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06-17-03MAYOR: Horace G. Feliu CITY MANAGER: Sanford Youkilis (Acting) VICE MAYOR: Mary Scott Russell CITY ATTORNEY: Earl G. Gallop COMMISSIONER: David D. Bethel CITY CLERK: Ronetta Taylor, CMC COMMISSIONER: Randy G. Wiscombe COMMISSIONER: Dan McCrea City Commission Workshop Meeting date: June 17, 2003 6130 .Sunset Drive, South Miami, FL Next Regular Meeting date: July 22, 2003 Phone: (305) 663 -6340 Time: 7:00 PM City of South Miami Ordinance No. 6 -86- 1251 requires all persons appearing in a paid or remunerated representatire capacity before the City Staff, Boards, Committees and the City Commission, to fill, out the appropriate form and file it with the City Clerk prior, to engaging in lobbying activities. 1 Discussion - FY 3002 -04 Proposed Budget 2. Adjournment 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 ITS 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. CITY COMMISSION 1 WORKSHOP -.May 29, 2003 — s . 71-1 j�-- -; -�; "'w�'- .,.;`�- s„��':. r; .,fit °�rT r„ MAYOR: Horace G. Feliu CITY MANAGER: Sandy Youkilis (Acting) VICE MAYOR: Mary Scott Russell CITY ATTORNEY: Earl G. Gallop COMMISSIONER. R. David D. Bethel CITY CLERK: Ronetta Taylor, CMC COMMISSIONER: Randy G. Wiscombe COMMISSIONER: Dan McCrea SPECIAL CITY COMMISSION AGENDA City Commission 11iMeeting Meeting date: June 17, 2003 6130 Sunset Drive, South Miami; FL Next Regular Meeting date: July 23, 2003 Phone: (305) 663 -6340 Time: 5 :30 PM City of South Miami Ordinance No. 6 -86 -1251 requires all persons appearing in -_a paid or remunerated representative capacity before the City, Staff, Boards, Committees and the -City Commission; to fill out the appropriate form and file it with the City Clerk prior to engaging in lobbying activities. CALL TO ORDER: A. Roll Call: B. Invocation: C. Pledge of Allegiance: ITEMS (S) FOR THE COMMISSION'S CONSIDERATION: ORDINANCE (S) SECOND READING PUBLIC HEARING (S) 1. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO DEPARTMENT REOGANIZATION; REVISING ARTICLE II OF THE CODE OF ORDINANCES ENTITLED "DEPARTMENTS ", BY AMENDING SECTION 2 -7 PERTAINING TO CODE ENFORCEMENT DIVISION; BY AMENDING SECTION 2 -8 PERTAINING TO CENTRAL PURCHASING;' AND BY AMENDING SECTION 2 -14 PERTAINING TO A STREET AND LANDSCAPE DIVISION; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT,, AND AN EFFECTIVE DATE. 3/5 (Commissioner Bethel) 2. ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ENTERING INTO.A NON- EXCLUSIVE GAS FRANCHISE AGREEMENT WITH NUI UTILITIES, INC. ALLOWING FOR THE USE OF PUBLIC RIGHTS OF WAY OF THE CITY OF SOUTH' MIAMI, FLORIDA, AND PRESCRIBING THE TERMS AND CONDITIONS UNDER WHICH THE FRANCHISE MAY BE EXERCISED; MAKING FINDINGS; AND PROVIDING FOR SEVERABILITY,`ORDINANCES IN CONFLICT, AND AN EFFECTIVE DATE. (City Manager) 3/5 SPECIAL CITY COMMISSION' 1 AGENDA June 17, 2003 RESOLUTION(S) 3. A_RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI SELECTING AS CITY MANAGER, AND AUTHORIZING THE CITY ATTORNEY TO NEGOTIATE AN EMPLOYMENT AGREEMENT INCLUDING SALARY, BENEFITS AND PERFORMANCE EXPECTATIONS WITH THE SELECTED CANDIDATE; SAID AGREEMENT TO BE APPROVED BY THE CITY COMMISSION; PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 4. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH FIREPOWER DISPLAYS UNLIMITED, INC., FOR THE ANNUAL JULY 4TH CELEBRATION, AND AUTHORIZING THE :PURCHASE OF FIREWORKS BY THE PARKS & RECREATION DEPARTMENT FOR A TOTAL PRICE NOT TO EXCEED $8,000.00 (EIGHT THOUSAND DOLLARS), AND PROVIDING FOR DISBURSEMENT FROM ACCOUNT NUMBER 001- 0000 - 219 -7500, u4 TI OF JULY DONATION ACCOUNT" IN THE AMOUNT OF - $3,300.00, AND ACCOUNT NUMBER001- 0000 -219- 3500, "PARKS &'RECREATION REGULAR DONATION ACCOUNT" 'IN THE AMOUNT OF $4,700.00; PROVIDING AN EFFECTIVE DATE. (City Manager) 3/5 S. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE AN AMOUNT NOT TO EXCEED $8,546.23 TO MIAMI BUSINESS TELEPHONE CORP. FOR THE INSTALLATION OF A TELEPHONE PAGING SYSTEM AND RUNNING A FIBER OPTIC CABLE FROM PHASE 1 TO PHASE 2 OF THE MULTIPURPOSE CENTER AND CHARGING`` THE DISBURSEMENT TO ACCOUNT 001 - 0000- 131.1455 TITLED CDBG / CONSTRUCTION MANAGER AT RISK (MULTIPURPOSE PHASE II). AND PROVIDING FOR AN EFFECTIVE DATE. (City Manager) 3/5 6. A RESOLUTION OF THE MAYOR AND CITY` COMMISSION OF THE CITY OF SOUTH MIAMI RELATED TO SNAPPER CREEK ANNEXATION AUTHORIZING THE CITY MANAGER TO EXECUTE AN °INTERLOCAL AGREEMENT BETWEEN THE CITY AND Miami DADE COUNTY FOR THE PURPOSE OF IMPLEMENTING THE SNAPPER CREEK ANNEXATION; PROVIDING AN EFFECTIVE DATE. 3/5 (City Manager) 7. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH Miami DIRECTING THE CITY MANAGER TO INITATE A COMPARATIVE SALARY STUDY ON ALL NON- UNION, EXEMPT AND 'EXECUTIVE POSITIONS WORKING FOR IN THE CITY OF SOUTH MIAMI AND REQUESTING THE RESULTS TO BE SPECIAL CITY COMMISSION 2 AGENDA - June 17, 2003 4_ PRESENTED TO THE CITY COMMISSION AT ITS FIRST MEETING IN JULY; PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 8.- A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING SHIRLEY HUEBNER, ALFONSO J. PEREZ, JAY BECKMAN, ROSEMARY MANN, MIKE MALOR, ALBERT S ELIAS, AND ALEX ABRIL TO THE PARKING COMMITTEE FOR TWO YEARS TERMS ENDING JUNE 17, 2005 OR UNTIL SUCCESSORS ARE DULY APPOINTED AND QUALIFIED PROVIDING AN EFFECTIVE DATE. (Mayor Feliu) 3/5 9. A RESOLUTI "ON OF THE MAYOR AND THE CITY COMMISSION OF THE CITY OF SOUTH MIAMI APPROVING A PROFESSIONAL SERVICES FEE OF NOT TO EXCEED $20,000 (TWENTY THOUSAND) FOR MCHARRY & ASSOCIATES FOR UPDATING THE MURRAY PARK MASTER PLAN AND TO PREPARE PRELIMINARY DESIGN AND COST ESTIMATES FOR THE MURRAY PARK POOL, AUTHORIZING THE DIRECTOR TO DISBURSE SAID FUNDS FROM ACCOUNT NUMBER 001- 0000- 115- 70 -43, ENTITLED OCED POOL DESIGN; AND PROVIDING FOR AN EFFECTIVE DATE. 3/5 (City Manager) 10. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING PAYMENT OF 2001 AD VALOREM TAXES 'IN THE AMOUNT OF $7,441. >85 FOR THE PROPERTY LOCATED AT 7800 S.W. 59TH AVENUE (ALSO KNOWN AS THE HAMMOCK HOUSE); CHARGING ACCOUNT NUMBER 001 - 2100 - 519 -9920, ENTITLED "GENERAL CONTINGENCY "; AND PROVIDING AN EFFECTIVE DATE'. (City Manager) 4/5 11. Adjournment' 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 i CONSIDERED AT ITS 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. SPECIAL CITY COMMISSION 3 AGENDA- June 17, 2003' o Soul' South Miami .., All- Amerta City • 'INCORPORATED • if 1927 2001 Excellence, Integrity, Inclusion TO: Honorable Mayor, Vice Mayor & City Commission Date: May b, 2003 FROM: Sanford A. Youkilis ITEM NO. Acting City Manage RE: City Code Amendment Department Reorganization AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO DEPARTMENT REOGANIZATION; REVISING ARTICLE II OF THE CODE OF ORDINANCES ENTITLED "DEPARTMENTS ", BY AMENDING SECTION 2 -7 PERTAINING TO CODE'' ENFORCEMENT DIVISION; BY AMENDING` SECTION 2 -8 PERTAINING TO CENTRAL PURCHASING; AND BY AMENDING SECTION 2 -14 PERTAINING TO A STREET AND LANDSCAPE DIVISION; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, AND AN EFFECTIVE DATE. BACKGROUND At the City Commission meeting on April 15, 2003, the City Manager proposed several organizational and administrative changes. The changes being proposed will impact the preparation and structure of the FY 2003 -2004 Budget and should be incorporated into the City Code. In summary the recommendations are being made in order to increase efficiency and improve service and to reflect existing situations. The changes are amendments to City Code Chapter 2, Article II and will require the adoption of an ordinance'. Landscape Maintenance Division The Landscape Division which is currently part of the Parks and Recreation Department is to be shifted to the Public Works Department as part of ,a new Street and Landscape Maintenance Division This involves six employees and related equipment. This recommendation is based upon the need to expand the Department's abilities to provide a comprehensive approach to street and landscape maintenance throughout the City. Due to the multiple tasks assigned to Public Works, this would be an excellent opportunity to cross -train and expand the skills of these employees. The City Code Chapter on Departmental duties does not clearly indicate that right -of way and public property landscaping is the responsibility of any Department It would be appropriate to (2) add the following wording to Section 2 -14 (Public. Works functions..) "(j) Provide landscape maintenance for City rights-of-way, swale areas, and all other public properties. " Central Purchasing This function is listed in the Code as part of the City Manager's office (Administration department) but is currently functioning appropriately as a division of the Finance Department. A Code amendment (Section 2 -8) is being recommended to show this function as part of the Finance Department's duties. Code Enforcement Division The Code Enforcement Division is now functioning as a division of the City Manager's office. City Code Section 2 -7 should be amended to list this Division as a responsibility of the City Manager's office (Administration department). It is important to note that a previously mentioned administrative change, the consolidation of the occupational license responsibility in the Finance Department will not be implemented at this time. RECOMMENDATION It is recommended that the proposed ordinance be adopted on first reading. Attachment Proposed ordinance City Code Chapter 2 Article H pp 8.3 -12 SAY JAACM FILETM Memo Reorganization Ord 5 -6.doc I ORDINANCE NO. 2 3 AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF 4 SOUTH MIAMI, FLORIDA, RELATING TO DEPARTMENT REOGANIZATION 5 REVISING ARTICLE II OF THE CODE OF ORDINANCES ENTITLED 6 "DEPARTMENTS ", BY AMENDING SECTION 2 -7 PERTAINING TO CODE 7 ENFORCEMENT DIVISION; BY AMENDING SECTION 2 -8 PERTAINING TO 8 CENTRAL PURCHASING; AND BY AMENDING SECTION 2 -14 PERTAINING TO 9 A STREET AND LANDSCAPE DIVISION; PROVIDING FOR SEVERABILITY, 10 ORDINANCES IN CONFLICT, AND AN EFFECTIVE DATE. 11 12 13 WHEREAS, the City Manager has advised that certain changes in the Departmental organization of 14 the City as set forth in Chapter 2, Article IT of the City Code is required in order to increase efficiency and to 1.5 improve service; and 16 17 WHEREAS, certain revisions to the Departmental organization of the City as set forth in Chapter 2, 18 Article II of the City Code are required in order reflect current assignments and responsibilities; and 19 20 WHEREAS, these revisions which will impact the preparation and structure of the FY 2003 -2004 21 Budget should be incorporated into the City Code. 22 23 24 NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE 25 CITY OF SOUTH MIAMI, FLORIDA: 26 27 Section 1. That Sec. 2 -7 of the City of South Miami City Code entitled "Administration department; 28 functions and duties" is hereby amended to read as follows: 29 30 Sec. 2 -7. Administration department; functions and duties. 31 32 The administration department shall operate directly under the supervision of the city manager and 33 shall consist of the following divisions and duties: 34 36 37 (a) Code Enforcement Division, which shall provide field enforcement of all zoning codes and 38 ordinances. 39 (b) Personnel division shall act as secretary to the personnel board, hire all help, keep all employee 40 records on employment, vacations and sick leave, handle all matters pertaining to group insurance 41 and retirement funds; and any other duties related to personnel records. 42 (c) The city manager shall establish fees to be charged for the furnishing of copies of city records and 43 documents. The city manager shall establish fees to be charged for participation in city sponsored 44 programs, including but not limited, to those conducted by the recreational department; a different 45 schedule of fees may be established for nonresidents of the city. Where services are performed by 46 the city and a fee not established by the eouneil commission, the city manager shall establish such 47 fee. A list of all fees and charges established by the city manager shall be on file with the city 48 clerk together with all amendments and changes thereto and available for public inspection. All 49 fees and charges established pursuant hereto shall be predicated upon the actual cost to the city 50 and subject to review, by the city email commission. 51 52 1 2 3 4 Section 2. That Seca 2 -8 of the City of South Miami City Code entitled "Finance department is 5 hereby amended by adding sub- section (d) to read as follows: 6 7 Sec. 2 -8 Finance department. 8 • 9 10 • 11 (d) Central purchasing for all city activities. 12 13 (e) In the absence of the director of finance or the city manager, the city clerk shall sign or 14 countersign all checks. 15 16 17 Section 3 That Sec. 2 -14 of the City of South Miami City Code entitled "Public works mdepartment; 18 functions and duties" is hereby amended to read as follows: 19 20 Sec. 2 -14. Public works department; functions and duties. 21 The public works department, under the supervision of the director of public works, shall perform the 22 following duties: 23 (a) Construct and maintain all streets, alleys, bridges and sidewalks, on city property. 24 (b) Construct and maintain all storm sewers or other surface water drainage systems built on city 25 property. 26 (c) Maintain all city owned buildings. 27 (d) Operate the central repair and maintenance garage. 28 (e) Construct and maintain all city parks and playgrounds. 29 (f) Collect and dispose of all garbage and trash as required in Chapter 11 of the City Code. 30 (g) Maintain all property and equipment assigned to this department. 31 (h) Prepare and maintain all records pertaining to this department, as required by the city manager. 32 (i) Perform all other functions as required by the city manager. 33 (i) Provide landscape maintenance for City rights -of -way, swale areas, and all other public 34 properties. ',' 35 36 Section 4. If any section, clause, sentence, or phrase of this ordinance is for any reason held invalid or 37 unconstitutional by a court of competent jurisdiction, the holding shall not affect the validity of the remaining 38 portions of this ordinance. 39 40 Section 5. All ordinances or parts of ordinances in conflict with the provisions of this ordinance are 41 repealed. 42 43 Section 6. This ordinance shall take effect immediately after the adoption hereof.. 44 45 PASSED AND ADOPTED this day of 2003. 46 47 ATTEST: APPROVED: 48 49 50 CITY CLERK MAYOR 51 52 (2) RM 1 2 1" Reading 3 2nd Reading 4 5 COMMISSION VOTE: 6 READ AND APPROVED AS TO FORM: Mayor Feliu: 7 Vice Mayor Russell: 8 Commissioner Wiscombe: 9 CITY ATTORNEY Commissioner Bethel: 10 Commissioner McCrea: 11 12 13 14 15 16 17 Note: Wording to be removed is shown with sm;vh; new wording is shown in bold and underlined, 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 .' 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 (3) 2 -7 ADMINISTRATION AND CITY GOVERNMENT § 2 -7.1 a a a c�t3a�tivi ( l_ Personnel division; shall act as secretary to the per- sonnel board, hire all help, keep all employee records on employment, vacations and sick ;leave, handle all �-- matters pertaining to group insurance and retirement funds; and any other duties related to personnel rec- ords. (c) ; -The city manager shall establish fees to be charged for the furnishing of copies of city records and docu- ments. The city manager shall establish fees to be charged for participation in city sponsored programs, including but not 'limited, to those conducted by the recreational department a different schedule of fees may be established i for nonresidents of the city. Where services are performed by the city and a fee not estab- lished by the council, the city manager shall establish m such fee. A list of all fees and charges established by the city manager shall be on file with the city 'clerk together with all amendments and changes thereto and available for public inspection. All fees and charges established pursuant hereto shall be predicated upon the actual cost to the city and subject to review by the city council. (tt, The administration department shall perform such other functions as required by cit counciDj0r -d: ;Na: 404, § -4) 4 -1 -58; Ord. No. 538, 6-14-46Y a Amendment note —Ord. No. 538 purported to amend § 2 -7 by adding subsections (c)' and (d), however, in effect, said ordinance added a new r° subsection (c) and redesignated former subsection (c) as.snbsection..(d).- Sec. 2 -7.1. Supervision, duties of inspection station and park- ing control division. The inspection station' and parking control division shall be under the direct control of the city manager and shall have the following' duties (a) Operation of the city's motor vehicle inspection station and issuance of motor vehicle inspection certificates. Supp. No. 14 9 § 2 -7.1 SOUTH MIAMI CODE. § 2 -8 (b) Installation, repair and service of parking meters. (c) Nonexclusive enforcement of ordinances and regula- tions relating to inspection and parking of motor ve- hicles. ( Ord. No. 462, 10 -3 -61) Amendment note —Ord. No. 462 amended this Code to add a new § 2 -7A. The editors have redesignated said section as § 2 -71 above to conform to the format of this Code. Sec. 2 -8 Finance department. The finance department shall be under the supervision of the director of finance and shall have the following duties (a) Auditing division. (1) Auditing of all receipts and expenditures. (2) Keeping of all accounts of the city and issuing such reports as required by the city manager. (3) The director of finance shall countersign all checks, after verification of 'availability of funds. (b) Treasury division, under the immediate supervision of the city manager, shall perform the following func- tions (1) Maintain custody of all city funds, investments and securities, including the deposit, withdrawal and recording thereof. (2) Negotiate all loans. (3) The city ; manager, as treasurer, shall` sign all checks, notes, and bonds of the city. (c) G'oUection division, under the direct supervision of the finance director, shall perform the following functions (1) Bill and collect all waste accounts. (2) Assess, bill and collect all property taxes. (3) Bill " and collect all occupational taxes, rentals, license fees, and other charges. (4) Maintain ;proper records pertaining to duties of this division, (5) Perform all other duties as required by city man - ager. supp. No. 14 (( 10 i i j I I I 62-8 ADMINISTRATION AND CITY GOVERNMENT 2.10 (d) In the absence of the director of finance or the city manager, the city clerk shall sign or countersign all checks. (Ord. No. 404, § 1, 3 -1 -58; Ord. No. 474, § 2, 10- 16-62) Sec. 2.9. Reserved. Editor's note -Ord. No. 554, § 1 adopted March 7, 1967, specifically repealed § 2.9 derived from Ord. No. 4, enacted April 1, 1958, which listed the functions and duties of the fire department, inasmuch as the city has entered into an agreement for fire protection to be furnished by Metropolitan Dade County. Sec. 2 -91. Reserved. Editor's note— Section '2 of Ord. No. 1634, adopted May 6, 1997, deleted § 2 -91 in its entirety. Formerly, said section ;pertained to the public defender - and derived from Ord. No. 583, $ 1, adopted Nov 7,1967; Ord. No. 656, § 1, adopted July 22, 1969; and Ord. No 785, § 1, adopted July, 17, 1973. Sec. 2 -10. Legal department; functions and duties. The legal department shall consist of a city attorney and an associate' attorney, the associate attorney to serve in the absence of the city attorney. The legal department shall perform the following functions: (a) Represent the city in all matters in which the city has an interest coming before any court or tribunal, except in such cases as other arrangements may be specifically made by the city council. (b) Advise the council, manager, and department heads in all cases when legal opinion is required and requested. (c) Draft all deeds, leases, contracts, and other legal instru- ments as required. (d) Represent the city in all sessions of the .municipal court, (e) Perform all other related functions as required. (Ord. No 404, § 3, 4 -1 -58) Cross reference — Office of associate city attorney created, duty and compen- sation of associate city attorney, §'2 -4.1. Supp. No. 54 10.1 § 2 -11 SOUTH MIAMI CODE § 2 -13 Sec. 2 -11. Reserved. Editor's note—Section 2 of Ord. No. 1636, adopted May 6, 1997, deleted § 2 -11 in its entirety. Formerly, § 2 -11 pertained to the municipal court department and derived from Ord. No. 404, adopted April 1, 1958. Sec. 2 -12. Police department; functions and duties. The police department, under the supervision of the police chief, shall have the following functions: (a) Enforce the laws and ordinances. (b) Prevent crime and maintain peace and order. (c) Protect lives and property from malicious damage and m1ury° (d) Operate and maintain all city parking meters. (e) Operate all city owned and operated parking lots. (f) Maintain and care for all property assigned to the police department. (g) Prosecute all violations within its jurisdiction. (h) Prepare and maintain all records required by law and the C ity manager: (i) Install and maintain all traffic regulatory signs and signals.._ 0) Maintain all traffic control street markings. (k) Perform all other related functions as required. (Ord. No. 404, I§ 1, 4 -1 -58) Sec. 2-13. Building, zoning and community development department functions and duties. The building, zoning and community development department, under the director of building, zoning and community develop - ment, shall perform the following functions: (a) Enforce all building, plumbing and electrical codes; (b) Enforce all city zoning codes and ordinances;' (c) Enforce all subdivision and platting regulation; Supp. No. 54 10.2 § 2 -13 ADMINISTRATION AND CITY GOVERNMENT $ 2 -14 (d) Prepare for review by the city's planning board and for adoption or rejection by the city council all matters pertaining to zoning, subdivision control and related city regulations and codes; (e) Supervise the studies of city population, land use, facili- ties, resources and needs and other factors which influ- ence the city's development and.. on the basis of such studies prepare such official and other maps and reports as, taken together, constitute a master plan for the welfare, recreation, economic and physical development of the city: (f) Implement and supervise construction, regulate and main - tain all sanitary sewer systems on city property; and (g) Perform all other functions as required by the city man- ager. (Ord. No. 945,'§ 1, 7- 19 -77) h, Sec.LL 2 =14'�° public vrorks tdepartment; functions and duties. The public works department, under the supervision of the director of public works, shall perform the following duties:' (a) Construct and maintain all streets, alleys, bridges and sidewalks, on city property. (b) Construct and maintain all storm sewers or other surface water drainage systems built on city property. (c) Maintain all city owned buildings. (d) Operate the central repair and maintenance garage. ; (e) Construct and maintain all city parks` and playgrounds. (f) Collect and dispose of all garbage and trash as required in Chapter 11 of the City Code. (g) Maintain all property and equipment assigned to this department. (h) Prepare and maintain all records pertaining to this de- partment, as required by the city manager. (i) Perform all other functions as required by the city man 9m ager. (Ord. No. 404, § 3,4-1-58; Ord. No. 775, § 1, 4 -3 -73; Ord. No. 946, § 1,7- 19 -77) Supp. No. 54 § 2 -15 SOUTH MIAMI CODE § 2 -17 Sec. 2-15. Records department; functions and duties. ; The records department, directed by the city clerk, shall perform the following duties: (a) Prepare, maintain, publish and index all proceedings of the city council. (b) Arrange for all elections and maintain all election records. (c) Act as ,supervisor of registration. (d) File and preserve, as required, all contracts, bonds, oaths Of office, and other documents. (e) Shall be clerk of the municipal court. {fl File, preserve, and codify all ordinances and resolutions. (g) Shall have authority to administer oaths and issue war- - rants for the arrest of persons violating ordinances of the city. (h) Perform all other related functions as required by the city council: (Ord. No. 404, § 3, 4 -1 -58) Sec. 2 -16. Recreation department; functions and duties. The recreation department, supervised by the director of recreation, shall perform the following functions: (a) Develop a general recreation program for the city. (b) Operate the recreation activities on all city owned or leased properties. (c) Maintain and operate all property assigned to the recre- ation department. (d) Prepare and maintain all "records pertaining to the de- partment.. as required by the city manager. (e) Perform all other related functions as required. (Ord.' No. 4040 § 3, 4 -1 -58) Sec. 2 -17. Reserved. Editor's note- Section 2 of Ord. No. 1635, adopted May 6, 1997, deleted $ 2 -17 in its' entirety Formerly, such section pertained to the library department and derived from Ord. No 511, § 1 adopted Oct. 5, 1964. Supp. No. 54 12 'x <.°t'gc .,.. w„?a; ^.:';'"°t' air.. CITY OF SOUTH MIAMI v" INTER - .OFFICE.. MEMORANDUM To; Mayor and city comm'n. Date: May 29, 2003- Sandy Youkilis, city, manager Ronetta Taylor, city clerk From: Eve A. Boutsis, office of Earl G. Gallop, city attorney Re: NUI gas utility franchise ordinance This memorandum presents an outline of subjects to be addressed in a proposed ordinance revising the city's gas utility franchise agreement. The city's code requires the franchise agreement to be written as ` an ordinance. The city's prior utility franchise agreement was for a 30 -year term and provided the city with a 6% franchise fee. Subsequent to the franchise's adoption the federal government required NUI and other gas pipelines to transport gas for other entities, for a charge. However, as other entities were now distributing gas through NUI's pipelines the city began to lose franchise fees, as the city's ordinance did not allow the city to seek fees for gas that NUI transported for third parties. The current ordinance rectifies this situation. The city earns its franchise fee based upon NUI's "gross sales." Gross sales now includes the term "transport." The NUI gas franchise ordinance has been modified in several material respects: term; amount of the utility franchise fee the city earns; defining the scope of the city's franchise fee, to include transportation services; waiver of residential permit fees for installing gas hot water heater units; performance bond; and increased insurance requirements. NUI has requested a 30 -year agreement. The city's negotiating team has recommended a 15 -year term, with a 5 -year renewal option. The city will earn a`7.5 %'.utility franchise fee, which shall now include revenues from NLTI's transport of gas for third parties. NUI has projected that by including transportation customers in the calculation, the city will earn additional annual franchise free of revenues of $7,500. In exchange for the foregoing increases in franchise fee revenues, NUI has requested that permit fees be waived for all residential gas water heater installations. Per Ms. Sonia Lama the city annually receives very few gas water heater permit applications. NUI has requested that this savings be provided to residents as an incentive to them to install gas water heaters. This would in exchange increase NUI's customer base and provide the city with increased franchise fees. Finally, NUI will provide' the city with a $50,000 performance bond, and $5,000,000 liability insurance policy.` -s �r;�a ;?,.. . �- tf. 5'�' -r x.. s�.� -» ,`2T . r�"' �' .;b�: ,�,- -F ate, y , .:_-tea A �-�-" �`.- �, �...�.�'�'�„- sue. ;• - r: _�:,'�- :�"rt,-°�,,. 1�;;�� „c,�m 1 ORDINANCE NO. Z 3 AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF 4 THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ENTERING 5 INTO A NON - EXCLUSIVE GAS FRANCHISE AGREEMENT WITH 6 NUI UTILITIES, INC. ALLOWING FOR THE USE OF PUBLIC 7 RIGHTS OF WAY OF THE CITY OF SOUTH MIAMI, FLORIDA, AND 8 PRESCRIBING THE TERMS AND CONDITIONS UNDER WHICH 9 THE FRANCHISE MAY BE EXERCISED; MAKING FINDINGS; AND 10 PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, 11 AND AN EFFECTIVE DATE. 12 13 14 WHEREAS, the Mayor and City Commission of the City of South Miami 15 pursuant to applicable law and subject to the rights, limitations and conditions in the 16 attached non- exclusive franchise agreement are authorized to grant public utility 17 franchises; and, 18 19 WHEREAS by Ordinance 468, adopted in 1962, the City Commission of the City 20 of South Miami granted to NUI Utilities, Inc., its successors and assigns, a non - exclusive 21 right, privilege or franchise for the purpose of distributing and selling gas in the City of 22 South Miami, which franchise was extended until 2002, by Ordinance No. 526 -B; and, 23 24 WHEREAS, upon expiration of the above referenced ordinances, NUI Utilities, 25 inc continued to distribute and sell gas in the City of South Miami, and to pay the city 26 franchise fees without a written franchise agreement; and, 27 28 WHEREAS, NUI Utilities, Inc. desires to enter into a new non - exclusive franchise 29 agreement for a period of 15 years commencing from the date provided in the attached 30 non- exclusive franchise agreement; and, 31 32 WHEREAS, the Mayor and City Commission desire to enter into a new non- 33 exclusive franchise agreement with NUI Utilities, Inc., as it is in the public interest of its 34 citizens. 35 36 NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY 37 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: 38 39 Section 1. Attached is the non - exclusive franchise agreement between the city 40 and NUI Utilities, Inc. to be incorporated by reference into this ordinance. 41 Additions shown by underlining and deletions shown by evef ;fir, I Section 2. If any section, clause, sentence, or phrase of this ordinance is for any 2 reason held invalid or unconstitutional by a court of competent jurisdiction, the holding 3 shall not affect the validity of the remaining portions of this ordinance. 4 5 Section 3. All ordinances or parts of ordinances in conflict with the provisions 6 of this ordinance are repealed. 7 8 Section 4. This ordinance shall be codified and included in the Code of 9 Ordinances. 10 11 Section 5. This ordinance shall take effect immediately upon enactment. 12 13 PASSED AND ADOPTED this day of 20_. 14 15 ATTEST: APPROVED: 16 17 18 CITY CLERK, MAYOR 19 20 1st Reading 21 2nd Reading 22 23 COMMISSION VOTE: 24 READ AND APPROVED AS TO FORM' Mayor Feliu: 25 Vice Mayor Russell: 26 Commissioner Wiscombe: 27 CITY ATTORNEY Commissioner Bethel: 28 Commissioner McCrea: Additions shown by underlining and deletions shown byeVerstfiking e I ORDINANCE NO. 2 3 AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF 4 THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ENTERING 5 INTO " A NON - EXCLUSIVE GAS FRANCHISE AGREEMENT WITH 6 NUI UTILITIES, INC. ALLOWING FOR THE USE OF PUBLIC 7 RIGHTS OF WAY OF THE CITY OF SOUTH MIAMI, FLORIDA, AND 8 PRESCRIBING THE TERMS AND CONDITIONS UNDER WHICH` 9 THE FRANCHISE MAY BE EXERCISED; MAKING FINDINGS; AND 10 PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, I 1 AND AN EFFECTIVE DATE. 12 13 14 WHEREAS, the Mayor and City Commission' of the City of South Miami 15 pursuant to applicable law and subject to the rights, limitations and conditions in the 16 attached non - exclusive franchise agreement are authorized to grant public utility 17 franchises; and, 18 19 WHEREAS by Ordinance 468, adopted in 1962, the City Commission of the City 20 of South Miami granted to NUI Utilities, Inc., its 'successors and assigns, a non - exclusive 21 right, privilege or franchise for the purpose of distributing and selling gas in the City of 22 South Miami, which franchise was extended until 2002, by Ordinance No. 526 -B; and, 23 24 WHEREAS, upon expiration of the above referenced ordinances, NUT Utilities, 25 inc. continued to distribute and sell gas in the City of South Miami, and to pay the city 26 franchise fees without a written franchise agreement; and, 27 28 WHEREAS, NUI Utilities, Inc: desires to enter into a new non - exclusive franchise 29 agreement for a period of 15 years commencing from the date provided in the attached 30 non- exclusive franchise agreement; arid, 31 32 WHEREAS, the Mayor and City Commission desire to enter into a new non - 33 exclusive franchise agreement with NUI Utilities,, Inc., as it is in the public interest of its 34 citizens. 35 36 NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY 37 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: 38 39 Section 1. Attached is the non- exclusive franchise agreement between the city 40- and NUI Utilities, Inc. to be incorporated by reference into this ordinance_ 41 Additions shown by underlining and deletions shown by ever-°W 1 Section 2. If any section, clause, sentence, or phrase of this ordinance is for any 2 reason held invalid or unconstitutional by a court of competent jurisdiction, the holding 3 shall not affect the validity of the remaining portions of this ordinance. 4 5 Section 3. All ordinances or parts of ordinances in conflict with the provisions 6 of this ordinance are repealed. 7 8 Section 4. This ordinance shall be codified and included in the Code of 9 ' Ordinances. 10 11 Section 5. This ordinance shall take effect immediately upon enactment. 12 13 PASSED AND ADOPTED this day of 20 14 15 ATTEST: APPROVED: 16 17 18 CITY CLERK MAYOR 19 20 1st Reading 21 2nd Reading 22 23 COMMiSS ON VOTE: 24 READ AND APPROVED AS TO FORM Mayor Feliu: 25 Vice Mayor Russell: 26 Commissioner Wiscombe: 27 CITY ATTORNEY Commissioner Bethel: 28 Commissioner McCrea: i Additions shown by underlining and deletions shown by everst lEing .:,�- �,-"�°,_��,.��.- ;�,..m -a. sour South Miami • tNC0 WORATER � 19$7 C RCS} 2001 Excellence, Integrity & Induston TO Honorable Mayor, Vice Mayor DATE: June 17, 2003 And City Commission FROM: Sanford A. Youkilis Item NO. 4 Acting City Manager RE: Fourth of July Event Fireworks RESOLUTION A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH FIREPOWER DISPLAYS UNLIMITED, INC., FOR THE ANNUAL JULY 4T CELEBRATION, AND AUTHORIZING THE PURCHASE OF FIREWORKS BY THE PARKS & RECREATION DEPARTMENT FOR A TOTAL PRICE NOT TO EXCEED $8;000.00 (EIGHT THOUSAND DOLLARS), AND PROVIDING FOR DISBURSEMENT FROM ACCOUNT NUMBER 001- 0000 -219 -7500, "4TH OF JULY DONATION ACCOUNT' IN THE AMOUNT OF $3,300.00, AND ACCOUNT NUMBER041- 0000 -219 -3500, "PARKS & RECREATION REGULAR DONATION ACCOUNT" IN THE AMOUNT OF $4,700.00. BACKGROUND & ANALYSIS The attached resolution seeks approval for the purchase of fireworks for the 2003 Fourth of July Celebration. The Parks & Recreation Department will "piggy back" off the Village of Key Biscayne (Resolution number 2001 -34, contract expires July 16, 2007), utilizing Firepower Displays Unlimited, Inc., to provide firework service for the annual Fourth of July Celebration. The City of South Miami takes great pride in celebrating our Nation's freedom! We look forward to continuing to enhance this very special event. Firepower Displays Unlimited, Inc., a local company with strong ties to South Miami, has a list of satisfied clientele including City of Coral Gables, Village of Key Biscayne, Doral Country Club and many more. This year Firepower will provide an array of Fireworks for a 12- 15 minute display. Funds for this purchase will be disbursed from account number 001 -0000- 219 -3500, "Parks & & Recreation Regular Donation Account ", in the amount of $4,700.00, and account number 001- 0000- 219.7500, "01 of July Donations for $3,300.00 (a total of $5,000.00, by utilizing the two accounts mentioned above). RECOIyIlyiENDATION ' Approval is recommended. Jun 11 03 11:24a Recreation Department 305- 365 -8991 p•2 RESOLUTION NO. 2001-34 A RESOLUTION OF THE VILLAGE. OF KEY BISCAYNE, FLORIDA; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE AN AGREEMENT ON BEHALF OF THE VILLAGE WITH FIREPOWER DISPLAYS UNLIMITED, INCORPORATED, PRINCETON, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE.' WHEREAS, the Village Council supports a Fourth of July fireworks display for residents and visitors on Key Biscayne; NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF KEY BISCAYNE, FLORIDA, AS FOLLOWS: Section I The Village Manager is hereby authorized to enter into a five (5) year agreement on behalf of the Village with Firepower Displays Unlimited, Incorporated, Princeton, Florida, in an amount not to exceed $54,000 for the July 4, 2002 fireworks display, and at the rates set forth in the attached agreement for each subsequent annual Fourth of July fireworks display ` conducted., Section 2. This resolution shall be effective immediately upon adoption. PASSED AND ADOPTED this 8th day of May 2001. O� KPI' f MAYOR JOE I. RA CO A T: CONCHITA H. ALVAREZ, CMC, VILLAGE C , FL ®Ri�� APPROVED AS TO FORM AND LEGAL SUFFICIENCY: RIC J. WEISS, VILLAGE ATTORNEY Jun 11 03 11:25a Recreation Department 305 - 365 -8991 p•3 VILLAGE OF KEY BISCAYNE AGREEMENT FOR PROFESSIONAL SERVICES FIREWORKS DISPLAY THIS AGREEMENT, made and entered into this Ag day of Mal, 2001, by and between the Village of Key Biscayne (the "VILLAGE') and Firepower Displays Unlimited, Inc:, (the "CONTRACTOR "). RECITALS: The VILLAGE wants to engage the CONTRACTOR to perform certain services as described in accordance with paragraph 1, Scope of Services to this Agreement ( "Specified Services "). The CONTRACTOR wants to provide such Specified Services in connection with the Village's 4th. of July fireworks display. In consideration of the mutual covenants set forth in this Agreement, the parties agree as follows: 1. SCOPE OF SERVICES The CONTRACTOR agrees, as directed by the Village Manager, to perform the following services as described in Exhibit "A ". This Agreement includes the provisions stated in Exhibit "A". In the event of any conflicts, this Agreement controls over Exhibit "A ". 2. FEES FOR SERVICES The CONTRACTOR agrees to charge the VILLAGE for Specified Services ,provided in accordance with Exhibit "A" in an amount not to exceed $54,000 for the July 4, 2002 fireworks display, and at the rates set forth in Exhibit "A" for each subsequent annual July 4 fireworks display conducted. 3. TERM The term of this Agreement commences on A rl 1, 2002, and ends on July 16,-2007, unless sooner terminated pursuant to paragraph 10. 4. ASSIGNMENT This Agreement shall not be assignable by the CONTRACTOR. 5. PROHIBITION AGAINST CONTINGENT FEES The CONTRACTOR' warrants that it has not employed or retained any company or person, other than a bona fide employee working solely for the CONTRACTOR, to solicit or secure this Agreement, and that it has not paid or agreed to pay any person (s),' company, corporation, individual or firm, other than a bona fide employee working solely for the Jun 11 03 11:25a Recreation Department 305 -365 -8991 p.4 CONTRACTOR any fee, commission, percentage, gift, or any other consideration, contingent upon or resulting from the award or making of this Agreement. 6. ENTIRE AGREEMENT The parties hereby agree that this is the entire agreement between the parties.' This Agreement cannot be amended or modified without the express written consent of the parties. 7. WARRANTIES OF CONTRACTOR The CONTRACTOR hereby warrants and represents that at all times during the term of this Agreement it shall maintain in good standing all required licenses, certifications and permits required under Federal, State and local laws necessary to perform the Specified Services. The CONTRACTOR shall furnish proof that it has Worker's Compensation Insurance as required by Chapter 440, Florida Statutes and, where applicable, coverage for the U.S. Longshoremen's and Harbor Worker's Act and the Jones Act. The CONTRACTOR shall also furnish proof that it has Contractual Liability Insurance and Comprehensive General Liability Insurance, Automobile Liability Insurance covering all owned, non -owned and hired vehicles used in connection with the Specified Services, each in an amount no less than $2,000,000` single` limit per occurrence for Bodily Injury and Property Damage combined. Village shall be named as additional insured. 8. NOTICES' All notices and communications to the VILLAGE or CONTRACTOR shall be in writing and shall be deemed to have been properly given if transmitted by registered or certified mail or hand delivery. All notices and communications shall be effective upon receipt. Notices shall be addressed as follows: Village:. C. Samuel Kissinger Village Manager Village of Key Biscayne 85' West McIntyre Street Key Biscayne, Florida 33149 With a copy to: Richard Jay Weiss, Esq. Village Attorney Weiss Serota.Helfman Pastoriza & Guedes, P.A. 2665 South Bayshore Drive Suite 424 Miami, Florida 33133 Contractor Firepower Displays Unlimited, Inc. 14240 S.W. 256 Street { Princeton, FL 33032 Jun 11 03 11:25a Recreation Department 305 -365 -8991 P.5 9. GOVERNING LAW This Agreement shall be construed in accordance with the laws of the State of Florida. Venue for any litigation hereunder shall be in'Miami =Dade County, Florida. 10. TERMINATION Although this Agreement provides for six (6) successive annual July 4th fireworks displays, the Village may elect, at its sole discretion, to cancel any display or displays subsequent to the July 4, 2002 display by providing 90 days advance written notice to CONTRACTOR. In such event, no fee or cost shall be charged to Village. This provision is supported by other covenants of this Agreement, and accordingly is not mutual., 11. ATTORNEYS FEES In connection with any litigation arising out of this Agreement, upon prevailing, the VILLAGE shall be entitled to recover reasonable attorneys fees and costs. IN WITNESS WHEREOF, the parties hereto have accepted, made and executed this Agreement upon the terms and conditions above stated on the day and year first above written. CONTRACTOR: VILLAGE: _ Firepower Displays Unlimited, Inc. Village of Key Biscayne' 14240 S.W. 256 St r 85 West McIntyre Street Princeton, FL 32 Key Biscayne, Florida 33149 By: o� Title- Kis ter, Village Manager Attest: 61w 0 Sedetary 0 RID illage Clerk Approved As To Legal Form and Sufficiency: By: _ David M. Wolpin Village Attorney Authorized by Village Council Resolution No.: M/ -� , May,, 199 , 2001. Jun 13 03 11:28a BNHCIFP 305 -258 -5580 P.1 ow K""ER DIS L VU-W PLAYO ........ -------- 1 ; VNLIMITED.9 [NCO MEMBER SPECTACULAR *,,3v, CUSTOM FIREWORKS DISPLAYS & SPECIAL .FX Creatively-Designed For Any Special Occasion STRICTLY ELECTRONICALLY FIRED DISPLAYS MEMBER -ra t6 a -u►- .......... a-6t6. 66 6 666666 6 --r--- A- -- -r-..6 a- q- a6t -,- --flu -t --1 FACSIMjLE DQQUMENT PLEASE DELIVER WIVI DIATE.LY 6ut66666rr6.tixIrt- 6606®ta rn.... .6****see 6x- pt.6 goKv.**6e .66.6.6 ■66X*$*. -6666t.aBAN wool 1 FAX -NO: TO' ATTN:: REi6�L FROM: cb. NO Of PAGES; of 0 MESSAGE: f- 'IF THIS MESSAGE IS UNCLEAR OR IF THERE IS ANY PROBLEM WITH THIS TRANSMISSION, PLEASE•CAL. (305)`258.1110° P.O. BOX 4085 • Princeton, FL 33032 TM UL'j'MTE IN Tel: (305) 258 -1110 • Fax: (305)258 -5580 WAREEIOUSE &SHIPPING FMMOPM ENMTAMMM SPECIALIZING IN; 14240 S.W. 256 St. • Princeton, FL 33032 Caribbean, Central & South America Shows www.firepowerdisplays.c om NHC /FP 305- 258 -5580 p.2 REPOWER 00', M PLAYS U�i,-UMITECID, INC. MEMBER CUSTOM FIRE WORKS DISPLAYS & SPECIAL FX Creatively Designed For Any Special Occasion 9RTS ,moo,. STRICTLYE'LECT'.�80NIC'i3ll LYFICRED DISPLAYS MEMBER CONTRACT FOR FIREWORKS DISPLAY Sponsors City of South Miami Contact Ana Garcia, Director of Parks & Recreation Date of Display Judy 4 th , 2003 Location Palmer Park Time After Dusk - approx 9:15pm Duration Approximately 12 -15 minutes Show Price $8,000.00 Deposit $4,000.00 Remarks We the undersigned, being interested in a fireworks display for City of South Miami agree to pay a price of $8,000.00 for the display agreed upon, which will be furnished by Firepower Displays` Unlimited, Inc. The undersigned, intending to be legally bound, agree as follows: 1. Sponsor to make a deposit payment of 50% of the contract price upon signing of contract, but no later than 30 days prior to display. 2. Sponsor to "make balance of payment immediately after the display. 3: In the event Sponsor shall fail to pay any sum when due under the terms of this contract, Sponsor shall' pay, in addition to such amount, interest at the rate of 1 -1/2% per month on the unpaid amount from the original due date. ` Sponsor does further agree that it shall pay Firepower Displays' reasonable .. attorney fees and court costs in the event Firepower Displays shall commence suit or incur fees to compel Sponsor to pay any sums due hereunder or otherwise as a result of Sponsor's default of any of the terms and provisions herein contained. ' 4. SPONSOR'S AGENT: Ana Garcia shall be designated as sponsor's agent to whom all questions and inquiries shall relay all questions and inquiries. Sponsor's agent and exhibition of the fireworks on the part of sponsor. rescheduling o the delivery' 5. If event is on land, sponsor to furnish police and /or crowd security personnel, provide proper parking supervision, and insure adequate patrol of the safety zone as P.O. BOX 4085 •Princeton, FL 33032 Zm MmaTE IN Tel: (305 WAREHOUSE & SMPPING ) 258 -1110 Fax; (305) 258 -5580 ® 14240 S.W. 256 St. • Princeton, FL 33032 ffMTAU&=T SPECIALIZING IN: Caribbean, Central & South America $how® www.ilrepowerdisplays.com - -- 305- 258 -5580 p.3 Jun 13 03 11:28a BNHC /FP marked and secured by the sponsor until Firepower Displays Unlimited, Inc. advises that it is no longer necessary. 6. If event is over water, Firepower Displays Unlimited will be responsible for marine permit and control of safety zone, 7. Firepower Displays Unlimited, Inc. reserves the right to stop the display in the event persons, vehicles or animals enter the secured safety zone and security is unable or unwilling to remove them and enforce the safety regulations. 8. Firepower Displays Unlimited, Inc. will furnish all applicable licenses, permits and $3,000,000 liability insurance and pyrotechnicians for your electronically fired display. 9. Hold harmless Firepower Displays Unlimited, Inc. from any claims that do not directly relate to damages produced by its staff, equipment or pyrotechnic material. 10. CREDITS: As a material inducement to Firepower Displays agreeing to enter into this agreement, Sponsor shall give Firepower Displays program credit as sole fireworks supplier and producer in all press releases, advertising, and any other program announcements, printed or otherwise. 11. If show is canceled, sponsor is responsible for any permit, fire watch or barge /tug fees, if applicable. Additionally, sponsor will be responsible for load in/ load out expenses not to exceed 25% of budget. 12.)f wind exceeds 20 miles per hour, fireworks:, display will be postponed to an agreed date between sponsor and Firepower Displays Unlimited, Inc. 13. Rain date policy is a follows: Postponement: time is 11:30am day of display. 14.'If the delivery and /or exhibition of the fireworks is postponed by reason of inclement Weather, same shall be re- scheduled to the Inclement Weather,Date set forth above. 15. IMPORTANT NOTE: Items listed in this proposal assume a firing area that conforms to NFPA Code 1123 4995, which states that there must be at least 70 feet per inch of shell diameter between firing site and any spectators, cars or buildings: This program requires a safety zone that has a radius of 420 feet because of the inclusion of 6 -inch shells. Adjustments will be made to the content of this program if necessary to conform to NFPA 1123 -1995. Firepower Displays Unlimited, Inc., upon acceptance of this contract in writing, agrees to fulfill the contract in aworkmanlike and professional manner. Accepted this day of On behalf of City of South Miami, W4 , Ana Garcia, Director of Parks & Recreation over isp ays n ►meted, Inc., Gary Avins, President Jun 13 03 11:29a HNHC /FP 305 -258 -5580 p.4 OVER 600 SHOTS — Assorted Opening Barrage, Titanium Reports, Whistles, Assorted Color, Tourbillions. 30 - THREE INCH SHELLS, TITANIUM SALUTES —these shells explode into a burst of brilliant white lights and booming reports,' ASSORTED COLOR, PEONIES & CHRYSANTHEMUMS — bursts resembling a round and weeping flower pattern. Jun 13 03 11 :29a BNHC /FP 305 -258 -5580 P.5 180 - THREE INCH SHELLS, ASSORTED COLOR, PEONIES & CHRYSANTHEMUMS - bursts resembling a round and weeping flower pattern, ASSORTED COLOR & CRACKLING EFFECTS = assorted color peonies and chrysanthemums with crackling effects, FANCY STAR SHELLS - Assorted brilliant colors in various patterns, SPIDERWEBS -'long hanging fine webs of gold, silver or assorted colors, GOLDEN, SILVER, GLITTERING OR CRACKLING PALM TREES a palm tree image with different forms with trunk -like rising effect, ASSORTED TWO COLOR CHANGING CHRYSANTHEMUMS & PEONIES - two distinct color changes that resemble a round and weeping flower pattern, ASSORTED COLOR BROCADES - a dense golden, silver or assorted color effect ending at the flips with an umbrella -like canopy cascading and falling low. 144 - FOUR INCH SHELLS, ASSORTED COLOR, PEONIES & CHRYSANTHEMUMS - bursts resembling a round and weeping flower pattern, WHISTLES - a break of color, followed by whistles, SCREAMING DRAGONS -'a break of bright magnesium colors followed by loud screaming whistle, GOLD FLITTER, SILVER OR GLITTER CROSSETTES - exploding comets crackling into criss- crossing effects, FANCY STAR SHELLS -Assorted brilliant colors in various _ ous ,patterns, SPIDERWEBS - long hanging fine webs of gold or silver, TOU`RBILLIONS - titanium silver spinning effects, WILLOWS - golden, silver or assorted colors of very fine lines with an umbrella like effect cascading slowly, RINGSHELLS — assorted ring different colors of one, two, patterns of three or five different colors, GOLDEN, SILVER, GLITTERING; OR CRACKLING PALM TREES - a palm tree image with trunk -like different forms, ASSORTED TWO and THREE COLOR CHANGING CHRYSANTHEMUMS &PEONIES -two or three distinct color changes that resemble a round and weeping flower pattern, STROBES - a variety of bright twinkling shells, ASSORTED COLOR BROCADES -a' dense golden, silver or assorted color effect ending at the tips with an umbrella -like canopy cascading and falling low, MULTI BREAK SALUTE SHELLS - a variety of salute effects that incorporate multiple powerful reports into the display. 64 - FIVE INCH SHELLS, FANCY STAR SHELLS - Assorted brilliant colors in various patterns, SPIDERWEBS - long hanging fine webs of gold or silver, TOURBILLIONS titanium silver spinning effects, GOLD FLITTER, SILVER OR GLITTER CROSSETTES - exploding comets crackling into criss- crossing effects, WILLOWS - golden, silver or assorted colors of very fine lines with an umbrella like effect cascading, RINGSHELLS - assorted ring patterns of different colors of one, two, three or five different colors, GOLDEN. SILVER, GLITTFRIN 3 0R CRACKLING PALM TREES , with different forms with trunk -like rising effect, GOLD OR SILVER RAIN - slow age cascading gold or silver effect, ASSORTED TWO, THREE & FOUR COLOR CHANGING CHRYSANTHEMUMS & PEONIES - two, three or four distinct color Jun 13 03 11:29a BMHC /FP 305 - 258 -5580 P•6 changes that resemble a round and weeping flower pattern, STROBES - a variety of bright twinkling shells, ASSORTED COLOR BROCADES — a dense golden, silver or assorted color effect ending with an umbrella -like canopy cascading and falling low, MULTI -BREAK SALUTE SHELLS - a variety of salute effects that 1 incorporate multiple powerful reports into the display, STAR FISH — group of large glittering tail comet stars, CRISS -CROSS OR BEES, assorted color bees or criss- cross. 48 - SIX INCH SHELLS, FANCY STAR SHELLS — Assorted brilliant colors in various patterns, SPIDERWESS — long hanging fine webs of gold or silver, TOURBILLIONS — titanium silver spinning effects, GOLD FLITTER, SILVER OR GLITTER CROSSETTES exploding comets crackling into criss-crossing effects, WILLOWS - golden, silver or assorted colors of very fine lines with an umbrella like effect cascading slowly, RINGSHELLS — assorted ring patterns of different colors of one, two, three or five different colors, GOLDEN, SILVER, GLITTERING PT CRACKLING PALM TREES - a palm tree image of different forms with trunk -like rising effect, GOLD OR SILVER RAIN — slow cascading gold or silver effect, ASSORTED TWO, THREE & FOUR COLOR CHANGING CHRYSANTHEMUMS & PEONIES — two, three or four distinct color changes that resemble .a round and weeping flower pattern, STROBES - a variety of bright twinkling shells, ASSORTED COLOR BROCADES — a dense golden effect with an umbrella' -like canopy cascading and falling low, ASSORTED COLOR PARACHUTE — assorted cascading effect from parachute, SHELL OF SHELLS OR THOUSAND FLOWER - multi -color star shell with additional smaller shells dispersed outside resembling blooming flowers, MULTI -BREAK SALUTE SHELLS —'a variety of salute effects that incorporate multiple powerful titanium reports into the display,; ASSORTED COLOR & CRACKLING EFFECTS assorted color peonies and chrysanthemums with crackling effects, WILLOWS - very fine lines with an umbrella like effect cascading slowly, FANCY PATTERNS —five pointed star shapes,' hearts, smiling face, etc..., STAR FISH — group of large glittering tail comet stars. ,ter F Jun 13 03 11:30a HNHC /FP 305- 258 -5580 p.7 360 - THREE INCH SHELLS, TITANIUM SALUTES — these shells explode into a burst of brilliant white lights and booming reports, ASSORTED COLOR, PEONIES &' CHRYSANTHEMUMS — bursts resembling a round and weeping flower pattern, WHISTLES = a break of color, followed by whistles, FANCY STAR SHELLS — Assorted brilliant colors in various patterns, SPiDERWEBS long hanging fine webs of gold or silver, ASSORTED COLOR & CRACKLING EFFECTS - assorted color peonies and chrysanthemums with crackling effects, WILLOWS - very fine lines W! ith an umbrella like effect cascading slowly, ASSORTED COLOR BROCADES — a dens''e golden, silver or assorted color effect ending at the tips with an umbrella -like canopy cascading and falling low, WILLOWS - very fine lines with an umbrella like effect cascading slowly. 72 - FOUR INCH SHELLS, ASSORTED COLOR, PEONIES & CHRYSANTHEMUMS - bursts resembling a round and weeping flower pattern,' WHISTLES'— a break of color, followed by whistles, FANCY STAR SHELLS — Assorted brilliant colors in various j patterns, SPIDERWEBS - long hanging fine webs of gold or silver, ASSORTED COLOR & CRACKLING EFFECTS — assorted color peonies and chrysanthemums with crackling effects, WILLOWS - very fine lines with an umbrella like effect cascading ` slowly, ASSORTED COLOR BROCADES —'a dense golden, silver or assorted color k effect ending at the tips with an umbrella-like,canopy cascading!and falling low. 16 - FIVE INCH SHELLS -FANCY STAR SHELLS — Assorted brilliant colors in various f patterns, ASSORTED TWO and THREE COLOR CHANGING CHRYSANTHEMUMS & PEONIES — two or three distinct color changes that resemble a round 'and weeping flower pattern. 6 SIX INCH SHELLS - FANCY STAR SHELLS — Assorted brilliant colors in various Patterns, ASSORTED TWO and THREE COLOR CHANGING CHRYSANTHEMUMS & PEONIES — two or three distinct color changes that resemble a round and weeping flower pattern. OVER 600 SHOTS Assorted Finale Barrage, Titanium .Reports, Whistles, Assorted Color, Tourbillions. I 77— ""i''.• m',., s, .''.r"7`e "''.s+;7'°`i— ^,n;.-; fcp _,r—° -+°ra. +.�.:,. .r:,..< s L`fi *; 4 Jun 13 03 11:30a HNHC /FP 305 - 258 -5580 P.8 J°;y T .®.� )'f OPENING BODY FINALE TOTAL SHELLS 3" SHELLS 30 180 360 570 4" SHELLS 144 72 216 5" SHELLS 64 16 " 80 6" SHELLS 48- 6 54 OPENING BARRAGE Over 600 shots ' FINALE 'BARRAGE I i L _ Over 600 shots I Jun 11 03 11:25a Recreation Department 305-365-8991 p.6 ma4-03-07,. BNHC/FP 305-258-5580 P -2 NREPOWER D (SPLAYS UNUIMiTED N C MEMBER PYRO SPECTACULAR CUSTOM FIAE WORXS DISPLAYS & SPECIAL FX Creatively Designed For Any Special Occasion lop STRICTLY ELECTRONICALLY FIRED DISPLAYS MEMBER RENEWAL CONTRACT FOR �I�A FIREWORr o DISPLAY Sponsors Village of Key Biscayne, Term of Contract Starting 2002, ending 2007 Date of Display July 4, 2002 -2007 Rain Date July 5, 2002-2007 Location Offshore on one or two barges between Sonesta Beach W^p,=l and Pnnrk ('1"k Time Ap ' proximately 9-00pfn - Duration Approximately 25 minutes Show Price $54,000.00 for 2002, $ 57,000.00 for 2003- and $60,000.00 for 2004. Last two years minimum $ 60,006.00, price negotiable. 0he W*10vah-04 Deposit $10,000-00 per show, but no more than'4� deposit is required at qnY time. Remarks We the undersigned, being interested in a fireworks display for Village of Key Biscayne, agree to pay a price of $54.000.00 -$ 60,000.00 as described above for the display agreed upon, which will be furnisheu'by Firepower Displays Unlimited, Inc. The undersigned, intending to be legally bound, agree as follows: 1. Contract term is for valid for a term starting April 2002 and continuing to July 16, 2007. AH aspects of this contract will remain the same except as noted: Firepower Displays will continually update the line of effects and display shells ;used for the fireworks display. 2. Sponsor to make a deposit payment $10,000.00 upon signing of contract, but no Later than 45 days prior to display_ 3. Sponsor to make payment in full upon completion of fireworks display. 4. In the event Sponsor shall fail to pay any sum when due under the terms of this contract, Sponsor shall pay, in addition to such amount, interest at the rate of 1 -112_% per month on the unpaid amount from the original due date. Sponsor does further agree that it shall pay Firepower Displays' reasonable attorney fees and court costs P.O. BOX 4085 - Princeton, FL33032 TM ULTUdATE IN Tel; (305) 258-1110 • Fax: (305) 258-5580 WAREHOUSE & SHIPPING FIREWOPM ENTERTAIMAW * SPECIALIZING IN. 14240 S.W. 256 St. • Princeton, FL 33032 Caribbean, Central & South Anterica Shows mrwwArepowerdisplays.corn Jun 11 03 11:25a Recreation Department 305- 365 -8991 p.7 May. X03• .01 12: 05p BNHCe'FP 305 -258 -5580 P.3 Village of Kex, Bisc3ync Pasc 2 of s - in the event FirepoweDis .IaU..s shall commence suit to compel Sponsor to pay any sums due hereunder' s a result of Sponsor's default of any of the terms and provisions herein contained. if Firepower Displays prevails in such litigation. 5. SPONSOR'S AGENT: C. Samuel Kissinger, 'Village Manager shall be designated as sponsor's agent to whom.all questions and inquiries shall be relayed. Sponsor's agent shall be the only agent of sponsor authorized to request rescheduling of the delivery and exhibition of the fireworks on the part of sponsor. 6. Firepower Displays requires that a 1 meeting be scheduled no later than 30 days prior to the event to coordinate the logistics with the Key Biscayne event staff, fire and police deoartments. 7_ If event is on land, sponsor to furnish police and /or crowd security personnel, provide proper parking supervision, and insure adequate patrol of the safety zone as marked and secured by the sponsor until Firepower Displays Unlimited, Inc. advises that it is no longer necessary. 8. If event is over water, Firepower Displz; , 'Unlimited will be responsible for marine permit and control, of safety zone. 9. Firepower Displays. Unlimited, Inc. reserves the right to terminate the display in the event persons, vehicles or an enter the secured safety zone and security is unable or unwilling to remove them and enforce the safety regulations.; 10. Firepower Displays Unlimited, Inc. will furnish all applicable licenses; permits and $2,000,000 liability insurance policy and pyrotechnicians for your electronically fired display. 11. Subject to limits of Sec. 768.28, F.,S., Village shall hold harmless Firepower Displays Unlimited, Inc. from any claims that do not arise out of damages in anyway caused by Firepower or Firepower's agents, employees, equipment or pyrotechnic material 12. CREDITS: As a material inducement to Firepower Displays agreeing to enter into this agreement, Sponsor shall give Firepower Displays program credit as sole fireworks supplier and producer in all press releases, and any other program announcements, printed or otherwise: 13. If show is canceled through no fault of Firepower Displays Unlimited, Sponsor is responsible for any permit. fire watch or barge /tug fees, if applicable. Additionally, sponsor will be responsible for load in/ load oL.q expenses not to exceed 15% of budget. 4. If wind exceeds, 20 miles per hour, fireworks display will be postponed to an agreed date between Sponsor and Firepower Displays Unlimited, Inc. 15. Rain date policy is a follows: Postponement time is 11:30am dayof display. If postponement occurs after that time, there will be a charge' of 10% of the contract price. 16. Charges incurred by Firepower Displays for the barge, if Village of Key, Biscayne cancels show, are the responsibility of the Village of Key Biscayne, but shall not exceed $3,000`00 dollars. 17.!f the delivery and /or exhibition of the fireworks are postponed by reason of inclement weather, it shall be re- scheduled to the Inclement Weather Date set forth above. 18. IMPORTANT NOTE: Items listed in this proposal assume a firing area that conforms to NFPA Code 1123 -1995, which states that there must be at least 70 feet Jun 11 03 11:26a Recreation Department 305 -365 -8991 p.8 Ma,y.0�3 •01 J2:05p BNHC /FP 305- 258 -5580 p_4 Village of'Kea. Biscav*ic P,rge 3 o 9 per inch of shell diameter between firing site and any spectators. cars or buildings. This program requires a safety zone that has a radius of 1120 feet because of the inclusion of 16 -inch shells. Adjustments will be made to the content of this Program if necessary to conform to NFPA 1123 -1 +995. -i 9. This document serves as Exhibit A to agreement between parties. 20. Firepower Displays Unlimited, Inc:,, upon acceptance of this contract in writing, agrees to fulfill the contract in a workmanlike and professional manner. Accepted this day of �j On behalf of Village of Key Biscayne C. Samuel Kissinger, 'Village Manager On behalf of Firepower Displays Unlirrtifed, Inc., Gary Avins ; 1K Jun 11 03 11:26a Recreation Department 305 -365 -8991 p.9 RESOLUTION NO 2001 -34 A RESOLUTION OF THE VILLAGE OF KEY BISCAYNE, FLORIDA; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE AN AGREEMENT ON BEHALF, OF THE VILLAGE > WITH FIREPOWER DISPLAYS UNLIMITED, INCORPORATED, PRINCETON, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE'. WHEREAS, the Village Council supports a Fourth of July fireworks display for residents and visitors on Key Biscayne; NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF KEY BISCAYNE FLORIDA, AS FOLLOWS: Section 1. The Village; Manager is hereby authorized to enter into a five (5) year agreement on behalf of the Village with Firepower Displays Unlimited,. incorporated, Princeton, Florida, in an amount not to exceed $54,000 for the July 4, 2002 fireworks display, and at the rates set forth in the attached agreement for each subsequent annual Fourth of July fireworks display conducted. Section 2. This resolution shall be effective immediately upon adoption. PASSED AND ADOPTED this 8th day of May , 2001. A, O IIEI'� j MAYOR JOE I. R/ Iowa CONCHrrA H :ALVAREZ, CMC, VILLAGE C , IV F� APPROVED AS TO FORM AND LEGAL SUFFICIENCY: RicEAD J. WEISS, VILLAGE ATTORNEY f .. z. . I 2. r3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 Resolution No. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH FIREPOWER DISPLAYS UNLIMITED, INC., FOR THE ANNUAL JULY 4TH CELEBRATION, AND AUTHORIZING THE PURCHASE OF FIREWORKS BY THE PARKS & RECREATION DEPARTMENT FOR A TOTAL PRICE NOT TO EXCEED $8,000.00 (EIGHT THOUSAND DOLLARS), AND PROVIDING FOR DISBURSEMENT FROM ACCOUNT NUMBER 001 -0000- 219 - 7500, "4TH OF JULY DONATION ACCOUNT" IN THE AMOUNT OF $3,300.00, AND ACCOUNT NUMBER001- 0000 - 219 - 3500, "PARKS & RECREATION REGULAR DONATION ACCOUNT" IN THE AMOUNT OF $4,700.00: WHEREAS, Article, III, Section 5, H, of the City Charter, requires bids be obtained for purchases of items over $5,000..00; and WHEREAS, The City of South Miami Parks & Recreation Department will "piggy back" off the Village of Key Biscayne; and WHEREAS, The Village of Key Biscayne approved Firepower Displays Unlimited, Inc., through resolution # 2001.34, with an expiration date of July 16,,2007; and AREAS, Firepower Displays Unlimited, Inc., has been utilized by various other cities; and WHEREAS, This company has provided the City of South Miami with spectacular fireworks in the past. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI; FLORIDA: Section 1. That a purchase order be awarded to Firepower Displays Unlimited, Inc., for $8,000.00 and charging the amount to two separate accounts; 001 -0000- 219.7500, "4 of July Donation Account ", for $3,300.00 and account number 001 - .0000. -219 -3500, "Parks e& Recreation Regular Donation Account" for $4,700.00. Section 2. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this day of June 2003 ATTEST: APPROVED; CITY CLERK MAYOR READ AND APPROVED AS TO FORM: CITY ATTORNEY Commission Vote: Mayor Feliu:, Vice Mayor Russell: Commissioner Bethel: Commissioner Wiscombe: «UTy South Miami 9r -. � $�A6A8CIC84`�p iwrraaow Tea �- O R l O P 26tH Excellence, Integrity, Inclusion To:- Honorable Mayor, Vice Mayor Date: June 17, 2003 and City Commission' From: Sanford' Youkilis Re: Agenda Item Acting City Manager Paging system & T -1 for Multi Purpose Phase H REQUEST A RESOLUTION OF THE MAYOR AND CITY': COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY - 'MANAGER TO DISBURSE AN AMOUNT NOT TO EXCEED $8,546.23 TO MIAMI BUSINESS TELEPHONE CORP. FOR THE INSTALLATION OF A TELEPHONE PAGING SYSTEM AND RUNNING A FIBER OPTIC CABLE FROM PHASE 1 TO PHASE 2 OF THE 'MULTIPURPOSE CENTER PHASE TWO AND CHARGING THE DISBURSEMENT'' TO ACCOUNT 001 -0000- 131.1455 TITLED'CDBG / CONSTRUCTION MANAGER AT RISK (MULTIPURPOSE PHASE II;). AND PROVIDING FOR AN EFFECTIVE DATE. BACKGROUND AND ANALYSIS The Multi Purpose Center is in its final stage of construction. Installation of a paging system is essential in a building of that size to locate personnel or 'children. The Paging system will consist of the equipment and installation of 6 different locations within the inside of the building hallways and 2 outside the building. The Fiber Optic cable was installed in Phase l for the use of Internet and communicating with the City via computers. The 'City's MIS Manager has recommended that there will be cost savings if the fiber optic cable is shared among both buildings. The attached quote is for running this cable underground via, a "trench" from Phase I to Phase 2. This installation' will allow both building the use of city; a -mails and Internet per his recommendations. The City solicited a quote from State of Florida Certified minority vendor that was recently chosen as the lowest quote for the installation of the telecommunications equipment at the Multi Purpose Center. • Miami Business Telephone Corp. • Paging system installation and equip. $3,565.62 • Fiber Optic cabling from Phase 1 to 2 $4,980.61 Funds for this have been budgeted in the Adopted Budget 2002/2003 under account 001- 0000 - 131.1455 titled CBDG / Construction manager at risk (multipurpose phase I1). Current Account Balance $9.161.55 RECOMMENDATION Approval is recommend. RESOLUTION NO. A RESOLUTION OF THE .MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY "MANAGER TO DISBURSE AN AMOUNT NOT TO EXCEED $8,546.23 TO MIAMI BUSINESS TELEPHONE CORP. FOR THE INSTALLATION OF A TELEPHONE PAGING SYSTEM AND RUNNING A FIBER OPTIC CABLE FROM PHASE 1 TO PHASE 2 O THE MULTIPURPOSE CENTER AND CHARGING THE DISBURSEMENT TO ACCOUNT 001.- 0000 - 131`.1455 TITLED 'CDBG. / CONSTRUCTION MANAGER AT RISK (MULTIPURPOSE PHASE II). AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the telephone paging system is an essential element for the location of personnel or children in the Center; WHEREAS, the Multi Purpose Center Phase two has assigned a Computer classroom as part of children's education; and WHEREAS, the classroom computers will require fiber optic cabling for the connection of the Internet and city e -mail; and WHEREAS, in accordance with city, competitive bidding procedures the city obtain a quote from Miami Business Telephone Corp. a' minority and State of Florida certified vendor who was previously chosen as the lowest ',quote vendor for the installation and equipment of all the telecommunications for the Multi Purpose Center;_ NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA:' Section 1. The City Manager be and hereby is authorized to disburse an 'amount not to exceed $8,546.23 to Miami Business Telephone Corp. Section 2. This amount will be charged to account 001 0000 - 131.1455 titled CDBG /Construction Management at Risk (MultiPurpose Phase II) Section 3. This resolution 'shall take effect immediately upon approval. PASSED AND ADOPTED this 17th'day of June 2003. ATTEST: APPROVED: CITY CLERK MAYOR READ AND APPROVED AS TO FORM: Commission Vote; Mayor: Feliu Vice Mayor: Russell Commissioner. Bethel CITY ATTORNEY Commissioner: McCrea, Commissioner: Wiscombe _.- ,�-- `-�.,, s,,r, r ...,,�n__. <<... - ., .� ��:��,��- r^=,, - ��T;�- +- r7,- T-•�^rrK -`-: r , -rte;- -�°��, ,; °�,.+;F`,'v:'.r..rn ,.air MIAMI BUSINESS TELEPHONE CORD Q uotation 4933 SW 74 Ct Quote Number: MIAMI, FL 33155 3948 Emaii.-Mbtnc@bellsoL#h.net bellsoufh.net State Lk. NO: ES- 0000268 Quote Date: Jun -9, 2QA3 Office: (305)669 -6164 Fax. (305)669- 5422 Page: Quoted to: Ship to: 1 City of South Miami.C.service Bldg and Planning 6130 SUNSET DR 6130 Sunset Drive SOUTH MIAMI, FL 33143 Contact: Kathy Miami, FL 331 Dh,...... 3n5 P63.A339 Fay! 305 - 667 - 780617808 Contact: ` Kathy Customer ID Good Thru Payment Terms Sales Rep CTTYSOUTE02 7/9/03 Net 30 Days NESTOR Quantity Item Description Unit Price Extension 1:00 RN6BOFBOTC Fiber Optic Inndor /outdoor 395.90 395.9 1.001PR 1,00 24 17 07 -7 Fiber Ineduct Pvc' 173.74 173.74 1.00NIA101 Leviton 5W 110 -N 90.48 90.48 1.00 ATO1 Leviton 5RO30 -AB 168.89 168.89 12.00 AT01 ST connector's 12.90 154.8. 1:00 ABCHARGE01 Installation for Trenching, concrete 1,IMAN 1,156.80 cutting and Asphsalt cutting 1.00 AT01 Miscellaneous materiales to complete 990.00 990.00 stallation ( PVC Y, Couplin, J.Bog etc) 1.00 ABCHARGE01 Installation charges 1,850.00 1,850.00 COPE OF WORK. Install and wire 1) Fiber Optic underground cable (6) trands to end at both sides on ST onnector's. Also Trenching, concrete nd asphsalt cutting betwen both bldg as soon we get approvall from unshine Company) One year arranty.Under this price not include eplace concrete and asphsalt.Call me f you have any questions. Thanks for FR91 : MIAMI BUSINESS TELEPHONE CORP. PHONE ihJO. M2155 6695422 Jun. 69 2003 05:17RI P? MIAMI BUSINESS TELEPHONE CORP Quotation 4 933 SW 74 Ct MIAMI., FL 33155 Quote Number: Emall.,mbtnc@bellsot#h.net State Lic. NO: ES- 0000266 Quote Date: Office., (305)669-6164 Fax: (305)#69-5422 Page: Quoted to: Ship to: 2 City of South Miami.C.service Bldg and Planning 6130 SUNSET DR , 6130 Sunset Drive SOUTH MIAMI, TL 33143 Contact; Kathy . Miami, FL 331 Phone: 306 - 663 -6339 Faa.: 305 - 667 - 780617808 aContact: ..� ..:..__ Kathy _ - - Customer ID Good Thro � Payment Terms i Sales Rep � CZTYSOUTE02 7/9/03 met 3a D&Yz NESTOR Quantity Item De,cription _ ; Limit Price . Extension i _... allln at MBT i t ( t ( Subtotal ; 4,980.51 � Acwpted By; Freight Sales Tax Signature: Date: Total $,380.61 i _ MIAMI BUSINESS TELEPHONE CORP Quotation 4933 SW 74 Ct Quote Number: MIAMI, FL 33155 3957 EmWkmbtnc@bellsoLdh.net Efate Lk. NO: ES- 0000268 Quote Date: Jun 13, 2003 Office: (305)669 -6164 Fax: (305)669 =5422 Page: Quoted to: Ship to: 1 City of South Miami.C.service Bldg ;& Planning 6130 SUNSET DR 6130 Sunset Drive SOUTH MIAMI, FL 33143 Contact: Kathy Miam, FL Phone: 3uO- 003 -33V Customer ID Good Thru Payment Terms Sales Rep CITYSOUTH02 7/13/03 Net _30 Days NESTOR Quantity Item Description Unit Price Extension 2.00 -10360 alcom Speaker Horn 109.56 219.12 eather- Resistant 6.00 -9022 alcom 21x2' One Way Speaker 89.56 537.36 /Backbox 1.00V-1 19RT-R alcom 9 Zone Stations Intercom 169.50 169.50 1.00 -9940 alcom Centrex Paging Interface 209.88 209.88 x.00 - 07838820 AYA 107. v va a Cat.3 In cable 4 P y p 144.88 289.7 1.00 TO Miscellaneous materiales to complete 180.00 180.00 stallation.( J- hooks, clamps, etc) 1.00 ABCHARGE01 stallation charges 1,960.00 1,960.0 COPE OF WORK. Provide and stall (2) Outside Speaker's Horn, (6) eilings Speaker's,(2) Paging adapter, ross connect test and label. ustomer provide regular line to use y Paging integrate with Phone ystem ( Tone Commander). ONE i EAR WARRRANTY . 1 RESOLUTION NO. 2 3 4 A RESOLUTION OF THE MAYOR ' AND CITY 5 COMMISSION OF THE CITY OF SOUTH MIAMI, 6 FLORIDA, RELATED TO THE SNAPPERCREEK 7 ANNEXATION AUTHORIZING THE CITY MANAGER 8 TO EXECUTE AN INTERLOCAL AGREEMENT 9 BETWEEN THE CITY AND MIAMI DADE COUNTY FOR 10 THE PURPOSE OF IMPLEMENTING THE SNAPPER 11 CREEK ANNEXATION; PROVIDING AN EFFECTIVE' 12 DATE 1 13 ' 14 15 WHEREAS; the residents of the Snapper Creek Annexation Area have properly 16 petitioned the City of South Miami to be annexed into the City of South Miami; and 17 18 WHEREAS, the City and the County have determined the annexation to be consistent 19 with policies related to logical boundaries and good governance; and 20 21 WHEREAS, the proposed annexation has been unanimously approved by the County's 22 Boundaries Commission, the Planning Advisory Board, the Annexation/ Incorporation 23 Subcommittee, and the Budget and Finance Committee; and 24 25 WHEREAS, the County has prepared an Interlocal Agreement which sets forth a 26 conditions and requirements to be in effect for the Snapper Creek Annexation Area.; and 27 28 WHEREAS, the City Commission reviewed the Snapper Creek Interlocal' Agreement. at 29 its June 10, 2003 meeting and adopted a resolution accepting the conditions and requirements 30 set forth in the Agreement; and 31 32 WHEREAS, the Budget and Finance Committee of the County Commission, at its 33 meeting on June 12, 2003 recommended approval of the Interlocal Agreement between the City 34 of South Miami and Miami Dade County, which agreement sets forth the conditions and ' 35 requirements to be in effect for the Snapper Creek Annexation Area. 36 37 38 39 NOW, THEREFORE, BE _IT RESOLVED BY THE MAYOR AND CITY 40 COMMISSION OF THE CITY OF SOUTH MIAMI, FLOIRDA,' AS FOLLOWS: 41 42 43 44 Section 1. The city manager is hereby authorized to execute the Interlocal Agreement 45 between the City of South Miami and 'Miami Dade County for the purpose of 46 implementing the Snapper Creek annexation 47 'i 48 i t 1 2 3 Section 2. This resolution shall be transmitted to the County Manager, and to the Board 4 of County Commissioners 5 6 Section 3. This resolution shall be effective immediately, after the adoption hereof l' g- 9 10 PASSED AND ADOPTED this , day of , 2003. 11 12 ATTEST: APPROVED: a 13 14 15 16 CITY CLERK MAYOR 17 18 READ AND APPROVED AS TO FORM: Commission Vote: 19 Mayor Feliu 20 Vice Mayor Russell 21 Commission Bethel 22 CITY ATTORNEY Commission McCrea 23 t 1 S { i 1 j 1 s Commissioner Wiscombe { 7 i 1 i ms's RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY . OF SOUTH MIAMI DIRECTING THE CITY MANAGER- TO IMITATE A COMPARATIVE SALARY STUDY OF ALL NON - UNION, EXEMPT AND EXECUTIVE POSITIONS IN THE CITY OF SOUTH MIAMI AND REQUESTING THE RESULTS TO BE PRESENTED TO THE CITY COMMISSION _ AT ITS FIRST MEETING IN JULY; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of South Miami is experiencing ;severe budgetary problems in FY 2002- 03, - which has resulted in measures taken to reduce expenditures, 'reducing of hours worked by employees, and the use of cash reserves in order to balance the budget; and WHEREAS, additional savings may result from the immediate adjustment of the salary levels of non- union, exempt, and executive positions; and WHEREAS,; compensation for these positions requires a comparative salary study in order to determine the appropriate salary levels. NOW; THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1: The City Commission hereby directs the City Manager to initiate a comparative salary study of all non - union, exempt and executive positions in the City of South Miami and requesting the results to be presented to the City Commission at its first meeting in July.. j i i Section 2t This resolution shall be effective immediately after the adoption hereof. PASSED AND ADOPTED this , day of 2003 ATTEST: APPROVED: i i CITY CLERK MAYOR Commission Vote: i •. READ AND APPROVED AS TO FORM: Mayor Feliu: Vice Mayor Russell Commissioner Bethel: Commissioner McCrea: Commissioner Wiscombe: CITY ATTORNEY i i �3„ ---� „..— •;= T`�a- �s;,"'- �,- *r^*e ;..gin. *'^�.,.,, ".- '4�"?F -�.-c ., .; ac,�t',"4rs^i r"Fr::.;"�"� -�, "- -� �T ,,.•�'� ; . a , '"'' ,.+n"�:..'- `r- �°�"'�" . -., :�'^';:^ r;,_ . ... ,� :a°�.°,nr.., , 5.. . :;,,-r..,;��- i—;s „.�t,.'xz >.. ... , . 1 RESOLUTION NO. OY 2 3 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF 4 SOUTH ` MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; 5 APPOINTING SHIRLEY HUEBNER, ALFONSO J. PEREZ, JAY BECKMAN, 6 ROSEMARY MANN, MIKE- MALOR, ALBERT S. ELIAS, AND ALEX ABRIL TO THE 7 PARKING COMMITTEE FOR TWO YEARS TERMS ENDING JUNE 17, 2005 OR UNTIL 8 SUCCESSORS ARE DULY APPOINTED AND QUALIFIED; PROVIDING AN 9 EFFECTIVE DATE. 10 11 WHEREAS, the City's Land Development Code contained a provision for a Hometown District 12 Committee; and 13 14 ` WHEREAS, the Commission determined that said committee needed to be broadened and expanded 15 to included the entire' City to include seven private citizens, which shall include two (2) commercial 16 landowners, two (2) business owners and/or merchants and three (3) residents of South Miami; and ` I 17 18 WHEREAS, the City Commission desires to appoint a full complement to the Parking Committee 19 and therefore hereby appoints as: 1) residential representatives: Jay Beckman, Rosemary Mann and Alfonso 20 J. Perez; 2) as business owners and/or merchants: Alex Abril and Mike Malor and 3) as commercial property 21 owners: Albert S. Elias and Shirley Huebner to serve for two year terms expiring June 17, 2005 or until 22 successors are duly appointed and qualified. f 23 24 NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE 25 CITY OF SOUTH MIAMI, FLORIDA; 26 h 27 Section 1. The City Commission here by appoints as: 1) residential representatives: Jay 28 Beckman, Rosemary Mann and Alfonso J. Perez; 2) as business owners and/or merchants: Alex Abril and 29 Mike Mayor and 3) as commercial property owners: Albert S. Elias and Shirley Huebner to serve for two year w; 30 terms expiring June 17 2005 or until successors are duly appointed and qualified serve on the Budget and 'd 31 Finance Committee. 32 33 Section 2. The terms shall expire June 17, 2005 or until successors are duly appointed and 34 qualified. 35 j 36 Section 3. This resolution shall take effect immediately upon approval. 37 38 PASSED AND ADOPTED this _ day of , 2003. 39 40 ATTEST: APPROVED: 41 42 43 CITY CLERK MAYOR 44 COMMISSION VOTE: 45 READ AND APPROVED AS TO FORM: Mayor Feliu: 46 Vice Mayor Russell: r 47 Commissioner Bethel: 48 CITY ATTORNEY Commissioner Wiscombe: 49 Commissioner McCrea: 50 51 �V JVLI Lit lYl l]L L1Ll IA5A %k r i d F 1 o r a F y Y• x "a vlcL t^s r Mkt roof CITY OF SOUTH MIAMI BOARDlCOMM ►TTEE APPL ICATION 6130 Sunset Drive Phone No., 305- 663 -6340 South Miami, FL 33143 Fax No. 305- 663 -6348 1. Name: ALFONSO J. PEREZ (Please print) 2. Home Address:' 5940 S.W. 87 Street, South Miami, Florida 33143 3. Business Address: 283 Catalonia Avenue, 2nd Floor, Coral Gables, Florida 33134 4. Home Phone No. (305) 667 -5641 Business Phone No. (305) 476. -7100 Fax No. (305) 476 -7102 5. Education Background: University of Miami BBA - Accounting 1973 University of Miami JD 1976 6. Community Service: City of Coral Gables Planning & Zoning Board City of Coral Gables Code Enforcement ' City of Miami Beach Code Enforcement Special Master Also See Attached Resume 8. Are you a registered voter? Yes X No 9. Are you a resident of the City? Yes X No Yes No X have a business in he City? 10. Do you y 11. Ethnic Origin? White Non - Hispanic African American - Hispanic American X Other Signs ure Dater Applic t THIS APPLICATION WILL REMAIN ON FILE FOR ONE YEAR Revised 6101 ALFONSO J. PEREZ 5940 S.W. 87 Street South Miami, Florida 33143 (305) 667 -5641 (Home) (305) 476 -7100 (Office) PERSONAL Born February 5, 1951 in Camaguey, Cuba Two children Andre 21 and Christopher 20 EDUCATION Law: University of Miami, Coral Gables, Florida Juris Doctor, 1976 Undergraduate: University of Miami,; Coral Gables, Florida Bachelor of Business Administration/ Accounting, 1973 I Miami -Dade Community College AA Degree - 1971 PROFESSIONAL EXPERIENCE Touche, Ross & Co., C.P.A.'s Miami, Florida. (1973) Partner, Demos, Dougherty & Perez Miami, Florida (1979) Shareholder, Britton, Cohen, Cassel, Kaufman & ' Schantz, P.A. (1979 - 1985) Founding Partner, Haley, Sinagra & Perez, P.A. Law offices in Miami and Fort Lauderdale (1985 - 2002) The firm represents some of Florida's largest lending institutions and other corporate clients in commercial litigation, bankruptcy and loan documentation. For the past several years, the firm has been retained by the RTC and FDIC to represent those agencies in significant litigation matters. Founding Partner,,Rasco Reininger Perez & Esquenazi, i P.L. (2002 — `Present) ADMITTED TO PRACTICE United States Supreme Court Court of Appeals Fifth and Eleventh Circuits United States District Court Southern and Middle District of Florida Supreme Court of Florida PROFESSIONAL AFFILIATIONS Panel of Arbitrators American Arbitration Association, Dade County Bar Association Florida Bar Association Sections: Trial Lawyers; Real Property; Probate; Trust Law; International Law Committee; Fund Member, Lawyers Title Insurance Corporation; Author, `Making ' a Difference ", (Contracting with Minority and Women Owned Law Firms), Mortgage Banking Magazine, December 1992; Lecturer, Southeast Bank, N.A., Community Banking Seminar Series "Collection of the Bad Loan; Dealing with your once Favorite Customer." 1983 - 1985; The Association of Trial Lawyers of America; The Cuban American Bar Association Director: 1979, 1980, 1981, 1987 Vice President: 1980 — 1981; Phi Alpha Delta Legal Fraternity; Inactive Member, Kiwanis Club of Little Havana; Member, Coral Gables Chamber of Commerce, (Chairman, State and National Issues Committee); Member, Marine Life Preservation Society; Member, Florida Supreme Court Historic Society. APPOINTMENTS Appointed by U.S. Senator Connie Mack to the Federal Judicial Advisory Commission (1989 - '1992);`21 person commission responsible for 10 lifetime appointments to the Federal Judiciary in the State of Florida; Appointed by the Governor of the State of Florida to the Eleventh Judicial Circuit Nominating Commission (1988 - 1992); Chairman of Commission (1990- .1991) (9 person commission responsible for 17 appointments to the State bench); Appointed by City of Coral Gables Commission to the City of Coral Gables Code Enforcement Board (1987 - 1989); Planning & Zoning Board (1989 - 1992); City Attorney Selection Committee (1992); Selected by a group of prominent citizens of Miami to discuss the "Orlando Bosch" case with President Ronald Reagan - June 29, 1988 - Miami, Florida; Selected by the Florida Chamber Foundation to Leadership Florida Class XI (1992 - 1993); Appointed to the U.S. Senate Republican Task Force Advisory Committee on Hispanic Affairs (1994); Recipient Florida Bar 1996 Voluntary Bar Association Pro Bono Service Award; 1996 Convention Chairperson, Hispanic National Bar Association; Selected by the Miami Beach City Commission as Zoning Violations Hearing Magistrate — 1997; Selected to the Metro Dade Citizens Transportation Advisory Committee (CTAC) — 1999. POLITICAL Founding Member, Citizens For An Open Judiciary (Political Action Committee 2000) Dade County Co- Chairman Connie Mack U.S. Senate Election Campaign 1988 i Active in numerous State Legislative and Senate races, as well as Municipal and County Government Political Campaigns. MAXCAWPDOCAJP=SVM.AJP _3' CITY OF SOUTH MIAMI BOARD /COMMITTEE APPL ICATION 6130 Sunset Drive Phone Na 305.- 663 -6340 South Minn, FL 33143 Fax No. 305- 663 - 6348 1. Name: ►' t` l UUIEI 14e P— (Please ru. nt) 2. Rome Address: 3. Business Address: 4. Home Phone No.3C6 — Wo(v-` i 'Y Business Phone No. ` Fax No. 3 C'�i- — 13 I P 5. E -mail Address • 162 M-4-9l rc A-o ( c C D IM V. Edacation Background: eR. C oi�ce �4, ocF 7. " Community Service: 8. Are you a registered voter? Yes L--- No 9. Are you a resident of the City? Yes L/ No 10. Do you have a business in the City? Yes No 11. Ethnic Origin? White Non - Hispanic L----African American _ Hispanic American Other 12. Y am interested in serving on the following boards) /committee(s): Signature Date Applic nt THIS APPLICATION WILL REMAIN ON FILE FOR ONE YEAR Revised S/02 T ' d BfrE6L9990£ jaugany Ra i u i 4s d01' :60 60 BZ ,add Jun 1303 04:42p Albert Elias 305 -666 -8174 p.1 Ph 2662 C177 OF SOUM MUNI BOAA' X0AlM /TIWE APPL/CA r/ON 6130 Sunset Drive ,Phone Na 305L663- -6340 South Miami. FI, 33143 } j Fax Na 305- 663.6,148 1. Name: (Pleasa �rint)' Z> Home Address: 3. Business Address: % i i (���. ,) ► t,,. 1 ` �� %ate, i 33z �!3 4. Home Phone No. �L% 2 5 � �- % 72�L- i3usine're Phone No. Fax Ho. S. L -mail Address::2/ 6. Edaca 'on B ckgrpund: F,41Ll'S 7. Community Service: S. Are you a registered voter? Yes No 9. Are you a retident of the City? - Yea No 10. Do you have a business in the City? Yes No 11. Ethnic Origin), White Non- IfispaniE->, African American Hispanic American Other 12. I am, interested in serving on the following boards) /committee(s): f , 121 tt s rd eiok* -%wo■d cia w / t -� .: rte' <>>2 u' . �rhok ..� �� %��� --- t" ■owe �I�ol�� Signature Applicant THIS APPLICATION WIM REMAIN ON FILE FOR ONE YEAR RSVk d W02 E!i 30Vd !WdZV:: VO-VI-Nn `m9eggsou `•IRVIW Hines jo AlIo :A8 IUS ,SRS. ,.i- l''^r =?s',.. ���-3 .. i, � r, m�ei�".�' ..... : ate. ara:�m�,,,.: •"_ • -- F 1 o r i d a On, s'. `5'x szs »S' 2001 CITY OF SOUTH MIAMI BOARDICOMMITTEE APPLICATION 6130 Sunset Drive Phone No. 305- 663 -6340 South Miami, FL 33143 Fax No. 305 - 663 -6348 1. Name: le,�61117aAl (Please print 2. Home Address: % 0V 3. Business Address: 4. Home Phone Noi� a �� Business: Phone No. d�5"3 %S' 4� lal Fax No. d fg�� ��33 5. E -mail Address: 6. Education Background: s we 7: Community Service: �f 8. Are you a registered voter? Yes No 9. Are you a resident of the City? Yes No 10. Do you have a business in the City? Yes No 11. Ethnic Origin? White Non - Hispanic tZ African American Hispanic American_ Other 12. I am interested in serving on the following board(s) /committee(s) First choice Second choice Th' hoice Fourth choice Signature % Date — pplicant THIS APPLICATION WILL REMAIN ON FILE FOR ONE YEAR Revised 8102 . IV UIll 1Vd la III L es oil 2001 CITY OF SOUTH MIAMI BOARDICOMMITTEE APPLICATIOM 6130 Sunset Drive Phone No. 305 -663 -6340 South Miami, FL 33143 Fax No. 345- 663 -6348 1. Name: Gtr (Please Tint) Home Address: Is- 2. 3> Business Address:�s� JY- 4. Home Phone No. �$6'� ° 2` ' t Business Phone No. .7X6 --2-6 g °;z-ycl Fax No. 5. Ed catio Background: 1�� � ®°r < I¢ %� & cal � --CkP- n e i:rorVJR �f1 �✓V �ayfW <feo7oqgA 6. Community ServiJ�e: 8. Are you a registered voter? Yes No 9. Are you a resident of the City? Yes i/� No 10. Do you have a business in the City? Yes No 11. Ethnic Origin? White Non - Hispanic African American Hispanic American Other Signature ! Date " 26 0 . A plcant I� i THIS APPLICATION WILL REMAIN ON FILE FOR ONE YEAR Revised 6101 i 2001 CITY OF SOUTH MIAMI BOARDICOMMITTEE APPLICATION 6130 Sunset Drive Phone No. 305- 663 -6340 South Miami, FL 33143 Fax No. 305- 663 -6348 1. Name: _ I (Please,�rint) 2. Home Address: Z `�Z- A /,z 3. Business Address: Piz- ,Z 4. Home Phone No. -76, Z [�i Business 'Phone No. Fax No. ro 4 5. E -mail Address:rD1U JAIL 3L , M 6. Education Background: 7. Community Service: 8. Are you a registered voter? Yes No 9. Are you a resident of the City? Yes No 10. Do you have a business in the City? Yes No I1. Ethnic Origin ?' White Non-Hispanic ,_ African American Hispanic American Other 12. 'i am interested in serving on the following board(s) /committee(s): Q V t, � 6pm KA .FMchoice Second choice I'll Thir choir -- Fourth choice Sign ure Date . t T APPLICATION WILL REMAIN ON FILE FOR ONE YEAR _ Revised 8/02 N,e ..... r:,�.^,.rrFS: --^r.. 04/29/2003 15:45 3056661914 ALEX PAGE 01 r fo r '� ro A.IC X 0 -„ 04/29/2003 15:45 305E,61914 F= ALEX PAGE 02 j i Cirr Ow iAwm mww AVOLWAT M i 30 Sweet Db►iw F Na 3DS -3-63 M FL 33143 F'ox n. 30s-,W4348 Nor-1 ,dome Muc No. _5 dl s )htri�r 1'hnne Na 83 I i -1- �•� 19ducadon Bwkhronnd: ` f COiamllntt] .rilPViOY: .yam - - -- 1,4ro you a r blered Voter? Yes No W. i An you a I cement of the City? 'Yes � No O. I�00 you born a buadM In tlW CRY'! fib it. .ibnk Orl&? !WhkeNo¢Hbparidc Atria b AW&Vl an Bi Pw* Atnrrk� OO*mr L 12. 'i am hdomted in servft on the tdhywbg board(a)/armWtk*$) 1-� C0 irn i Date I A PP ME"t TIM ,A,PPLICATI'ON'WILL RBMIAIN ON FUZ FOR ONg YEAR A vb" "2 i I i. o� sou 7r CITY OF SOUTH MIAMI _South Miami Av 4 Excellence, Integrity, Inclusion AIFAmericaGihr INCORPORATE 1927 0RtD 2001' TO: Honorable Mayor, Vice Mayor DATE: June 17, 2003 & City Commission FROM: Sanford A. Youkilis ITEM No. Acting City Manager RE: Preliminary Design and cost estimate for Murray Park Pool RESOLUTION A RESOLUTION OF THE MAYOR AND THE CITY COMMISSION OF THE CITY OF SOUTH MIAMI APPROVING A PROFESSIONAL SERVICES FEE OF NOT TO EXCEED $20,000 (TWENTY THOUSAND) FOR MCHARRY & ASSOCIATES FOR UPDATING THE MURRAY PARK MASTER PLAN AND TO PREPARE PRELIMINARY DESIGN AND COST ESTIMATES FOR THE MURRAY PARK POOL, AUTHORIZING THE DIRECTOR TO DISBURSE SAID ;FUNDS FROM ACCOUNT NUMBER 001- 0000 - 115- 70 -43, ENTITLED OCED POOL DESIGN; AND PROVIDING FOR AN EFFECTIVE DATE. BACKGROUND & ANALYSIS A> Master Plan for the Murray Park was prepared in February 2001 and was adopted by the City Commission. The phase two of the Master Plan is in its final stages of completion. One of the future phases included 'a pool. Subsequent to the adoption of the Master Plan, there has been some discussion about the location of the Pool with respect to the Phase two of the Multipurpose Center. With the help from Commissioner Morales' office, the City received funding of $20,000 through the Miami -Dade Office of Community and Economic Development (OCED) for preparing a set of preliminary plans and cost estimate for the Pool. The funding is specific to the pool, and must be spent by the end of this year. MCHarry is a pre- approved OCED consultant for Murray Park project and prepared the original Master Plan. It is recommended that MCHarry be authorized to update the Master Plan and prepare the preliminary Plans and cost estimate. RECOMMENDATION Approval Attachments: Draft Resolution SAY /SB I RESOLUTION NO. 2 3 A RESOLUTION OF THE MAYOR AND THE CITY COMMISSION OF THE CITY OF 4 SOUTH MIAMI APPROVING A PROFESSIONAL SERVICES FEE OF NOT TO 5 EXCEED $20,000 (TWENTY THOUSAND) FOR MCHARRY & ASSOCIATES FOR 6 UPDATING THE MURRAY - PARK MASTER PLAN AND TO PREPARE 7 PRELIMINARY DESIGN AND COST ESTIMATES FOR THE MURRAY PARK POOL, 8 AUTHORIZING THE DIRECTOR TO DISBURSE SAID FUNDS FROM ACCOUNT NUMBER 9 001- 0000 - 115- 70 -43, ENTITLED OCED POOL DESIGN; AND PROVIDING FOR AN 10 EFFECTIVE DATE. 11 12 WHEREAS, in February 2001 the City; Commission adopted the Master Plan for 13 Murray Park prepared by MCHarry and Associates, and 14 15 WHEREAS; as a result of subsequent community meetings and the completion 16 of the phase two of the Multipurpose Center, it is necessary to update the Master Plan, 17 and 18 19 WHEREAS; the City desires to develop a set of preliminary plans and cost 20 estimate for the Murray Park Pool, and 21 22 WHEREAS; the City has received a funding of $20,000 from Miami Dade 23 Office of Community and Economic Development (OCED) to prepare preliminary plans 24 and cost estimates for the Murray Park Pool, 25 26 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION 27 OF THE CITY OF SOUTH MIAMI, FLORIDA; 28 29 Section 1: The Director is authorized to proceed with the preliminary plans and cost 30 estimates for the Murray Park Pool and approve the professional fee of not to exceed $20,000 for 31 MCHarry and Associates who is pre- approve by OCED. 32 33 Section 2: This resolution shall be effective upon approval. 34 35 PASSED AND ADOPTED this day of 2003. 36 37 ATTEST: APPROVED: 38 39 40 SECRETARY' CHAIRPERSON 41 42 Commission Vote: 43 READ AND APPROVED AS TO FORM: Mayor Feliu: 44 Vice Mayor Russell: 45 Commissioner Bethel: 46 Commissioner Wiscombe: 47 CITY ATTORNEY Commissioner McCrea: ��--� ° r ; -;.;. r gym:- z=- ^'�- �°.„r.�w? ,.,k,.,� -�- �r.�'. , i .r �;"F': -�{;r << , . -r'r:- f � • -. ."- �?�-r. r, :, �., , ,. . �,:.3�- .. "'�' 3r- 'fi�e.�g . .,� . r,a. �' ,� .. �, .t._�a , „> a sour South Miami 4 All- America City INCORPORATED .1927 .t+t0RVVp, 2001 CITY OF SOUTH MIAMI INTER - OFFICE MEMORANDUM Excellence, Integrity and Inclusion To: Honorable Mayor, Vice Mayor Date: June 17, 2003 and City Commission From: Sanford A. Youkilis Subject: Agenda Item # /� Acting City Manag " Approval of payment for the 2001 ad valorem taxes for the Hammock House property REQUEST A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING PAYMENT OF 2001 AD VALOREM TAXES IN THE AMOUNT OF $7,441.85 FOR THE PROPERTY LOCATED AT 7800 S.W. 59TH AVENUE (ALSO KNOWN AS,T14E HAMMOCK HOUSE); CHARGING ACCOUNT NUMBER 001 -2100 -519 -9920, ENTITLED "GENERAL CONTINGENCY"; AND PROVIDING AN EFFECTIVE DATE. BACKGROUND AND ANALYSIS The City of South Miami has been interested in purchasing the Hammock House property located at 7800 S.W. 59th Avenue, known as the Hammock House in an effort to establish a passive park and preserve the natural elements of the property. Grant funds were secured to fund the acquisition. The City Commission approved the Letter of Intent outlining the conditions of the sale, as well as the Contract for Sale and Purchase for the acquisition of 1/3 of the referenced property. As a condition to the sale, the City agreed to pay for the 2001 overdue ad valorem taxes in the amount of $7,441.85. In exchange, the property owners agreed to enter into a 2 -year option period allowing the City additional time to purchase the remaining 2/3 of the property. The option agreement was a requirement of the Office of Safe Neighborhood Parks to the approval of the City's request for a scope amendment allowing the City to purchase 1/3 of the property rather than the entire site. The remaining account balance will be zero. RECOMMENDATION Approval is recommended. Attachment: 2001 Ad Valorem Tax Bill SAY /OC 1 RESOLUTION NO. 2 3 4 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 5 CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING PAYMENT OF 2001 6 AD VALOREM TAXES IN THE AMOUNT OF $7,441.85 FOR THE 7 PROPERTY LOCATED AT 7800 S.W. 59TH AVENUE (ALSO KNOWN AS 8 THE HAMMOCK HOUSE); CHARGING ACCOUNT NUMBER 001- 2100 9 519 -9920, ENTITLED "GENERAL CONTINGENCY "; AND PROVIDING AN 10 EFFECTIVE DATE`. 11 12 WHEREAS, the City Commission of South Miami adopted Resolution No. 93- 03- 11642 13 ' during its regular meeting on June 10, 2003 approving the Contract for Sale and Purchase for the 14 acquisition of the vacant 1/3 of the property located at 7800 SW 59 Avenue, otherwise known as 15 the "Hammock House ", and 16 17 WHEREAS, pursuant to the conditions of sale as indicated on the approved Letter of 18 Intent and the Contract for Sale and Purchase, the City has agreed to pay the property owner the 19 overdue Ad Valorem taxes for the year 2001 in the amount of $7,441.85, and 20 21 WHEREAS, in consideration of the ad valorem tax payment, the property owner agreed 22 to enter into a two -year option period allowing the City additional time to purchase the 23 remaining 2/3 of the property. 24 25 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY 26 COMMISSION OF THE CITY OF SOUTH MIAMI: 27 28 Section 1. The City Manager is authorized disburse the amount of $7,441.85 from 29 account number 001- 2100 -519 -9920, entitled "General Contingency ". 30 31 Section 2. This resolution shall take effect immediately upon arrival. 32 33 PASSED AND ADOPTED this day of , 2003. 34 35 ATTEST: APPROVED 36 37 38 CITY CLERK MAYOR 39 40 Commission Vote: 41 READ AND APPROVED AS TO FORM: Mayor Feliu: 42 Vice Mayor Russell: 43 Commissioner Bethel: 44 Commissioner` McCrea: 45 Commissioner Wiscombe: 46 CITY ATTORNEY MAYOR: Horace G. Feliu CITY MANAGER: Sandy Youkilis (Acting) VICE MAYOR: Mary Scott Russell' CITY ATTORNEY: Earl G. Gallop COMMISSIONER: David D. Bethel CITY CLERK: Ronetta Taylor, CMC COMMISSIONER: Randy G. Wiscombe COMMISSIONER: Dan McCrea SPECIAL CITY COMMISSION AGENDA City Commission Meeting Meeting date: July 10, 2003 6130 Sunset Drive, South Miami, FL Next Regular Meeting date: July 22, 2003 Phone: (305) 663 -6340 Time: 4:30 PM City of South Miami Ordinance No. 6 -86 -1251 requires all persons appearing in a paid or remunerated representative capacity before the City Staff, Boards, Committees and the City Commission, to fill out the appropriate form and file it with the City Clerk prior to, engaging in lobbying activities, CALL TO ORDER: A Roll Call B. Invocation: C. Pledge of Allegiance: ITEMS (S) FOR THE COMMISSION'S CONSIDERATION: 1. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CITY MANAGER; APPROVING A CONTRACT BETWEEN THE CITY `'OF,SOUTH MIAMI AND THE CITY MANAGER; PROVIDING FOR TERMS AND CONDITIONS AND AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 2 Adjournment 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 ITS 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. SPECIAL CITY COMMISSION 1 AGENDA - July 10, 2003 Additions shown by underlining and deletions shown' by ever-striking. 1 RESOLUTION NO. 2 3 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF 4 THE CITY OF SOUTH MIAMI, .FLORIDA, ,RELATING TO 'CITY 5 MANAGER; APPROVING A CONTRACT BETWEEN THE CITY OF 6 SOUTH MIAMI ' AND THE CITY MANAGER, PROVIDING FOR 7 TERMS AND CONDITIONS AND AN EFFECTIVE DATE. 8 9 WHEREAS, the City of South Miami has embarked upon a three part process to 10 professionalize the relationship between the City Commission and the City Manager; and 11 12 WHEREAS, the development of a contract with the City Manager is the third step 13 in the process; and 14 15 WHEREAS, the City of South Miami wish to employ the services of Maria V. 16 Davis as City Manager of the City of South Miami; and 17_ 18 WHEREAS, the City and City Manager desire to provide for certain procedures, 19 benefits, requirements and to set working conditions regarding the employment'' of the 20 City Manager by the City, 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 Commission approves the contract between the ,City of 26 South Miami and Maria V. Davis. A copy of the contract is annexed to this resolution. " 27 28 Section 2. This resolution shall take effect immediately upon approval. 29 30 PASSED AND ADOPTED this day of 12003. 31 32 ATTEST: APPROVED: 33 34 35 Ronetta Taylor, CMC Horace G. Feliu 36 CITY CLERK MAYOR 37 38 COMMISSION VOTE: 39 READ AND APPROVED AS TO FORM: Mayor Feliu: 40 Vice Mayor Russell: 41 Commissioner Wiscombe: 42 ' CITY ATTORNEY Commissioner Bethel: 43 Commissioner McCrea: 44 Additions shown by underlining and deletions shown' by ever-striking. EMPLOYMENT AGREEMENT CITY MANAGER This agreement is entered into this 10th day of July, 2003, by and between the City of " South Miami, a Florida municipal corporation, and Maria V. Davis. In consideration of the sum of $10.00, the covenants ` contained in this agreement, and other good and valuable consideration, the legal sufficiency and receipt of which is acknowledged by the parties, the city and Ms. Davis agree as follows: Section 1. APPOINTMENT; EFFECTIVE DATE 1.1. Pursuant to art. III, sec. I 1, of the city charter for the City of South Miami, the city, acting through its city commission, appoints Maria V. Davis as its city manager. 1.2. The appointment is effective July 14, 2003 and shall continue for the term of this agreement, unless this agreement is terminated as provided below. 1.3. This agreement shall continue in force for a period of three ears from the effective date. This a' eement shall be automatically y �' Y I renewed for additional terms of one year unless either party provides written notice of non - renewal 90 days prior to the renewal date. i Section 2. CONDITION OF EMPLOYMENT' 2.1. Pursuant to art. H, sec. 7.A. of the city charter, the city manager shall serve at the pleasure of the city commission. The commission shall have the power to terminate the services of the city manager at any time in accordance with the provisions of this agreement. Section 3. DUTIES AND RESPONSIBILITIES 3.1. The city manager shall be the chief administrative officer of the city. The city manager "shall be responsible to the commission for the administration_ of all city affairs, for carrying out policies adopted by the Employment Agreement — City Manager July 10, 2003 Page l of 8 i I commission and for implementing the city budget as directed by the commission. 3.2. The city manager shall perform those duties prescribed by art. III, sec. 5 and other provisions of the charter, prescribed by law and interlocal agreement, and as directed by the commission. 3.3. The city manager is responsible only to the commission. The city manager shall report and be accountable to the commission. 3.4. Subject to the authorization for new employee positions contained in the adopted annual budget, the availability of funds and any policy direction given by the commission, the city manager shall be solely responsible for the hiring and termination of all city employees. Except for purchasing power granted to the city ;manager by ordinance pursuant to art. III, sec. 5.H. of the charter, the commission shall be solely responsible for the hiring and termination of all its consultants, contractors and advisors. Nonetheless, the city manager shall be primarily responsible for contract administration and coordinating commission directives and policies regarding consultants and advisors. 3.5. The city manager shall devote whatever time is necessary to properly perform the duties of the position. The city manager acknowledges that, on average, a minimum of 40 hours per week is necessary to adequately perform the duties of a city manager under this agreement. Section 4. NON - INTERFERENCE 4.1. To the extent practical, commission members shall address their concerns 'regarding the financial condition, operations, personnel and other city matters directly to the city manager and the city manager shall address those matters with the city staff, consultants, contractors, and advisors. Individual members of the city commission shall not, acting alone and without authorization of the city commission, direct the city manager to enter into or terminate any contract, to grant, or withhold funds to any person, nor instruct any city personnel under the city manager's control to take or refrain from taking any action. This paragraph shall not be applied to limit the non - interference provisions of art. VI, sec. 7 of the charter. Employment Agreement - City Manager July 10, 2003 Page 2 of 8 Section 5. SALARY 5.1. The city manager shall be paid an initial annual salary of $107;000.00. The salary shall be increased to $110,000.00 upon the receipt of a favorable evaluation by the commission at the end of the first three months of employment. The increase in salary shall go , into effect commencing November 1, 2003. The salary increase shall constitute 'a merit pay increase for the fiscal year commencing October 1, 2003. The salary shall be paid with the same frequency as payment is made to other city employees. 5.2. The city manager shall be entitled to receive the same annual cost of living increase as may be granted to other administrative employees. The ` city manager's role in negotiating this subject with recognized collective bargaining units shall not be considered a conflict of interest. 5.3. The city manager shall receive an annual cost of living adjustment (COLA) if COLA is given to other administrative employees. The amount of the COLA shall be equal to the percentage increase given to other administrative > employees. The city manager shall also receive an annual merit increase. The amount shall be determined by the city commission. In evaluating the amount of the merit increase, the commission may consider such matters, among others, as I experience,; length of employment, job performance, overall ability, responsiveness to direction from the commission and whether, and the extent to which, the city manager has met or exceeded goals and objectives that may be set by the commission. Section 6. BENEFITS 6.1. Vacation and sick leave. The city manager shall be credited with 18 days of vacation time upon the commencement of employment and shall accrue vacation time at the rate of 1.5 days per month and sick leave at the rate of 1 day per month. The city manager may accumulate unused vacation and sick time as provided by city policy.` In addition, the city manager shall receive three personal days per fiscal year. The manager shall provide the commission with prior written notice to vacation time. 6.2. Holidays. The city manager is entitled to all paid holidays granted to all general city employees. Employment Agreement - City Manager July 10, 2003 Page 3 of 8 6.3 Insurance. The city shall ,provide comprehensive preferred plan option (PPO) medical, and dental insurance for the city manager and disability insurance for the city manager, as provided to unclassified employees'. The city shall provide life insurance coverage in the amount equal to the manager's annual base salary, excluding all other benefits. 6.4. Retirement. The city shall contribute into a deferred compensation account or retirement plan chosen by the city manager an amount equal to 15% of the city manager's annual base salary. Base salary shall not include any other, benefits, including the value of accrued vacation and sick time, car and equipment allowances, expense account and insurance benefits. 6.5 Equipment. The city shall provide appropriate equipment necessary for the city manager to perform her official responsibilities. The city shall issue the city manager a cell phone. Expenses for the city cell phone shall be paid by the city. Alternatively, the city manager may use a private cell phone and receive a monthly cell phone allowance of $75.00. The city shall pay the manager a monthly automobile allowance of $450.00 and a $75.00 monthly gas allowance. The manager shall not be required to supply any receipts `or other documentation in order to receive these allowances. 6.6 Monthly expenses. The city shall provide the city manager a monthly expense allowance equal to the amount provided to a member of the city commission. Section 7. PROFESSIONAL DEVELOPMENT 7.1. The city shall pay travel and per diem expenses, as authorized by law, for the city manager's travel and attendance at the International County Managers' Association annual conference, Florida City /County Managers' Association annual conference, and the Florida League of Cities' annual conference. The city shall pay for the city manager's attendance at other seminars, 'conferences, and committee meetings as are approved in the city's annual budget (on a line item basis), or as authorized by the city commission. 7.2. The city shall pay the city manager's professional dues for membership in the International County Manager's Association, and the Employment Agreement — City Manager July 10, 2003 Page 4 of 8 Florida City and County Management Association. The city shall pay other dues and subscriptions on behalf of the city manager as are approved in the city's annual budget (on a line item basis) or as authorized separately by the city commission. Section 8. SURETY BOND 8.1. The city manager shall furnish a surety bond to be approved by the commission, as required under art. Vl, sec. 2 of the charter, in such amount as may be determined by the commission. The city shall be responsible for payment of the premium of this bond. The city manager shall- secure a surety bond, upon the approval of the commission, within 30 days of the effective date of this agreement. Section 9. OUTSIDE ACTIVITIES` 9.1. With prior approval of the commission, the city 'manager is permitted to engage in professional activities separate and apart from city matters; provided, however, the activities shall not conflict or interfere with the performance of the city manager's duties and responsibilities under this agreement. Section 10. TERMINATION OF AGREEMENT 10.1. For convenience of the city. The commission may terminate this agreement without cause for its convenience. Upon termination for convenience, the city shall pay the city manager a lump sum cash payment equal to salary for three months if termination occurs during the first year of employment. The salary severance benefit shall' be increased by one month for each additional year of service; however, the maximum benefit shall not exceed six months. The city shall also pay all accrued vacation and sick time as provided in paragraph 6.1. Severance pay shall be paid within 15 working days of termination. The city shall continue to pay medical, dental and disability insurance coverage for the city manager following the date of termination for a period of time equal to the salary severance benefit. The city shall not pay for automobile, gas and cell phone allowances, professional fees or other expenses after the date of termination. The city shall have no further financial obligation to the city manager after payment is made under this paragraph. Employment Agreement - City Manager' July 10, 2003 Page 5 of 8 10.2 For the convenience of the city manager. The city manager may terminate this agreement for convenience upon giving the city at least 30 -days written notice prior to the effective date of the resignation. The city shall pay all outstanding payments for benefits,` including ;accrued vacation and sick time during the 30 -day notice period. The city manager shall not be entitled to receive any further benefits or payments following the effective date of the resignation. 10.3. For cause. The commission may terminate this agreement for cause. The term "for cause" shall be defined to mean (1) breach of any material term or condition of this agreement; (2) conviction of a felony; (3) misconduct in office; (4) ;gross insubordination and, or willful neglect of duty; or (5) a knowing or intentional violation of the Florida or Miami -Dade County conflict of interest and code of ethics laws. In the event this agreement is terminated for cause, the city shall have no obligation to pay any severance pay or benefits, as provided in paragraph 10.1. The city shall only pay accrued vacation and sick time unless those amounts isare used as a set -off for any amounts owed by the city manager to the city. A for cause termination decision may be reviewed by the circuit court in an original action or a de novo review proceeding. Section 11 REDUCTION IN SALARY AND BENEFITS 11.1 In the event the commission, at any time during the ;term of this agreement, reduces the salary or other benefits of the city manager in 'a, greater percentage than an equivalent across- the -board reduction for all fulltime city employees, or in the event the city allegedly refuses to comply with any other substantive provision of this agreement benefiting the city manager, the city manager shall notify the commission in writing of the alleged violation. The commission shall have 45 days from the notice within which to cure the violation; otherwise, the city manager may, at her option, consider the agreement terminated for the convenience of the city as of the date of the reduction or refusal. Upon termination under this provision the city s_ hall pay severance a to the c t Y ma manager as provided in paragraph 10.1. Section 12. RETURN OF PROPERTY 12.1. Upon termination of this agreement, the city manager shall immediately return all city property in her possession or control, including Employment Agreement — City Manager July 10, 2003` Page 6 of 8 m }.. ..�„'- al�y':' a» "�R, ,. a 'd✓^ E ;.:, Tf -, but not limited to keys, computers, cell phone, pagers, vehicle, documents and any other property of the city. Section 13. OTHER "TERMS AND CONDITIONS - 13.1. Policy. The commission 'shall fix any other terms and conditions of employment it may determine from time to time to be necessary and in the city's best interest relating to the performance of the city manager, provided that such terms and conditions are compatible with the provisions of this agreement, Florida Statutes and any other law, and are agreed to in writing by the city manager.. 13.2. Conflict of interest and ethics. The city manager warrants that: (a) she does not now have, and -that she will not enter into, any contractor relationship with another person that creates a conflict of interest, as that term is described in sec. 2 -11.1 of the Miami -Dade County code and the city conflict of interest and ethics codes (ethics:codes), and (b) she has not paid, or agreed to pay, any person any consideration for the procurement of this agreement. The city ;manager represents that she will uphold all the state, county and any city ethics codes, and the Florida public meeting and public records laws (Sunshine laws). When in doubt, she will seek legal advice from the city attorney and, or, direction by the city commission. 13.4. Mediation. Any claim or dispute arising out 'of, or related to,' this agreement shall be subject to informal mediation as a condition precedent to the institution of legal or, equitable proceedings by either party. Mediation shall be deemed complete upon either the parties reaching an agreement or the expiration of 45 days from the date that any party serves a written request for mediation. Both parties waive the: right to, arbitration. The parties shall share the mediator's fee and any filing fees equally. The mediation' shall be held in Miami -Dade County, Florida, unless another location is mutually agreed upon. Agreements reached in mediation shall be enforceable as 'settlement agreements in the Circuit Court for Flo the 11 th Judicial Circuit for the State of rida. 13.5 Venue. Any action' arising under this agreement, including an action to enforce the agreement, shall be brought in state court in Miami- Dade County. Employment Agreement — City Manager July 10, 2003 Page 7 of 8 F N ,. 13.8 Construction. In the event a court must interpret any word or provision of this contract, the word or provision shall not be construed against either party by reason of drafting or negotiating this contract. 13.9 Notice. Any notice required or provided for in this agreement shall be given to the parties at the addresses provided in the execution of this agreement. ATTEST: ' CITY OF SOUTH MIAMI 6130 Sunset Drive Miami, FL 33143 Ronetta Taylor Horace G. Feliu City 'Clerk Mayon APPROVED AS TO FORM: EARL G. GALLOP City Attorney Maria V. Davis 7630 S.W. 64th' Court South Miami, FL 33143 \ \02srvplaw \prolaw\ Documents \0022\DAJ\ 18432.doc Employment Agreement -,City Manager July 10, 2003: Page 8 of 8 L)J MAYOR: Horace G. Feliu CITY MANAGER: Sandy Youkilis (Acting) VICE MAYOR: Mary Scott Russell CITY ATTORNEY: Earl G. Gallop COMMISSIONER: David D. Bethel CITY CLERK :'' Ronetta Taylor, CMC COMMISSIONER: Randy G. Wiscombe COMMISSIONER: Dan McCrea SPECIAL CITY COMMISSION AGENDA City Commission Meeting Meeting date: July 10, 2003 6130 Sunset Drive, South-Miami, FL Next Regular Meeting date: July 22, 2003 Phone: (305) 663 -6340 Time: 4 :30 PM City of South Miami. Ordinance No. 6 -86 -1251 requires all persons appearing in a paid or remunerated representative capacity before the City Staff, Boards, Committees and the City Commission, to fill out the appropriate form and file it with the City Clerk prior to engaging in lobbying activities. CALL TO ORDER: A. Roll Cali: B. Invocation: C. Pledge of Allegiance: ITEMS (S) FOR THE COMMISSION'S CONSIDERATION: 1. A- RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CITY MANAGER; APPROVING A CONTRACT BETWEEN THE CITY OF SOUTH MIAMI AND THE CITY MANAGER; PROVIDING FOR TERMS AND CONDITIONS AND AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 2. Adjournment 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 ITS 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. SPECIAL CITY COMMISSION 1 AGENDA - July 10, 2003 1 RESOLUTION NO. 2 3 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF 4 THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CITY 5 MANAGER; APPROVING A CONTRACT BETWEEN THE CITY OF 6 SOUTH MIAMI AND THE CITY MANAGER, PROVIDING FOR 7 TERMS AND CONDITIONS AND AN EFFECTIVE DATE. 8 9 WHEREAS, the City of South Miami has embarked upon a three part process to 10 professionalize the relationship between the City Commission and the City Manager; and 11 12 WHEREAS, the development of a contract with the City Manager is the third step 13 in the process; and 14 15 WHEREAS, the City of South Miami wish to employ the services of Maria V. 16 Davis as City Manager of the City of South Miami; and 17 18 WHEREAS, the City and City Manager desire to provide for certain procedures, 19 benefits, requirements and to set working conditions regarding the employment of the 20 City Manager by the City. 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 Commission approves the contract :between the City of 26 South Miami and Maria V. Davis. A copy of the contract is annexed to this resolution. 27 28 Section 2. This resolution shall take effect immediately upon approval. 29 30 PASSED AND ADOPTED this day of , 2003. 31 32 ATTEST: APPROVED: 33 34 35 Ronetta Taylor, CMC Horace G. Feliu 36 CITY CLERK MAYOR 37 38 COMMISSION VOTE: 39 READ AND APPROVED AS TO FORM: ` Mayor Feliu: 40 Vice' Mayor Russell: 41 Commissioner Wiscombe: 42 CITY ATTORNEY Commissioner Bethel: 43 Commissioner McCrea: 44 Additions shown by underlining and deletions shown by ever-str-iking. EMPLOYMENT AGREEMENT CITY MANAGER This agreement is entered into this IOt" day of July, 2003, by and between the City of South Miami, a Florida municipal corporation, and Maria V. Davis. In consideration of the sum of $10.00, the covenants contained in this agreement, and other good and valuable consideration, the legal sufficiency and receipt of which is acknowledged by the parties, the city and Ms. Davis agree as follows: Section 1. APPOINTMENT; EFFECTIVE DATE 1.1. Pursuant to art. III, sec. 1, of the city charter for the City of South Miami, the city, acting through its city commission, appoints Maria V. Davis as its city manager. 1.2. The appointment is effective July 14, 2003 and shall continue for the term of this agreement, unless this agreement is terminated as provided below. 1.3 This agreement shall continue in force for a period of three years from the effective date. This agreement shall be automatically renewed for additional terms of one year unless either party provides written notice of non - renewal 90 days prior to the renewal date. Section 2. CONDITION OF EMPLOYMENT 2.1. Pursuant to art. II, sec. 7.A. of the city charter, the city manager shall serve at the pleasure of the city commission. The commission shall have the power to terminate the services of the city manager at any time in accordance with the provisions of this agreement. Section 3, DUTIES AND RESPONSIBILITIES 3.1. The city manager shall be the chief administrative officer of the city. The city manager shall be responsible to the commission for the administration of all city affairs, for carrying out policies adopted by the Employment Agreement - City Manager July 10, 2003 Page 1 of 8 ■ commission and for implementing the city budget as directed by the commission. 3.2. The city manager shall perform those duties prescribed by art. III, sec. 5 and other provisions of the - charter, prescribed by law and interlocal agreement, and as directed by the commission:' 3.3. The city manager is responsible only to the commission. The city manager shall report and be accountable to the commission. 3.4. Subject to the authorization for new employee positions contained in the adopted annual budget, the availability of funds and any policy direction given by the commission, the city manager shall be solely responsible for the hiring and termination of all city employees. Except for purchasing power granted to the city manager by ordinance pursuant to art. III, sec. S.H. of the charter, the commission shall be solely responsible for the hiring and termination of all its consultants, contractors and advisors. Nonetheless, the city manager shall be primarily responsible for contract administration _ and coordinating commission directives and policies regarding consultants and advisors. 3.5. The city manager shall devote whatever time is necessary to properly perform the duties of the position. The city manager acknowledges that, on average, a minimum of 40 hours per week is necessary to adequately perform the duties of a city manager under this agreement.' Section 4. NON - INTERFERENCE 4.1. To the extent practical, commission members shall address their concerns regarding the financial condition, operations, personnel and other city matters directly to the city manager and the city manager shall address those matters with the city staff, consultants, contractors and advisors. Individual members of the city commission shall not, acting alone and without authorization' of the city commission, direct the city manager to enter into or terminate any contract, to grant or withhold funds to any person, nor instruct any city personnel under the city manager's control to take or refrain from taking any action. This paragraph shall not be applied to limit the non- interference provisions of art. VI, sec. 7 of the charter. Employment Agreement City Manager July 10, 2003 Page 2 of 8 Section 5, SALARY 5.1. The city manager shall be paid an initial annual salary of $107,000.00. The salary shall be increased to $110,000.00 upon the receipt of a favorable evaluation by the commission at the end of the first three months of employment. The increase in salary shall go into effect commencing November 1,, 2003. The salary increase shall constitute a merit pay increase for the fiscal year commencing October 1, 2003. The salary shall be paid with the same frequency as payment is made to other city employees. 5.2. The city manager shall be entitled to receive the same annual cost of living increase as may be granted to other administrative employees. The city manager's role in negotiating this subject with recognized collective bargaining units shall not be considered a conflict of interest. 5.3. The city manager shall receive an annual cost of diving adjustment (COLA) if COLA is given to other administrative employees. The amount of the COLA shall be equal to the percentage increase given to other administrative employees. The city manager shall also receive an annual merit increase. The amount shall be determined by the city commission. In evaluating the amount of the merit increase, the commission may consider such matters, among others, as experience, length of employment, job performance, overall ability, responsiveness to direction from the commission and whether, and the extent to which, the city manager has met or exceeded goals and objectives that may be set by the commission. Section 6. BENEFITS 6.1. Vacation and sick leave. The city manager shall be credited with 18 days of vacation time upon the commencement of employment and shall accrue vacation time at the rate of 1.5 days per month and sick leave at the rate of 1 day per month. The city manager may accumulate unused vacation and sick time as provided by city policy. In addition, the city manager shall receive three personal days per fiscal year. The manager shall provide the commission with prior written notice to vacation time. 6.2. Holidays. The city manager is entitled to all paid holidays granted to all general city employees. Employment Agreement City Manager July 10, 2003 Page 3 of 8 6.3 Insurance. The city shall provide comprehensive preferred plan option (PPO) medical, and dental insurance for the city manager and disability insurance for the city in as provided to unclassified employees. The city shall provide `life insurance coverage in the amount equal to the manager's annual base salary, excluding all other benefits. 6.4. Retirement. The city shall ` contribute into a deferred compensation account or retirement plan chosen by the city manager an amount equal to 15% of the city manager's annual base salary. Base salary shall not include any other benefits, including the value of accrued vacation and sick time, car and equipment allowances, expense account and insurance benefits. 6.5 Equipment. The city shall provide appropriate equipment necessary for the city manager to perform her official responsibilities. The city shall issue the city manager a cell phone. Expenses for the city cell phone shall be paid by the city. Alternatively, the city manager may use a private cell phone and receive a monthly cell phone allowance of $75.00. The >city shall pay the manager a monthly automobile allowance of $450.00 and a $75.00 monthly gas allowance. The manager shall not be required to supply any receipts or other, documentation in order to receive these allowances. 6.6 Monthly expenses. The city shall provide the city manager, a monthly expense allowance equal to the amount provided to a member of the city commission: Section 7. PROFESSIONAL DEVELOPMENT 7.1. The city shall pay travel and per diem expenses, as authorized by law, for the city manager's travel and attendance at the International County Managers' Association annual conference, Florida City /County Managers' Association annual conference, and the Florida League of Cities' annual conference. The city shall pay for the city manager's attendance at other seminars, conferences, and committee meetings as are approved in the city's annual budget (on a line item basis), or as authorized by the city commission. 7.2. The city shall pay the city 'manager's professional dues for membership is the International County Manager's Association, and the Employment Agreement City Manager July 10, 2003 Page 4 of 8 Florida City and County Management Association. The city shall pay other dues and subscriptions on behalf of the city manager as are approved in the city's annual budget (on a line item basis) nor as authorized separately by the city commission. Section 8. SURETY BOND 8.1. The city manager shall furnish a surety bond' to be approved by the commission, as required under art. VI, sec. 2 of the charter, in such amount as may be determined by the commission. The city shall be responsible for payment of the premium of this bond. The city manager shall secure a surety bond, upon the approval of the commission, within 30 days of the effective date of this agreement. Section 9. OUTSIDE ACTIVITIES 9.1. With prior approval of the .commission, the city manager is permitted to engage in professional activities separate and apart from city matters; provided, however, the activities shall not conflict or interfere with the performance of the city manager's duties and responsibilities under this agreement. Section 10. TERMINATION OF AGREEMENT 10.1. For convenience of the city. The commission may terminate this agreement without cause ` for its convenience. Upon termination for convenience, the city shall pay the city manager a lump sum cash payment equal to salary' for three months if termination occurs during the first year of employment. The salary severance benefit shall be increased by one month for each additional year of service; however, the maximum benefit shall not exceed six months. The city shall also pay all accrued vacation and sick time as provided in paragraph 6.1. Severance pay shall be paid within 15 working days of termination. The city shall continue to pay medical, dental and disability insurance coverage for the city manager following the date of termination for a period of time equal to the salary severance benefit. The city shall not pay for automobile, gas and cell phone allowances, professional fees or other expenses ;after the date of termination. The city shall have no further financial obligation to the city manager after payment is made under this paragraph. Employment Agreement — City Manager July 10, 2003 Page 5 of 8 10.2 For the convenience of the city manager. The city manager may terminate this agreement for convenience upon giving the city at least 30 -days written notice prior to the effective date of the resignation. The city shall pay all outstanding payments for benefits, including accrued vacation and sick time during the 30 -day notice period. The city manager shall not be entitled to receive any further benefits or payments following the effective date of the resignation. 10.3. For cause. The commission may terminate this agreement for cause. The term "for cause" shall be defined to mean (1) breach of any material term or condition of this agreement; (2) conviction of a felony; (3) misconduct in office; (4) gross insubordination and, or willful neglect of duty; or (5) a knowing or intentional violation of the Florida or Miami -Dade County conflict of interest and code of ethics laws. In the event this agreement is terminated for cause, the city shall have no obligation to pay any severance pay or benefits, as provided in paragraph 10.1. The city shall only pay accrued vacation and sick time unless those amounts isare used as a set -off for any amounts owed by the city manager to the city. A for cause termination decision may be reviewed by the circuit court in an original action or ,a de novo review proceeding. Section 11. REDUCTION IN SALARY AND BENEFITS 11.1. In the event the commission, at any time during the term of this agreement, reduces the salary or other benefits of the city manager in a greater percentage than an equivalent across- the -board reduction for all fulltime city employees, or in the event the city allegedly refuses to comply with any other substantive provision of this agreement benefiting the city manager, the city manager shall notify the commission in writing of the alleged violation. The commission shall have 45 days from the notice within which to cure the violation; otherwise, the city manager may, at her option, consider the agreement terminated for the convenience of the city as of the date of the reduction or refusal. Upon termination under this provision the city ' shall pay severance pay to the city manager as provided in paragraph 10.1. Section 12. RETURN OF PROPERTY 12.1. Upon termination of this agreement, the city manager shall immediately return all city property in her possession or control, including Employment Agreement City Manager July 10, 2003 Page 6 of 8 . ...,.. a. .z.Y but not limited to keys, computers, cell phone, pagers, vehicle, documents and any other property of the city. Section 13. OTHER TERMS AND CONDITIONS 13.1. Policy. The commission shall fix any other terms and conditions of employment it may determine from time to time to be necessary and in the city's best interest relating to the performance of the city manager, provided that such terms and conditions are compatible with the provisions of this agreement, Florida <Statutes and any other law, and are agreed to in writing by the city manager._ 13.2. Conflict of interest and ethics. The city manager warrants that: (a) she does not now have, and that she will not enter into, any contract or relationship with another person that creates a conflict of interest, as that term is described in sec. 2 -11.1 of the Miami -Dade County code and the city conflict of interest and ethics codes (ethics codes), and (b) she has not paid, or agreed to pay, any person any consideration for the procurement of this agreement. The city manager represents that she will uphold all the state, county and any city ethics codes, and the Florida public meeting and public records laws (Sunshine laws). When in ` doubt, she will seek legal advice from the city attorney and, or, direction by the city commission. 13.4. Mediation. Any claim or dispute arising out of, or related to,' this agreement shall be subject to informal mediation as a condition precedent to the institution of legal or equitable proceedings by either party. Mediation shall be deemed complete upon either the parties reaching an agreement or the expiration of 45 days from the date that any party serves a written request for mediation. Both parties waive the right to arbitration. The parties shall share the mediator's fee and any filing fees equally. The mediation shall be held in Miami -Dade County, Florida, unless another location is mutually agreed upon. Agreements reached in mediation` shall be enforceable as settlement agreements in the Circuit Court for the 11th Judicial Circuit for the State of Florida. 13.5 Venue. Any action arising under this agreement, including an action to enforce the agreement, shall be brought in state court in Miami- Dade County. Employment Agreement — City Manager July 10, 2003 Page 7 of 8 . 13.8 Construction. In the event a court must interpret any word or provision of this contract, the word or provision shall not be construed against either party by reason of drafting or negotiating this contract. 13.9 Notice. Any notice required or provided for in this agreement shall be 'given to the parties at the addresses provided in the execution of this agreement: ATTEST: CITY OF SOUTH MIAMI 6.130 Sunset Drive Miami, FL 33143 Ronetta Taylor Horace G. Feliu City Clerk Mayor APPROVED AS TO FORM: EARL G. GALLOP City Attorney Maria V. Davis 7630 S.W. 64h Court South Miami, FL 33143 \ \02srvplaw \prolaw\Docu ments \0022 \DAJ\ 18432, doc Employment Agreement = City Manager July 10, 2003, Page 8 of 8