 9th Floor Miami, Florida 33131 Ph: 305 373 -5500 ext. 255 Fax: 305 373 0056 lrod_rig uez@ ba- cpa_com, www.mba- cpa.com i i 4/9/03 77-7 Ta`I`t -;."�" ,s;', -a..: °T"F;`'""'"":. DRAFT March 31, 2003 Mr. Hakeem K. Oshikoya, CPA, CGFM Director of Finance & Administration City of South Miami 6130 Sunset Drive South Miami, FL 33143- 5093 We are pleased to confirm our understanding of the agreed -upon services to be provided to the City of South Miami (the "City ") as of and for the year. ended September 30, 2002. We understand that the financial information of the City is the responsibility of the management of the City and that the basis of presentation of this financial information is accounting principles generally accepted in the United States (the "US "). The procedures we will perform will be as follows: 1. Inquire of appropriate City personnel and obtain an understanding with regards to the budget process and the assumptions used to determine the annual budget for the City. 2. Obtain the Comprehensive Annual Financial Report as of September 30 2002. 3. Obtain a report that details the revenue and expenditures for the general fund as of September 30, 2002. 4. From the report ' mentioned above, select a sample (the "Selection ") based on our sampling method, for each revenue and expenditure source of the general fund. 5. Vouch the Selection to supporting documentation to determine the propriety of the revenue /expenditures recorded as of September 30, -2002. 6. Based on the procedures enumerated above and any findings, we will propose recommendations to City Management relating to the budget process and to the propriety of revenues and expenditure transactions Because the agreed -upon procedures listed above do not constitute an audit, we will not express an opinion on the City's financial statements or any elements, accounts, or items thereof. Also, we will \\ not express an opinion on the effectiveness of City's, internal control over financial reporting or any part thereof. In addition, we have no obligation to perform any procedures beyond those listed above. We will submit a report listing the procedures performed and our findings. This report is intended solely for the information and use of the City, and is not intended to be and should not be used by anyone other than these specified parties. Our report will contain a;. paragraph indicating that had we performed additional procedures, other matters might have come to our attention that would` have been reported to you. We estimate the approximate fee range to be $19,000 to $24,000, excluding out -of- pocket expenses. These services are based on the level of expertise used on the engagement. This time estimate could' fluctuate depending on any additional needs the City might anticipate with regards to the agreed upon procedures. This estimate is based on anticipated cooperation from your personnel and the assumption that unexpected circumstances will not be encountered' during the Mr. Hakeen K. Oshikoya, CPA, CGFM March 31, 2003 Page 2 DRAFT job. If significant_ additional time is necessary, we will discuss it with you and arrive at a new fee estimate before we incur the additional costs. At the conclusion of our engagement, we will require a representation letter from management that, among other things, will confirm management's responsibility for the presentation of the City's financial information in accordance with Generally Accepted Accounting Principles in the United States of America. Management's Responsibilities and Representations The management of the City is responsible for making available to us all financial records and related information and personnel with information of relevance to our engagement. Because of the importance of management's representations to our work, the City agrees to release the Firm and its personnel from any liability and costs relating to our services under this letter attributable to any misrepresentations by management. Neither party to this arrangement letter will assign, transfer or sell, directly or indirectly, to any third' person, any claims against the other party arising out of this arrangement letter. This; arrangement letter reflects the entire agreement between the City and the Firm relating to the services covered by this letter. It replaces and supersedes any previous proposals, correspondence and understandings, whether written or oral. The agreements of the City and the Firm contained in this arrangement letter shall survive the completion or termination of this arrangement letter. Acknowledgment Please confirm your agreement with the foregoing by signing a copy of this letter. We are pleased to have this opportunity to be of service to you and assure you that this engagement will be given our close attention. Very truly yours, Morrison, Brown, Argiz & Company FRANK GONZALEZ, CPA For the Firm ACCEPTED BY Mr .Ha k ee m K. Os hik o , C' A , CGFM s CITY OF SOUTH MIAMI ® INTER— OFFICE MEMORANDUM To: Mayor and City Commission Date: March 27, 2003 Cc: Sandy Youkilis, Acting City Manager Hakeem Oshikoya, Finance Director From: Earl G. Gallop, City Re: Resolution Approving Payment of Attorneys' Fees and Costs to Greenberg Traurig, P.A. Subject: Approval of payment of $4,230.71 to Greenberg Traurig, P.A. for services rendered in connection with the representation of the city and city attorney on the NBA's appeal of the order denying its motion for attorney's fees in the matter of National Rifle Ass'n. of America, Inc., et al. v. City of South Miami, Case No. 00- 17530 -CA -09 (Fla. 1 it' Cir. Ct. 2000). Discussion: The NRA filed a motion for attorneys' fees and costs in the approximate amount of $224,000 following the reversal of the favorable trial court order by the Florida Third District Court of Appeal. With the city commission's consent, the city attorney retained outside counsel to defend against the motion. On September 24, 2002, the circuit court entered its ruling denying the NBA's motion for attorneys' fees. The NRA appealed the lower court's ruling to the Florida Third District Court of Appeal. Again, with the city commission's consent, the city attorney retained outside' counsel to defend the appeal of the lower court ruling. _ This invoice no. 1010413 from appellate counsel` is presented for payment. I recommend approval of the invoice for payment as the amount of fees and costs are reasonable and necessary. Recommendation: Approve the resolution authorizing payment of the invoice. i CITY OF SOUTH MIAMI 6130 Sunset Drive, South Miami, Florida 33143 Vendor: Greenberg Traurig, P.A. Req. No. 128 Date: March 26, 2003 Finance Department Item No. Quantity Description and Specifications Account Number x Unit Price Total 1 1 Other Contractual 1500 - 514 -3450 $4,230.71 $4,230.71 Services TOTAL $4,230;71 Purchase Order No. j Terms /Discount I Hereby Certify That The Coding of Accounts Approved Purchases as Above Approved Above Material, Equipment, and Issuance of Purchase Order Or Service Is Essential And A - Authorized Proper Request Against The Codes Charge Sufficiency of Appropriation / Balances Verified (Except As v�h Otherwise Noted) ead of Department Finance Department City Manager RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ATTORNEYS' FEES; APPROVING ATTORNEYS' FEES FOR GREENBERG TRAURIG, P.A., IN THE AMOUNT OF $4,230.71; CHARGING $4,230.71 TO ACCOUNT NO. 1500 -514- 3450, OTHER CONTRACTUAL SERVICES PROVIDING AN EFFECTIVE DATE. WHEREAS, in the case of National Rifle Ass'n. of America, Inc., et al. v. City of South Miami, Case No. 00- 17530 -CA -09 (Fla. 11'h Cir. Ct. 2000) the NRA filed a notice of appeal with the Florida Third District Court of Appeal from the lower court's favorable order denying its motion for attorneys' fees; and, WHEREAS, with the city commission's consent, the city attorney retained outside counsel to defend the appeal; and, WHEREAS, Greenberg Traurig, P.A., submitted an invoice to the city for legal services rendered, ' and - costs advanced, for the period ending February 28, 2003, in the amount of $4,230.71; and, WHEREAS, the city attorney recommends payment of the attached invoice as the amount of fees and costs are reasonable and necessary. NOW THEREFORE BE IT RESOLVED BY THE 'MAYOR` AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. The invoice for attorneys' fees and costs received from Greenberg_ Traurig, P.A., in the total amount of $4,230.71, is approved for payment and charging the amount to account no. 1500= 514 -3450, Other Contractual Services. Section 2. This resolution shall take effect immediately upon approval. i Additions shown by underlining and deletions shown by evexstFiltifig. PASSED AND ADOPTED this day of March, 2003. ATTEST: APPROVED: CITY CLERK MAYOR COMMISSION VOTE: READ AND APPROVED AS TO FORM: Mayor Feliu: Vice Mayor Russell,• Commissioner Wiscombe: CITY ATTORNEY Commissioner Bethel: Commissioner McCrea: \ \Dell 6100 \Documents \0022 \DAJ\ 17413.doc Page 2 of 2 -- 1 RESOLUTION NO. 2, 3 A'RESOLUTION OF THE MAYOR AND CITY COMMISSION 4 OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO 5 ATTORNEYS' FEES; APPROVING ATTORNEYS' FEES FOR 6 GREENBERG TRAURIG, P.A., IN THE AMOUNT OF $4,230.71; 7 CHARGING ` $4,230.71 TO ACCOUNT NO. 1500 -514 -3450, 8 OTHER CONTRACTUAL SERVICES; PROVIDING AN 9 EFFECTIVE' DATE. 10 11 WHEREAS, in the case of National Rifle Ass'n. of America, Inc., et al. v. 12 City of South Miami, Case No. 00-17530-CA-09 (Fla. l I" Cir. Ct. 2000) the NRA 13 filed a notice of appeal with the Florida Third District Court of Appeal from the 14 lower court's favorable order denying its motion for attorneys' fees; and, 15 16 WHEREAS, with the city commission's consent, the city attorney retained 17 outside counsel to defend the appeal; and, 18 19 WHEREAS, Greenberg Traurig, P.A., submitted an ,invoice to the city for 20 legal services rendered, and costs advanced, for the period ending' 21 February 28, 2003, in the amount of $4,230.71; and, 22 23 WHEREAS, the city attorney recommends payment of the attached invoice 24 as the amount of fees and costs are reasonable and necessary. 25 26 NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY 27 COMMISSION OF THE CITY OF SOUTH MIAMI,, FLORIDA`: 28 29 Section 1. The invoice for attorneys' fees and costs received from 30 Greenberg Traurig, P.A., in the total amount of $4,230.71, is approved for 31 payment and charging the amount to account no. 1500 -514 -3450, Other 32 Contractual Services. 33 34 Section 2. This resolution shall take effect_ immediately: upon approval. 35 Additions shown by,underliningi and deletions shown by eve -erg. C 1' 2 PASSED AND ADOPTED this day of March, 2003. 3 4 ATTEST: APPROVED:' 5 6 7 CITY CLERK MAYOR 8- 9 10 COMMISSION VOTE: 11, READ AND APPROVED AS TO FORM: Mayor'Feliu: 12 Vice Mayor Russell: 13 Commissioner Wiscombe: 14 CITY ATTORNEY Commissioner Bethel: 15 Commissioner McCrea: 16 17 18 19 20= 21 22 23 24 25 \ \Dell_6100 \Documents \0022\DAJ \I7413.doc 26 27 28 29 30 31 32 33 34 35 36 37 38 Page 2 of 2 Invoice No.: 1010413 File No. 60675.010100 Bill Date March 10, 2003 City of South Miami c/o Earl G. Gallop, Esq. 3225 Aviation Avenue Suite 301 Miami, Florida 33133 -4741 INVOICE Re: South Miami adv. National Rifle Association Legal Car.�irPC thrnLah Fell ry S_ 2003.: Total Fees: $ 3,838.50 Exn ns .s. _ 3.00 Facsimile Charges 2.70 Photocopy Charges 0.16 Telephone Expenses 386.35 Information and Research 392.21 Total Expenses: $ — Current Invoice: $ 4,230.71 Previous Balance (see attached statement): $ 4,428.00 Total Amount Due: $ 8,658:71 'i i �I EHS:YLE Tax ID: 59- 1270754 I 1221 BRICKELL AVENUE MIAMI, FLORIDA 33131 305 - 579 -0500 FAX 305- 579 -0717 NEW JERSEY AMSTERDAM ATLANTA BOCA RATON BOSTON CH ST CORNERRWASHINGTON DCO WEST PLALM BEACH WILMINGTON ZURICH ORLANDO PHILADELPHIA PHOENIX TALLAHASSEE TY Invoice No.: 1010413 File No. 60675.010100 Account Statement T�raLaue .. nancPS nE �LG+ii" Rate Tp O . # T S n F" 0.00 4,428.00 02/07/03 996219 4,416.00 12.00 Totals: $ 4,416.00 $ 12.00 $ 0.00 $ 4,428.00 EHS:YLE Tax ID: 59- 1270754 1221 BRICKELL AVENUE MIAMI, FLORIDA 33131 305 - 579 -0500 FAX 305 - 579 -0717 NEW JERSF TLANTA BOCA RATON BOSTON CHICAGO DENVER FORT LAUDERDALE WASHINGTON D.C. WEST PALM BEACH WILMINGTON ZURICH AMSTERDAM A ORLANDO PHILADELPHIA PHOENIX TALLAHASSEE ,TYSONS CORNER: WAS Page 1 Invoice No.: 1010413 ; ` Re: South Miami adv. National Rifle Association Matter No.: 60675.010100 Desy ij)tien DATE 02/11/03 of Professional Services Rendered DTI 4CRTPTTnN Teleconference with S. Halbrook prepare 1401 IRS _ 0.15 AMnT TNT 45.00 TTMFKF.F.PF.R Elliot H. Scherker extension motion 1.50 450.00 02/18/03 Elliot H. Scherker Continue drafting answer brief 4.20 1260.00 02/19/03 Elliot H Scherker Continue drafting answer brief 0.80 240.00 02/23/03 Elliot H. Scherker Revise and edit answer brief 3.50 472.50 02/24/03 Joan B. Gray Proofread, cite check and source check all statements and quotations in South Miami's answer brief Proofread cite check and source check all 6.20 $37.00 02/25/03 Joan B. Gray statements and quotations in South Miami's answer brief Proofread, cite check and source'check all 3.40 459.00 02/26/03 Joan B. Gray statements and quotations in South Miami's answer 02/26/03 Elliot H. Scherker brief Final edits to first draft of answer brief 0.25 75.00 Tots] Time- 20.00 T�ta1 FBPC' $ 3,838.50 NAGINGALLOPFIGUERED0 P. A Attorneys & Counselors 3225 Aviation Avenue - Third Floor Telephone: (305) 854 -5353 Miami, Florida 33133 -4741 Facsimile: (305) 854 -5351 April 10, 2003' Hakeem Oshikoya Finance Director CITY OF SOUTH MIAMI 6130 Sunset Drive South Miami, Florida 33143 Re: STATEMENTS FOR PROFESSIONAL SERVICES City of South Miami Dear Mr. Oshikoya: Enclosed are our statements for professional services rendered and for costs advanced for the period ending April 10, 2003, in the amount of $32,817.13, and requisition no. 131. L have tabulated the amounts currently due on each individual file as follows: 0022 -002 Real Estate & Contracts Prof I Services $ 1,877.50 Statement No. 13786 dated 04108103 Disbursements 0.00 Total Due 1,877.50 0022 -011_ Tooks v. City of South Miami Prof I Services $ 70.00 Statement No. 13801 dated 04108103 Disbursements 0.00 Total Due 70.00 0022 -027 Bruce v.`CSM Code Enforcement Prof I Services $ 6,017.50 Statement No. 13787 dated 04108103 Disbursements 15.00 Total Due 6,032.50 0022 -034 CSM v. Third Group Mortgage Prof I Services $ 75.00 Statement No. 13649 dated 04108103 Disbursements 10.00 Total Due 85.00 �^_ --�.: .. -mss, , ,. -�. �r� ,�...:. _.a• =.� ; -F-.- ,.T.�- �.:.�--.'i a -; "T .-P., � 7 r . ���,�� � va „ . R---; , -::- , . w. a . Hakeem Oshikoya, Finance Director CITY OF SOUTH MIAMI April 10, 2003 Page 2 of 3 0022 -046 Merrick v. City of South Miami Prof 1 Services $ 332.50 Statement No. 13650 dated 04108103 Disbursements 0.00 Total Due 332.50 0022 -061 ` NRA, et al. V. City of South Miami Prof l Services $ : 925.00 Statement No. 13652 dated 04108103 Disbursements 2.50 Total Due 927.50 0022 -094 Officer Darby Wagner Arbitration Profl Services $ 735.00 Statement No. 13788 dated 04108103 Disbursements 0.00 Total Due 735.00 0022 -095 Lazaro D Tabares — EEOC Claim Profl Services $ 397.50 Statement No. 13789 dated 04108103 Disbursements 0.00 Total Due 397.50 0022 -113 Forfeiture of 1991Nissan 300zx Prof l Services $ 590.00 Statement No. 13659 dated 04108103 Disbursements 148.00 Total Due 738.00 0022 -119 Deborah Benfield Arbitration Prof 1 Services $ 52.50' Statement No. 13660 dated 04108103 Disbursements 2,071.49 Total Due 2,123.99 0022 -123 Labor - PBA Police Lieutenants and Prof1 Services $ 735.00 Captains Disbursements 0.00 Statement No. 13662 dated 04108103 ` Total Due 735.00 - 0022 -124 Maria Anduiza — EEOC Claim Prof l Services $ 3,360.00 Statement No. 13790' dated 04108103 Disbursements 0.00 Total Due 3,360.00 0022 -125 John Hampton - EEOC Claim Profl Services $ 8,770.00 Statement No. 13797 dated 04108103 Disbursements 230.17 Total Due 9,000.17 �P v Hakeem Oshikoya, Finance Director CITY OF SOUTH MIAMI April 10, 2003 Page `3 of 3 0022 -126 Deborah Benfield — EEOC Claim Prof l Services $ 3,700.00 Statement No. 13799 dated 04108103 Disbursements 254.97 Total Due 3,954.97 0022 -127 Empire Mortgage v. Manley Prof 1 Services $ 135.00 StatementNo. 13666 dated 04 108103 Disbursements 0.00 Total Due 135.00 0022 -128 Maria S. Anduiza v. City of South Miami Prof 1 Services $ 2,015.00 Statement No. 13795 dated 04108103 Disbursements 0.00 Total Due 2,015.00 0022- 129 Mark Richman Prop. v. City of South Miami Profl Services $ 297.50 Statement No. 13796 dated 04108103 Disbursements 0.00 Total Due 297.50 CURRENT TOTAL DUE $ 329817.13 Do not hesitate to call me if you have any questions regarding these statements. Very truly yours, Earl G. Gallop EGG:daj Enclosures cc: Mayor and City Commission . max.. 1 RESOLUTION NO. 2 3 A RESOLUTION OF THE MAYOR AND CITY COMMISSION 4 OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO 5 ATTORNEYS' FEES; APPROVING ATTORNEYS' FEES FOR 6 NAGIN GALLOP FIGUEREDO, P.A. IN THE AMOUNT OF 7 $32,817.13; CHARGING $2,097.50 TO ACCOUNT NO. 1500- 514 8 3435, REAL PROPERTY/FORECLOSURE; CHARGING 9 $23,949.13 TO ACCOUNT NO. 1500- 514- 3410, LEGAL 10 SERVICES, NON - RETAINER; CHARGING $738.00 TO 1'1 ACCOUNT NO. 608- 1910 -521 -3100, PROFESSIONAL 12 SERVICES, FORFEITURES; AND CHARGING $6,032.50 TO 13 ACCOUNT NO. 1500 -514 -3452, CODE ENFORCEMENT; 14 PROVIDING AN EFFECTIVE DATE. 15 16 WHEREAS, the City Commission of the City of South Miami approved 17 Resolution No. 99 -94 -9500, as amended by Resolution No. 217 -97- 10187, 18 authorizing payment of City Attorney non - retainer attorneys' fees and costs; and, 19 20 .:WHEREAS, Nagin Gallop Figueredo, P.A., submitted invoices to the City 2!1 for legal services rendered, and costs advanced, for the period ending 22 March 31, 2003, in the amount of $32,817.13; and, 23 24 WHEREAS, the City Attorney recommends payment of the attached 25 invoices, 26 27 NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY 28 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: 29 30 Section 1. The invoices for attorneys' fees and costs received from 31 Nagin Gallop Figueredo, P.A., in the total amount of $32,817.13, are approved for 32 payment and charging $2,097:50 to account no; 1500 -514- 3435, real 33 estate /foreclosure; charging $23,949.13 to account no. 1500 -514 -3410, legal, non- 34 retainer; charging $738.00' to account no. 608 -1910. 521 -3100, professional 35 services, forfeitures; and charging $6,032.50 to account no. 1500 -514- 3452, code 36 enforcement. 37 38 Section 2. This resolution shall take effect immediately upon approval. 39 Additions shown by underlining and deletions shown by ever g. 1 Page 2 of 2 2 PASSED AND ADOPTED this day of April, 2003. 3 4 ATTEST: APPROVED: 5 6 7 CITY CLERK MAYOR 8' 9 10 COMMISSION VOTE: 11 READ AND APPROVED AS TO FORM: Mayor Feliu: 12 Vice Mayor Russell:` 13 Commissioner Wiscombe: 14 CITY ATTORNEY Commissioner Bethel: 15 Commissioner McCrea: 16 17 18 19 20 \ \Dell' 6100\ Documents \0022\DAJ \17563.doc -21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 Page 2 of 2 CITY OF SOUTH MIAMI 6130 Sunset Drive, South Miami; Florida 33143 Vendor: NAGIN GALLOP & FIGUEREDO, P.A. Req. No. 131 Date: April 10, 2003 Finance Department Item NO. Quantity Description and Specifications Account Number Unit Price Total and Issuance of Purchase Order Or Service Is Essential And A Authorized 1 3 Real Estate /Foreclosure 1500 -514 -3435 $2,097.50 $2,097.50' �G= Balances Verified (Except As Otherwise 2 12 Legal, Non-Retainer 1500 -514 -3410 $23,949.13 $23,949.13 City Manager 3 1 Forfeitures 608- 1910 -521 -3100 $738.00 $738.00 4 1 Code Enforcement 1500 -514 -3452 $6,032.50 $6,032,50 TOTAL $32,817.13 Purchase Order No. Terms /Discount I Hereby Certify That The Coding of Accounts Approved Purchases as Above Approved Above Material, Equipment, and Issuance of Purchase Order Or Service Is Essential And A Authorized Proper Request Against The Codes Charge Sufficiency of Appropriation �G= Balances Verified (Except As Otherwise Noted) Head of Department- Finance Department City Manager CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED NAGIN GALLOP FIGUEREDO RA. Attorneys & Counselors 3225 Aviation Avenue, Suite 301 Miami, Florida 33133 Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351 April 8, 2003 Hakeem Oshikoya Matter ID: 0022 -002 Finance Director Real Estate & Contracts City of South Miami 6130 Sunset Drive Statement No. 13786 City of South Miami, FL 33143 Amount Hours 03/25/2003 EAB Continued to revise draft`RFP for parking services. 2.00 300.00 03/25/2003 EGG Prepared for annexation meeting with county manager's 4.00 700.00` negotiating team; reviewed county code regarding retention of electric franchise and utility tax revenue; telephone conferences with comm'r. McCrea and Mr. Youkilis; reviewed portions of decision in Levy v. MDC with particular; attention to distribution of certain types of non -ad valorem tax revenues; attended meeting with representatives of county manager and city. 03125/2003 MDS Telephone conferences with Jeanette Navarro concerning 0.50 0.00 interpretation of Collective Bargaining Agreements Article 12 Step Four. Reviewed and analyzed Collective Bargaining Agreements Article 12 Step Four. Reviewed telephone call from attorney Valdes concerning former Officer Barrio. 03/27/2003 EAB Attention to PBA grievances. 0.30 45.00 03/27/2003 EGG Telephone conference with comm'r. McCrea and prepared 2.00 350.00 Snapper Creek Annexation resolution regarding non - retention by county of ad valorem and other revenue. 03/28/2003 EGG Reviewed revisions to Snapper Creek Annexation resolution and 0.40 70.00 further handling instructions to administrative assistant. 03/2812003 EGG Reviewed March 28 letter from Neil Flaxman,,attorney for capt. 0.30 52.50 Greg Feldman and transmitted same to Mr. Youkilis. 03/31/2003 EAB Prepared for and attended two Step 4 grievances by police 2.40 360.00 officers (Valdez and Griffin); analysis of PBA bargaining agreement;, attended hearing with Mr. Milian, Ms. Navarro and Mr. Youkilis regarding' Valdez grievance; and telephone' conference with Mr. Axelrad regarding Griffin grievance. Total Professional Services 1,877.50 Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a «rate of 1.5% per month will be charged if payment is not received within 30 days. Nagin Gallop Fgueredo P.A. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED Matter ID: 0022 -002 Statement No.: 13786 Page: 2 Rate Summary' Eve A. Boutsis 4.70 hours at $150.00 /hr' 705.00 Earl G. Gallop 6.70 hours at $175.00/hr 1,172.50 Michael D. Spivack 0.50 hours at $ 0.00 /hr 0.00 Total hours: 11.90 Payments 03/27/2003 Payment Ck#40512 352.50 Sub - total: Payments: 352.50 For Professional Services 1,877.50 For Disbursements Incurred 0.00 Current Balance: 1,877.50 Previous Balance: 352.50 Payments - Thank you 352.50 Total Due 1,877.50 To be properly credited, please indicate Statement Number on your remittance check. Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month will be charged if payment is not received within 30 days. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED NAGIN GALLOP FIGUEREDOP.A Attorneys & Counselors 3225 Aviation Avenue, Suite 301 Miami, Florida 33133 I Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351 April 8, 2003 Hakeem Oshikoya Matter ID: 0022 -011 Finance Director - Tooks v. City of South Miami City of South Miami 6130 Sunset Drive Statement No. 13801 City of South Miami, FL 33143 Amount Hours 03/24/2003 EGG Telephone conference with Ms. Taylor regarding obtaining 0.20 35.00 transcript of deposition sition of witness in Tooks v. CSM. p 03/28/2003 EGG Reviewed summary of deposition of Ms. Susan Redding in Tooks 0.20 35.00 v. CSM. Total Professional Services 70.00 Rate Summary Earl G. Gallop 0.40 hours at $175.00/hr 70.00 Total hours: 0.40 For Professional Services 70.00 For Disbursements Incurred 0.00 Current Balance: 70.00 Previous Balance: 0.00 Payments - Thank you 0.00 Total Due 70.00 To be properly credited, please indicate Statement Number on your remittance check. Payment is due upon receipt. Please notify us within 10 days of receipt of any questions, you have regarding this invoice._ Interest at a rate of 1.5% per month will be charged if payment is not received within 30 days. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED NAGIN GALLOP FIGUEREDO PA. Attorneys & Counselors 3225 Aviation Avenue, Suite 301 Miami, Florida 33133 jTelephone: (305) 854 -5353 Facsimile: (305) 854 -5351 April 8, 2003 Hakeem Oshikoya Matter ID: 0022 -027 Finance Director Bruce v. Code Enforcement City of South Miami 6130 Sunset Drive Statement No. 13787 City of South Miami, FL 33143 Amount Hours 03/04/2003 EGG Reviewed five liens against Bruce property in connection with CSM 0.20 35.00 v. Bruce. 03/11/2003 EAB Attention to Bruce file and began organizing evidence in order to 0.40 60.00 prepare pretrial stipulations, witness and exhibit lists.' 03/11/2003 MDS Reviewed materials in preparation for trial of matter. Telephone 3.40 595.00 conference with Sgt. Rodriguez in regards to preparation of case for trial. 03/12/2003 EGG ` Attention to issue whether city code places weight or load limitation 0.30 52.50 on commercial vehicles; reviewed transcript of code enforcement hearing, settlement agreement and other documents regarding same. 03/12/2003 MDS Left telephone messages for possible witnesses in regards to 0.80 140.00 preparation for trial. Initial meeting with police witnesses in regards to preparation for trial. Analyzed evidence in regards to preparation for trial. Reviewed Court's Pre -trial Conference Order. 03/13/2003 EAB Attention to Bruce file and began drafting city's' pretrial disclosure. ` 0.30 45.00 03/13/2003 MDS- Reviewed telephone message from police witness' on case. Left 0.10 17.50 return telephone message. 03/14/2003 MDS Made numerous telephone calls to police officers in an attempt to 0.20 35.00 set new meeting time. Officers had called and left a voice mail message that they needed to change the time of the meeting. Prepared for meeting with police officer witnesses on case. 03/17/2003 MDS Reviewed materials in preparation for trial. Interviewed witnesses, 9.20 1,610.00 police officers and code enforcement officers, in preparation for trial. 03/18/2003 MDS Witness preparation for trial. 1.50 262.50 03/19/2003 MDS Witness preparation for trial of matter." 1.00 175.00 03/20/2003 MDS Witness preparation. Prepared Pre -Trial Disclosure. Legal 5.20 910.00 Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month will be charged if payment is not received within 30 days. Nagin Gallop Figueredo P.A. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED Matter ID: 0022 -027 Statement No.: 13787 Page: 2 research regarding judicial notice of key facts in matter. Prepared Request for Judicial Notice. - 03/21/2003 MDS Prepared affidavit in support of Requests for Judicial Notice. 5.70 997.50 Telephone conferences with Mr. David Struder concerning affidavit and collection of additional exhibits in support of Requests for Judicial Notice. Finalized Affidavit and Requests for Judicial Notice. Left 'telephone messages for police witnesses. Finalized Pretrial Disclosures. Client consultation regarding affidavit and exhibits in support of Requests for Judicial Notice. Legal research regarding motions for default judgment. ment. <Le al research regarding 9 9 J _9 _9 9 _9 f > waive r o de fenses. 03/23/2003 MDS Legal research regarding legal consequences for defendants 2.50 437.50 file ' amended complaint. ailure to f I e o t p_ 03/24/2003 MDS Analyzed legal research regarding legal consequences for 1.20 210.00 defendants failure to file answer to amended complaint. Reviewed pleadings in response to legal research regarding legal consequences for defendants failure to file answer to amended complaint. 03/25/2003 EGG Attention to motion for default against defendant in CSM v Bruce. 0.20 35.00 03/25/2003 JMP Filed 1. Notice for Default 2. Notice of Hearing on Notice of Default 0.75 15.00 3. Request for Judicial Notice 4. Notice of Hearing on Request for Judicial Notice at Circuit Court. 03/25/2003 MDS Reviewed pleadings in preparation for motion to dismiss. Prepared 2.10 367.50 motion to dismiss.` Modified Requests for Judicial Notice. 03/31/2003 MDS Left voice mail messages for police investigators to aide in further 0.10 17.50 development of evidence. Total Professional Services 6,017.50 Rate Summary Eve A. Boutsis 0.70 hours at $150.00 /hr 105.00 Earl G. Gallop 0.70 hours at $175.00/hr 122.50 Jennifer M. Penichet 0.75 hours at $ 20.00 /hr 15.00 Michael D. Spivack 33.00 hours at $175.00/hr 5,775.00 Total hours: 35.15 Expenses Mileage 3.00 Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice.. Interest at a rate of 1.5% per month will be charged if payment is not received within 30' days. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED Nagin Gallop Figueredo P.A. Matter ID: 0022 -027 Statement No.: 13787 Page: 3 Parking Charge 12.00 Sub -total Expenses: 15.00 Payments 03/14/2003 Payment Ck#40347 2,208.00 03/27/2003 Payment Ck#40512 765.50 Sub- total - Payments: 2,973.50 For Professional Services 6,017.50 For Disbursements Incurred 15.00 Current Balance: 6,032.50 Previous Balance: - 2,973.50 Payments - Thank you 2,973.50 Total Due 6,032.50 To be properly credited, please indicate Statement Number on your remittance check. Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month will be charged if payment is not received within 30 days. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED NAGIN GALLOP FIGUEREDOP.A Attorneys & Counselors 3225 Aviation Avenue, Suite 301 Miami, Florida 33133 Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351 April 8, 2003 Hakeem Oshikoya Matter ID: 0022 -034 Finance Director CSM v. Third Group Mortgage, City of South Miami 6130 Sunset Drive Statement No. 13649 City of South Miami, FL 33143 Hours Amount 03/27/2003 EAB Attention to file and prepared motion to dismiss due to satisfaction 0.50 75.00 of lien interest. Total Professional Services 75.00 Rate Summary - Eve A. Boutsis 0.50 hours at $150.00 /hr 75.00' Total hours: 0.50 Expenses Parking Charge 10.00 Sub -total Expenses: 10.00 Payments 03/14/2003 Payment Ck#40347 225.00 03/27/2003 Payment Ck#40512 404.00 Sub -total Payments: 629.00' Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest of a rate of 1.5% per month will be charged if payment is not received within 30 days. Nagin Gallop Figueredo P.A. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED Matter ID: 0022 -034 Statement No.: 13649' Page: 2 For Professional Services 75.00 For Disbursements Incurred` 10.00 Current Balance, 85.00 Previous Balance: 629.00 Payments -Thank you 629.00 Total Due 85.00 To be properly credited, please indicate Statement Number on your remittance check. Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month will be charged if payment is not received within 30 days. •'.T.e`!" r . m --'—'- ;-� ,. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED` NAGIN GALLOP FIGUEREDOPA. Attorneys & Counselors 3225 Aviation Avenue, Suite 301 Miami, Florida 33133 Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351 April 8, 2003 Hakeem Oshikoya Matter ID: 0022 -046 Finance Director Merrick v. City of South Miami City of South Miami 6130 Sunset Drive Statement No. 13650 City of South Miami, FL 33143 Hours Amount 03/04/2003 EGG Reviewed settlement in Merrick v. CSM with particular attention to 1.90 332.50 payment of retirment benefit; reviewed personnel file for relevant military and law enforcement service; again reviewed January 29 letter from Mr. Sugarman; telephone conferences with Mr. Scurr regarding recollection of communications about subject during mediation and Mr. Harrison, pension attorney, regarding means to effect settlement. Total Professional Services 332.50 Rate Summary Earl G. Gallop 1.90 hours at $175.00/hr 332.50 Total hours: 1.90 Payments 03/14/2003 Payment Ck#40347 187.50 03/27/2003 Payment Ck#40512 105.00 Sub-total lPayments: 292.50 Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month will be charged if payment is not received within 30 days. K Nagin Gallop Figueredo P.A. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED Matter ID: 0022-046 Statement No.: 13650 Page: 2 For Professional Services 332.50 For Disbursements Incurred 0.00 Current Balance: 332.50 Previous Balance: 292.50 Payments - Thank you 292.50 Total Due 332.50 To be properly credited, please indicate Statement, Number on your remittance check: Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at -a rate of 1.5% per month will be charged if payment is not received within 30 days. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED NAGIN GALLOP FIGUEREDOP. A Attorneys & Counselors 3225 Aviation Avenue, Suite 301 Miami, Florida 33133 Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351 April 8, 2003 Hakeem Oshikoya Finance Director Matter ID: 0022 -061 City of South Miami NRA, et al. vs. City of South 6130 Sunset Drive Statement No. 13652 City of South Miami, FL 33143 Hours Amount 03/05/2003 EGG Evaluated draft answer brief of city. 2.40 420.00 03/07/2003 EGG Reviewed draft brief. with Mr. Scherker and email to comm'rs. 1.40 _245.00 03/12/2003 JMP Pick up check from Anita at CSM City Hall. 0.75 15.00 03/17/2003 EGG Analyzed final draft answer brief and email communication to Mr. 1.40 245.00 Sherker with suggested changes. Total Professional Services 925.00 Rate Summary Earl G. Gallop 5.20 hours at $175.00/hr 910.00 Jennifer M. Penichet 0.75 hours at $ 20.00 /hr 15.00 Total hours: 5.95 Expenses Mileage 2.50 Sub -total Expenses: 2.50 Payments 03/14/2003 Payment Ck#40347 349.50 03/27/2003 Payment Ck#40512 1,060.00 Sub -total Payments: 1,409.50 Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month will be charged if payment is not received within 30 days. Nagin Gallop Figueredo P.A. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED Matter ID: 0022-061 Statement No.: 13652 Page: 2 For Professional Services 925.00 For Disbursements Incurred 2.50 Current Balance: 927.50 Previous Balance: 1,409.50 Payments - Thank you 1,409.50 Total Due 927.50 To be properly credited, please indicate Statement Number on your remittance check. i 1 Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month will be charged' if payment is not received within 30 days. a ,.r9 -.aT ,-- F -.•. -m - -- a: -R.. _..? x ,.r- :zt"'^c e.. 0-7 CONFIDENTIAL - ATTORNEYICLIENT PRIVILEGED NAGIN GALLOP FIGUEREDOPA Attorneys & Counselors 3225 Aviation Avenue, Suite 301 Miami, ;Florida 33133 Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351: April 8, 2003 Hakeem Oshikoya Matter ID: 0022 -094 Finance Director Officer Darby Wagner City of South Miami 6130 Sunset Drive Statement No. 13788 City of South Miami, FL 33143 Amount Hours 03/03/2003 MDS Reviewed telephone message from opposing counsel in regards to 0.30 52.50 back pay for officer Wagner. Telephone conference with Jeanette Enrizo Navarro in regards to back pay for officer Wagner. Telephone conference with Ms. Navarro and finance officer in regards to back pay for officer. Wagner. <Left voice mail message for Mr. Tucker in regards to back pay for officer Wagner. 03/04/2003 MDS Telephone conference with Mr. Tucker in regards to back pay for 0.10 17.50 Officer Wagner. - 03/20/2003 MDS` Telephone conferences with Mr. 'Tucker regarding back pay for 0.30 52.50 officer Wagner. Telephone conference with head of finance department regarding back pay for officer Wagner. 03/31/2003 MDS Met with Officer Wagner, attorney George Tucker, and Hakeem 3.50 612.50 Oshikoya concerning back pay for Officer Wagner. Telephone conference with Hakeem Oshikoya concerning back pay for Officer Wagner. Prepared letter to Officer Wagner, per his attorney's instructions, with calculations sheet provided by Hakeem Oshikoya concerning back pay for Officer Wagner. Total Professional Services 735.00 Rate Summary Michael D. Spivack 4.20 hours at $175.00/hr 735.00 Total hours: 4.20 Payments 03/14/2003 Payment Ck#40347 474.14 03/27/2003 Payment Ck#40512 402.50 Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. interest at a rate of 1.5% per month will be charged if payment is not received within 30 days. ,.,; --� •ate ., -,:� � ��-� rn �-; .. Nagin Gallop Figueredo P.A. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED Matter ID: 0022 -094 Statement No.: 13788 Page: 2 Sub -total Payments: 876.64 For Professional Services 735.00 For Disbursements Incurred 0.00 Current Balance: 735.00 Previous Balance: 876.64 Payments - Thank you 876.64 Total Due 735.00 To be properly credited, please indicate Statement Number on your remittance check. Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month will be charged if payment is not received within 30 days. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED NAGIN GALLOPFIGUEREDOP.A Attorneys & Counselors 3225 Aviation Avenue, Suite 301 Miami, Florida 33133° Telephone: (305) 854 -5353` Facsimile: (305) 854 - 5351 April 8, 2003 Hakeem Oshikoya Matter ID: 0022 -095 Finance Director Lazaro D. Tabares - EEOC City of South Miami 6130 Sunset Drive Statement No. 13789 City of South Miami, FL 33143 Amount Hours 03/11/2003 EAB Telephone conference with Mr. Rick McDuff, litigation counsel, and 0.30 45.00 follow up with staff as to Mr. McDuffs request. 03/13/2003 EAB Telephone conference with Mr. McDuff regarding litigation 0.20 30.00 discovery issues and prepared facsimile attachment to Mr. McDuff: 03/13/2003 EGG Reviewed summaries of deposition testimony of Lazaro Tabares 0.30 52.50 and Rudy de la Torre in Tabares v. CSM. 03/19/2003 =EAB Telephone conference with Mr. McDuff regarding Tabares's 0.50 75.00 second request for production; and telephone conference with Mrs.'Enrizo- Navarro regarding compliance with production request. 03/20/2003 EAB Attention to discovery requests made by litigation counsel and 0.30 ` 45.00 provided current information as to Mr. Hernandez, Mr. Bynum and Ms. Verheilig after' communicating with Mr. Balogun. 03/25/2003 EAB Analysis of documents produced by city responsive to Tabares's 0.60 90.00 second request for production; and drafted letter and e-mail to Mr. McDuff enclosing production documents. 03/27/2003 EAB Telephone conference with Mr. McDuff' regarding follow up 0.40 60.00 discovery requests and again contacted Mrs.;Enrizo- Navarro on discovery issue and production. Total Professional Services 397.50 Rate Summary Eve A. Boutsis 2.30 hours at $150.00 /hr 345.00 Earl G. Gallop 0.30 hours at $1`75.00/hr 52.50 Total hours: 2.60 Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month will be charged if payment is not received within 30 days. Nagin Gallop Figueredo P.A. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED Matter ID: 0022 -095 Statement No.: 13789 Page: 2 For Professional Services 397.50 For Disbursements Incurred 0.00 Current Balance: 397.50 Previous Balance: 0.00 Payments - Thank you 0.00 Total Due 397.50 To be properly credited, please indicate Statement Number on your remittance check. Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month will be charged if payment is not received within 30 days. a- CONFIDENTIAL - ATTORNEY/CLIENT PRIVILEGED NAGIN GALLOP FIGEREDO1'A` Attorneys Pa Counselors 3225 Aviation Avenue, Suite 301 Miami, Florida 33133 Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351 April 8, 2003 Hakeem Oshikoya Matter ID: 0022 -112 Finance Director City of South Miami Forfeiture of 1987 Cadillac Sedan 6130 Sunset Drive Statement No. 13658 City of South Miami, FL 33143 For Professional Services 0.00 For Disbursements Incurred 0.00 Current Balance: .0.00 Previous Balance: 9.00 Payments - Thank you 0.00 Total Due 9.00 To be properly credited, please indicate Statement Number on your remittance check. Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month will be charged if payment is not received within 30 days. i CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED NAGIN GALLOP FIGUEREDOPA Attorneys & Counselors 3225 Aviation Avenue, Suite 301 Miami, Florida 33133 Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351 April 8, 2003 Hakeem Oshikoya Matter ID: 0022 -113 Finance Director Forfeiture of 1991 Nissan 300zx City of South Miami 6130 Sunset Drive Statement No. 13659 City of South Miami, FL 33143 Amount Hours 03/03/2003 EAB Reviewed claimant's request to plead his 5th amendment rights for 0.50 50.00 the upcoming deposition and mediation; prepared letter to claimant explaining that his request does not excuse him from his deposition and mediation and reminding him of upcoming ' deadlines; and prepared subpoena and notice of taking deposition of non -party Roberto J. Blandon, co- defendant in claimant's criminal matter. 03/21/2003 EAB Telephone conference with Capt. Feldman regarding upcoming 0.30 30.00 depositions of claimant and passenger. 03/24/2003 EAB Analysis of production, pleadings, police reports, etc in preparation 2.00 200.00 for depositions. 03/25/2003 EAB Finalized questions in anticipation of depositions; and telephone 3.10 310.00 conference with Miami -Dade County crime lab regarding obtaining certified copy of report; attended deposition of claimant and obtained no show affidavit for claimant's passenger Mr. Blandon. Total Professional Services 590.00 Rate Summary Eve A. Boutsis 5.90 hours at $100:00 /hr 590.00 Total hours: 5.90 Expenses 03/18/2003 Service of Process 33.00 03/31/2003 Court reporter 115.00- Sub- total Expenses: 148.00 Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month will be charged if payment is not received within 30 days. Nagin Gallop Figueredo P.A. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED Matter ID: 0022 -113 Statement No.: 13659 Page`. 2 For Professional Services 590.00 For Disbursements Incurred 148.00 Current Balance: 738.00 Previous Balance: - 232.50 Payments -Thank you 0.00 Total Due 970.50 To be properly credited, please indicate Statement Number on your remittance check. Payment is due upon receipt. 'Please notify us within 10 days of receipt of any questions you have regarding' this invoice. Interest at a rate of 1.5% per month will be charged if payment is not received within 30 days. i ;i CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED NAGIN GALLOP FIGUERED4PA Attorneys & Counselors 3225 Aviation Avenue, Suite 301 Miami, Florida 33133 Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351 April 8, 2003 Hakeem Mshikoya Matter ID: 0022 -119 Finance Director Deborah Benfield Arbitration City of South Miami 6130 Sunset Drive Statement No. 13660 City of South Miami, FL, 33143 Hours Amount 03/11/2003 MDS Telephone conference with Captain Ross in regards to status of 0.10 17.50 matter. 03/25/2003 MDS Reviewed letter from arbitrator. 0.10 17.50 03/28/2003 EGG Reviewed March 12 notice by American Arbitration Ass'n. that PBA 0.10 17.50 withdrew grievance' regarding 5 -day suspension. Total Professional Services 52.50 Rate Summary Earl G. Gallop, 0.10 hours at $175.00 /hr 17.50 Michael D. Spivack 0.20 hours at $175.00/hr 35.00 Total hours. 0.30, Expenses Legal research 222.49 03/10/2003 Court reporter -Date Taken - Feb. 18, 1,849.00' 2003 Sub -total Expenses: ' 2,071.49 Payments 03/14/2003 Payment Ck#40347 1,206.50 03/27/2003 Payment Ck#40512 4,807.73 Sub - total, Payments: 6,014.23 Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a i rate of 1.5% per month will be charged if payment is not received' within 30 days. Nagin Gallop Figueredo P.A. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED Matter ID: 0022 -119 Statement No.: 13660 Page: 2 For Professional Services 52.50 For Disbursements Incurred 2,071.49 Current Balance: 2,123.99 Previous Balance: 6,014.23 Payments - Thank you 6,014.23 Total Due 2,123.99 To be properly credited, please indicate Statement Number on your remittance check: j j Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month will be charged if payment is not received within 30 days. i CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED NAGIN GALLOP FIGUEREDOP.A Attorneys & Counselors 3225 Aviation Avenue, Suite 301 Miami, Florida 33133 Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351 April 8, 2003 Hakeem Oshikoya Matter ID: 0022 -123 Finance Director Labor - PBA Police Lieutenants City of South Miami 6130 Sunset Drive Statement No. 13662 City of South Miami, FL 33143; Amount Hours 03/04/2003 EGG Evaluated question whether elimination of postions and demotions 2.00 350.00' might constitute unfair labor practice; analyzed PERC decisions; telephone conference with Mr. Stokes, labor counsel. " 03/05/2003 EGG Attention to further handling requirements in light of comm'ns action 0.50 87.50 to restructure PD and reduce personnel in rank; telephone conference with labor counsel and requested assistance to request PERC to defer action on hearing officers recommended oder to allow city to request reconsideration of matter and to prepare to defend unfair labor practice charge and grievance proceeding: 03/06/2003 EGG : Telephone conference with Mr. Axelrod, PBA counsel, regarding 0.30 52.50 potentia8 unfair labor practices act claim. 03/12/2003 EGG Attention Mr. Stokes regarding filing with PERC a motion to stay 0.30 52.50 action on hearing officer's recommended order in light of action taken by city manager to restructure police department. 03/12/2003 EGG Telephone conference with Mr. Youkilis and Mr. Stokes regarding 0.30 52.50 feasibility of filing motion to stay action by PERC and reconsideration of recommended order on certification of bargaining unit. 03/17/2003 EGG Reviewed PERC order approving consent election agreement; 0.40 70.00 transmitted: same and hearing officer's recommended order to mayor and city comm'n; requested Mr. Youkilis'to provide election information requested by PERC. 03/19/2003 EGG Attention to scheduling consent election. 0.20 35.00 03/21/2003 EGG Reviewed and approved notice of consent election. 0.20 35.00 ' I_ Total Professional Services 735.00 Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a i rate of 1.5% per month will be charged if payment is not received within 30 days. i i I I Nagin Gallop Figueredo P.A. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED Matter ID: 0022 -123 Statement No.: 13662 Page: 2 Rate Summary , Earl G. Gallop. 4.20 hours at $175.00/hr 735.00 Total hours: 4.20 Payments 03/14/2003 Payment Ck#40347 1,210.00 03/27/2003 Payment Ck#40512 262.50 Sub -total Payments: 1,472.50 For Professional Services 735.00 For Disbursements Incurred 0.00 Current Balance: 735.00 Previous Balance: 1,472.50 Payments - Thank you 1,472.50 Total Due 735.00 To be properly credited, please indicate Statement Number on your remittance check. Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month will be charged if payment is not received within 30 days. III, CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED NAGIN GALLOP FIGUEREDOP. A. Attorneys & Counselors 3225 Aviation Avenue, Suite 301 Miami, Florida 33133 Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351 April 8, 2003 Hakeem Oshikoya Matter ID: 0022 -124 Finance Director Maria Anduiza EEOC Claim City of South Miami 6130 Sunset Drive Statement No. 13790 City of South Miami, FL 33143 Amount Hours 03/06/2003 EAB Analyzed charge filed by Ms. Anduiza against the city with the 0.40 60.00 Florida Commission on Human Relations; calendared deadlines; communicated request to attend mediation issued by investigator, Mr. Bill Matthews; and telephone conference with Mrs. Jeanette Enrizo- Navarro regarding organizing documents in anticipation of preparing position statement. 03/12/2003 EAB Attention to Florida Commission on Human Relations mediation 1`.50 225.00 request; telephone conference with Mr. Matthews of FCHR regarding extension of deadlines, stay and mediation request; prepared request for this matter to be placed on next agenda for discussion; and telephone conference with Mrs. Enrizo- Navarro in effort to coordinate discovery in order to prepare FCHR responses and position statement. 03/13/2003 EAB Finalized memorandum to commission on charges by Anduiza; 2.50 375.00 and legal research and analysis of procedures and power of Florida Commission on Human Relations. 03/14/2003 EAB Meeting with Mrs. Enrizo - Navarro and Ms. Maria Garcia in order to 2.00 300`.00 obtain files necessary to respond to Florida Commission on Human Relations request for information; meeting with Ms. Cathy Vasquez regarding Anduiza allegations; and telephone conference with Mr. Balogun and other alleged witnesses. 03/19/2003 EAB Telephone conference with Mrs. Enrizo- Navarro regarding Anduiza 1.50 225.00 discovery and finalized memorandum to commissioner. 03/24/2003 EAB Analysis of Florida Civil Rights Act, administrative procedures for 6.00 900.00 bringing FCHR act in front of the FCHR; analysis of caselaw interpreting FCRA;analysis of Anduiza personnel file, safety committee minutes, safety committee book, and Ms. Navarro's draft response; and began drafting facts section of position' statement. 03/26/2003 EAB Legal research on retaliaton issues. 2.50 375.00 03/28/2003 EAB Analyzed inbox, sent and deleted a -mails in Anduiza's work e-mail 6.00 900.00 directory. Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month will be charged if payment is not received within 30 days. Nagin Gallop Figueredo P.A. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED Matter ID: 0022 -124 Statement No.: 13790 Page: 2 Total Professional Services 3,360.00 Rate Summary Eve A. Boutsis 22.40 hours at $150.00 /hr 3,360.00 Total hours: 22.40 Payments 03/14/2003 Payment Ck#40347 495.00 03/27/2003 Payment Ck#40512 45.00' Sub -total Payments: 540.00 For Professional Services 3,360.00 For Disbursements Incurred 0.00 Current Balance: 3,360.00 Previous Balance: 540.00 Payments - Thank you 540.00 Total Due 3,360.00 To be properly credited, please indicate Statement Number on your remittance check. Payment is due upon receipt. Please notify, us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month will be charged if payment is not received within 30 days. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED NAGIN GALLOP FIGUEREDO FA. Attorneys ,& Counselors 3225 Aviation Avenue, Suite 301 Miami, Florida 33133 Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351 April 8, 2003 Hakeem Oshikoya Matter ID: 0022 -125 Finance Director John Hampton EEOC Claim City of South Miami 6130 Sunset Drive Statement No. 13797 City of South Miami, FL 33143 Amount Hours 03/07/2003 MDS Prepared letter to in response to' letter from AAA regarding status 0.40 70.00 of arbitration. Left telephone message for opposing counsel regarding status of matter.` - 03/10/2003 EAB Analysis of settlement offer issued by Hampton and prepared 1.00 175.00 memorandum to commission on arbitration and EEOC settlement and deadlines. 03/11/2003 EAB Finalized settlement memorandum to commission; and continued to 1.30 227.50 draft city's position statement. 03/11/2003 EAB Telephone conference with Mr. Orlando Martinez regarding 0.40 70.00 Hampton's allegations of discriminatory comments by Mr. Martinez and other issues surrounding Hampton EEOC claim: 03/11/2003 EGG Evaluated settlement demand for reinstatement, back pay, 0.30 52,50 attorney's fees and payment of $50,000. 03/11/2003 -MDS Reviewed correspondence from opposing counsel in regards to 0.20 35.00 settlement offer by Mr. Hampton` 03/12/2003 EGG ; Attention to further handling needs regarding Hampton EEOC 0.30 52.50 claim; 03/13/2003 EAB Finalized memorandum to commission on charges filed by 4.50 787.50 Hampton; various telephone conference with Ms. Enrizo - Navarro seeking documents in preparation of position statement; prepared affidavit of commissioner Bethel, continued to draft position statement; and analysis of documentary evidence. 03/13/2003 EGG Reviewed Hampton's written demand for settlement. 0.20 35.00 03/13/2003 EGG Prepared settlement report and recommendation to city comm'n. 1.20 210.00 03/14/2003 EAB Meeting with Mr. Bethel regarding his recollection of conversations 5.00 875.00 with Mr. Hampton; meeting with Det.- Gilbert regarding closed AI's on Mr. Martinez; meeting with Ms. Enrizo- Navarro and Ms. Maria Garcia in effort to obtain documents responsive to EEOC request Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month will be charged if payment is not received within 30 days. Nagin Gallop Figueredo P.A. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED Matter ID: 0022 -125 Statement No.: 13797 Page: 2 for information; telephone conference with Mr. Gallop, Mr. Youkilis and Mr. Bethel regarding closed Al file; and began document review of Al file; and personnel files of Mr. Scurr, Mr. Martinez, Mr. Hampton, and others. 03/14/2003 JB Worked on preparing documents that will be bates labeled and 2.40 60.00 copied for the pre- determination hearing. 03/14/2003 EGG Telephone conference with'comm'r. McCrea regarding Snapper 0.40 70.00 Creek annexation and county retained revenues. 03/17/2003 EAB Continued legal research on elements of disparate discipline, 5.00 875.00 retaliation; and continued to draft position statement. 03/17/2003 JB Compiled and bates labeled all documents to be produced to 3.50 87.50 EEOC. 03/17/2003 JMP Deliver package to CSM. 0.75 15.00 03/18/2003 EAB Continued to prepare position statement; telephone conference 10.00 1,750.00 with Florida State Representative District 117, Julio Robaina and Mr. Scurr regarding affidavits in Hampton litigation; finalized comm'r Bethel's affidavit; and forwarded affidavits for execution. 03/18/2003 JB Continued production responsive to EEOC's requests for 1.50 37.50 information. 03/18/2003 JMP Delivered an affidavit to Commissioner David Bethel and waited for 0.75 15.00 him to sign and you brought it back to NGF. 03/19/2003 EAB Continued working on position statement; meeting with public 5.00 875.00 works department witnesses; drafted declarations for union president, public works employees regarding Hampton matter; and telephone conference with Ms. Lozano of EEOC. 03/20/2003 EAB Continued to obtain documents responsive to EEOC requests for 7.00 1,225.00 production; revised Ms. Navarro's draft response to EEOC request for information; finalized city's position statement; completed analysis and inspection of bates numbering of documents responsive to EEOC request for information; and various telephone conferences with Mr. de la Torre, Mr. Balogun, Ms. Navarro, and Ms. Garcia regarding production, affidavits, and compliance with EEOC request for information. 03/20/2003 JB Finalized production. 1.50 37.50 03/21/2003 EAB Edited and finalized position statement, discovery and responses 4.00 700.00 to request for information by EEOC. 03/21/2003 EGG Reviewed Hampton's EEOC position statement and public records 0.30 52.50 request. 03/21/2003 JMP Delivered document to Janette's house to have her sign and return 0.75 - 15.00 to NGF. 03/21/2003 JMP Pick up package from CSM Public Works and return to NGF. 0.75 15.00 Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1;.5% per month will be charged if payment is not received within 30 days. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED Nagin Gallop Fgueredo P.A. Matter ID: 0022-125 Statement No.: 13797 Page: 3 03/31/2003 EAB Worked on pending city matters; telephone conferences with 2.00 350.00 Comm'r Randy Wiscombe; and e-mail communications with Mr. Balogun regarding public works investigation. Total Professional Services 8,770.00 Rate Summary Eve A. Boutsis 45.20 hours at $175.00/hr 7,910.00: Jordan Braswell 8.90'` hours 'at $ 25.00 /hr 222.50 Earl G. Gallop 2.70 hours at $17500/hr 472.50 Jennifer M. Penichet 3.00 hours at $ 20.00 /hr -60.00 Michael D. Spivack 0.60 hours at $175.00/hr 105.00 Total hours: 60.40 Expenses Parking Charge' 2.50 Mileage ' 16.00 Legal research 95.47 03/20/2003 Outside copy Job 116.20 Sub- total Expenses: 230.17 Payments 03/14/2003 Payment Ck#40347 910.00 03/27/2003 Payment Ck#40512 157.50 _Sub-total Payments: 1,067.50 Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month will be charged if payment is not received within 30 days. Nagin Gallop Figueredo P.A. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED Matter ID: 0022 -125 Statement No.: 13797 Page: 4 For Professional Services 8,770.00 For Disbursements Incurred 230.17 Current, Balance: 9,000.17 Previous Balancer 1,067.50 Payments - Thank you 1,067.50 Total Due 9,000.17 To be properly credited, please indicate Statement Number on your remittance check. Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5 % per month will be charged if payment is not received within 30 days. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED NAGIN GALLOP FIGUEREDOP.A: Attorneys & Counselors 3225 Aviation Avenue, Suite 301 Miami, Florida 33133 Telephone: (305) 854- 5353 Facsimile: (305) 854 -5351 April 8, 2003 Hakeem Oshikoya Matter ID: 0022 -126 Finance Director Deborah Benfield EEOC Claim City of South Miami 6130 Sunset Drive - Statement No. 13802 ' City of South Miami, FL 33143 Amount Hours 03/02/2003 EAB Began drafting city's position statement to Benfield EEOC charge 6.00 1,050.00 of discrimination. 03/02/2003 JB Continued to work on bates labeling all documents responsive to 2.50 62,50" EEOC's request for information. 03/03/2003 EAB Continued drafting Benfield position statement; telephone 4.00 700.00 conference with Chief Watson regarding response to EEOC questions; and began drafting police department responses to EEOC questions. 03/03/2003 EGG Attention to response to EEOC complaint by Benefield. 0.10 17.50 03/04/2003 EAB Completed revisions to position statement and police department's 7.00 1,225.00 response to EEOC questions; finalized documents for production pursuant to EEOC request; and telephone conference with Chief Watson and'Capt. Ross regarding draft responses.' 03/05/2003 EAB Finalized and submitted position statement; drafted letter 3.00 525.00 confirming City's rejection of EEOC's communicated settlement offer; and provided responses to questions by EEOC: 03/06/2003 JMP Hand delivery to Chief Watson for signature; 0.75 15.00 03/17/2003 EGG Reviewed and revised memorandum to city`comm'n. evaluating 0.60 105.00 discrimination and retaliation claims, and recommendation. Total Professional Services 3,700.00 Rate Summary Eve A.,Boutsis 20.00 hours at $175.00/hr 3,500.00 Jordan Braswell 2.50 hours at $ 25.00 /hr 62.50 Earl G. Gallop 0.70 hours at $175.00/hr 122.50` Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month will be charged if payment is not received within 30 days. a Nagin Gallop Figueredo P.A. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED Matter ID: 0022 -126 Statement No.: 13802 Page: 2 Jennifer M. Penichet 0.75 hours at $ 20.00 /hr 15.00 Total hours: 23.95 Expenses Legal research 29.88 Mileage 1.25 03/05/2003 Outside copy Job 223.84 Sub- total Expenses: 254.97 Payments 03/14/2003 Payment Ck#40347 35.00 03/27/2003 Payment Ck#40512 942.50 Sub -total Payments: 977.50 - -For Professional Services 3,700.00 For Disbursements `Incurred 254.97 Current Balance: 3,954.97 Previous Balance: 977.50 Payments - Thank you 977.50 Total Due, 3,954.97 To be properly credited, please indicate Statement Number on your remittance check. Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month will be charged if payment is not received within 30 days. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED NAGIN GALLOP FIGVEREDOP.A' Attorneys & Counselors 3225 Aviation Avenue, Suite 301 Miami, Florida 33133, Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351 Hakeem Oshikoya April 8, 2003 Matter ID: 0022 -127 .Finance Director' Empire Mortgage v. Manley City of South Miami 6130 Sunset Drive Statement No. 13666 City of South Miami, FL `33143 Amount Hours 03/14/2003 EAB Analysis of foreclosure complaint and prepared memorandum to file 0.30 45.00 to calculate liens. 03/26/2003 EAB Prepared answer and affirmative defenses. 0.60 90.00 Total Professional Services 135.00 Rate Summary Eve A. Boutsis 0.90 hours at $150.00 /hr 135.00 Total hours: 0.90 For Professional Services - 135.00 For Disbursements Incurred 0.00 Current Balance: 135.00 Previous Balance: 0.00 Payments - Thank you 0.00 Total' Due 135.00 To be properly credited, please indicate Statement Number on your remittance check. Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month will be charged if payment is not received within 30 days. CONFIDENTIAL = ATTORNEY /CLIENT PRIVILEGED NAGIN GALLOP FIGUEREDO PA. Attorneys & Counselors 3225 Aviation Avenue, Suite 301 Miami, Florida 33133 Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351 April 8, 2003 Hakeem Oshikoya Matter ID: 0022 -128 Finance Director Maria S. Anduiza v. City of City of South Miami 6130 Sunset Drive Statement No. 13795 City of South Miami, FL 33143 Hours Amount 03/13/2003 EGG Attention to status of demand for settlement in Anduiza v. CSM. 0.40 70.00 03/18/2003 EGG Attention to status of responses to Hampton and Anduisa claims. 0.30 52.50 03/25/2003 EAB Analysis of complaint and began legal research on whether 2.00 300.00 chapter 112., Fla. Stat., whistle blower action can be initiated when FCHR whistle blower already initiated.' 03/26/2003 EAB Legal research on 112.3187, et seq., Fla. Stat., public sector 7.00 1,225.00 versus private sector whistle blower act under 448, Fla. Stat; continued investigation into allegations by interviewing possible witnesses, including Mr. Balogun, Mr. Oshikoya, and Ms. Navarro; legal research for caselaw interpreting 112.3187, Fla. Stat., and identifying affirmative defenses; and drafted answer and affirmative defenses. 03/26/2003 EGG Attention to Anduiza Fla.' Comm'n. Humans Relations and civil 0.30 52.50 whistle blower claims. 03/27/2003 EAB Additional legal research on whistle blower actions and proper 0.60 105.00 forum for litigation. 03/28/2003 EGG Reviewed March 20 letter from Fla. League of Cities declining 0.30 52.50 coverage and defense of claim. 03/31/2003 EAB Finalized answer and affirmative defenses. 0.40 70.00 03/31/2Q03 MDS Assisted preparation of Answer and Affirmative Defenses. 0.50 87.50 Total Professional Services 2,015.00 Rate Summary Eve A. Boutsis 2.00 hours at $150.00 /hr 300.00 Eve A. Boutsis 8.00 hours at $175.00/hr 1,400.00 Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month will be charged if payment is not received within 30 days. Nagin Gallop Figueredo P.A. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED Matter ID: 0022 -128 Statement No.: 13795 Page: 2 Earl G Gallop 1.30 hours at $175.00/hr 227.50 Michael D. Spivack 0.50 hours at $175.00 /hr 87.50 Total hours: 11.80 For Professional Services 2,015:00 For Disbursements Incurred 0.00 Current Balance: 2,015.00 Previous Balance: 0.00 Payments _ Thank you 0.00 Total Due 2,015.00 To be properly credited, please indicate Statement Number on your remittance check. Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month will be charged if payment is not received within 30 days. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED NAGIN GALLOP FIGUEREDOPA: Attorneys & Counselors 3225 Aviation Avenue, Suite 301 Miami, Florida 33133 Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351 April 8, 2003 Hakeem Oshikoya Matter ID: 0022 -129 Finance Director :City of South Miami Mark Richman Properties v. City 6130 Sunset Drive Statement No. 13804 City of South Miami, FL 33143 Hours Amount 03/04/2003 EGG Attention to status of potential claim by MRP and reviewed loan 0.30 52.50 amortization schedule. 03/10/2003 LRF Followed up with Mark Richman regarding status of city manager's 0.80 140.00 report and willingness to settle; followed' up with Earl Gallop and Commissioner McCrea regarding same: 03/27/2003 LRF Reviewed Mark Richman' complaint. 0.30 52.50 03/27/2003 EGG Telephone conference with Mr. Steven Weinger regarding 0.30 52.50 defending city in contract action by MRP; telephone conference with counsel for MRP regarding extension of time to respond to complaint and prepared letter regarding same. Total Professional Services 297.50 Rate Summary Luis R. Figueredo 1.10 hours at $175.00/hr 192.50 Earl G. Gallop 0.60 hours at $175.00 /hr 105.00' Total hours 1.70 Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month will be charged if payment is not received within 30 days. £^_... _�'r;- a`ir;- ..- rv'a- r"^"rn ?: .^rte <, -+.' �.°.., -- e- v- .•i- .�,- F-+y!'+r'*,c...y...,.� �: ^. ,w`z'�„ .nyn- Nagin Gallop Figueredo P.A. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED Matter ID: 0022 -129 Statement No.: 13804 Page: ` 2 For Professional Services 297.50 For Disbursements Incurred 0.00 Current Balance: 297.50 Previous Balance: 0.00 Payments -Thank you 0.00 Total Due 297.50 To be properly credited, please indicate Statement Number on your remittance check. Payment is due upon receipt. Please notify us within 10 days of receipt of any °questions ,you have regarding this invoice. Interest at a rate of 1.5% per month will be charged if payment is not received within 30 days. R NAGIN GALLOP FIGUEREDO . Attorneys & Counselors 3225 Aviation Avenue - .Third Floor Telephone.- (305) 854 -5353 Miami, Florida 33133- 4741 Facsimile: (305) 854 -5351 April 10, 2003 Hakeern Oshikoya Finance Director CITY OF SOUTH MIAMI 6130 Sunset Drive South Miami, FL 33143 Re STATEMENT FOR PROFESSIONAL SERVICES City of South Miami — Legal Services, Retainer Dear Mr. Oshikoya: Enclosed is our statement for retainer fees and costs advanced for the period ending March 31, 2003. Included is our requisition no. 130 pertaining to the costs billed in the amount of $1,851.68 Please issue a check payable to Nagin Gallop & Figueredo, P.A. representing payment of these costs. Please do not hesitate to contact me if you have any questions regarding the subject matter of this letter. Very truly yours, Earl G. Gallop EGG:daj Enclosure I cc: Mayor and City Commission CITY OF SOUTH MIAMI 6130 Sunset Drive, South Miami, Florida 33143 Vendor: Nagin Gallop Figueredo, P.A. Req. No. 130 Dater April 10, 2003 Finance Department Item Description and No. Quantity Specifications Account Number Unit Price Total I 1 Consulting - Legal 1500 -514 -3410 $1,851.68 $1,851.68 CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGE NAGIN GALLOP FIGUEREDOP. A Attorneys & Counselors 3225 Aviation Avenue, Suite 301 Miami, Florida 33133 Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351 Finance Director April 8, 2003 Hakeem Oshikoya Matter ID: 0022 -001 City of South Miami General Municipal 6130 Sunset Drive Statement No. 13798 City of South Miami, 'FL 33143 Amount Hours 03/04/2003 EGG Reviewed agenda documents and prepared for comm'n. meeting; 9.50 1,662.50 telephone conferences with mayor Feliu, vice mayor Russell; comm'r. McCrea and Mr. Youkilis; attended comm'n. meeting. 03/05/2003 EGG Instructions regarding preparation of vendor ordinance, campaign 0.30 52.50 practices ordinance, quasi - judicial procedures ordinance and annual pension review resolution. 03/06/2003 EAB Analysis of COPS grant and issued memorandum on difference ' 0.30 52.50 between federal and state forfeiture fund expenditures. 03/06/2003 EGG Attention to status of investigation of Hampton retaliation claims. 0.10 17.50 03/06/2003 EGG Attention to question whether forfeiture funds may be used to fund 0.20 35.00 city share of COPs grant. 03/06/2003 EGG Telephone conference with resident regarding construction at 0.10 17.50 Mandelstam's property. 03/06/2003 EGG Telephone conference with Mr. Dellagloria regarding scope of 0.50 87.50 services as special counsel on pension matters; reviewed assembled documents. 03/07/2003 EGG Reviewed and approved March 5 invoice by Mr. James Stokes, labor 0.50 87.50 counsel, in the amount of $385.00 and prepared resolution approving same. 03/08/2003 EGG Attended meeting with Mr. John Dellagloria, special counsel, 1.00 175.00 regarding Charles'Scurr and Lisea Merrick pension matters: 03/10/2003 EGG Reviewed and responded to email communications from city 0.30 52.50 officials. 0311012003 EGG Telephone` conference with Mr. Lott regarding new offer by Van 0.20 35.00 Smith's to sell Hammock House property, and further handling needs. 03/11/2003 EAB E -mail communications with staff regarding code enforcement board 0.20 35.00 agenda. Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month will be charged if payment is not received within 30 days. Nagin Gallop Figueredo P.A. CONFIDENTIAL- ATTORNEY /CLIENT PRIVILEGED Matter ID: 0022 -001 Statement Number Page: 2 03/11/2003 EGG Advised Mr. Youkilis regarding engaging Mr. Dellagloria to work with 0.10 17.50 pension attorney on pending matters. 03/11/2003 JMP Pickup package from Jeanette Navarro at CSM City Hall. 0.75 15.00 03/11/2003 MDS Telephone conference with counsel for former Officer Barrio in 0.40 70.00 regards to his filing of rebuttal document. Left telephone and e-mail message for Captain Ross in regards to Barrio filing of rebuttal document. Telephone conference with Captain Ross in regards to Barrio filing of rebuttal document. 03/12/2003 EGG Telephone conference with vice mayor Russell. 0.20 35.00 03/12/2003 EGG Telephone conference with Mr. Dellagloria regarding pension 0.20 35.00 matters. 03/12/2003 EGG' Prepared memorandum regarding city campaign practices: 2.70 472.50 03112/2003 MDS' Attended Pre - Agenda Staff Meeting: Commission Chambers. 2.40 420.00 Reviewed memorandum dated March 7 2003 from Officer Valdes to Acting City Manager. Left telephone message for PBA attorney Al Milian in regards to memorandum. Telephone conference with PBA` attorney Al Milian in regards to memorandum. Prepared letter to Chief Watson concerning telephone conference with >PBA attorney Al Milian. 03/13/2003 EGG Prepared city report on agenda items. 0.60 105.00 03/13/2003 EGG Reviewed and approved court reporter invoice for $3698 in 0.10 17.50 Benefield v.' CSM arbitration matter. 03/13/2003 MDS Telephone conference with Mr. Milian in regards to Officer Valdes 0.40 70.00 grievance. Attempted telephone call with Chief Watson. Left telephone message for Chief Watson. Telephone conference with Chief Watson in regards to Officer Valdes grievance. Left follow up message for Mr. Milian in regards to Officer Valdes grievance. 03/14/2003 EAB Telephone conference with Mr. Balogun regarding Brandon' Lurie 0.30 52.50 ROW maintenance agreement issues; prepared e-mail to file regarding final issues; land telephone conference with Matt Wilkens, counsel for Mr. Lurie. 03/14/2003 EGG Attention to Hampton v. CSM and telephone conference with comm'r. 0.50 87.50 Bethel and Mr. Youkilis regarding investigation of allegation of retaliation against Hampton as a whistle blower. 03117/2003 EGG i Attention to email communications regarding various city matters. 0.30 52.50 03/17/2003 ' EGG' Attention to identifying and correcting' erroneous designation of a 0.20 35.00 street in ordinance transferring jurisdiction over certain to MDC. 03118/2003 EGG Reviewed release given by claimant in Matzner v. CSM and final 0.20 35.00 order of dismissal.' 03/18/2003 EGG Prepared for and attended city 'comm'n. meeting; telephone 6.50 1,137.50 conferences with mayor Feliu, comm'rs. McCrea and Bethel. Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice; Interest at a rate of 1.5% per month will be charged if payment is not received within 30 days. Nagin Gallop Figueredo P.A. CONFIDENTIAL- ATTORNEY /CLIENT PRIVILEGED Matter ID: 0022 -001 Statement Number Page: 3 03/19/2003 EAB Telephone conference with Mr. Matt Wilkens, counsel for South 0.30 52.50 Miami Apartments and with Mr. Balogun regarding ROW maintenance agreement. 03/19/2003 EGG Attention to after- comm'n meeting action items. 0.60 105.00 03/19/2003 EGG ' Reviewed and approved invoice by Elliot Scherker, dated March 18, 0.30 52.50 2003, in the 'amount of $4,230.71; prepared resolution and requisition approving same. 03/20/2003 EAB Telephone conference with Mr. Turk and attention to code 0.30 52.50 enforcement reconsideration request. 03/20/2003 MDS Reviewed letter from former Officer Barrio's attorney. Prepared letter 0.30 52.50 to former Officer Barrio's attorney concerning rebuttal of investigation: 03/21/2003 EAB Attention to and analysis of professional; service agreement 0.30 52.50 addendum for Church Street project. 03/21/2003 EGG Attention to PUD approval for Mandelstam property. 0.30 52.50 03/21/2003 EGG Reviewed correspondence from Ms. Guttman, attorney for former 0.20 35.00 ofcr. Barrios, regarding request to change separation affidavit provided to FDLE. 03/25/2003 EAB Attention to Bert J. Harris legislative amendments and support of 0.20 35.00 CMB;request to reject or veto amendments. 03/25/2003 EAB Telephone conference with Mr. George Knight, counsel for property 0.30 52.50 located at 6721 SW 62nd Court, South Miami, Florida regarding reconsideration request and over $90,000.00 in code enforcement liens. 03/25/2003 EGG Attention to proposed responsiveness guidelines. 0.10 17.50 03/26/2003 EAB Attention to certain' pending personnel matters, including Tabares. 0.30 52.50 03/2612003 EGG Telephone conferences with Mr. Tucker Gibbs, regarding threatened 0.50 87.50 action by Ms. Brodeur concerning Mandeistam private school facilities, and with Mr. Lorber; email to comm'rs. 03/26/2003 EGG Attention to question regarding deletion of email records. 0.30 52.50 03/26/2003 EGG Attention to public records request for off -site parking agreements; 0.50 87.50 reviewed file and responded to Ms. Taylor. 03/26/2003 EGG Attention to responding to numerous emails; attended' meeting with 1.30 227.50 Ms. Boutsis on pending matters. 03/27/2003 EAB Attention to South Miami Apartments ROW maintenance agreement 0.20 35.00 terms, including s; pecial assessment lien priority and prepared e-mail to Ajibola and Mr. Matt Wilkens, counsel for South Miami Apartments regarding city attorney's position on contract terms. 03127/2003 EGG Briefed Mr, Figueredo on annexation financial issues; attention to 0.50 87.50 city lobbying strategy. Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5 % per month will be charged if payment is not received within 30 days: Nagin Gallop Figueredo P.A. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED Matter ID: 0022 -001 Statement Number Page: 4 03/27/2003 EGG Telephone conference with Mr. Youkilis regarding unionization 0.90 157.50 matters and defense of MRP lawsuit; telephone conference with Mr. Stokes regarding representing city on new petition to certify collective bargaining unit of supervisory employees. 03/2812003 EGG Attention to status of city attorney budget and email request for 0.20 35.00 assistance to Mr. Oshikoya 03/30/2003 LRF Reviewed agenda package for special city commission meeting 1.50 262.50 regarding Snapper Creek annexation. 03/31/2003 EAB- Attention to ROW maintenance agreement issues with Valencia 0.40 70.00 Apartments. 03/31/2003 LRF Reviewed file and attended special city commission meeting 4.40 770.00 regarding Snapper Creek annexation. Total Professional Services 7,452.50 Fees Reduced Due to Retainer - 7,452.50 Rate Summary Eve A. Boutsis 3.10 Hours at 175.00/hr 542.50 Luis R. 5.90 Hours at 175.00/hr 1,032.50 Earl G. Gallop 30.00 Hours at 175.00 /hr 5,250.00 Jennifer M. 0.75 Hours at 20.00 /hr 15.00 Michael D. 3.50 Hours at 175.00 /hr 612.50 Total hours:' 43.25 Expenses 03/11/2003 Legal research 2.95 03/14/2003 Mileage 2.50 03/14/2003 Mileage 2.50 03/19/2003 Legal research 342.13 03119/2003 Recording Fee 37.50 03/31/2003 Membership - IMLA - May 2003 to May 2004 - Annual 240.00 Dues 03131/2003 Telefacsimile charge - 25600 - 03/3112003 Postage Charge 13.85 Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month will be charged if payment is not received within 30 days. Nagin Gallop Figueredo P.A. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED Matter ID: 0022 -001 Statement Number Page: 5 03/31/2003 Photocopies 951.25 03/31/2003 Mileage 3.00 For Professional Services 0.00 For Disbursements Incurred 1,851.68 Current Balance: 1,851..68 To be properly credited, please indicate Statement Number on your remittance check. { i Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 15% per month will be charged if payment is not received within 30 days. yrc . .. s � ass °ss e, ., .. •, i 1 4 1 RESOLUTION NO. 2 3 A RESOLUTION OF THE CITY COMMISSION OF THE CITY_ OF 4 SOUTH MIAMI, FLORIDA EXPRESSING OPPOSITION TO SENATE 5 BILL 1164 AND HOUSE BILL 113 WHICH SET FORTH AMENDMENTS 6 TO THE BERT J. HARRIS, JR. ACT AND ANY AND ALL OTHER 7 PROPOSED AMENDMENTS THAT WOULD SUBJECT LOCAL AND 8 STATE GOVERNMENTS TO FURTHER LIABILITY FOR THE 9 CONSTITUTIONAL EXERCISE OF THEIR LEGISLATIVE AND QUASI 10 JUDICIAL RESPONSIBILITIES AND POWERS; TRANSMITTING THE 11 RESOLUTION TO THE PRESIDENT OF THE SENATE, SPEAKER OF 12 THE HOUSE AND GOVERNOR; PROVIDING AN EFFECTIVE DATE. 13 14 WHEREAS, the Bert J. Harris, Jr. Private Property Rights Protection Act ( "Harris Act "), as 15 codified in Section 70.001 of the Florida Statutes, was enacted in 1995 to provide a limited remedy 16 for property owners when their property has been "inordinately burdened" by the action of a 17 governmental entity; and 18 19 WHEREAS, since its inception, numerous commentators and governments alike have 20 expressed concern that the Harris Act is impermissibly vague, fraught with various problems in its r 21 application and interpretation, and has had a chilling effect upon numerous governments in their 22 planning and zoning activities; and 23 24 WHEREAS, in the eight years since the enactment of the Harris Act, there have been over 25 258 claims asserted against local governments in Florida; and 26 27 WHEREAS, despite its various constitutional infirmities relating to, inter alia, its failure to 28 define "inordinate burden" and "reasonable, investment- backed expectations;" the automatic 29 ripeness provisions that appear to violate separation of powers doctrine; and the uncertainties 30 inherent in its attempt to create a statute of limitations period; the Act nonetheless provided in clear 31 language that it does "not affect the sovereign immunity of government"; and 32 33 WHEREAS, on July '18, 2002, a case affectin one of the ` cities of Florida, namely Royal 34 World Metropolitan, Inc. v. City of Miami Beach, l It Judicial Court Case No. 99 -17243 (Royal 35 World), resulted in a favorable summary judgment for the City which determined that the doctrine 36 of sovereign immunity` protects the City from liability for damages under the Harris Act and said 37 case has been ;appealed and is pending in the Third District' Court of Appeal as of the 38 commencement of the 2003 Session of the Florida Legislature; and 39 40 WHEREAS, the legislation proposed via Senate Bill 1164 and House Bill 113, if 41 constitutional, in part seeks to nullify the effect of the Royal World decision and adversely affect the 42 ad valorem taxpaying public of Florida in as many as 258 other claims pending statewide, by not 43 only amending the Harris Act to provide for a total waiver of sovereign immunity for government, 44 but providing that such waiver is retroactive to May 11, 1995; and 45 46 WHEREAS, the economic impact of amending the Harris Act as proposed and making it 47 retroactive for eight (8) years would be devastating for the State and for local governments 48 statewide; and �k...� 1 2 WHEREAS, for example, the potential economic effect of eliminating sovereign immunity 3 in the City of Miami Beach is reflected by the amounts claimed in its pending eight Harris Act cases 4 which total $24,817,750, exclusive of interest, attorney's fees, and court costs; and 5 6 WHEREAS, the amendments proposed in Senate Bill 1164 and House Bill 113 seek to 7 interfere with the pending judicial process in the Royal World case, as well as in numerous': other 8 cases pending before various courts in the State of Florida; and 9 10 WHEREAS, that portion of the proposed legislation which seeks to abolish sovereign 11 immunity protection retroactive to May, 1995, if enacted, and determined to be constitutional, 12 would frustrate as much as eight years of litigation throughout the State (5 years in the City of 13 Miami Beach alone), the expenditures of inordinate amounts of public and private funds for 14 attorneys' and appraisers' fees and court costs, and potentially would setoff a brand new round of 15 litigation between the public and private sectors; and 16 17 WHEREAS, the gross inequity of such a result is exacerbated when it is realized that the 18 actual value of the properties which are subject to pending claims have increased, in many cases in 19 exponential proportion in excess of their respective actual values since May, 1995, thereby creating 20 the possibility for unjustly enriching the respective owners far beyond any investment - backed 21 expectations; and 22 23 WHEREAS, of greater or equal impact, the proposed amendments, if enacted, will 24 seriously impair local governments in their efforts to comply with State- mandated requirements in 25 such areas as growth management, comprehensive planning, concurrency, protection of fragile, 26 environmentally sensitive areas such as wetlands, beachfronts and forestlands, concern with 27 carrying capacity, and many other quality of life' concerns; and 28 29 WHEREAS, during the century and one half of Florida's existence, a comprehensive body 30 of law has developed through Court interpretation of the State and Federal Constitutions and 31 legislative enactment which has defined "takings'' and the power and cost to the public incident to 32 the exercise of eminent domain, all of which have amply protected and amply protect private 33 ownership interests against the necessary as well as the arbitrary and capricious' action of state and 34 local governments. 35 36 NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY COMMISSION OF { 37 THE CITY OF SOUTH MIAMI FLORIDA that: 38 39 Section 1. The aforegoing recitations are adopted in their entirety. 40 41 Section 2. The City of South Miami opposes the enactment of Senate Bill' 1164 and House Bill 42 113 which set forth amendments to the Harris Act and further opposes any and all other proposed 43 legislative enactments which would subject State and local governments to further liability for the ' 44 constitutional exercise of their legislative and quasi-judicial responsibilities and powers. 45 46 Section 3. The Clerk is directed to provide certified copies of this Resolution to the President 47 of the Senate, Speaker of the House, and the Governor. 48 I Section 4. This Resolution shall become effective upon adoption. 2 3 4 PASSED and ADOPTED this day of , 2003. 5 6 7 APPROVED 8 9 ATTEST 10 Horace G. Feliu 11 Mayor 12 COMMISSION VOTE: 13 Ronetta Taylor, CMC Mayor Feliu: 14 City Clerk Vice Mayor Russell: 15 Commissioner Wiscombe 16 Commissioner McCrea: 17 APPROVED AS TO FORM Commissioner Bethel:' 18 19 20 21 City Attorney 22 I 1 RESOLUTION NO: 2 3 4 A RESOLUTION OF THE MAYOR AND CITY COMMISSION 5 OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO 6 LITIGATION; AUTHORIZING CONTRACT WITH KURZBAN, 7 KURZBAN WEINGER & TETZELI, P.A. TO DEFEND 8 LAWSUIT BY MARK RICHMAN PROPERTIES, INC.; 9 PROVIDING AN EFFECTIVE DATE. 10 11 12 WHEREAS, Mark Richman Properties, Inc. initiated litigation against the 13 City of South Miami in which it seeks specific performance under a lease 14 agreement and, or, $4.5 million in damages for an alleged breach of contract 15 pertaining to the proposed development of the SW 73 Street parking lot; and; 16 17 WHEREAS, the city attorney believes that it is in the best interest of the 18 city to retain special counsel to defend the litigation and has secured the services 19 of Mr. Steven M. Weinger of the law firm of Kurzban, Kurzban, Weinger & 20 Tetzeli, P.A.. 21 22 NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY 23 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA 24 25 Section 1. The engagement letter, dated April 9, 2003, providing for 26 retaining Mr. Steven M. Weinger of the law firm of Kurzban, Kurzban, Weinger 27 & Tetzeli, P.A. is approved. The engagement letter is annexed to this resolution as 28 exhibit A. 29 30 Section 2. This resolution shall take effect immediately upon approval. 31 32 PASSED AND ADOPTED this 15th day of April, 2003 33 34 ATTEST: APPROVED: 35 36 37 CITY CLERK MAYOR 38 39 40 41 42 Page' 1 of 2 Additions shown by underlining and deletions shown by eve it tg Via. �: F,•:.'; rf'",+ '" ,"�.":."�;...F> :±* - �°,.;'µ!z r, r�,^, -., „f .tai: ,, rr. .afr., s .,�'I^'° .. ^m-.� �N-.�r: ^5".^-m- t- ^„.;.� . rc. ,;, LAW OFFICES OF KURZBAN KURZBAN WEINGER AND TETZEL19 P.A. PLAZA 2650 TELEPHONE (305) 444- 0060 2650 S.W. 27'x' AVENUE TELECOPIER SECOND FLOOR (305) 444 -3503 MIAMI, FLORIDA 33133 April 9, 2003 Via Facsimile and Regular Mail Earl E. Gallop, Esq. Nagin Gallop Figuerede, P.A. 3225 Aviation Avenue Suite 301 Miami, FL 33133 Dear Earl: It was a pleasure speaking with you this morning; regarding our representation of the City of South Miami in regard to a lawsuit which was recently filed against the City. As a courtesy, and in accordance with our conversation, we are willing to reduce our standard hourly rates to assist the City in this matter. Our firm will represent the City for a blended rate of $250.00 per hour. This means that my time will be billed at $250.00 per hour, substantially below my standard hourly rate. However, all other attorneys in the office who assist in the case will also be billed at this rate. I will be personally handling this piece of litigation with assistance from my partners and associates in the firm. Invoices for professional fees, costs and expenses shall be rendered on a' monthly basis. We are not requiring a retainer from the City of South Miami and note that there is no conflict of interest in our representation of the City in this matter. If you have any questions, please feel free to contact me. Sincerely, f eve AN KURZBAN WEINGER and TETZELI, P.A. W nger SMW /vfc IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT, IN AND FOR MIAMI -DADE COUNTY, FLORIDA GENERAL JURISDICTION DIVISION CASE NO. 03 -07058 (CA24) MARK RICHMAN PROPERTIES, INC., Plaintiff, VS. CITY OF SOUTH MIAMI, Defendant. COMPLAINT Plaintiff, Mark Kichman Properties, Inc., sues defendant, the City of South Miami, and states: 1, Mark Richman Properties, Inc. 1"MRY" ), is a Florida corporation having its principal place of business in Miaini -Dade County, Florida. 2. The City of South Miami ( "South Miami ") is a Florida municipal corporation. 3. On or about March 5 2002, MRP, as tenant, and South Miami, as landlord entered into the Lease Agreement, a true and correct copy of which is , annexed as Exhibit A (exclusive of certain exhibits to the lease which are in South Miami's possession and are omitted because of their bulk)- 3Jdd •`Wd9 4 Z BO -9Z - 011W `• 8 E9E9950E IRVIW Him J0 AII0 � A9 -IN91' ", =rris+ .x'ti°�k:, _' ;'.�"(:^ .aiTn - ?,^+ P�",.1' .. 5 £, T'. M"C, "",5L y@:»,•'w"`3. ."94'�'_,'Fcmao- . F; .,:,?'a".'i' . b 4. All conditions precedent to the relief demanded harPin hAVP, occurred or have been performed, waived or otherwise excused. COUNT SPECIFIC PERFORMANCE 5. MRP re- alleges as if fully set forth the allegations of paragraphs 1 4 above. 6. MRP has fully and diligently performed its obligations under the Lease Agreement and remains ready, willing and able to further perform. 7. On December; 17, 2002, the South Miami City Commission voted not to continue with the project contemplated by the Lease Agreement. South Miami's architect and construction manager thereafter were instructed not to proceed with the project and they, in fact, have ceased performing their duties for South Miami necessary to South Miami's performance of the Lease Agreement. These actions constitute a repudiation by the City of South Miami of its obligations under the Lease Agreement and a material breach thereof. 8. On February 6, 2003, MRP, through its counsel, delivered to the City of South Miami by certified mail, return receipt; requested, the demand letter, a true and correct copy of which is annexed as Exhibit B. South Miami has failed and refused to respond. g. As a I consequence of South Miami's repudiation of the Lease Agreement, MRP will suffer incidental damages in excess of $33,000 per month for Z EO -9Z - ddW uVemosoE IWdIW H1t10S j0 A1I0 AB 1N3 -T;'^ar+.- -rz.,, .s.. .,mca -±�¢ �i'"a.'n,;. j';kT"� •fix,._ , '�`';r '-r' 'frGa g+'�,ti; �.�ca�°'""'t ,"s'., �".''v-.3' '^^^a. `,�. m.�z Tr2'r-sc�?. r ,r. : each month performance is delayed, which damages will exist even if a decree of specific performance is rendered. WHEREFORE, MRP demands a judgment requiring the City of South Miami to specifically perform the Lease Agreement, for its incidental damages and for such other and further relief as may be appropriate. COUNT II BREACH OF CONTRACT 10. MRP re- alleges, as if fully set forth, the allegations of paragraph 1 - 4 and 6 — 8 above. 11. By reason of 'South Miami's material breach of the Lease Agreement, MRP has been damaged in an amount exceeding $4.5 million. WHEREFORE, MRP demands judgment for damages exceeding $15,000, -for its costs and for such other and further relief as may appropriate. HOLLAND & KNIGHT LLP Attorneys for Plaintiff 701 Brickell Avenue Suite 3000 Miami, Florida 33131 Tel: 305- 374 -8500 Fax: 305 -789 -7799 -y J4 es D. Wing Flo Vida Bar No. 195537 MTA1 #1209178 v] 3 9 /9 3Jbd `• RdL E : Z E EO -W - UVR ' IRVIW Hif1 S jo Aiio :AU 1N35 n'ik2,�i"'T a 'Y„^,. r °,'o .R. 1`s7 gv Yh Ra^^� any°. v'"°, y' r�it" 997 ----------- Formatted 1 RESOLUTION NO. 2 3 A RESOLUTION OF THE MAYOR AND CITY COMMISSION 4 OF THE -CITY OF SOUTH MIAMI, FLORIDA, RELATING TO 5 CITY MANAGER, CITY ATTORNEY AND CITY CLERK; 6 ESTABLISHING GUIDELINES FOR EFFECTIVE 7 COMMUNICATION WITH ELECTED OFFICIALS; 8 PROVIDING AN EFFECTIVE DATE. 9 10 WHEREAS, the - Mayor > and City Commission of the City of South Miami 1 I recognize that effective communication is essential to good government; and 12 13 WHEREAS, the Mayor and City Commission desire to establish guidelines to 14 ensure effective communication from the City Manager, City Attorney and City Clerk to 15 the City Commission; and 16 17 WHEREAS, the City Manager, City Attorney and City Clerk are urged to adopt 18 similar standards city-wide to ensure consistency and accountability. 19 20 NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY 21 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA; 22 23 Section 1. That there is hereby established guidelines for effective communication 24 between the City Manager, City Attorney and City Clerk with the elected officials as 25 follows: 26 27 1. "Staff," for the purposes of this resolution, shall mean the City Manager, City 28 Attorney and City Clerk: 29 2. Members of the commission shall state clear direction or inquiry in writing 30 whenever practicable, Members of the commission shall be mindful that policy direction 31 comes only from the body as a whole and spare staff the discomfort of having to 32 confront direction that is out of order - Deleted:, so much as is practicable. 33 3. In any direction or inquiry, members of the commission shall include a time 34 frame for staff response ° if that time frame differs from the general guidelines stated 35 herein. 36 4 Commission direction or inquiry; shall be acknowledged at once by the staff 37 I member(s) to whom it is directed, in writings Deleted: whomever practicable. 38 5. Any problem with fulfillment of direction, inquiry, or time frame shall be reported 39 by staff, in writing -, to the originating' member(s) of the commission as soon as the 40 problem is identified by staff. The report shall, for the purposes of this resolution, be 41 referred to as a Request for Clarification (RFC). The RFC shall, to the greatest extent 42 possible, provide rationale and alternate solution, best attempting to fulfill the task. Additions shown by underlinine and deletions shown by ever-striking. �, -, 1 6. Members of the commission shall make timely reply to RFC's, acknowledging the 2 intent of this resolution fails without their active cooperation. 3 7. The following shall be the general; guidelines for responsiveness applicable to all 4 commission direction or inquiry unless stated otherwise as per No. 3. above: a) Time is 5 of the essence. All parties shall be mindful that attention to prompt follow -up is essential 6 to good,goveniment. b) Emergency direction or inquiry shall be answered immediately. 7 c. Simple direction or inquiry shall be answered no more than two business days after 8 being received. d) Complex direction or inquiry shall be answered no more than seven 9 business days after being received., (See No. 5. above) 10 8 Staff's failure to follow these guidelines shall constitute sub- standard job II performance. 12 9 The City Clerk shall provide a copy of these ,guidelines to all new staff and 13 commission members. The City Manager shall; provide a copy of these guidelines to a 14 new City Clerk. 15 16 Section 2. This resolution shall take effect immediately upon approval. " 17 18 19 PASSED AND ADOPTED this day of , 2003. 20 2 22 ATTEST: APPROVED: 23 24 25 CITY CLERK MAYOR 26 27 Commission Vote: 28 READ AND APPROVED AS TO FORM: Mayor Feliu: 29 Vice Mayor Russell: 30 Commissioner Wiseombe: 31 CITY ATTORNEY Commissioner Bethel: 32 Commissioner McCrea: 33 Page 2 of 2 r.. � . ;:. , ;:"�" r.?� .rm��-�.,�^�a -^^ ter, ;F.=sr... ,.,.,... � _,,;= -�r=� . ray � .- ,�., � r -a-?�. fi.,. r� , "�'� ,�:r -� r..=•,� ,^�`� �u�-e,._ �z=,� ��; °�`.';�t:.'.. -- "'�4 .. South Miami $ SOUTI� F CITY OF SOUTH MIAMI "CORPORATEU • Excellence, Integrity, . Inclusion 1927 '.P O R110 2001 TO: Honorable Mayor, Vice Mayor DATE: April 15, 2003 & City Commission FROM: Sanford A. Youkilis ITEM No. Acting 'City Manager RE: Authorization to hire Permit Coordinator RESOLUTION A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA RELATED TO 2002 -2003 FISCAL YEAR BUDGET; AUTHORIZING THE CITY MANAGER TO HIRE ONE POSITION FOR THE PURPOSE OF FILLING A VACANCY; PROVIDING AN EFFECTIVE DATE. BACKGROUND The City Commission had directed the City Manger to freeze all positions that were considered non- critical life saving` personnel. Any request to hire for new positions, had to be approved by the City Commission. A Permit Coordinator position has become vacant in the Building Department due to an internal transfer /promotion to the Code Enforcement Division. The Permit Coordinator is an essential position that must be filled. RECOMMENDATION Approval is recommended. attachments 1. Draft Resolution: 2. Resolution no. 103 -01- 11251. SAY1je 1 RESOLUTION NO, 2 3 A RESOLUTION OF THE MAYOR AND CITY COMMISSION 4 OF THE CITY OF SOUTH MIAMI, FLORIDA RELATED TO 2002 - 5 2003 FISCAL YEAR BUDGET; AUTHORIZING THE CITY MANAGER 6 TO FILL `A RECENTLY VACATED POSITION, PERMIT 7 COORDINATOR, NOTHWITHSTANDING THE CURRENT 8 HIRING FREEZE; PROVIDING AN EFFECTIVE DATE. 9 10 WHEREAS, the City Commission had directed the City Manager to place a hiring freeze on all non 11 critical life saving positions due to current revenue conditions (Resolution no. 103- 01- 11251); and 12 WHEREAS, any requests to hire new employees must be authorized by the City Commission; and 13 WHEREAS, staffing is below minimum levels which makes it critical to staff for this position; and 14 NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF 15 THE CITY OF SOUTH MIAMI, FLORIDA: 16 SECTION 1.That the City Manager is hereby ,authorized to fill the following position: 17 a. Permit Coordinator (effective immediately). 18 SECTION 2. 19 This Resolution shall take effect immediately upon approval. 20 PASSED AND ADOPTED THIS DAY OF 12003. 21 APPROVED: PAI 23 MAYOR 24 ATTEST: 25 26 CITY CLERK 27 28 READ AND APPROVED AS TO FORM: Commission Vote: 29 Mayor Horace G. Feliu 30 Vice Mayor Mary Scott Russell 31 CITY ATTORNEY Commissioner David D. Bethel 32 Commissioner Dan McCrea 33 Commissioner Randy G. Wiscombe 34 35 36 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA RELATED TO 2002- 2003 FISCAL YEAR BUDGET; AUTHORIZING THE CITY MANAGER TO FILL A RECENTLY VACATED POSITION, PERMIT COORDINATOR, NOTHWITHSTANDING THE CURRENT HIRING FREEZE; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Commission had directed the City Manager to place a hiring freeze on all non- critical life saving positions due to current revenue conditions (Resolution no. 103 -01- 11251); and WHEREAS, any requests to hire new employees must be authorized by the City Commission; and WHEREAS, staffing is below minimum levels which makes it critical to staff for this position; and NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA': SECTION' 1.That the City Manager is hereby authorized to fill the following position: a. Permit Coordinator (effective immediately): SECTION 2. This Resolution shall take effect immediately upon approval. PASSED AND ADOPTED THIS DAY OF 52003. APPROVED: MAYOR ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: Commission Vote: Mayor Horace G. Feliu Vice Mayor Mary Scott Russell CITY ATTORNEY Commissioner David D. Bethel Commissioner Dan McCrea Commissioner Randy G. Wiscombe W. 8 Y RESOLUTION NO. 103 -01 -11251 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CURRENT AND NEXT FISCAL YEAR BUDGETS DIRECTING THE CITY MANAGER TO FREEZE HIRING OF NON- CRITICAL LIFE SAVING NE EMPLOYEES UNTIL T14E CITY REVENUE CONDITIONS IMPROVE' SIGNIFICANTLY; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Manager recently informed the City Commission of the potential shortfall in our revenue due to reduction in property assessment for the Shops" At Sunset Place; and WHEREAS, the City is using $600,000.00 from its cash reserve to balance the current fiscal year's budget; and WHEREAS, the City Commission wants to be proactive in terms of budget deficits -by minimizing the actual amount of cash reserve used by the City in the current and next, fiscal years. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. That the City Manager is hereby directed to freeze hiring of non._ critical life saving _- employees in the current and next fiscal years, or until the City revenue' conditions improve significantly. Section 2. The City Manager is hereby directed not to hire any new non critical life sp3dgg employees without the proper authorization of the City Commission. Section 3. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this 24h day of July, 2001. ATTEST: APPROVED: CI Y CLERK MAYOR Commission Vote: 5 -0 READ AND APPROVED AS TO FORM Mayor Robaina: Yea Vice Mayor Feliu: Yea Commissioner Wiscombe: Yea CITY ATTORNEY Commissioner Bethel: Yea (as amended 7/24/01) Commissioner Russell: Yea Additions shown by underlining and deletions shown by event g. �o I RESOLUTION NO. 2 3 A RESOLUTION OF THE MAYOR AND CITY 4 COMMISSION OF THE CITY OF SOUTH MIAMI, 5 FLORIDA, RELATING TO LEGISLATIVE (LOBBYING): 6 SERVICES; RESCINDING RESOLUTION NO. 197 -03- 11546, 7' ADOPTED DECEMBER 17,: 2003, WHICH APPROVED 8 FUNDING IN AN AMOUNT NOT TO EXCEED $42,000.00 9 FOR THE FIRM OF GOMEZ BARKER AND $42,000.00 FOR 10 THE FIRM OF RONALD L. BOOK, P.A.; PROVIDING AN 11 EFFECTIVE DATE. 12 13 WHEREAS, the City Commission, at its December 17 2002 City 14 Commission meeting adopted Resolution No. 197 -03- 11546, which authorized the 15 extensions of contracts with selected lobbyist firms; and 16 17 WHEREAS, due to the budgetary restraints the Mayor and City 18 Commission wish to discontinue lobbying contract with Ronald L. Book, P.A., 19 effective April 30 2003. 20 21 NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY 22 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA; 23 24 Section 1. That resolution No. 197 -03 -11546 is hereby repealed in its 25 entirety. 26 27 Section 2. This resolution shall take effect April 30, 2003: 28 29 PASSED AND ADOPTED this day of 2003. 30 31 ATTEST: APPROVED: 32 33' 34 CITY CLERK MAYOR 35 36 Commission Vote: 37 READ AND APPROVED AS TO FORM: Mayor Feliu: 38 Vice Mayor Russell: 39 Commissioner Wiscombe 40 CITY ATTORNEY Commissioner Bethel: 41 Commissioner McCrea: 42 Additions shown by underlining and deletions shown by everstr-iking. M7 RESOLUTION NO. 197-02-11546 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO LEGISLATIVE (LOBBYING) SERVICES; APPROVING FUNDING IN AN AMOUNT NOT TO EXCEED $42,000.00 FOR THE FIRM OF GOMEZ BARKER & $42,000.00 FOR THE FIRM OF RONALD L. BOOK, P.A.; FROM ACCOUNT " NUMBER '001- 1315 -513- 3450, CONTRACTUAL SERVICES WHEREAS, the City of South Miami has established an Office of Intergovernmental Affairs with the purpose of securing appropriations and funding from the State of Florida; and WHEREAS, the use of professional lobbying services is essential to the success of this Office; and WHEREAS, the City advertised: and competitively solicited for these services through RFPNo, SLS- 83198; and WHEREAS, that RFP allows for extensions of the contracts with the selected firms; and WHEREAS, the current Lobbyist firms engaged by the City have performed in an exemplary manner. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI: Section 1. The City Commission- hereby authorizes the City Manager to enter into a Professional Services Agreement for Legislative (Lobbying) Services with firm of Gomez Barker Associates & the firm of Ronald L. Book, P.A. in an amount not to exceed $42,000.00 for each firm from Account # 001 - 1315 - 513 - 3450, Contractual Services, for FY 2002 -2003 services. Section 2. This resolution shall take effect immediately upon approval: PASSED AND ADOPTED this 17th day of December , 2002. ATTEST: APPROVED: CITY CLERK A OR Commissio ote 5 -0 READ AND APPROVED AS TO FORM: _ Mayor Feliu: Yea Vice Mayor Russell: Yea Commissioner Bethel: Yea Commissioner McCrea: Yea Commissioner Wiscombe: Yea CITY ATTORNEY c?,� SOUr� F V �+ 'INCORPORATED 1927.. - ORt�� Excellence, Integrity, Inclusion To: Mayor and Commission Date: December 11, 2002 From: Charles Scurr Agenda Item # 13 City Manager Commission, Meeting 12/17/02 Extension of Contractual Services Agreements for Legislative (Lobbying) Services REQUEST A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO LEGISLATIVE (LOBBYING) SERVICES; APPROVING FUNDING IN AN - AMOUNT NOT TO EXCEED $42,000.00 FOR THE FIRM OF GOMEZ BARKER &`$42,000.00 FOR THE FIRM OF RONALD L. BOOK, P.A.; FROM ACCOUNT NUMBER 001 -1315 -513 -3450, CONTRACTUAL SERVICES BACKGROUND AND ANALYSIS The City of South Miami, for the past three years, has retained the services of Fausto Gomez and Ron Book for the _provision of Legislative (Lobbying) Services. These lobbyists were competitively selected under RFP SLS- 83198. This team has performed in an exemplary manner and, with the support and guidance of the City Commission, achieved unprecedented levels of funding from the State of Florida. Their services have secured multimillions in appropriations for the City of South Miami for a number of projects, including potable water, infrastructure upgrades, drainage improvements and parks. The City has developed an equally ambitious program for the upcoming 2003 Legislative Session. The use of professional lobbyists is essential for the success of this effort. The City is fortunate to have two of the "Deans" of the lobbying profession and their continued retained is vital to the City's best interests. The amount recommended was approved in the FY 2002 -03 Budget. This is the same level of funding as in 2002. Funding will come from account 01 -1315 -513 =3450. RECOMMENDATION Your approval. is recommended. Sent By., RONALD L BOOK PA; 3059359737; Dec -11 -02 4:18PM; Page 1/1 Ronald 1, Book, P. R. lRW OEEI(ES PROffSf10081 RSSO(181(00 December 11, 2002 Sent via lelecopier and U.S. Mail for 3U5- 663 -6345 Mr. Charles Scurr City Manager City of South Miami 6130 Sunset Drive South Miami, Florida 33143 Dear Charles: This will confirm my firm's commitment to extend our contract for the representation of the City of South Miami to handle matters in Tallahassee and Washington, D.C. Through this engagement, we are going to be associating with Vierra and Associates with respect to the Washington, D.C. work. The point person in my office for all Washington, D.C. issues will be Mr. Jeff Mel l, former Chief of Staff for Congressman Bill Lehman and Congresswoman Carrie Meek. Mr. Denny Vierra, of the Vierra group, will be the point person- from the Vierra and Associates firm in Washington,` D.C. We agree to work on all strategic planning, for projects within the City,. hopefully leading to appropriation projects from Congress. On Tallahassee work, I will be the point person for all matters. In exchange for this representation, the City agrees to compensate my firm with a monthly retainer of $3,500.00 for Tallahassee matters, and an additional $3,500.00 per month retainer for the Washington, D.C. matters. Assuming this meets with our mutual understanding, please sign and return this letter to me for my record - keeping. Looking forward to many continued successes on behalf of your City and appreciating this expanded opportunity. Sinc ly CITY' OF SOUTH M1.AM1 Rona . Book' By' Charles Scurr, City Manager RLB:jpm fonrorde (enter 2 - 2999 Oortheait 19, Street, PH 6 - Nieotura, f lorib 33i8o -Telephone (3o5) 935466 -fax (305) 935-9731 fot (all (olleye Owenue, Suite Sot allahaftee, f lorida 32301 (8501A -2859 Statement of Capabilities presented by Vierra Associates to the City of South Miami INTRODUCTION Vierra Associates, a Washington -based government relations consulting firm, was formed in 1983 to represent clients with the Congress, the Federal Executive Branch, and other groups with whom clients may have common issues and goals. Mr. Dennis C. Vierra, a' Portuguese American,. is the sole principal and majority stockholder of the firm. Vierra Associates is headquartered at 1825'I Street, N.W., Washington, D.C. and is incorporated in the Commonwealth of Virginia. Vierra Associates proposes to assist the City of South Miami by offering the services of a bipartisan professional with: * In -depth knowledge of urban issues (including a Master of Arts degree in Urban and Regional Planning); * Well- established working relationships with the Congressional committees having jurisdiction over authorization and appropriation legislation important to the City; * 'Well- established working - relationships with the Florida Congressional delegation; * A keen understanding of Congressional procedures and processes; * A quantifiable record of success in securing authorization and appropriations provisions for clients in excess of $4 billion; Strong technical background and capabilities' in addressing the requirements of Federal -aid grants programs; and, * Well- established working relationships with Federal agencies with stewardship of programs important to the City. This is a critical time for Federal domestic discretionary programs, with increasingly fierce competition for limited funding, and greater political and technical scrutiny of projects by the Congress and the Executive Branch. Furthermore, the start of 2001 provides new challenges with'the advent of a new presidential administration following the inauguration of Mr. George W. Bush; the appointment of new Cabinet Secretaries and senior Executive Branch officials; and extensive changes to the leadership of the Congressional appropriating and authorizing committees. Promoting and protecting the interests of the City of South Miami requires the development of a strategic plan supported by a Washington -based consultant that will provide the City with an ongoing and active presence, in -depth substantive and procedural knowledge, and well - established bureaucratic and bi- partisan political relationships. This document provides an overview of the experience, qualifications, and prior accomplishments of Vierra Associates as they relate to our proposal to develop and implement a strategic plan to advance the Federal agenda of the City of South Miami.. Oualications of Vierra Associates Mr. Dennis C. Vierra, principal of Vierra Associates, has nearly two decades of continuous service in providing public and private sector clients with strategic ,advice that comes from applying the perspectives gained through broad experience in (1) working with clients to assess their legislative interests and developing a customized legislative strategy to pursue a client's Federal agenda; (2) maintaining effective relations with the Congress, officials of the Executive Branch, and career civil service people in the Federal agencies; (35 securing appropriation and authorization provisions in Congressional bills and reports to advance client Federal agendas; and (4) providing technical assistance necessary to successfully pursue and secure Federal approval and support for the projects advanced by clients. The qualifications and experiences offered by Vierra Associates put the firm in the unique position of knowing the programs, issues, legislative process, :relevant Federal law, institutional practices, and Congressional and Executive Branch personalities critical to the successful' outcome of the Federal agenda of the City of South Miami. Mr. Vierra would draw upon these qualifications and experiences to work as part of a team with officials of the City of South Miami to develop and implement a customized strategic plan for the City's Federal agenda based on his assessment of the City's interests and strengths. In addition to assisting the City in developing the strategic plan, Mr. Vierra would provide advocacy, information/reporting /assessment, monitoring and tracking, relationship building, and issue support services to assist the City in its implementation of the strategic plan. The philosophy of Vierra Associates is one of a partnership with its clients. Vierra Associates strives to work as a member of a seamless team with its clients, providing them with strategic planning and follow -up to develop and deliver the client's message with an effective level of visibility and effectiveness in Washington in a bi- partisan manner to the Legislative and Executive Branches of the Federal Government. Services Offered by Vierra Associates * Strategic Guidance developed to optimize the ability of the City of South Miami to achieve its Federal agenda. Vierra Associates is well experienced in developing effective lobbying strategies and implementing client legislative agendas. Such strategic', guidance assesses client needs; the competitive environment of client interests within the state Congressional delegation, the Congressional committees of jurisdiction and the discretionary funding programs administered by agencies within the Executive Branch; past effectiveness of various advocacy strategies and tactics; and countless other factors. Vierra Associates has a strong track record in assisting clients in developing a carefully constructed work plan designed to optimize all available resources and opportunities to promote and protect client interests. In order to keep a client's strategy on- target, Vierra Associates works with the client to maintain overall focus on the strategic plan as well as to periodically reassess the viability and effectiveness of the overall strategy to ensure the optimal use of all resources and efforts expended in pursuit of a client's Federal agenda. P ,-+ ,�... * Congressional Liaison targeted to the appropriations and authorizing committees and the Florida Congressional delegation (note that Mr. Vierra has worked successfully with Members of the Florida Congressional delegation in his representation of various public and private sector Florida entities since 1983). * Executive Branch Liaison targeted to Federal agencies charged with the stewardship of Federal programs of interest to the City of South Miami.; to the Office of the President (particularly to Mr. Andrew Card - Chief of Staff of the Bush White House and former Secretary of Transportation); and to the Office of Management and Budget (particularly to Mr. Mitchell Daniels, Jr., - OMB Director for the new Bush Administration and former colleague of Mr. Vierra on the Senate Banking Committee). * Technical Assistance, as necessary, to assist the grantsmanship and related efforts to secure funding and to implement projects identified iri the City's Federal agenda. Vierra Associates also offers clients technical assistance to implement the strategic plan developed for the client, to include the drafting of written and oral statements for submittal to Congressional committees, Congressional bill and report language, floor statements and Congressional correspondence used by Members, staff and committees to advance client agendas with officials of Federal agencies in the Executive Branch as well as the mobilization and deployment of grassroots and community stakeholder support for client agendas. * Other Liaison Activities to include interaction with the State of Florida- Washington Office and Washington representatives of other Florida municipalities, as appropriate, as well as with Washington -based organizations including the National League of Cities and other public interest groups with which the City of South Miami may share common interests. * Information/Reporting Services to include the timely reporting of Congressional and Executive Branch events, actions and opportunities; analyzing anticipated resulting impacts on the interests of the City and its Federal` agenda; and recommending actions that the City and its Congressional delegation might take to best protect and promote the City's interests. A Compelling Record of Success Vierra Associates has established a compelling record of success in providing strategic planning and government relations services to clients, and in securing Federal funding and project grant approvals, both directly from the Congress and through discretionary and competitive grant programs in the Executive Branch departments and agencies. In terms of appropriations and authorizations, Vierra Associates has assisted clients in developing and implementing strategic plans for pursuing their Federal agendas that have resulted in securing over $4 billion in provisions for clients. Innovative and creative approaches to meeting client needs have resulted in concrete benefits through increased funding, recognition and access. Cost Proposal Vierra Associates proposes to provide the services generally outlined per this presentation for a one year fixed fee sum of $36,000.00, subject to negotiation with the City of South Miami. Additional costs may be incurred based on written directives, issued to Vierra Associates by a designated official of the City of South Miami, providing the advance authorization of such costs and commitment for full reimbursement of such costs by the City of South Miami. Conclusion Vierra Associates believes that the range of skills, intimate knowledge of the Federal policy, program and funding processes, and the bipartisan access to the Legislative and Executive Branches of the Federal Government offered by its principal, Mr. Dennis C. Vierra, will quickly prove to be assets to the City of South Miami. Vierra Associates stands'.ready to assist the City; we are confident we can deliver effective and cost - efficient strategic planning and implementation services that will advance the City's Federal agenda within the Legislative and Executive Branches of the Federal Government. Vierra Associates provides solid expertise and awareness as a result of our working knowledge and personal relationships with the Members and staff of both bodies of Congress and key Executive Branch officials. We have a consistent and proven track record of accessing the key decision- makers of both the Congress and the Executive Branch, informing them of client issues, and effectively advocating policy issues and program funding decisions with regard to client interests. We appreciate the opportunity to present our qualifications and look forward to the opportunity to further discuss how we can work together to develop a strategic plan to define and advance the Federal agenda of the City of South Miami with the Congress, the Bush Administration, and the agencies of the Executive Branch. . � ,,. .`, ,m-^._e,...: -R .o --11 —.- 11 1 . xi:: :r'4 '';. ,"4':' r a ,Y-m,, — s- ^mar; a — , .fir r'� ?, ';F' :.3e5:: ??- ^,a"7 =. 'T�1 I I„ ; r1 , F� FRT.- a _ .,, I'll DENNIS C. VIERRA - Education University of Iowa. Master of Arts degree in Urban and Regional Planning. 1973 University of Wisconsin. Bachelor of Arts degree in Economics, 1969. Professional Experience Government Relations Consultant (1983- present). Vierra Associates, Inc., Washington, D.C. President of a Washington -based firm providing government relations services to public and private sector clients to represent their interests with the Legislative and Executive Branches of the Federal Government. Congressional Fellow (1981- 1983). United States Senate, Washington, D.C. Served as Special Advisor under the Congressional Fellow Program of the American Political Science Association with the office of Senator Alfonse D'Amato while on a sabbatical from the Urban Mass Transportation Administration. Transportation Representative (1980- 1981), Community Planner (1979-1980), Planning Representative (1977- 1979). Urban Mass! Transportation Administration, Washington, D.C. Headquarters'' liaison for the development, coordination, management and evaluation of grants assistance activities (particularly for rapid rail, light rail, major bus and commuter rail projects), in assigned geographic regions. Public Transportation Planner (1975- 1977). Wisconsin Department of Transportation, Madison, Wisconsin. Coordinator of statewide study of transportation for the elderly and the handicapped. Provided ,technical assistance/liaison throughout the state on general transportation and elderly/handicapped issues to metropolitan planning organizations, transit planning /operating agencies, legislative and citizens groups Transportation Coordinator (1974 - 1975). Indian Nations Council of Governments, Tulsa, Oklahoma. Directed transportation planning element' of metropolitan planning organization, including the multi - modal Tulsa Metropolitan Area Transportation Study. Planner (1973 - 1974). Indian Nations Council of Governments, Tulsa, Oklahoma. Directed mass transportation planning element of the Tulsa Metropolitan Area Transportation . Study. References The Honorable Ileana Ros- Lehtinen The Honorable Carrie Meek U. S. House of Representatives U. S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 (202) 225 -3931 (202) 225 -4506 The Honorable Norman Y.'Mineta,;Secretary Mr. John T. Blazey, II U.S. Department of Transportation Committee on Appropriations Seventh Street, S.W. House of Representatives Washington, D.C. 20590 Washington, DC 20515 (202) 366 -2222 (202) 225 -2771 / Tr'AC -v 7 CITY OF SQUTH MIAMI To: Mayor and Commission Date: September 1, 1998. . . -3From: Charles Scurr Agenda Item # City Manager C' Contractual Services - State Le isIative g (Lobbying) Services The purpose of this memorandum is to recommend the selection for State Legislative (Cobb in Services. y g) The creation of a new Office of Intergoveminental Affairs was approved as part of the FY 1998 -' 99 Budget.'One of the cornerstones of this new Office is the retention of professional lobbyists. The use of lobbyists is essential for the City to successfully compete 'for funding. The Commissiori.approved atotal of $48.000 for these services: The discussion accompanying the appropriation indicated that -it might be possible to obtain the services of two firms. possibly in some type of partnership, for this amount: In July 1998 an RFP. No. SLS -83198 was advertised for State Legislative Services. The RFP included a detailed description.of the services requested'and provided criteria that the City would use in selection. The criteria included: 1. Experience & knowledge of the contractor. 2: The experience of the contractor in representing entities comparable to the City. 3. The ability of, the contractor to provide all of the services specified in the scope of work: 4. The accomplishments, generally, of the contractor in representing entities comparable to the City. 5.. The accomplishments, specifically, of the contractor in securing medium ($500,000 to $ I *Million) and large (over $ I million) appropriations. A total of I 1 firms /individuals picked up copies of the RFP. A total of six' individuals /firms responded. A Review Committee. chaired by Fernando Rodriguez reviewed the proposals. The Committee' rated the proposals'in three categories: 1. Most Highly Qualified (Tier 1); 2. Qualified (Tier 2); -and 3. Minimally or Not Qualified (Tier 3). The Committee rated the firms as follows: Tier l Gomez Barker Associates' Ronald-L. Book, P.A.' Tier 2 Public Private Partnership Maury Management Group Tier 3 Robert M. Levy & Associates Rodriguez Pina & Associates -Based on the above I am recommendins:: 1. The selection of the two Most Highly Qualified (Tier 1) firms to represent the City- Gomez Barker Associates and Ronald L. Book; P.A.;. 2. The allocation of $45.000 for this purpose to be:used'by the two firms in a team partnership; and . . 3.' The selection of the Maury Management Group in the sum of $3.000 to support the joint lobbying efforts of the City; and Chamber South. Although Maury Management Group does -not have the experience and public. sector client base of the two Tier l firms. they do have an ongoing relationship with Chamber South that I recomrnend the City. support. Copies of the. RFP.'Review Committee Report. and the proposals of Gomez Barker Associates and Ronald L. Book. P.A. are attached.. ,,,,,e. � RESOLUTION NO. 3 A RESOLUTION OF THE MAYOR AND CITY. COMMISSION OF THE CITY ,OF 4. SOUTH MIAMI. FLORIDA, RELATING. TO STATE LEGISLATIVE .(LOBBYING) 5 . SERVICES: APPROVING FUNDING IN AN AMOUNT NOT TO EXCEED 6 $45.000.00 FOR THE FIRMS OF' GOMEZ BARKER & RONALD L. BOOK, P A.; 7 AND AN AMOUNT .NOT TO . EXCEED $3,000.00 FOR THE . MAURY 8 ' MANAGEMENT GROUP FROM ACCOUNT NUMBER. 001- 1315 -513 -3450, 9. CONTRACTUAL SERVICES 10 12 I3 WHEREAS. the City of South Miami has established an Office of Intergovernmental Affairs with 14 the purpose of securing appropriations and funding from the State of Florida, and 15 .16' WHEREAS, the use of professional lobbying services is essential to the success of this Office: .17. and 18 19 WHEREAS. the City advertised and competitively solicited for these services through 'RFP No. 20 SLS -8� 198: and . 21 22 WHEREAS, a Review Committee has completed the review of these 23' proposals. 24 NOW. THEREFORE, BE IT RESOLVED. BY THE MAYOR AND CITY COMMISSION OF 25 THE CITY OF SOUTH MIAMI: _26 _. 27 Section l :. The City Commission hereby authorizes the City' Manager to enter into a 28 Professional Services Agreement for State Legislative (Lobbying)' Services with the Team of Gomez 29 Barker Associates & Ronald L. Books; P.A. in an amount not to exceed $45,000.00 and with the Maury 30 Management Group in 'an amount not to exceed S3.000.00 from...Account '4 001- 1315 -513- 3450, 71 Contractual Services. 33 - Section 2. This resolution shall take effect immediately upon approval. 34 36 PASSED AND ADOPTED this day of' 1 37. , 998. 38 ATTEST: APPROVED: ;9 40 41. 42 City Clerk Mayor 43 44 READ AND APPROVED AS TO FORM: 45 46 , 47 4$ City Attorney n :.nr +r,`ih', ^•"z'� °,s ti` ^F^, Vz' .e�:' s"r,. �.- C•:,.' .4`". 4"E .h . .i. ,,rte, ,"„^`'•.�- �'Ri�ii �C+.;ar:k,s`,m .fi ;,,r .. i - es, 0CTJy ' �Mee��wnee •: , LOR19 cej' ' ' CHARLES ID. SCURR CfrY MANAGER 8 t30 SUNSET DRIVE SOUTH MIAMI. FLORICIA 331,9' 3 305 1 8E3 -Q336, FAX 88343!! CitY of South Miami Request for Proposals State Legislative Services PUP NO. SLS43198 July 17,1998 General infornsatioa The City of South Miami seeks- to retain the services of a legislative consultants) for matters in which the City may need professional services before the Florida Legislature, State of Florida' administrative agencies.. the. Florida Governor and Cabinet. et. al. Such ` services shall include attending state legislative committee hearings and meetings, rule making proceedings and administrative or Iegislative agency meetings. The contract' services shall include: but not necessarily be .limited to: scheduled. extended, special legislative sessions . and meetings; state administrative and agency hearings, meetings or rule 'making proceedings: and legal, grant `and legislative consulting services in accordance with the terms and conditions of this Request. for Proposals. Tbe successful contractor shall agree to be available at all times to be available upon reasonable request to. meet with City officials: and to attend meetings, represent the interests of the City. and act a Iiaison be the City and all branches. departments and agencies of State government. at any legislative committee meeting or. meetings - with the Govemor, Cabinet, or Cabinet members, or state agencies. The contractor shall maintain a year round activ�e presence in Tallahassee, Florida and also a staffed- office presence during the legislative -session and be able to provide staff and office support to City officials when traveling to Tallahassee. Consultants must also have an in -depth knowledge of issues and programs affecting the City and Miami -Dade County and have an outstanding record of accomplishment in representing local governments, particularly in the grant funding area. Professional'Services Required The contractor shall provide the following services to the City: L' Review. on a continuing basis -all existing and proposed State policies. grograrns and legislation affecting the City. 2.. Assist the City in the development of it's legislative ` program. The scope of the legislative program should include all. City Departments and functions including police: public. works, 'solid waste. environmental regulations.. parks, economic development. community redevelopment . agency, housing, redevelopment. computers and telecommunication.' planning.` traffic; °transportation. central services and infrastructure development. etc. 3. Provide specific assistance' to the City in the identification. development.. application and approval of funding requests. grants and = appropriations for all City Departments and functions. 4. Monitor state legislative conunittee meetings, state agency hearings-and meetings prior - to and during the regular - and special Iegislative sessions relative to the - City's legislative program or other issues that may impact the City. 5. Work with City staff and the Miami -Dade legislative - delegation to develop special or general .legislation necessary,for and supportive of the City's Iegislative program. 6. Develop and evaluate strategy for the support. opposition or amendment of legislation. rules, etc., impacting the City. 7.. Testify and lobby before the Legislature. , Governor. and Cabinet as necessary on behalf of the City: S. Appear and 'testify before state agency hearings, budget meetings, rule making or other administrative agency or legislative meetings on behalf of the City. 9.. Upon request• schedule and coordinate. meetings between City officials and appropriate state officials and legislators. 10. Provide staff, office and logistical support to City officials while in Tallahassee. 1.1. Prepare %'%Titters status reports to the City, bi' weekly during the Session, and monthly the remainder of the year. Such reports shall be as detailed a as necessary " and include updates on the City's legislative program and funding requests:. t -,.- r .. 12. The contractor; may 'be. requested. on a very 'limited basis. to provide support on County. and Federal matters'. it is understood that these areas are not the focus of this RFP General Terms and Conditions 1. The City shall provide--a monthly retainer for the above referenced services. The - monthly 'retainer shall be negotiated with the selected contractor(s). The monthly retainer shall include all fees, including contractor travel. postage, telephone: etc. Additional extraordinary expenses' may be allowable on a pre - approved case by case basis. 2. The Citv reserves the right to select one or more contractors and the ability to designate lead responsibility if more than one contractor is engaged. 3. The contractor shall report to the City Manager, or assigned designee. 4. The contractor is an independent contractor under this Agreement. 5. The contractor shall not represent clients in matters adverse to the City, and shall make promptly*known any conflicts or potential conflicts. If said conflicts cannot be satisfactorily, resolved to -the City °s satisfaction than the City reserves the right to suspend and /or terminate the services of the contractor and procure same from other contractors. b. The contractor acknow ledges that he /she has not been convicted of a public entity crime or placed on the convicted vendor, list. 7. The City reserves the right to delete or modify the services and scope of. work under this contract at any time. with or without cause. If such scope of work'is reduced the payment to the. contractor shall be reduced by a commensurate amount. g. The contractor may not change the principal persons) working on this contract without the express permission of the City. 9.. The City reserves the right to negotiate the fee schedule proposed by the Contractor under this `RFP in order to meet Citv budeetary constraints. 10.-Joint ventures are allowed. Participation b,% • minorities and women is encouraged. j . m; x RFP. Documents.Required Each contractor shall. submit 10 copies of the following 1. A cover letter indicating the contractors interest in providing, these services to the City. 2. A brief history of the contractor.. including how long the contractor has been. engaged in this field of work. . I A list of the principal(s). who w-i.11. be responsible for providing the specified services. including resumes or biographies for each person: 4. All current local municipal. County, regional. and state clients of the contractor including for each client: (a) the length of the contract: b) the scope *of services provided: c) the type of contract (pro bong. retainer. project based fee.. -etc. d) accomplishments achieved for the client including legislative appropriations; and - e) a contact name and phone number for the client. 5. Any prior or private sector clients that, may be relevant, providing the same information as above: 6. Copies of any press articles, profiles.*commeadations, etc. that may assist. the City in it's evaluation. 7. A list of references. including comparable jurisdictions to the City and elected officials (Please limit to 5). 8. An original signed -copy of this RFQ wherein the contractor acknowledges and warrants that he/she has :read and agrees-with all of the terms and conditions contained herein. 9. Proposed monthly retainer fee to provide the services. Timetable and Process All RFP's must be returned to the City Manager's office no later than 5:00 PM on August 31. 1998. A pre -bid conference will be held on Thursday August 6. 1998 at 9:00 AM at South Miami City Hall. The Citv will evaluate the RFP's based on the following criteria: , : 1. The experience and,knowledge of the contractor: 2: The experience of the contractor in representing entities comparable to the City. 3. The ability of the contractor to provide all of the services specified in the scope of Work.. , 4: The accomplishments,. generally, of the contractor in representing 'entities . comparable to the City. 5. The accornpiishments: specifically, : of the contractor in securing = medium. ($500:000, to $1 million) and large (over 5 1 ' million) appropriations for it s clients across a broad range of functional areas and departments. Contractor. Date Contractor Date `: CITY OF SOUTH MIAMI INTER - OFFICE: MEMORANDUM s TO Charles D. Scuric DATE: October 16,1998 City Manager FROM: Fernando J. Rodriguez RE: Professional Lobbying — Public Works Director 'Review of Proposals Many. local governments employ the services of professional lobbyists on a retainer contract basis. This is a highly cost- effective approach to obtain grant funding which is available at the county, state and federal levels. ' A municipality may apt to lobby for 'funding. through, the efforts of its elected officials. However, this approach is not practical and does not maximize effectiveness.. Successful lobbying is a time consuming activity requiring significant 'experience and tenacity. 'It is a.potentially high -yield pursuit that is best left to `professionals. The marked increase in project activity that South- Miami . is currently experiencing requires a significant amount of funding. Many of the grant monies available each year can be tapped. into through the employment of competent lobbying firms. To this end, requests for lobbying services proposals have been solicited from several South Florida based firms. A review committee comprised of the Assistant City Manager and department heads evaluated all proposals. with the following results: Rank - Firm' Comments Tier a -Most Hi6lyQualifled 1 Gomez Barker Associates, Inc. Extensive experience and retainers with Miami -Dade County, City of Miami Beach. and City of West Miami. Obtained grant funding totaling $ 15M for above three entities. i \continnM MAYOR:AND COMMISSION. PAGE TWO OCTOBER 20,1998 Rank .: Firm Comments 2 Ronald L. Book. P.A. Extensive list of clients, including Miami -Dade County, cities_ of North • Miami. North Miami Beach. and Aventura... - Impressive: funding ..amounts listed' for various charitable foundations/programs.. Tier 2 = Oualified. 3 Public Private Partnership, Inc. In business for close to a decade. Highly. qualified staff. ` Clients include'. Broward County. Miami Dade .County (6 mos. into a 1, -year retainer) and City of Gretna. FL. (obtained $1.9M for water., system projects.) 4 .Maury Management Group The proposal lists no- municipalities currently on-retainer contracts.- The firm does exhibit potential . to be useful to a small city by. virtue of their experience. contacts and desire to work with clients. Tier 3 — Minimaily Qualified or Proposals That Did Not Meet RFP Reguirements .5 Robert-M. Levy & Associates This firm lists good qualifications. However, the package submitted is weak in details and presentation. 6 Rodriguez Pina & Associates'- This firm submitted a weak package - .in "terns of. details and effort. Retainers are listed; for. Miami -Dade and City of South Bay. No funding amounts obtained are listed. The fee listed on the proposals were not given heavy consideration due to their similarity (monthly fee ranged, from $27600 to. $3,500 for top three .respondents) and their negotiability. The evaluation of the six proposals has narrowed the choices of two firms that can best assist the City in obtaining valuable funding. These : firms are recommended. „ *.,F Um 1 RESOLUTION NO. 2 3 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 4 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO LEGISLATIVE 5 (LOBBYING) SERVICES; APPROVING FUNDING IN AN AMOUNT 6 NOT TO EXCEED i $42,000.00 FOR THE FIRM OF GOMEZ BARKER 7 AND $24,500 FOR THE FIRM OF RONALD L. BOOK, P.A.; FROM 8 ACCOUNT NO. 001- 1315 -513 -3450 ENTITLED "CONTRACTUAL 9 SERVICES" PROVIDING AN EFFECTIVE DATE. 10 11 WHEREAS, the City of South Miami has established an Office of Intergovernmental 12 Affairs with the purpose of securing appropriations and funding from the State of Florida; and 13' 14` WHEREAS, the use of professional lobbying ;services is essential to the success of this 15 Office; and 16_ 17 WHEREAS, the current lobbyist firm of Gomez Barker engaged by the City has 18 performed in an exemplary manner and the Commission wishes 'to continue that service until 19 September 30, 2003; and 20 21 NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY 22' COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA; 23 24 Section 1. The City Commission hereby authorizes the City Manager to enter into a 25 Professional Services Agreement for Legislative (Lobbying) Services for the remainder of this 26 fiscal year with Barker Gomez, in an amount not to exceed $42,000: 27 28 Section 2. The City Manager is further authorized to pay the firm of Ronald L. Book;' 29 P.A., for professional lobbyist services rendered through April 30, 2003, in an amount not to 30 exceed $24,500 for FY 2002 -03. 31 32 Section 3. Funds for these services shall be allocated from Account No. - 001 -1315 33 3450, Contractual Services, FY 2002 -03. 34 35 Section 4. This resolution shall take effect April 30, 2003. 36 37 PASSED AND ADOPTED this day of , 2003. 38 39 ATTEST; APPROVED: 40 41 42 CITY CLERK MAYOR 43' COMMISSION VOTE. 44 Mayor Feliu: 45 READ AND APPROVED AS TO FORM Vice Mayor Russell: 46 Commissioner Bethel: 47 Commissioner Wiscornbe: 48 CITY ATTORNEY Commissioner McCrea: Additions shown by underlining and deletions shown by °_;°r. ?f��.ro zr�, --r „� ,,,.i:.�';.r:.-a . -7— '—,W ^`_ ,. � . .,. .s,, .",ae,'� ..e'.5-°--. � rr_ s�` wt^�'� =s °mss'?; .�.: CITY OF SOUTH MIAMI is INTER-OFFICE MEMORANDUM To. Mayor and City Commission Date: April 11, 2003 From: Sandy A. Youkilis Re: 'AGENDA ITEM Acting City Manager Commission meeting April 15 2003 Use of City funds and Chamber REQUEST A RESOLUTION OF THE MAYOR AND CITY 'COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO FUNDING FOR EVENTS AND USE OF CITY PROPERTIES; ESTABLISHING GUIDELINES TO BE USED FOR PURCHASE OF TABLES FOR EVENTS AND USE OF CITY COMMISSION CHAMBERS FOR SPECIAL EVENTS; PROVIDING AN EFFECTIVE DATE. BACKGROUND & ANALYSIS Often times, the City receives invitations to purchase guest tables for special functions that requires the use of City funds. In addition, there have been requests made to the City for the use of the Commission Chamber for activities that are outside the normal City business. In the past, the approval or denial to purchase these tables or use of the Commission Chamber has been made by the City Manager without City Commission approval. In an attempt to establish a consistent guideline to be used in all cases involving these requests in the future, Commissioner Bethel has requested that the attached- resolution be prepared for the City Commission approval. RECOMMENDATION Approval is recommended: 1 RESOLUTION, 2 3 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF 4 SOUTH MIAMI, FLORIDA, RELATING TO FUNDING FOR EVENTS AND USE OF 5 CITY PROPERTIES, ESTABLISHING PROTOCOL AND GUIDELINES TO BE 6 USED FOR PURCHASE OF TABLES FOR EVENTS AND USE OF CITY 7 COMMISSION CHAMBERS FOR SPECIAL EVENTS; PROVIDING AN EFFECTIVE 8 DATE. 9 10 WHEREAS, the City Administration often receives invitations from 11 various event organizers requesting the City's' participation through the 12 purchase of event tickets or guest tables for the different functions; and 13 14 WHEREAS, Administration also receives requests from other 15 governmental agencies asking for the use of the City Commission Chambers 16 for non -city business; and 17 18 WHEREAS, in an effort to be inclusive of all, the City Commission 19 wishes, to create protocol and guidelines to be used by the City 20 consistently whenever there is a "request for the use of City Commission 21 Chamber for non- day -to -day City business, and purchase of tickets or 22 guest tables for functions. 23 24 NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE 25 CITY OF SOUTH MIAMI, FLORIDA THAT': 26 27 Section 1 The City Manager is hereby directed to obtain City 28 Commission approval when using City funds to purchase tickets or guest 29 tables for events. 30 31 Section 2 As a matter of protocol, when tickets or guest 32 tables are purchased, the City Commission members shall be considered 33 guests at such events and given the option of declining attendance, at 34 which time administrative staff shall solicit participation from City 35 staff. 36 37 Section 3. The City Manager shall notify City Commission 38 members when requests are made by other governmental entities for the use 39 of the City Commission Chambers for non - regular City business. 40 41 Section 4. This resolution shall take effect immediately upon 42 approval. 43 44 PASSED AND ADOPTED this day of April 2003. , 45 46 ATTEST: APPROVED: 47 48 49 CITY CLERK MAYOR 50 COMMISSION VOTE: 51 Mayor Feliu 52 READ AND APPROVED AS TO FORM: Vice Mayor Russell: 53 Commissioner Wiscombe: 54 Commissioner McCrea 55 Commissioner Bethel 56 CITY ATTORNEY s T sour CITY OF SOUTH MIAMI South Miami a o �q AN 4 Excellence, Integrity, Inclusion • .INCORPORATED 1927 ft 10 P 2001 TO: Honorable Mayor, Vice Mayor DATE: April 10, 2003 & City Commission FROM: Sanford A. Youkilis ITEM No. 10 Acting City Manager RE: Authorizing the City Manager to execute addendum #1 between the City of South Miami and Miami -Dade Water '& Sewer Department. RESOLUTION A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ADDENDUM NUMBER ONE TO AGREEMENT WITH MIAMI -DADE COUNTY AND THE CITY OF SOUTH MIAMI FOR WATER FACILITIES FOR THE MULTI -PHASE WATER MAIN IMPROVEMENTS AND CITY OF SOUTH MIAMI WATER MAIN EXTENSION, PHASE IA & 113 KNOWN TO MIAMI -DADE WATER AND SEWER DEPARTMENT (MDWASD) AS ID# 17656; PROVIDING AN EFFECTIVE DATE. BACKGROUND & ANALYSIS In our effort to provide water main extension as part of the proposed Church Street Improvement project, MDWASD requested that we execute an addendum to our existing agreements instead of creating new agreement. This addendum includes all future grant funded water main extension defined within seven different areas, to include Church Street. The seven areas (Phases) are defined in Section 1 of the addendum. RECOMMENDATION It is recommended that the City Commission authorize the City 'Manager to execute the agreement. Attachments: ❑ Proposed Resolution ❑ Draft agreement with Miami -Dade Water& Sewer Department SAY /RL (WAB) MIR 1 RESOLUTION NO. 2' 3 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 4 CITY OF SOUTH MIAMI, FLORIDA, 'RELATING TO ADDENDUM 5 NUMBER ONE TO AGREEMENT WITH ° MIAMI -DADE COUNTY AND 6 THE CITY OF SOUTH MIAMI FOR WATER FACILITIES FOR THE 7 MULTI -PHASE WATER MAIN IMPROVEMENTS AND CITY OF SOUTH 8 MIAMI WATER 'MAIN EXTENSION, PHASE =1A & 113 KNOWN TO 9 MIAMI -DADE WATER AND SEWER DEPARTMENT (MDWASD) AS ID# 10 17656; PROVIDING AN EFFECTIVE DATE., 11 12 WHEREAS, the Mayor and City Commission of the City of South Miami wishes to 13 provide water improvement service citywide through MDWASD as funding become available; 14 and, 15 16 WHEREAS, the City shall connect to MDWASD's watermain located within and around 17 each project phase as indicated in Sections 1 & 2 of the agreement; and, 18 19 WHEREAS, as part of this addendum, the city wishes to pay MDWAS $1,299.33 for the 20 water main extension services provided to 6605" SW 62 °d Terrace & 6212 SW 65th Avenue. 21 22 NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY 23 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA; 24 25 Section 1. The City Manager is authorized to enter into an agreement with Miami- 26 Dade County to provide water service improvements within the phases defined in the addendum. 27 28 Section 2. That the $1,299.33 shall be charged to account number 001- 0000 -132= 29 2055, FDEP funded water main projects. 30 31 Section 3. That the attached Addendum Number One between Miami -Dade County 32 and The City of South Miami, be made a part of the resolution. 33 34 Section 4. This resolution shall take effect immediately upon approval. 35 36 PASSED AND ADOPTED this day of , 2003. 37 ATTEST: APPROVED 38 39 40 Ronetta Taylor, City Clerk Horace Feliu, Mayor 41 42 READ AND APPROVED AS TO FORM: 43 44 Commission Vote: 45 CITY ATTORNEY 46 Mayor Feliu: 47 Vice Mayor Russell: 48 Commissioner McCrea: 49 Commissioner Bethel: 50 Commissioner Wiscombe Additions shown byunderlinina and deletions shown by`evefstr4k-ing. 4 _77 SOUTH MIAMI MULTI -PHASE WATER MAIN IMPROVEMENT AREAS,'ID# 17656 ADDENDUM NUMBER ONE TO THE AGREEMENT FOR WATER FACILITIES FOR SOUTH MIAMI MULTI -PHASE WATER MAIN ;IMPROVEMENT AREAS f /k /a CITY OF SOUTH MIAMI WATER MAIN EXTENSION, PHASE 1A & 1 B BETWEEN MIAMI -DADE COUNTY AND CITY OF SOUTH MIAMI This instrument prepared by: Victor M. Rodriguez Utilities Development Division Miami -Dade Water and Sewer Department 3575 S. LeJeune Road Miami, Florida 33146-2221 SOUTH MIAMI MULTI -PHASE WATER MAIN IMPROVEMENT AREAS, ID# 17656 THIS ADDENDUM, made and entered into at Miami -Dade County, Florida, this day of 1 2003, by and between Miami -Dade County, a political subdivision of the State of Florida, hereinafter designated as the "COUNTY' ", and the City of South Miami, a Florida municipality, hereinafter designated as the ,,CITY"; WITNESSETH: WHEREAS, the COUNTY and the CITY entered into an Agreement for the construction of water facilities for "City of South Miami Water Main Extension, Phase 1A & 113" dated December 31st, 2001, recorded in Official Records Book 20144 at Page 4746 of the Public Records of Miami -Dade County, Florida, hereinafter referred to as "The Agreement ", and WHEREAS, the COUNTY and the CITY desire to change the name of The Agreement to South Miami Multi -Phase Water Main Improvement Areas, and WHEREAS, the CITY desires to make certain modifications to The Agreement, and WHEREAS, the CITY desires to provide water system infrastructure improvements in various areas within the CITY'S municipal boundary limits WHEREAS, the COUNTY is willing to enter into this Addendum provided that the CITY abides by any policies or standards of the COUNTY which have been revised since the date of The Agreement, and Page 2 of 11 SOUTH MIAMI MULTI -PHASE WATER MAIN IMPROVEMENT AREAS, ID# 17656 WHEREAS, the CITY is willing to abide by such policies or standards as specified in this Addendum. NOW, THEREFORE, in consideration of the mutual covenants entered into between the parties hereto to be made and performed, and in consideration of the benefits to accrue to each of the parties hereto, it is covenanted and agreed tows follows; 1. Paragraph one (1) of The Agreement is hereby replaced with the following: CITY'S PROJECT. The CITY intends to construct water system infrastructure improvements in various areas within the CITY'S municipal boundary limits. These areas, hereinafter, sometimes described as the "CITY'S project ", are generally bounded by the following (phasing and boundaries are subject to modification by the parties herein): Phase 1A - S.W. 74th Street on the north, S.W. 80th Street on the south, S.Wa 67th Avenue on the east and S.W. 69th Avenue on the west. Phase 1 B - S.W. 75th Street on the north, S.W. 79th Street on the south, S.W. 66th Place on the east and S.W. 67th Avenue on the west, together with S.W. 68th Court from S.W. 72nd Street on the north to S.W. 75th Street on the south. Phase 2 - S.W. '77th Terrace on the north, S.W. 88th Street on the south, S.W. 57th Avenue on the east and S.W. 62nd Avenue on the west. Phase 3 S.W. 64th Street on the north, S.W. 72nd Street on the south, S.W. 67th Avenue on the east and S.W. 69th Avenue on the west. Page 3 of 11 .r . , .3v ,... `TTr'Y'3°��..... X5,"4 a„�' —ii°z, SOUTH MIAMI MULTI-PHASE WATER MAIN IMPROVEMENT AREAS, ID# 17656 Phase 4 S.W. 62nd Street on the north, S.W. 72nd Street and U.S. 1 on the south, S.W. 57th Avenue on the east and S.W. 62nd Avenue on the west. Phase 5 - S.W. 72nd Street and U.S. 1 on the north, S.W. 77th Terrace on the south, S.W. 57th Avenue on the east and S.W. 62nd Avenue on the west: Phase 6 S.W. 40th Street on the north, S.W. 44th Street on the south, S.W. 61st Avenue on the east and S.W. 65th Avenue on the west together with theoretical S.W. 52nd Street on the north, S.W. 56th Street on the south, S.W. 63rd Avenue on the east and S.W. 63rd Court on the west; The CITY has requested that the DEPARTMENT render water service to the CITY'S project and the COUNTY agrees to do so subject to the terms, covenants and conditions contained herein. 2. Paragraph three (3) of The Agreement is hereby modified to read as follows: POINTS OF CONNECTION. The COUNTY owns and operates several six (6) inch diameter and larger water mains located within the CITY'S project from which the CITY shall install and connect eight (8) inch, twelve (12) inch and sixteen (16) inch diameter water mains throughout the CITY'S project. The normal minimum size for water main extensions shall be eight (8) inch diameter for single- family residential areas and twelve (12) inch diameter for commercial, public building, industrial, business and high- density residential areas. Water main extensions in half section lines and section lines shall be no -Page 4 of 11 SOUTH MIAMI MULTI- PHASE WATER MAIN IMPROVEMENT AREAS, ID# 17656 less than twelve (12) inch diameter and sixteen (16) inch diameter, respectively. Any and all existing water mains four (4) inch diameter or less located in single - family residential areas and six (6) inch diameter or less located in commercial, public building, industrial, business and high- density residential areas shall be replaced with the appropriate sized water main as set forth herein. All points of connection and proposed water maim extensions shall be subject to approval of the DEPARTMENT. 3. Paragraph ten (10) of The Agreement is hereby modified to read as follows: WATER SERVICE LINES. Any water service lines two (2) inch diameter or less that are part of the proposed water system infrastructure improvements contemplated herein, which will be directly connected to existing mains owned by the COUNTY, shall be installed by COUNTY personnel only. The CITY hereby agrees to pay to the COUNTY its standard water service line installation charge, permit fees and service fees prior to any such installation. 4. Paragraph twelve (12) of The Agreement is hereby deleted from The Agreement. 5. Paragraph thirteen (13) of The Agreement is hereby deleted from The Agreement. Page 5 of 11 SOUTH MIAMI MULTI - PHASE WATER MAIN IMPROVEMENT AREAS, ID# 17656 6. Paragraph fourteen (14) of The Agreement is hereby modified to read as follows: CONNECTION /FRONTAGE BY OTHERS. ' Parties other than the CITY who own property, which has frontage to any water main installed pursuant to this Agreement, may apply to the COUNTY for connections to said water main. If said parties actually connect and /or abut said facilities, the COUNTY will impose a construction connection charge equal to eighteen dollars ($18.00) for eight (8) inch diameter water mains or oversized water mains whose established base size is eight (8) inch diameter; and thirty dollars ($30.00) for twelve inch diameter water mains or oversized water mains whose established base size is twelve (12) inch diameter multiplied by the front foot length of the connecting /abutting property which fronts and /or abuts the water mai as measured along the route of the main. The COUNTY will also impose construction connection charges on such other parties if said water main , is /are required, in accordance with guidelines and criteria established by the DEPARTMENT, in order to provide - adequate service for the fronting /abutting property. Said construction connection charges will not be required or collected from other parties for single- family residences occupied or under construction prior to the date of this Agreement. It is further agreed that the DEPARTMENT shall retain payment of construction connection charges payable to the CITY for all oversized water mains until such a time that the amounts retained equal the amount of the oversizing credit paid to the CITY. Thenceforth, the COUNTY shall repay said construction connection charges to the CITY within ninety (90) days of receipt of same. However, the COUNTY'S liability for repayment to the CITY shall be limited to those amounts actually collected from Page 6 of 11 SOUTH MIAMI MULTI -PHASE WATER MAIN IMPROVEMENT AREAS, ID# 17656 others. This provision shall remain in effect for a period of twelve (12) years from the date of the Absolute Bill of Sale for the water main facilities constructed by the CITY. _ Per annum simple interest as established and authorized by Section 687.01, Florida Statutes will accrue on all construction connection charges from the date of the Absolute Bill of Sale for the water main facilities constructed by the CITY to the date' of payment by the connecting /abutting party. The interest rate used shall be the rate established by Section 687.01, Florida Statutes at the time of payment by the connecting /abutting party. It shall be the CITY'S responsibility to provide the COUNTY with current mailing addresses during the twelve (12) year period: 7. Paragraph twenty -one (21) of The Agreement is hereby deleted from The Agreement. 8. ' Paragraph twenty -three (23) of The Agreement is hereby modified to read as follows; ASSIGNMENT OF AGREEMENT. This Agreement shall not be transferred, assigned or otherwise conveyed to any other party without the express written consent of the Director of the DEPARTMENT or his designee. Page 7 of 11 SOUTH MIAMI MULTI-PHASE WATER MAIN IMPROVEMENT AREAS, ID# 17656 9. The following paragraph is hereby added to The Agreement as paragraph twenty -eight (28): PROVISION OF SERVICE AND CONNECTION CHARGES. The intent and sole purpose of this Agreement is for the installation and proper conveyance of water system infrastructure improvements within the CITY'S project. This Agreement does not provide commitment of adequate water supply by the COUNTY to any property, .CITY owned or otherwise. Owners of any and all properties requesting connection to the water mains installed pursuant to this Agreement shall be subject to the terms and conditions for water service set forth in the DEPARTMENT'S "Rules and Regulations" prevailing at the time of request for connection, 10. The following paragraph is hereby added to The Agreement as paragraph twenty -nine (29); WATER MAIN''OVERSIZING CREDITS. In order to comply with the COUNTY'S Public Works Manual and with the DEPARTMENT'S master plans, policies ' and regulations, the COUNTY may require that the CITY install twelve (12) inch or sixteen (16) inch diameter water mains in single - family residential' areas and /or sixteen (16) inch diameter water mains in commercial, public building, industrial, business and high- density residential areas. Therefore, the COUNTY shall allow the following overslzing credits for the difference between the necessary or standard size water main and the oversized water main required by the COUNTY. Page 8 of 11 .° -r,. �„- s;- °.r.,cr-3� -�.. .�r- „•,r.�; .. z.:-.s. �,:,"al 'a-+ a -°, Y,.. ar -.cu, ''�; - �r� _�?R-xrs.a,�€rrs';T.°'�,t� a.;r-a^�i...:. &su. x?'� .. ?.u:�..,.��.t .?.,..p a.,ac-. Item Necessary (Standard) Required Estimated Length / Lineal Feet Credit per Lineal Foot Estimated Credit a 8 inch -12 inch TBD* $7.50 TBD b 8 inch 16 inch TBD $15.75 TBD c 12 inch 16 inch TBD $6.00 TBD Total estimated oversizing credit- TBD * TBD = to 'be determined Both parties agree that the oversizing credits shall be calculated based on the actual quantities of oversized facilities installed by the CITY as specified in the bill of materials and as -built drawings submitted by the CITY at time of conveyance and approved by the COUNTY. Should the amount of credit due to the CITY exceed that amount listed in Section 255.05, Florida Statutes, the CITY shall post a bond sufficient to insure payment of all suppliers and labors.' Should the CITY fail to post a bond, the CITY shall indemnify and hold harmless the COUNTY against all claims against the COUNTY brought by ,a subcontractor or supplier for payment on the CITY'S project. The bond shall remain in effect one year from completion and conveyance of the oversized facilities. It is further agreed that the DEPARTMENT shall retain payment of construction connection charges payable to the CITY for all oversized water mains until such a time that the amounts retained equal the amount of the oversizing credit paid to the CITY. The COUNTY shall pay this credit to the CITY within ninety (90) days after completion, proper' conveyance to the COUNTY and placement into service of the oversized water facilities.' 11. Exhibit "B" of The Agreement is hereby deleted from The Agreement All terms and conditions of The Agreement not specifically modified by this Addendum shall remain in full force and effect. Page 9 of 11 �.°'•s"?- ;7r^.r ., »�-,- <.- _�- .�:'- ;�.-,-, ..� -xr= -ter, -, :- ";,='r F _�- ,._,, ; h ,,,. , . - , r' �;r.= m'"'., a r, T r , a"'i'"SC�—rs.,. . ^.°.: - e � .::�rs, -s. zs;.� „ ^;-�t°TM Rte. _c ..',.., SOUTH MIAMI MULTI- PHASE WATER MAIN IMPROVEMENT AREAS, ID# 17656 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their respective officials . as of the day and year above written. WITNESSETH: MIAMI -DADE COUNTY signature By: print name Tomas R. Goicouria, Chief Utilities Development Division Miami -Dade Water and Sewer Department signature print name STATE OF FLORIDA COUNTY OF MIAMI -DADS The foregoing instrument was acknowledged before me this day of 2003, by Tomas R. Goicouria, Chief, Utilities Development Division of the Miami-Dade Water and Sewer Department, who is personally known to me and did not take an oath. Notary Public Page 10 of 11 ;� ;:.... , rw^>M. -.-Q. n�:- .-am, .r ,. , o.- •»c-, r 'ice-.- ^^ter-;- b"ra.,'�.. , '{,`;'^."`"�'^� "` ^^„,?' r .1, a - , .., r�i`""':`, ,�a '?;F' �"'� rfiT' ': 3 p ,• SOUTH MIAMI MULTI -PHASE WATER MAIN IMPROVEMENT AREAS, ID# 17656 WITNESSETH: CITY OF SOUTH MIAMI, A FLORIDA MUNICIPALITY signature By: (SEAL) Sandy Youkilis print name Acting City Manager signature print name STATE OF FLORIDA COUNTY OF MIAMI -DADS The foregoing instrument was acknowledged before me this day of 2003, by Sandy Youkilis,' Acting City Manager of the City of South Miami, who is personally known to me or and has /hasn't produced as identification and did /did not take an oath. Notary Public Serial Number print name Approved for Sufficiency of Execution Only: Assistant County Attorney' Page 11 of 11 SO u r CITY OF SOUTH MIAMI South Miami AIILi'�ly Excellence, Integrity, Inclusion v � INCORPORATED 1927.. O R I p p 2001 TO: Honorable Mayor, Vice Mayor DATE: April 10, 2003 & City Commission FROM: Sanford A. Youkilis ITEM No. I T Acting City Manager RE: Request to authorize City Manager to execute a professional service agreement with Kimley- Horn '& Associates, Inc. for Northside Traffic Plan /Study RESOLUTION or ORDINANCE A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICE WORK ORDER WITH KIMLEY -HORN AND ASSOCIATES, INC. FOR PROFESSIONAL ENGINEERING SERVICES FOR NORTHSIDE TRAFFIC PLAN /STUDY FOR AN AMOUNT $14,300.00 TO BE CHARGED TO TRAFFIC CIRCLE BOND ACCOUNT NO. 001- 0000 -132- 2052;= PROVIDING 'AN EFFECTIVE DATE BACKGROUND & ANALYSIS As one of our general engineering professionals, Kimley -Horn & Associates, Inc. (KHA) will be providing transportation planning and traffic engineering study within the Northside area. The area is bound by Ludlam Road on the west, Red Road on the east, Miller Drive on the south and Bird Road on the north. The services will include data collection, such as, 24 -hour Speed/Volume counts at the following locations: ❑ Blue Road east of Ludlam Road ❑ SW 64th Avenue north of Miller Drive ❑ SW 62nd Avenue south of Red Road o SW 60th Place south of Red Road Data for AM & PM peak period turning movement counts will be collected at: ❑ Blue Road & SW 62nd Avenue ❑ Blue Road & Red Road KHA will review accident data to determine the incident of crashes and causes of the accidents at the following locations: ❑ SW 44th Street at SW 64th Avenue ❑ SW 44th Street at SW 62nd Court` ❑ SW 42" d `Terrace at SW 64th Avenue ❑ SW 42" d Street at SW 62" d Court ,.��, Page 2 of 2 Comm. Mtg. Agenda April 15,2003 One stakeholder meeting will be held with city staff and neighborhood residents to present results of the data collected and analysis, and preliminary recommendations. At the conclusion of the study, one presentation will be 'made to the City Commission to summarize the results and recommendations. KHA anticipate completing the study in approximately sixty days after notice to proceed is issued. Attachments: ❑ Proposed Resolution ❑ Professional Engineering Services Work Order ❑ Map of project area ❑ Public Works Department's account management sheet SAY/RL (WAB) : t'- ";'�.*rak'+.w``"`,�a^z4- ,'r^,ih I RESOLUTION NO. 2 3 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF 4 SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A 5 PROFESSIONAL SERVICE WORK ORDER WITH KIMLEY -HORN AND 6 ASSOCIATES, INC. FOR PROFESSIONAL ENGINEERING SERVICES FOR 7 NORTHSIDE TRAFFIC PLAN /STUDY FOR AN AMOUNT $14,300.00 TO BE 8 CHARGED TO TRAFFIC CIRCLE BOND ACCOUNT NO. 001- 0000 -132 -2052; 9 PROVIDING AN EFFECTIVE BATE 10 11 WHEREAS, the City Commission of the City of South Miami, Florida, wishes to use the professional 12 services of Kimley -Horn and Associates, Inc., 'to provide traffic plan/study for the Northside, using 13 the Northside Charrette Final Report published June 2000; and 14 15 WHEREAS, Kimley -Horn is one of the City's approved ` Professional General Engineering 16 Consultants; and 17 18 WHEREAS, the proposed services shall be funded through traffic circle bond. 19 20 NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY COMMISSION OF THE CITY 21 OF SOUTH MIAMI,' FLORIDA, that: 22 23 Section 1: The City Manager is authorized to execute a Work Order with Kimley -Horn & Associates, 24 Inc. for the professional services in connection with < traffic plan/study for the Northside, using the 25 Northside Charrette Final Report published June 2000 in an amount not to exceed` $14,300.00. 26 27 Section 2: That the proposed services shall be charged to Traffic Circle Bond account number 001 - 28 0000 -132- 2052. 29 30 Section 3: That the attached proposal, Professional Service Work Order, be made a part of the 31 resolution. 32 33 PASSED AND ADOPTED this day of 92003. 34 35 ATTEST: APPROVED: 36 37 38 Ronetta Taylor, City Clerk Horace Feliu, Mayor 39 40 READ AND APPROVED AS TO FORM: 41 42 43 44 CITY ATTORNEY Commission Vote: 45 46 Mayor Feliu: 47 Vice Mayor Russell; 48 Commissioner McCrea: 49 Commissioner Bethel: 50 Commissioner Wiscombe 1 'iI n,rfr z ,a*t ins;: Kimley -Horn and Associates, Inc. March 10, 2003 Suite 157 5100 N.W. 33rd Avenue Ft. Lauderdale, Florida Mr. Ajibola Balogun 33309 City of South Miami Public Works Director 4795 SW 75`h Avenue South Miami, FL 33155' Re: Northside Traffic Plan Dear Mr. Balogun: Kimley -Horn and Associates, Inc. ( "KHA ") is pleased to submit this letter agreement ( "Agreement ") to the City of South Miami ( "the Client ") for transportation planning services related to the Northside Neighborhood. We have developed a scope of services based on our understanding of your needs and budget for transportation planning and traffic engineering services within the study area, which is bound by Ludlam Road on the west, Red Road on the east, Miller Drive on the south, and Bird Road on the north. Our proposed scope of services, schedule, and fee are as follows: SCOPE OF SERVICES Task I - 'Review Northside Charrette Final' Report The Northside Charrette Final Report was published in June of 2000. This effort identified several locations as candidates for traffic calming improvements. These locations will be reviewed and the feasibility of implementing traffic calming improvements will be assessed. Task II — Data Collection Traffic data will be collected to measure the existing' traffic conditions at key locations within the study area. The traffic data collection effort will include volume counts to help identify the level of cut- through traffic on local streets, speed surveys on local/collector streets, and peak hour turning counts at two key' intersections. The following data will be collected: 24 -hour SpeedNolume Counts • Blue Road east of Ludlam Road • SW 64d' Avenue north of Miller Drive • SW 62nd Avenue south of Red Road • SW 60'b: Place south of Red Road'' TEL 954 739 2233 FAX 954 739 2247 i<imley -Horn and Associates, Inc. Mr. Ajibola Balogun, March 10, 2003, Page 2 AM & PM Peak Period Turning Movement Counts • Blue Road at SW 62nd Avenue • Blue Road at Red Road In addition to the above listed traffic data, afield review of the study area will be conducted during the peak traffic period to help identify operational issues and deficiencies. Task III - Data Analvsis Results from the volume counts and speed measurements will be summarized and evaluated to determine if "livability" thresholds are being exceeded. Operational analyses, using a methodology consistent with the 2000 Highway Capacity, Manual, will be performed at the two (2) intersections where turning movement count data is collected. Accident data, to be provided by the City, will be reviewed to determine the incident of crashes and causes of the accidents at the following locations. • ` SW 44th Street at SW 64th Avenue • SW 44"' Street at SW 62nd Court • SW 42nd Terrace at SW 60 Avenue • SW 42nd Street at SW 62"d Court Task IV'- Conceptual Improvement Plan Based on the outcome of the data collection and analysis, as well as input from City staff (whom will seek input from neighborhood representatives), a preliminary list of appropriate solutions for improving traffic conditions in the Northside Neighborhood will be developed for consideration. Possible solutions may include traffic calming measures; and opening up 58"' Avenue to improve accessibility to the YMCA. Conceptual graphics will be prepared for up to four locations to assess the feasibility of implementing the recommended improvements. Potential right-of-way impacts associated with proposed improvements will be identified, along with preliminary order of magnitude cost estimates, Task V - Report A brief report will be prepared summarizing the review of Northside Charrette Final Report, data collection, data analysis, and conceptual improvement, plan. Ten (10) bound copies and one unbound set of originals of the will be provided. Task VI - Meeting/Presentation One (1) stakeholder meeting will be conducted with City staff and neighborhood stakeholders (to be identified by the City) to present results of the data collection and analysis, and preliminary recommendations. At the conclusion of the study, ' Kimley -Horn and Associates, Inc. Mr. Ajibola Baloo n, March 10, 2003, Page 3 one (1) presentation will be made to the City Commission to summarize the results and recommendations. Task VII — Additional Services We will provide, as requested and authorized by you, additional services that require analyses beyond those described in Tasks I`through VII. These additional services may include, but not be limited to: - Attendance at additional meetings and public hearings.' - Additional traffic data collection. Additional transportation analyses; - Design services. Permitting and regulatory assistance. - Forensic (expert witness) services. - Site /Civil Engineering. Landscape Architecture services. SCHEDULE We will provide our services expeditiously as practical to meet a mutually agreed upon schedule. We anticipate that the project can be completed in approximately 60 (60) days after authorization and notice to proceed. FEE AND BILLING KHA will perform the services described in Tasks I'through VI of the Scope of Services for a lump sum fee of $14,300.00. KHA will perform the services described in Task VII of the Scope of Services on a labor fee plus expense basis. Labor fees will be billed based upon hourly rates in effect at the time the services are provided. Direct reimbursable expenses such as express mail, fees, air travel, out -of -town mileage, and other direct expenses will be billed at 1.15 times cost. An amount equal to 5.85% of the labor fee will be added to each invoice to cover certain other expenses such as in -house duplicating, local mileage, telephone calls, facsimiles, postage, and word processing computer time. Administrative time related to the project may be billed hourly. Technical use of computers for design, analysis, and graphics, etc. will be billed at $25.00 per hour. All permitting, application, and similar project fees will be paid directly by the Client. Fees will be invoiced monthly based upon the percentage of services completed as of the invoice date for lump sum services, or based on the amount of services performed and expenses incurred through the invoice date for labor fee plus expense tasks. Payment will be due within 25 days of the date of invoice. Kimley -Horn rhb�land Associates, Inc. Mr. Ajibola Balogun, March 1Q 2003, Page 4 CLOSURE In addition to the matters set forth herein, our Agreement shall include, and be subject to our currently existing contract. The term "the Consultant" shall refer to Kimley -Horn and Associates, Inc., and the term "the Client" shall refer to the City of South Miami. If you concur in all the foregoing and wish to direct us to proceed' with the services, pleased have authorized persons execute this Agreement in the spaces provided` below and return the letter to us. Fees and times stated in this Agreement are valid for sixty (60) days after the date of this letter. We are excited about working with you and the team on this project. Please call me if you have any questions. Very truly yours, - SSOCIATES, INC. D Coo , P.E. 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J N (0 a) N 0) a) d 'O d a) _ N O C(n� a� o U) cnm� m �� �, a) Ec 'c ND "c - w m a) m a) m a� a� m a) �cna m E a� Cncn�C� a) O 0 z W O' W W 71-717 7-TIR-1 REQUEST: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, REGARDING FINAL PLAT APPROVAL OF UNDERLYING PLAT FOR THE SOUTH MIAMI STATION OF THE RAPID TRANSIT ZONE; THE PROPERTY BEING LOCATED WITHIN A MIAMI -DADE COUNTY ZONING DISTRICT ENTITLED "STAGE I FIXED- GUIDEWAY RAPID TRANSIT SYSTEM- DEVELOPMENT ZONE. BACKGROUND The County is currently undertaking several developments at stations along the Metrorail line. The South Miami Metrorail Station is located within a County designated Rapid Transit System Zoning District and is subject to zoning standards and permitting procedures specified in Chapter 33C of the Miami-Dade County Code. Hometown Station Ltd., in conjunction with the Miami -Dade County Transit Agency, is undertaking a development at the site of the South Miami Metrorail Station. On May 7, 2002, the City Commission, after public hearing, adopted the Master Plan` Development, Standards for the South Miami Rapid Transit Zone and approved the Hometown Station Development Project, a proposed mixed -use development at the South Miami Metrorail Station (Resolution 62- 02- 11411). REQUEST On January 7, 2003, the City Commission approved the tentative plat for this property. At this time, the Miami -Dade Transit Agency is requesting final City approval of the underlying plat for the Metrorail Station development. The final plat will enable the previously approved mixed. -use development containing a combination of office, retail, and residential space to go forward. RECOMMENDATION APPROVAL of the Final Plata Attachments: Draft Resolution Hometown Station May 7, 2002 Staff Report Tentative Plat SAY /R` K: \Comm Items\2003 \04- 15- 03\Hometown Station Plat - report.doc 1 2 RESOLUTION NO. 3 4 5 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF 6 THE CITY OF SOUTH MIAMI, REGARDING FINAL PLAT 7 APPROVAL OF UNDERLYING PLAT FOR THE SOUTH MIAMI 8 STATION OF THE RAPID TRANSIT ZONE; THE PROPERTY 9 BEING LOCATED WITHIN A MIAMI -DADE COUNTY ZONING 10 DISTRICT ENTITLED "STAGE 1 FIXED - GUIDEWAY RAPID I l TRANSIT SYSTEM - DEVELOPMENT ZONE. 12_ 13 14 WHEREAS, Hometown Station, Ltd. has submitted an application for approval of 15 Master Plan Development Standards for the . South Miami Rapid Transit Zone and for a lb proposed Mixed -Use Development of the South Miami Metrorail Station; and 17 18 WHEREAS, on May 7, 2002, the City Commission, after public hearing, adopted the 19 Master Plan Development Standards for the South Miami Rapid Transit Zone and approved 20 the Hometown Station Development Project, a proposed mixed -use development at the South 21 Miami Metrorail Station (Resolution 62- 02- 11411); and 22 23 WHEREAS, Miami -Dade County and Miami -Dade Transit have requested final City of 24 South Miami approval of the underlying plat for the Metrorail Station property; and 25 26 WHEREAS, the Final Plat submitted, entitled "South Miami Station" conforms to the 27 approved Master Plan Development Standards and proposed Mixed -Use Development for the 28 Metrorail Station; 29 30 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY 31 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: 32 33 Section 1: That the final plat entitled "South Miami Station" is hereby approved. 34 35 Section 2: This resolution shall be effective immediately after the adoption hereof 36 37 PASSED AND ADOPTED this day of 2003. 38 39 ATTEST: APPROVED: 40 41 42 43 CITY CLERK" MAYOR 44 45 46 �.;��*.�- ,��c�,�aq° -�i,:: --fig.. w�- ."- ,� -r�;� s�`r �-s��- '��.., .,n� -, -•�; I READ AND APPROVED AS TO FORM: Commission Vote 2 Mayor Feliu: 3 Vice Mayor Russell: 4 Commissioner_ Bethel: 5 Commissioner McRae; 6 Commissioner Wiscombe: 7 CITY ATTORNEY SOUL Miami bAd Cou I, a All -Am icaCity INCORPORATED 1927 LORI 2001 Excellence, Integrity, Inclusion To: Honorable Mayor, Vice Mayor & Date: May 7, 2002 City Commission From: Charles Scurr Re: Item No. City Manager Development Standards South Miami Metrorail Project Bequest: A RESOLUTION OF THE MAYOR AND THE CITY COMMISSION OF THE CITY OF SOUTH MIAMI, REGARDING: (1) A REQUEST OF HOMETOWN STATION LTD., FOR APPROVAL OF MASTER PLAN DEVELOPMENT STANDARDS FOR THE SOUTH MIAMI STATION OF THE RAPID TRANSIT ZONE; THE PROPERTY BEING LOCATED WITHIN A MIAMI -DADE COUNTY' ZONING DISTRICT ENTITLED "STAGE I FIXED - GUIDEWAY RAPID TRANSIT SYSTEM- DEVELOPMENT ZONE "; AND (2) PRESENTATION OF PROPOSED CONCEPTUAL PLANS TO CONSTRUCT A MIXED -USE DEVELOPMENT ADJACENT AND ATTACHED TO THE SOUTH MIAMI METRORAIL STATION BACKGROUND The County is currently undertaking several developments at stations along the Metrorail line. An applicant, Hometown Station Ltd., in conjunction with the Miami -Dade County Transit .Agency, is proposing a development at the site of the South Miami Metrorail Station The subject request is in two parts: (1) a request for City approval of proposed Master Plan Development Standards for the South Miami Metrorail Station. These standards if adopted by the City of South Miami would be applicable to any proposed development for the station.; (2) The second part of the request is a presentation conceptual plans of a specific project for the station area by a developer, Hometown Station Ltd. The plans are for a mixed use development containing' a combination of office, retail, and residential space. MASTER PLAN DEVELOPMENT STANDARDS The South Miami Metrorail Station is located within a County designated Rapid Transit System Zoning District and is subject to zoning standards and permitting procedures specified in Chapter 33C of the Miami -Dade County Code. ( see Attachment "A ") These regulations also specify that development standards (including allowable land uses) are to be prepared jointly by the County and the City for any Rapid Transit Zone which is within a municipality. The Master Plan Development Standards for the South Miami Rapid Transit Zone was prepared by the developer Hometown Station Ltd. and submitted to Public Hearing Hometown Station May 7, 2002 Page 2 the Miami -Dade County Rapid Transit Developmental Impact Committee, which was made up of City and County representatives. The 'Master Plan Development Standards for the South < Miami Rapid Transit Zone are enclosed as attachment to this report ( see Attachment "B "). This document includes a cover letter from the County Manager, the recommendation of the County Impact Committee (pp. 1,2) and the specific standards (pp. 2 -7). The development standards includes sections on purpose, boundaries, existing uses,definitions, development areas, development regulations, building height, permitted uses, architectural details, open space landscaping, signage and site plan review criteria. These standards, once adopted by the City, are to be used to guide future redevelopment on the site. HOMETOWN STATION LTD. DEVELOPMENT PROJECT The Miami-Dade County Code Section'33C- 2(D)(9)(c) provides for a process by which the County, shall select a developer for a Rapid Transit Zone project. A` proposed development plan was prepared by Hometown Station Ltd. and was submitted to the County. The project will be subject to site plan review and final approval by the Board of County Commissioners. The County is seeking the City's comments on the proposed development, which can be used by the Board of County ; Commissioners when it formally reviews and acts upon the project. In order to assist the City Commission in reviewing the project, the following site and development plan information is provided: Site analysis Surrounding Parcels Proposed Development: According to the applicant's submittal, the proposal; consists of three separate development areas. Area "A is adjacent to the southwest edge of the existing garage, and extends west to the corner of SW 59th Place and the entrance driveway near Sunset Drive. A new building is to be constructed here, which could be as tall as eight (8) stories, which is the same as the maximum permitted building height along the north side of Sunset Drive west of US 1 Area "B" is the area abutting the existing triangular garage, wrapping around the garage along the SW 59th Place and SW 70th Street facades. The proposal is to "wrap" the garage with a "liner building" which would contain retail and residential "live -work units." This portion of the development would not exceed five (5) stories in height. Comprehensive Plan Land Development Code Actual Use Existing Land Use Existing Zoning District Category North TODD TODD (MU -4) US Post office TODD (LI -4) Industrial Uses East Mixed Use Commercial/ SR Specialty Retail Commercial Residential (Hometown District) South Mixed Use Commercial/ SR Specialty Retail Commercial Residential (Hometown District) West TODD TODD (MU -5) Office Building and Garage Mixed Use Commercial/ TODD (MU -4) Residential MO Medium Density Office Proposed Development: According to the applicant's submittal, the proposal; consists of three separate development areas. Area "A is adjacent to the southwest edge of the existing garage, and extends west to the corner of SW 59th Place and the entrance driveway near Sunset Drive. A new building is to be constructed here, which could be as tall as eight (8) stories, which is the same as the maximum permitted building height along the north side of Sunset Drive west of US 1 Area "B" is the area abutting the existing triangular garage, wrapping around the garage along the SW 59th Place and SW 70th Street facades. The proposal is to "wrap" the garage with a "liner building" which would contain retail and residential "live -work units." This portion of the development would not exceed five (5) stories in height. Public Hearing Hometown Station May 7, 2002 Page 3 Area "C is the area above the existing triangular 'garage. The proposal is to add three additional stories above the existing garage, which could be used for either commercial office, hotel or residential purposes. Total building height would not exceed' eight (8) stories. A general site plan showing the location of the three (3) development areas is attached.( see Attachment "C "). A schematic illustration of the proposed development is contained in an attached color brochure entitled "Hometown Station ". ( see Attachment "D" ) Building Placement The proposed site plan shows the "liner building" wrapping around the existing parking garage, and built to the "build -to" or property line fronting SW 59t' Place and SW 70th Street. These frontages would have arcades or colonnades along the street, with public sidewalks underneath. Parking Requirements The development` standards were written to incorporate City of South Miami parking, standards for the various uses proposed. A 25% parking reduction is included in the parking requirement calculations, to take account of the mix of uses proposed and the location of the project within and directly adjacent to the South Miami Metrorail station. The main parking area will be the existing 674 space triangular garage, which will be entirely dedicated to the new development. A second, 1100 space garage, will remain in use by the Metrorail station for transit riders. Landscaping / Streetscape The development standards call for the project to be landscaped as much as possible, including on the rooftop of the garage. Open space must amount to 15 percent of the project. Traffic Analysis The developer has provided an in depth traffic analysis for the proposed Hometown Station project. The report's Executive Summary (p. 1) sets forth `. (1) that the proposed project will not impact the level of service on the existing roadways in the area; (2) that no specific roadway improvements are required to accommodate the additional traffic generated by the proposed project. A'copy of the "Hometown Station Traffic Analysis" is attached. ( see Attachment "E ") STAFF OBSERVATIONS (A) Master Plan Development Standards The Master Plan Development Standards prepared for the South Miami Metrorail Station are compatible with the design guidelines and development regulations contained in the City's own Transit Oriented Development District (TODD). The standards are also designed to encourage mixed use„ high density projects within the Station area, and to provide a pedestrian friendly atmosphere in keeping with the South Miami Hometown District. (B) Hometown Station Development Project_ The proposed mixed use project appears to incorporate most of the concepts specified in the Master Plan Development Standards for the site and as such it is compatible with both the City's Hometown Plan and the City's Transit Oriented Development District (TODD). The architectural design proposed' for the buildings is consistent with nearby development in downtown South Miami, and respects the walkable, pedestrian orientation that the City is striving for. Public Hearing Hometown Station May 7, 2002 Page 4 PLANNING BOARD ACTION The Planning Board at its April 30, 2002 meeting approved a motion recommending that the City Commission adopt the proposed Master Plan Development Standards for the South Miami Rapid Transit Zone and further recommended that the -City should support the proposed Hometown Station Development Project as shown in the conceptual plans prepared by Hometown Station Ltd. The motion was made by Mr. Comendeiro and seconded by Ms. Gibson. 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Z ci o m D --{{ ' S ° c') 7. `\J:�!p� II (•I .(s.� � \:\ � C ci of / \ \\ c) -2 TV ZT4 (m r � . �mx:.,.- . , 7- "•i� �" F z.,s ,. � �',.,,. � ,,, -.^ ��?' .., p°�Y - m� � 't"7r e- . r-s �- a f-'': -r ;Y, -�r�°�:,.r- { -,s^ - F�� I ORDINANCE NO. 2 3 AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE - 4 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO STREETS;` 5- AMENDING ORDINANCE NO. 01 -03 -1785 IN ORDER TO CORRECT 6 SCRIVENER'S ERROR AS TO STREET ADDRESS, APPROVING THE 7 TRANSFER JURISDICTION OVER CERTAIN STREETS TO MIAMI -DADS 8 COUNTY; PROVIDING FOR SEVERABILITY, ORDINANCES IN 9 CONFLICT, AND AN EFFECTIVEDATE. 10 11 WHEREAS, the Mayor and City Commission of the City of South Miami enacted 12 Ordinance No. 01 -03 -1785 on January 21, 2003, approving the transfer jurisdiction over certain 13 streets to Miami -Dade County; and, 14 15 WHEREAS, the city has learned since the enactment of Ordinance No.. 01 -03 -1785 that 16 there was a scrivener's error as to an address listed in Area 1I1, itemized in the ordinance, which 17 must be corrected; and 18 19 WHEREAS, the Mayor and City Commission desire to amend Ordinance No. 01 -03- 20 1785 correcting the address listed in Area III; 21 22 NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY 23 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: 24 25 SgUion.l. Pursuant to the authority granted to local governments under sec. 26 335.0415 and sec. 337.29, Fla. Stat., the City of South Miami -hereby transfers jurisdiction to 27 Miami -Dade County over the rights -of -way for the streets listed below: 28 29 AREA 1; 30 31 1. SW 41st Street between SW 64th Avenue & SW 65th Avenue 32 2. SW 42nd Street between SW 64th Avenue & SW 65th Avenue 33 3. SW 42nd Terrace from SW 64th Avenue & SW 65th Avenue 34 4. SW 43rd Street from :SW 64th Avenue & SW 65th Avenue 35 5. SW 44th Street from SW 64th Avenue & SW 65th Avenue 36 6. SW 64th Avenue from Bird Road to SW 44th Street 37 7. SW 6th Avenue from Bird Road to SW 44th Street 38 39 AREA 2 40 41 1. SW 60th Place between Bird Road & SW 42nd Street 42 2. SW 60th Court from Bird Road to SW 44th Street 43 3. SW 59th Avenue from Bird Road to SW 42nd Terrace 44' 4. SW 58th Avenue from SW 41st Street to SW 44th Street 45 5. SW 41st Street from SW 58th Avenue to SW 60th Court 46 6. SW 42nd Street from SW 57th Avenue to SW 60th Court' Additions shown by underlining and deletions shown by evening; 1 7. SW 42nd Terrace from SW 57th Avenue to SW 60th Court 2 3 AREA 3 4 5 1. SW 48th Street from SW 58th Avenue to SW 63rd Avenue 6 2. SW 49th Street from SW 58th Avenue to SW 63rd Avenue, 7 3. ! SW 50th Street from SW 58th Avenue to SW 63rd Avenue` 8 4. SW 58th Avenue from SW 48th Street to SW 50th Terrace 9 5. SW 59th Avenue from SW 48th Street to SW 50th Terrace 10 6. SW 6e Place from SW 48th Street to SW 50th Terrace 11 7. SW 62nd Avenue from SW 48th Street to SW 50th Terrace 12 8. SW 63rd Avenue from SW 48th Street to SW 50th Terrace 13 14 A map depicting the corrected transferred rights -of -way is attached as app. 1. The transfer of 15 jurisdiction shall be effective upon the approval of a resolution or ordinance by Miami -Dade 16 County accepting this corrected transfer of jurisdiction. The city clerk is directed to deliver this 17 ordinance to the clerk for Miami -Dade County, 18 19 Section 2. If any section, clause, sentence, or phrase of this ordinance is for any 20 reason held invalid or unconstitutional by a court of competent jurisdiction, the holding shall not 21 affect the validity of the remaining portions of this ordinance 22 23 Section 3. All ordinances or parts of ordinances in conflict with the provisions of this 24'' ordinance are repealed. 25: 26` Section 4. This ordinance shall be codified and included in the Code of Ordinances. 27 28 Section 5. This ordinance shall take effect immediately upon enactment. 29 30 PASSED AND ADOPTED this day of 2003. 31 32 ATTEST: APPROVED: On 35 CITY CLERK MAYOR ; 36 COMMISSION VOTE: 37 l' Reading Mayor Feliu: 38 2nd Reading Vice Mayor Russell: 39 Commissioner Bethel: 40 Commissioner Wiscombe:' 41 READ AND APPROVED AS M FORM Commissioner McCrea: 42 43 44 CITY ATTORNEY 45 46 Additions shown by underlining and deletions shown by;ever-striking,