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12-03-02CITY COMMISSION AGENDA City Commission Meeting Meeting date: December 3, 2002 6130 Sunset Drive, South Miami, FL Next Regular Meeting Dater December 17, 2002 Phone: (305) 663 -6340 Time: 7 :30 PM City of South Miami Ordinance No. 10 -00 -1712 requires all lobbyists before engaging in any lobbying, activities to register with the City Clerk and pay an annual fee of $125.00. This applies to all persons who are retained (whether paid or not)" to represent a business entity or organization to influence "City" action. "City" action is broadly described to include the ranking and selection of professional consultants, and virtually all- legislative, quasi- judicial and administrative action. It does not apply to not-for- profit organizations, local chamber and merchant groups, homeowner associations, or trade associations and unions. CALL TO ORDER: A. Roll Call: B. Invocation: C. Pledge of Allegiance: D Presentation(s)(7:00 p.m.) ITEMS (S) FOR THE COMMISSION'S CONSIDERATION: REGULAR CITY COMMISSION 1 AGENDA - December 3, 2002 1. Approval of Minutes — Special Meeting November 6, 2002 2. City Manager's Report 3. City Attorney's Report PUBLIC REMARKS (5- minute limit) CONSENT AGENDA 4. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CONTRACT CONCERNING SIDEWALKS REPAIRS, AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH PIOS & SONS ENTERPRISES, INC FOR AN AMOUNT OF $20,000 AND WITH DISBURSEMENT TO COME FROM "LOCAL OPTION GAS TRUST FUND ACCOUNT NUMBER 112- 1730.- 541 -4640 "MAINTENANCE AND REPAIR STREETS AND PARKWAYS "; PROVIDING AN EFFECTIVE DATE. 3/5 5. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO 2003 APPLICATION FOR WATER PROJECTS FUNDING UNDER HOUSE BILL 851 PROVIDING AN EFFECTIVE DATE. 3/5 6. A RESOLUTION OF THE 'MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE $8,500.00 TO K & S PAINTING AND PLASTERING FROM ACCOUNT 003 - 0000 -115 -7022 DANTE FASCELL FRDAP GRANT E +FFECTIVE DECEMBER 3, 2002; PROVIDING AN EFFECTIVE DATE. 3/5 7. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE ACCEPTANCE OF THE FY 2003 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FOR THE CHURCH STREET RECONSTRUCTION PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE APPLICABLE CONTRACTS AND DOCUMENTS; AND PROVIDING AN EFFECTIVE DATE. 3/5 ORDINANCE (S) SECOND READING PUBLIC HEARING (S) 8. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO BOARDS AND COMMITTEES; AMENDING SECTION 2 -26 (B) OF,'THE CODE OF ORDINANCES ENTITLED "COMMISSION FOR WOMEN" CHANGING THE MEMBERSHIP FROM TEN TO ELEVEN; PROVIDING FOR REGULAR CITY COMMISSION 2 AGENDA - December 3, 2002 SEVERABILITY, ORDINANCES IN CONFLICT, AND AN EFFECTIVE DATE. (Deferred from November 21, 2002)_ (Vice Mayor Russell) 3/5 RESOLUTION (S) /PUBLIC HEARING (S) 9. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, RELATING TO A REQUEST PURSUANT TO SECTION 20 -5.12 (F) (1) OF THE LAND DEVELOPMENT CODE, FOR APPROVAL OF A MAJOR CHANGE TO A PLANNED UNIT DEVELOPMENT (PUD)., FOR THE EXPANSION OF SOUTH MIAMI HOSPITAL, LOCATED WITHIN THE "PUD -H" PLANNED UNIT DEVELOPMENT - HOSPITAL ZONING DISTRICT, AND MORE SPECIFICALLY LOCATED AT 6200 73RD STREET; PROVIDING FOR AN EFFECTIVE DATE. 4/5 RESOLUTION (S) 10. A RESOLUTION OF THE MAYOR AND CITY OF SOUTH MIAMI, FLORIDA MANAGER TO DISBURSE THE SUM NC ADVANCED PUBLIC SAFETY, INC., VIRTUAL PARTNER VOICE RESPONSE POLICE DEPARTMENT. FUNDS TO BE NUMBER 615- 1910 -521 -6420 FEDERP EQUIPMENT. CITY COMMISSION OF THE AUTHORIZING THE CITY )T TO EXCEED $35,641 TO FOR THE PURCHASE OF AND QUICKTICKET FOR THE DISBURSED FROM ACCOUNT Z FORFEITURE (OPERATING 3/5 11. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO REINSTATE WEEKLY TRASH SERVICE EFFECTIVE JANUARY 6, 2003 AND TO LEASE A NEW TRASH CRANE AND TRUCK; CHARGING THIS DISBURSEMENT TO AN ESTIMATED $90,000 IN UNBUDGETED ,FUNDS TO BE RECEIVED BY THE CITY FROM THE PROCEEDS OF THE BAPTIST HEALTH SYSTEMS BOND ISSUE; PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) ORDINANCE (S) FIRST READING (S) There are none SPEAKERS PLEASE TAKE NOTICE THAT SECTION 2 -2. 1 (k) (2) OF THE CODE OF ORDINANCES PROVIDES THAT "ANY PERSON. MAKING PERSONAL IMPERTINENT, OR SLANDEROUS REMARKS OR WHO SHALL BECOME BOISTEROUS WHILE ADDRESSING THE COMMISSION SHALL BE FORTHWITH BARRED FROM FURTHER AUDIENCE BEFORE THE COUNCIL BY THE PRESIDING OFFICER, UNLESS PERMISSION REGULAR CITY COMMISSION 3 AGENDA December 3, 2002 TO CONTINUE BE GRANTED BY A MAJORITY VOTE OF THE COMKISSION. '. COMMISSION REMARKS PURSUANT TO FLA STATUTES 286.0105, "THE CITY HEREBY ADVISES THE PUBLIC THAT IF A PERSON DECIDES TO APPEAL ANY DECISION MOB 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.' REGULAR CITY COMMISSION 4 AGENDA = December 3, 2002 CITY OF SOUTH MIAMI INTER - OFFICE MEMORANDUM TO: Mayor and Commission DATE: November 25, 2002 FROM: Charles D. Scurr SUBJECT: Agenda Item # City Manager Commission Meeting, December 3, 2002 Request to authorize City Manager to execute a maintenance agreement with Pios & Sons Enterprises, Inc. REQUEST A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CONTRACT CONCERNING SIDEWALKS REPAIRS, AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH PIOS & SONS ENTERPRISES, INC. FOR AN AMOUNT OF $20,000 AND WITH DISBURSEMENT TO COME FROM "LOCAL OPTION GAS TRUST FUND ACCOUNT NUMBER 112- 1730 -541 =4640 "MAINTENANCE AND REPAIR STREETS AND PARKWAYS "; PROVIDING AN EFFECTIVE DATE. BACKGROUND /ANALYSIS Some sidewalks within the City's rights -of -way need major repairs. We have received several complaints and documented repair locations with a priority list of areas to repair immediately. To quickly tackle the problem, we contacted neighboring cities for a copy of the active sidewalk repair contract, instead of preparing new bid documents and going through a bidding process. In our quest, we determined that Pios & Sons Enterprises, Inc., currently perform sidewalk repair services to the Village of Pinecrest through their Purchase Order number 648. Their contract with the Village of Pinecrest was executed on April 18, 2002. The attached resolution would authorize the City Manager to enter into a contract with Pios & Sons Enterprises, Inc., based upon their aforementioned unit price contract with the Village of Pinecrest. The disbursement will be from "Maintenance & Repair- Streets & Parkways" Account No. 112- 1730 -541 -4640 with current account balance of $56,000. RECOMMENDATION It is recommended that the City Commission approve the resolution. Attachments: • Resolution • Village of Pinecrest Contract dated April 18, 2002 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CONTRACT CONCERNING SIDEWALKS REPAIRS, AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH PIOS & SONS ENTERPRISES, INC. FOR AN AMOUNT OF $20,000 AND WITH DISBURSEMENT TO COME FROM "LOCAL OPTION GAS TRUST FUND ACCOUNT NUMBER 112- 1730 -541 -4640 "MAINTENANCE AND REPAIR STREETS AND PARKWAYS' PROVIDING AN EFFECTIVE DATE. WHEREAS, the Mayor and City Commission wishes to provide much needed sidewalk repairs within the City, and WHEREAS, Pios and Sons Enterprises, Inc. a contacted vendor for the Village of Pinecrest, has the expertise and the equipment to provide sidewalk repairs, and; WHEREAS, the Mayor and City Commission authorize the City Manager to execute a construction contract with Pios and Sons Enterprises, Inc. for an amount of $20,000.00. NOW THEREFORE, be it RESOLVED by the MAYOR AND CITY COMMISSION of the CITY OF SOUTH MIAMI, FLORIDA that: Section 1. The City Manager is authorized to enter into a contract with Pios and Sons Enterprises, Inc. to be based upon their current unit price contract with the Village of Pinecrest to provide sidewalk repair /replacement services for an amount of $20, 000.00 to be charged to account number 112- 1730 -541- 4640. Section 2. This resolution shall become effective immediately after adoption. PASSED AND ADOPTED this day of , 2002. ATTEST: APPROVED: CITY CLERK MAYOR READ AND APPROVED AS TO FORM: CITY ATTORNEY Commission Vote: Mayor Feliu: Vice Mayor Russell: Commissioner Bethel: Commissioner Wiscombe: Commissioner McCrea: EMERGENCY SIDEWALK REPAIRS AGREEMENT Pios & Sons Enterprises THIS AGREEMENT, made and entered into on the 18 day of A p r i _, 2002 by and between the Village of Pinecrest, Pinecrest, Miami -Dade County, Florida, party of the first part (hereinafter called "Village "), and Pios & Sons Enterprises, Sunny Isles, Florida, party of the second part (hereinafter called "Contractor "); RECITALS: The VILLAGE wants to engage the CONTRACTOR to perform certain professional services as specifically described in accordance with the project specifications attached as Exhibit A and with Paragraph 1, scope of services in this Agreement ( "Specified Services "). The CONTRACTOR wants to provide such Specified Services in connection with the 4 inches thick, 3500 psi, 5 feet wide concrete sidewalks. 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 or his designee, to perform the following services: Furnish all material, labor and equipment in performing all operations necessary in connection with the 4 inches thick, 3500 psi, 5 feet wide concrete sidewalks and strict accordance with the scope of these professional services based on the preliminary documents attached as Exhibit A. 2. FEES FOR SERVICES Upon satisfactory completion of the specified work as determined by the sole discretion of the Village Manager, the CONTRACTOR agrees to charge the VILLAGE in accordance with the negotiated price of $17,700.00. 3. INVOICING AND PAYMENT The CONTRACTOR will issue an invoice once a month for the work, which has been completed, in the Village Manager's sole discretion. If he/she determines 4. TERM that the work specified in the invoice has been performed according to the job specifications, the VILLAGE shall pay such invoice within 30 days. The VILLAGE shall pay to the CONTRACTOR for the faithful performance of this Agreement, in lawful money of the United States of America. All work shall be completed within 30 calendar days from the date of the Notice to Proceed. The term of this Agreement shall therefore terminate upon completion of the project, unless terminated pursuant to Paragraph 7 or extended pursuant to Paragraph 9. 5. ASSIGNT This Agreement shall not be assignable by the CONTRACTOR. 6. 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 CONTRACTOR any fee, commission, percentage, gift, or any other consideration, continent upon or resulting from the award or making of this Agreement unless approved by the VILLAGE. 7. TERMINATION This Agreement may be terminated by the VILLAGE upon 10 days' written notice with or without cause and by the CONTRACTOR upon 30 days' written notice with or without cause. If this Agreement is terminated, the CONTRACTOR shall be paid in accordance with the provisions of Paragraph 2 of this contract for all acceptable work performed up to the date of termination. 8. NONEXCLUSIVE AGREEMENT The services to be provided by the CONTRACTOR pursuant to this Agreement shall be nonexclusive and nothing herein shall preclude the VILLAGE from engaging other firms to perform the same or similar services for the benefit of the VILLAGE within the VILLAGE'S sole and absolute discretion. 9. ENTIRE AGREEMENT This agreement, together with all pertinent documentation including bid specifications and related materials shall constitute the entire Agreement which may only be amended or modified upon written agreement between the parties. 10. 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. CONTRACTOR must also provide proof of insurance to the VILLAGE to be made part of this contract. The CONTRACTOR shall have and furnish Worker's Compensation insurance and Employer's Liability insurance in the limits to comply with the Florida Statutes. The CONTRACTOR shall also furnish Public Liability insurance and Contingent Liability insurance for bodily injury and property damage liability in the minimum limits of the policy'($1,000,000.00 per occurrence with a $1,000,000.00 aggregate). All to be in a form satisfactory to the VILLAGE and protecting the VILLAGE from any loss due to any claim arising from or out of the contract work, and shall have the same approved by the VILLAGE prior to the signing of the contract. Proper certificates of such coverage shall be filed with the VILLAGE at the time of contract signing. 11. ATTORNEY'S FEES In connection with any litigation arising out of this Agreement, the prevailing party shall be entitled to recover reasonable attorney's fees and costs. This provision shall exclude all litigation resolved by agreement of the parties. 12. NOTICES All notices and communications to the VILLAGE 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: Peter G. Lombardi, Village Manager Village of Pinecrest 11551 South Dixie Highway Pinecrest, Florida 33156 With a copy to: Cynthia A. Everett, P.A., Village Attorney 2600 Douglas Road, Suite 1100 Coral Gables, Florida 33134 CONTRACTOR: 13. GOVERNING LAW Guido H. Inguanzo, Jr.,CMC, Village Clerk Village of Pinecrest 11551 South Dixie Highway Pinecrest, Florida 33156 Hector Ortiz, Jr., President Pios & Sons Enterprises 320 Atlantic Avenue Sunny Isles, Florida 33160 This Agreement shall be construed in accordance with the laws of the State of Florida. 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: Hector Ortiz, Jr., President Pios & Sons Enterprises 320 Atlantic Avenue Sunny Isles, Florida 33160 By: ecto Ortiz, Jr. President Attest: VILLAGE: VILLAGE OF PINECREST Peter G. Lombardi, Village Manager 11551 South Dixie Highway Att Village Manager 4 TO: Ana Ortiz Pios & Sons Enterprises NOTICE OF AWARD PROJECT DESCRIPTION: Remove existing asphalt or concrete and replace with 4 inch thick, 3500 psi concrete sidewalk. In accordance with the project specifications, the Village of Pinecrest has considered the Proposal submitted by you for the above described work in response to its request for proposals. You are hereby notified that your Proposal has been accepted for this project in the lump sum amount of $17,700. You are required to execute the Agreement and furnish the required Certificates of Insurance within ten (10) days from the date of this Notice. If you fail to execute said Agreement and to furnish said documents within ten (10) days, said VILLAGE will be entitl t disqualify the P oposaT and re ke the award. BY: Maria Fernandez Porrata Public Works Director Dated this ^ day of April, 2002. ACCEPTANCE OF NOTICE Receipt of the above Notice of Award is hereby acknowledged by / � 7 {v ✓ �� z this the day of - c T 2002. BY: A&A & ( a re) TITLE: 251 pg4 You are required to return an acknowledged copy of this Notice of Award to the Village Manager. 11551 SOUTH DIXIE HIGHWAY, PINECREST, FLORIDA 33156 • (305) 234 -2116 • FAX: (305) 234 -2119 • E- MAIL: publicworls@ci.pinecr -d1.us TO: Ana Ortiz Pios & Sons Enterprises NOTICE TO PROCEED PROJECT DESCRIPTION: Remove existing asphalt or concrete and replace with 4 inch thick, 3500 psi concrete sidewalk, in accordance with the Proposal dated April 4, 2002. The Village has considered the Proposal submitted by you for the above described work in response to its request for proposals. You are hereby notified to commence work in accordance with the Proposal dated April 4, 2002, on or before A pr i I � , 2002, and you are to complete the work within 30 calendar days thereafter. The date of completion of all work is therefore Mai j 1-7, 26o2 Village of Pinecrest BY:��� aria Fernandez Porrata Public Works Director ACCEPTANCE OF NOTICE r) fi Receipt of the above Notice to Proceed is hereby acknowledged by %AEG (i on this % �h day of A10 C , 2002. ,1 I BY: 1A 4AA) (Sign e) TITLE: F171C51witi 11551 SOUTH DIXIE HIGHWAY, PINECREST, FLORIDA 33156 • (305) 234 -2116 • FAX: (305) 234 -2119 • E -MAIL: publimarks®ci.pinecrest.fl.us PURCV SE ORDER - VILLAGE OF PINECREST llhlge ' 11551 SOU-1­11 DIXIE HIGHWAY PINECREST, FLORIDA 33156 6ATE oUt 1aG (305) 234 -2121 � -- - -- 04/10/2002 648.... PINECREST FAX: (305) 234 -21:31 _ _ u • w - E -MAIL: fina rice. vol) Ca) pinccrest.c0m VENDOR NO.. 807 V E PIGS & SONS ENTERPRISES, INC. I f Village of Phecrest N 320 ATLANTIC AVENUE I 11509 South Dixie Highway D SUNNY ISLES, FL 33160 Public Work Department O Pinecrest, FL 33156 R SHIP VIA ORDF REU BY F.0 ,B. P O. T 1YPF TERMS REQ N(' sidewalk work per 4/4/02 proposal DESCRIPTION UNIT PRICE J� ft TOTAL COST sidewalk work per attached proposal of 4,4/02 J 00 17,700.00 a 6. t�• I ZN r ? ' rlr tributi A�oz- sat.00 ass000 Y• `'+: ; Y' %• {t y F" F' r " ^� Al ts� BY ae�c by: L INS; 305 262 7094; Apr -15 -02 5:09PM; Page 1/1 CERTIFICATE OF LIABILITY INSURANCE 4 �v =m o4/ is /2oo2 Tm CERTIFICATE Ill iRUED AS A PTL INSURANCE ASSOCIATES, INC . ONLY AND CONFERS NO RKNM A U R OF INFORMATION THE CERTIFICATE 7201 CORAL WAY HOLDER. Tans cERTw=TE DOES ALTER THE COVERAGE AFFORDED BY EXTEND OR POLJCMsa BELOW. MIAMI, FL. 33155 3 0 S 2 62-7094 INSURERS AFFORD;; CO RAGE Daum PIGS & SONS ENTERPRISES, INC. muRE.RA.UNITED NATIONAL NCE CO. S M INSuRtatla; ARIES INSURANCE Y 320 ATLANTIC AVE. IMsUmR c SUNNY ISLES, FL 33160 ""eft 0. - - -- INeuat<R COVERAGES THE POUMS OF NI9URANCE LISTED BELOW HAVE BEEN =MD TO THE.INSURPA K WED ABOVE FOR THE POLICY P[RIOD I ANY REOUIREMENT, TfiRW OR CONDITION OF ANY CORMCT OR OTHER DWAVN'T -WITH RESPECT ED. NOTWITHSTANDING TO WHICH Tw CEF MAY PERTAIN, THE INSURANCE AF"DEO By TW pOLim DESCRIBED HEREIN 1$ SUBACT TO ALL THE TAWS. E.Xf,`1I100 TE MAY BE ISSUED OR POLICIES. AGGREGATE LAM SHOWN MAY HAVE SEEN REDUCED BY PAID CLAIM. SAN CONDITIONS OF SUCH TYK Os VALI%N ci LEfl - -- - GIMERAL.LbNklJTY EAa+ 0 0 0 0 0 COYMERCNI OEHERAa waLm a. 50,000 a,v�s Qx oocvR nRe DAMIIG w» s 5 000 wAOe A 17134078 -01 09 -10 -01 09 -10 -02 Psitsomi.a wy iN u Rtt sl, 000 000 GE►rl AGGREGATE A�PlJE3. PER cieHER�L cane 1 1 0 0 0 0 0 0 PRODUCTS -..... AGG PRO Fact' aRSD lAt AN79IW/R2 UADLaY ANT AUTO !E 0 5 - a rr i N I A ALL OVO4M MJT06 - X CC"MUCm AIWOS Yom^) 1100,000 B " + CO- 3240874 09 -27 -01 09 -27 -02 -- NON -OYMED AV l OS (P.r ie d.x� S300,000 I OMTY I i 50, OOd QAMOE AUTO. CLAY • i ANY AU M OTHER T"AN ACC : i F�CEif LIAYIUT7 AUTO ONLY: A00 S OCCUR U CtAtMC EACH O= i ALiQREIiATE i _. .. . . DEOV;Ir Lt RE7EJ(T10H s i i -- ITOR'KDtt C01AT�IR1►TiCq A1W ('lI�L.OTElIS lJA9LITY 7ACV1 c. I �.. KwcvwT= OF 0pmTICMM.00A ADM SY t*J@p GENERAL ENGINEERING CONTRACTOR ern.ialC rRJ1.tJCK I AMMML THE VILLAGE OF PINECREST 11551 S.DIXSE HIGHWAY PINECREST, FL 33156 (7 /m E.L. EACH IOETlt _ E.L. DISEASE E� E LOYEE t 1=101 PAW l"11 IN&A6'A* op Tm am p7loq LL{D /EpplE Tn E2►RATIOM VATS fi+1lB0 1; 7nI[ A&" IN� 0 wYS wlt m. uot�ct t0 ts11 OfltlMll46TR UWT. FMJL M To 00 so SMALL W M NO MJGATIION OR XOM rltu®I� m AO MS vR U"MMM ITATMi ACOj2D CORPORATION 1088 THE If - I�ARTFQRD ACORD CERTIFICATE OF LIABILITY INSURANCE Aril 12 2002 Pmdurer THIS CF.KnuCA M fS 15SEIED AS A MATTER OF 229314 INFORMATION ONLY AND CONFERS NO RIGHTS UPON Pay-Essy Sn1ufkv s TTtF, CFRRFTCATE nOtDF3C TMS CFRTMCATE The FLrtfmd DOES NOT AMENA EXMND ORALTF -R THE COVERIGE 3011 FarmirpjonAarnr AFFORDED BYTRV P011CJA4RETA)W. Farmi mpm CT 06032 -1913 houred Trrerrsem Affording CovrnBe Pine & Sons Erterpfises tic [nearer A HARTFORD UNDERWRITE -RS INS ee). 320 AtLrtic Ave Imuref R: $army bles.PL lnslnel C: 33160 Fsx:30591090 -1 Immer D: Iratma E: 11IF. P(XIC'UF.S OF F9- 1- MANCT7 I A FD nM.OW HACT! RF(rN rSS11I?D I-O T1117. UNSURPD NAATPD AR0VF3 R)R 71tr P(NIC'Y PF;iF(F) INDICATED. NO WfiHSTANDNNG ANY RFQUlREMINI', TERM OR CONDITION OF ANY C WIRACT OR OT1iFR Dt x'UMFNT N'TN71 RESPECT TO WIIICH TIUS C EWM- CATE MAY BE ISSUED OR MAY PERTAIN, TIIE INSURANCE AFFORDED BY TI E POLICIES DESCMM HEREIN fS SIJRJECT TO AJI. THE 7ERM.S, FYCIINIONS AND rIWDMONS OF STXP PCXlmS ArnRROA7P t JhirTG SHOWN MAY HAVE BEEN RIDLICED BY PAID CLAIMS, Ihdte - - -- e - Geeseral WbEty - - -- - -- Trenver. Comaricid't,Leneral LLhJity EachOrcmreme: S Claims Made: Fire Dnmge (aq otr. rite): S Occ°: Med Ecpelee (try orr m!m+) S PolicyNt)nher: Personal & Arlo [lability $ Policy Ef active Date General AMgreple: S PolkyEk9ireDate: Products - Corrq /OpApg" S Gerersl Aggregate Lirreil Applim Per Policr. Project: LOCI Aataaaattle L1a1llt.r Insu"r Any Aulo Corti, Single Llmit(es accidrrf ). S All Owned Mons: Andily Nttvy(Per pemrm): $ Sciedokd Autos: Bodily htjmy(Per Accidert): S HivedAdtze:. Property Dsmagr(PetAccidrrr): S Non Owned Autos: Policy Niatirr: Policy F&ctisc Date. Policy Evil ationDole.: -- - -- — Carate IJsbONrr � lrxurer. IJrdts Any Ado: Auan Ordv - EA. A�cidert Policy Nuber: Other Than Alto Only: Policy Bffective Date: EAAccidert: S Pol' rtionDater ---- eAyk_ S ihocesa Ll ty Inswrr. -- Llydts - _ -_ --. ---- - Ocemreace: Each Occmierce: S C1ah Made: i Dedodrble: Retedios S Policy Number Policy EM!ctive Dar: Pol" ivatioaDak: Werkeez Caerpenatlan irxrner. Llydts & F Ipleyer's LJ&Mty WC Statutory Liarib: Other: Policy Number: 2IWE CAS719 E1. Each Accident $100,000 Policy Effective Daae: 04, -73/01 E.L. Disease - EA Employee; 5100,000 Poli F*iotionDste:- 04/23/02 E.L. Disease - Pot" Lit: $500,000 Descvr% diaoof added byeod ►neoeat /specldprasldroa: -- — - -- - -- --° - JOB DES:CONCRETF SIDEWALKS Certificate Hdder Careelsthta AM:MARIA PORRATA THE VMLAGE OF PINEC REST Should any of the above described policies be cartnekd before the 11551 SCJG`Rd DIXIE HWY. ertpiration dale thereof, Ile issuing insurer will enieavor to ma it 10 da}< PINECRFST, FL 33156 written notice b the eertiLcate bider named b The lek Met fa ilroe In do F3z:3052342119 so shall impose so obligation or liabQily of any land trpen the maser, its aged m representatives. Reference Nudxr. 0158 19APR01 AUTHORLMD RURESENTATIVE: 11:33N FRO-1: T0:3052342119 P:2/2 pigs & scns lEnterprises Inc. '-PROPOSAL 320 Atlantic Avenue Sunny Isles, FL 33160 414/2002 (305) 919 -9662 To: Village of Pinecrest 11551 South Dixie Highway Pincrest, FL Job Location: Pinecr' est- WORK DESCRIPTION QTY UNIT PRICE AMOUNT Remove existing asphalt or concrete 5000 Sq.F1 $3.54 -- $17,700.00 Replace with 4' sidewalk. ' 3500 PSI concrete Restoration includes: backfiiling and sod, Inlcludes Maintenance of Traffic $17,700.00 a 'tZC(11'po atcd April 2, 2002 Ms. Maria Fernandez- .Porrata Public Director Vilbw of Pinecrest 11551 South Dixie Highway Pinecrest, F133156 Via Fax: 305 - 234 -2119 RE: Price Quotation for the repair of concrete sidewalk at various locations throughout the APrC Proposal Number: C -0211 Dear Ms. Famandez-Ponaca: APAC Group, Inc-, a full service Engineering Design and General Engineering Contraotor, is pleased to submit this price quotation to the Village of Pinecrest for the repair and construction of approximately 1000 feet of concrete sidewalk at various locations throughout the V ills -e. The scope of work to be undertaken on this project is as follows: ttit 1. rurnish all labor, eyuiNrnCrnt wid materials for the removal and Kopoosits al, forming, pouring atel 0 linear i'eet of 4 -inch thick 3,0 concret e sidewalk at and fintshmg of approxtim y 200 �, various locations throughout the Village inclnriing rrctoration cif the areas affected by the Construction activities. APAC Group, Inc.'s Ffxed Price for this Project shat! be 318,656.25. APAC Group, Inc. is ready to start with the project upon receipt of written authori7winn. We appreciate the opportunity to submit our price quotation for this challenging assignment. Please do not hesitate to call me if you have any questions. If you concur with the foregoing and wish to direct us to proceed with the aforementioned work, please execute the enclosed copy of the Price Quotation in the space provided and return same to the undersigned. As to CONTACTOR APAC GROUP, INC. Fawqtin Denis, Jr., P.P. President DATED: .4 ! rz— 00 As to CLIENT Village of Pinecrest Ms. Maxis, Fernandez-Porrata Public Works Director DATED: C: 1Mr0oaiments\APACNProposalsl=11 Pine�idewalkt 0oofed C A 1 � ZC`iC• li. �) �i:�i + +,I i :��I'l�•i �.: il.' \,..1. >05.s3,9.5 bU MAFfk,S bP.UIHEP•5 ifl(_ PAGE ul MARKS BROTHERS, INC. E1306 9455 N.W. 104TH STREET - MGDLCV, FLORIDA 33978 ~ 7CLEPHONE 305- p05.6900 March 21, 2002 rAX 30S- 905 -A402 Mr. Gary Krackenberger Public Works Foreman Village of Pinecrest 1] 501 South Dixie Highway Pinecrest, Florida 33156 Mr. Krackeuberger The following proposal is for the sidewalks requiring immediate repair per your memorandum dated March 20, 2002. Scope of Work: New Installation: SW 98 Street from SW 72 Avenue to existing sidewalk - approx. 600 sq. ft. SW 120 Street from front of new parking lot to existing at SW 74 Avenue - approx. 1500 sq. ft. Total - Approximately 2,100 square feet All equipment, labor and materials to layout, ex to and removal of grass and miscellaneous schrubs and disposal thereof; form and pour 4" sidewalk utilizing 3 0 psi concrete, broom finish, cleanup, sand edges and re -sod as necessary, MOT included. Removal and Replacement of Existing Sidewalks. 11700 SW 81 Road approx. 200 sq. ft 7290 SW 112 Street - approx. 300`sq.'ft. 11300 SW 74 Avenue- approx. 100 sq. ft 6800 SW 120 Street - approx. 275 sq. ft. Total - Approximately 1,875 square fe° All equipment, labor and ialsto excavate and removel of broken sidewalks and dispose thereof; form and pour 47 sidewalk utilizing 3 psi concrete, broom finish, cleanup, sand edges and re -sod as necessary, MOT included. Asphalt to Concrete•. SW 128 Street (souti side) from SW 82 Avenue to SW 83 Court - approx. 2,000 sq- ft. All equipment, labor an to to excavate and removal of existing asphalt and dispose thercof; form and pour 4" sidewalk utilizing 3, 0 psi concrete, broom finish, cleanup, sand edges and re -sod as necessary, MOT included. Exclusions: permir to be reimbursed at cost and off- -duty police officers Pricing: 5 4.95 per square foot (four dollars and ninety -five cents) Please call me to discuss after your review 305 - 805 -6900 or 305- 986 -6272. immediately. Thanks in advance for your consideration. This project can be scheduled Sincerel Marks Brothers, Inc. �\ FAXTrwmmbslon Tom Piero Senior Project Manager batelihtfA"3 02 1:20 p►1. Total Pagw. t MARKS 8 ROTH ERSINC.COM � �� ��} C C ' SERVINA SOUTH VLORIOA SINCF 13a S 21 i FOUIPMENT RENTALS - LAND OGvELOPfNC - BUILDING DEMOLITION - PAVING EXCAVATING - UNDMIPOUNn CONSTRUC110N -a CITY OF SOUTH MIAMI INTER- OFFICE MEMORANDUM TO: Mayor and Commission DATE: FROM: Charles D. Scurr SUBJECT: City Manager f �% REQUEST November 25, 2002 Agenda Item # Commission Meeting, December 3, 2002 Request to approve 2003 Application for Water Project Funding under House Bill 851 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO 2003 APPLICATION FOR WATER PROJECTS FUNDING UNDER HOUSE BILL 851; PROVIDING AN EFFECTIVE DATE. BACKGROUND /ANALYSIS The Florida Legislature created a new funding process for various types of water projects through the passage of House Bill 851 (now s. 403.885, F.S.) during the 2002 session. In meeting the requirements of the statue, the Florida Department of Environmental Protection advertised a Notice to Interested Parties & Potential Applicants on September 30, 2002. The notice required that all applications be submitted for water projects by November 15, 2002. The City's application was prepared and submitted before the application due date. We submitted for Citywide Stormwater Improvements project in and amount of $1,750,000 and a Water Distribution System Extension project in an amount of $2,000,0000. As part of the application, we indicated that the application would be brought before the City Commission to be heard and supported via an approved resolution. RECOMMENDATION It is recommended that the City Commission approve the resolution. Attachments: ❑ Copy of 2003 Application for Water Project Funding I 2 3 4 5 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 RESOLUTION NO A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO 2003 APPLICATION FOR WATER PROJECTS FUNDING UNDER HOUSE BILL 851; PROVIDING AN EFFECTIVE DATE. WHEREAS, the Mayor and City Commission wishes to support and adopt the City of South Miami's 2003 Application for Water Projects Funding as much needed improvements projects for the city, and a! WHEREAS, the Mayor and City Commission wishes to request $1,750,000 and $2,000,000 for Citywide Stormwater Improvements and Water Distribution System Extension, respectively. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1: That the Mayor and City Commission support and adopt the proposed improvements in the 2003 Application for Water Projects Funding, under House Bill 851, as a much needed improvement projects for the City of South Miami. PASSED AND ADOPTED this ATTEST: Ronetta Taylor, City Clerk READ AND APPROVED AS TO FORM: Earl Gallop, City Attorney day of , 2002. APPROVED: Horace G. Feliu, Mayor 1 Commission Vote: Mayor Feliu: Vice Mayor Russell: Commissioner Bethel: Commissioner Wiscombe: Commissioner McCrea: 4V 4 Sour -0 City of South Miami PUBLIC WORKS DEPARTMENT INCORPORATED 4795 SW 75th Avenue ID 1927 Miami toRiP , FL 33155 Tel. (305) 663 -6350 Fax (305) 668 -7208 November 12, 2002 Florida Department of Environmental Protection Division of Water Resource Management 2600 Blair Stone Road, Mail Station 3500 Tallahassee, Florida 32399 -2400 Ref.: Water Project Applications — Supplemental Submittal Water Project Funding under House Bill 851 City of South Miami To Whom It May Concern: South Miami w 2001 Enclosed are copies of our funding applications submitted via e-mail earlier today. As requested in question number 15a of the application, attached are copies of our plan for each project. The copies were extracted from our 2001 — 2006 Five -Year Capital Improvements Plan, as pages 18 and 19 Citywide Stormwater Improvements and Water Distribution Systems Extension, respectively. Should you have any questions or comments, please do not hesitate to contact me at (3 05) 663- 6350. Sincerely, �f �__. W. Ajibola Balo g un REM Public Works Director Cc: Charles D. Scurr, City Manager Application for Water Project Funding under House Bill 851 (SUPPLEMENTAL DOCUMENT - ORIGINAL APPLICATION WAS SUBMITTED ELECTRONICALLY) City of South Miami "Excellence, Integrity and Inclusion" November 12, 2002 ID # (to be assigned by DEP) Application for Water Project Funding under House Bill 851 The following information is required for all water projects (wastewater, stormwater, surface water restoration, and other water management projects). You must complete all fields or your application will be deemed incomplete. 1. Applicant (entity) name: City of South Miami Name of local official authorizing application: Charles D. Scurr, City Manager Street: 6130 Sunset Drive City: South Miami Zip Code: 33143 County: Miami -Dade 2. Project Title: Citywide Stormwater Improvements 3. Contact Person Name: W. Ajibola Balogun Phone Number: 3056636350 E -mail: abalogun @cityofsouthmiami.net 4. Applicant type (select one): • County F-1 • Municipality (city, town, village) Z • Water management districts ❑ • Special district that has legal responsibilities for water quality improvement, water management, storm water management, sewer system operations, and lake and river restoration projects ❑ 4a. If applicant is a county, is it designated as a Rural Area of Critical Economic Concern under s. 288.0656, Florida Statutes? Yes ❑ No ❑ 5. Project Type: Wastewater ❑ Stormwater Surface Water Restoration ❑ Flood Control ❑ Other ❑ 5a. Project Description (identify location and specific facilities to be provided): *This project consist of the procurement of surveying, engineering design and construction services for the installation of exfiltration drainage system improvements, within the City of South Miami. "Form field will expand. 6. Applicant population, if Municipality (city, town, village) or County (must be from Census 2000) *: Population = 10,741 *Census 2000 population data for Florida cities and counties may be obtained at http: / /censtats.census.gov /pub /Profiles.shtm1. Select Florida from the drop -down box and enter the specific location in which you are interested. 7. Applicant per capita income, if Municipality (city, town, village) or County (must be from Census 2000) *: Per capita income = $24,526 *Census 2000 per capita income data for Florida cities and counties may be obtained at http: / /censtats.census.gov /pub /Profiles.shtm1. Select Florida from the drop -down box and enter the specific location in which you are interested. 8. Total estimated cost of project (round to nearest $1,000): $2,900,000 9. Amount requested in this application (round to nearest $1,000): $1,750,000 10. Is this request being made to fund (check applicable): Operations? ® Construction? E 11. What type of match exists for this request (check applicable)? Local ® Private ❑ Federal ® None ❑ 11a. Enter amounts that apply: Total cash amount: $400,000 Total in -kind amount: $ 12. Was this project previously funded by the state? 12a. If yes, most recent Fiscal Year: 2002 Yes ® No ❑ Unknown Amount (round to nearest $1,000): $750,000 12b. Has the project been funded —or is it on a list for funding consideration —by any Department of Environmental Protection, Department of Community Affairs, or federal funding program (State Revolving Fund, Small Community Wastewater Grant, Florida Forever, Community Development Block Grant, Rural Development Corporation, Economic Development Administration, etc.)? Yes ® No ❑ Unknown ❑ 12c. If yes, provide: Name of the funding program: U.S. Department of Commerce, Economic Development Admin. Type of funding (loan, grant, combination, etc.): Grant Status or likelihood of funding (awarded, pending, under consideration, etc): Awarded Amount awarded, pending, or under consideration: $800,000 13. Is future funding likely to be requested? Yes ❑ 13a. If yes, how much: $ 13b. Purpose for future year funding: Recurring operations ❑ Non - recurring operations ❑ Other ❑ 14. Will this be an annual request? Yes ❑ No ❑ Unknown No ❑ Unknown 15. Is the project included in a (check applicable): • Surface Water Improvement and Management Plan under chapter 373, part IV? ❑ • Other water restoration plan required by law? ❑ • Watershed restoration management plan prepared pursuant to s. 403.067, F.S.? ❑ • Wastewater Facility Plan? ❑ • Locally adopted wastewater, stormwater, or other water quality improvement or restoration plan? • Other N 15a. Provide the name and date of the plan, the date of its adoption or approval, and cite the page(s) where the project is identified and described. *Stormwater Capital Improvements Program, September, 1997, Tables 1 through 6 Administrative Five -Year Capital Improvement Plan, January 31, 2002, page 18. *Form field will expand If this plan has not previously been submitted to DEP, you must submit it (or a copy of the cover page, dated page, and the pages where your project is identified) to the following address: Florida Department of Environmental Protection Division of Water Resource Management 2600 Blair Stone Road, Mail Station 3500 Tallahassee, FL 32399 -2400 ATTN: WATER PROJECT APPLICATIONS 16. Will this project protect the environment? Yes ® No ❑ 16a. Describe, specifically, how it will protect the environment: *It will eliminate or significantly reduce pollutants loading to water bodies from the direct discharge of stormwater runoff and it will prevent environmental hazard due to local flooding events. "Form field will expand 16b. Will this project reduce pollutant loadings to a surface water body? Yes ❑ No 16c. If yes, name the water body: 16d. If yes, describe, specifically, how it will reduce loadings, identify anticipated load reductions for total suspended solids, total nitrogen, total phosphorus, and other contaminants, and specify the practices that will be used to reduce loadings: "Form field will expand. 16e. Will this project reduce pollutant loadings to ground water? Yes ❑ No 16f. If yes, describe, specifically, how it will reduce loadings, identify anticipated load reductions for total suspended solids, total nitrogen, total phosphorus, and other contaminants, and specify the practices that will be used to reduce loadings: "Form field will expand. 17. Will this project protect public health? Yes ® No ❑ 17a. If yes, describe, specifically, how it will protect public health: [Field needs to hold 500 words] *This project will protect health by preventing flooding within the local communities of the City of South Miami. Form field will expand. 18. Was this project request heard before a publicly- noticed meeting of a body of elected officials (municipal, county, or state)? Yes ❑ No ❑ Unknown ❑ 18b. Meeting date: 12/3/2002 2 �f _ CITY OF SOUTH MIAMI "CITY OF PLEASANT LIVING" 6130 SUNSET DRIVE SOUTH MIAMI, FLORIDA 33143 DADE COUNTY STORMWATER. CAPITAL IMPROVEMENTS PROGRAM SEPTEMBER 1997 1"7 OTS Project Nm 192401 CORZO CASTELLA CAUALLO THOMPKN SALMAN Architects -Engineers - P Ian n ers 901 Ponce de Lew 1 1'Su' l Suite 900 COW cahkm.1da 73l34 Telephone Na 30&44529M 3.2 RECOMIYIENDATIONS ......... ...... ........ ................... 7 3.2.1 Retrofit of Existing Positive Drainage System ..................... 7 3.2.2 Hydro - Carbon Cartridges ...................................... 7 3.2.3 Maintenance Considerations .. ...... ........ 8 4.0 STORMWATER CAPITAL IMPROVEMENTS 5 YEAR EXPENDITURE PLAN 4.1 Basis of Plan / Funding ............................................. 8 4.2 Cost of Storm Water Management Plan (SWMP) ........................ 8 4.3 Schedule and Budget ... ............ ..............................9 APPENDICES Appendix A: Project Detail Sheets: Identification, Recommendations& Improvements for Flood Prone Area Cases Appendix B: Project Detail Sheets: Identification Recommendation & Improvements for Positive Drainage Systems and Outfalls Appendix C: City of South Miami Comprehensive Stormwater Utility Study (1997) [available for reference from the Public Works Department] ii CITY OF SOUTH MIAMI "CITY OF PLEASANT LIVING" 6130 SUNSET DRIVE SOUTH MIAMI, FLORIDA 33143 DADE COUNTY STORMWATER CAPITAL IMPROVEMENTS PROGRAM SEPTEMBER 1997 1997 OT5 Project Na 1929 -M J Architects - Engineers - Planners 9171 Pane de Leon Boulevard, Suite 9o0 Carat Gables, Honda 33134 Telephone No. 303.4452900 TABLE OF CONTENTS 1.0 INTRODUCTION 1.1 Background and Requirements .................... ....... .... 1 1.2 Scope of Stormwater Capital Improvements Plan ......................... 1 2.0 WATER QUANTITY: EVALUATION & RECOlvLMENDATIONS 2.1 EVALUATION .................................................... 2 2. 1.1 Overview of Existing Stormwater Management System .............. 2 2.2.1 Identification of Flood Prone Areas .............................. 2 2.2.3 Analysis of Existing Conditions ................................ 2 2.2 RECOMMENDATIONS ............................................. 4 2.2.1 Basis of Design .............. ............................... 4 2.2.2 Hydro - Geological Characteristics & Design Criteria ................ 4 a. Land Use ............. ..............................4 b. Groundwater Elevation & Infiltration Rates ................. 5 C. Design Storms .......... ................. ......... 5 d. Flood Criteria ......................................... 5 2.2.3 Recommendations ............. ..............................5 3.0 WATER QUALITY: EVALUATION & RECOMMENDATIONS 3.1 EVALUATION ........................... ................. .... 6 3.1.1 Overview of Existing Stormwater Management System .............. 6 3.1.2 Identification of Existing Outfalls & Positive Drainage System ........ 6 3.1.3 NPDES Stormwater Management Plan Water Quality Requirements ... 6 1 1.0 INTRODUCTION 1_I Background and Requirements Recent requirements mandated by Federal and State Governments have affected the environmental and flood protection responsibilities of all municipal and local governments, including the City of South Miami (henceforth, the "City "). tiiunicipal and local government agencies are required to develop and implement two important programs, namely, the Stormwater Management Program ( "SWMP ") and the Stormwater Utility Program. The purpose of this study & Capital Improvements Plan is to develop a comprehensive plan consistent with the requirements of both of these programs with respect to both water quantity and water quality issues The SWMP is a requirement of the Environmental Protection Agency's National Pollution Elimination Discharge System (NPDES) program. This program's primary concern is water quality and is aimed to reduce pollutants in discharges to surface waters. The City has already developed this document in fulfillment of its requirements as a joint applicant with Dade County in the NPDES program. Although the SWMP is a separate document, certain water quality issues of the SWMP require capital improvements and therefore must necessarily be addressed in the Stormwater Capital Improvement Plan presented here. The Stormwater Utility Program is a requirement of the provisions of Section 403.0893(1) of the Florida Statutes. This program is intended to serve as a means by which local governments and municipalities can meet their environmental and flood protection responsibilities. In fulfillment of this requirement, the City joined a county -wide stormwater utility program in established by Dade County. The county- wide program is designed to generate necessary funding to plan, construct, operate and maintain the stormwater management systems of each participating municipality. 1.2 Scone of Stormwater Capital Im�nrovements Plan Stormwater Capital Improvements Plan addresses the two major issues of stormwater management, namely, Water Quality (flooding) and Water Quality. Both of these issues are further addressed individually in terms of Evaluation (of existing conditions) and Recommendations (for improvements). The Evaluation portion includes study of the City's existing stormwater drainage system, to identify flood prone and stormwater drainage deficient areas, and areas where water quality may be of concern. The Recommendations portion involves the development and analysis of improvements for these areas with respect to both flooding and water quality. The information from both of these portions are ultimately used in developing a Capital Improvements Plan (Section 4.0) to prioritize and implement these improvements consistent with both the NPDES and the Stormwater Utility Program requirements. page 1 2.0 WATER QUANTITY: EVALUATION & RECOMMENDATIONS _1 EVAL UATION 2. 1.1 Overview of Existing Stormwater Management System The City of South Miami is located in the central -east portion of Dade County (Township 54, Range 40 Sections 24, 25, 26, 35, 36 or portions thereof), and covers approximately 1,552 acres. Field investigations conducted through the City's Comprehensive Stormwater Utility Study (1997) indicate that the present stormwater management system consists of approximately 650 catch basins throughout the City which dispose of stormwater mostly through exfiltration and slab covered trench systems, and in limited cases by positive drainage outfalls. The City's present system of catch basins, trench systems, and outfalls are for the most part not inter - connected in any sort of large -scale master stormwater drainage system. Rather, they are isolated systems ,which independently collect and dispose of local stormwater runoff from streets and public right - of -ways. The present system works relatively well with regard to flood protection. The City has historically not witnessed extensive flooding. Minor flooding has been the usual case, limited to small localized pockets of the City which lack adequate stormwater drainage system(s). These flood prone areas are the central focus of water quantity and flood protection analysis. 2.2.2 Identification of Flood Prone Areas Several flood prone areas throughout the City have been identified through field investigations, records of complaints filed with the City, and the Comprehensive Stormwater Utility Study conducted in 1997 (available for reference through the City's Public Works Department) and are documented in Appendix A. In all these cases, the flooding witnessed in these areas is localized and apparently due to insufficient or non - existing stormwater runoff collection and disposal structures, or due to existing structures which are in need of maintenance and as a consequence are not functioning properly. 2.2.3 Analysis of Existing Conditions Historically, the City has had no serious flooding problems. As already mentioned, the cases of flooding in the City are all localized and are small- page 2 scale (less than 2.0 acres) problems with obvious causes. Due to these factors, there is no need to conduct an in -depth or flood routing analysis to determine the exact degree of flooding in these areas at this time. Rather, a general evaluation of each flood prone area is made on a per project basis through visual inspection, field studies, and available as-built information to determine the cause and approximate extent of flooding. These evaluations are also documented in Appendix A. For the purpose of developing the Stormwater Capital Improvement Plan, the cases documented in Appendix A have been prioritized according to the following basis: PRIORITY CRITERIA Y DESCRIPTION • flooding impedes regular traffic flow • flooding extends into private property • flooding impedes ingress and egress of private commercial or residential property • flooding creates a health hazard 1 standing water remains for more than 12 hours after a storm event • flooding significantly affects the operations of emergency and health care facilities including hospitals, police stations, and fire rescue stations, and/or other facilities such as evacuation shelters and institutions for the elderly • absence of stormwater drainage systems in the area • flooding interrupts but does not impede traffic flow • flooding does not extend into private commercial or residential property, but does effect ingress and 2 egress a flooding does not create a health hazard • standing water does not remain for more than 12 hours after a storm event • flooding does not affect the operations of emergency and health care facilities as previously described • insufficient or non- existing stormwater drainage system in the area • traffic flow is not significantly affected 3 no flooding of private residential or commercial property • no extended periods of standing water after a storm event •. existing stormwater drainage system in the area seems sufficient but in need of maintenance.' It is important to note that none of the cases documented in Appendix A involve a positive drainage outfall system. Stormwater drainage page 3 systems with positive drainage outfalls also involve water quality issues and are therefore addressed in Section 3.0. 2.2 RECOiVfiWENDATIOIVS 2.2.1 Basis of Design Stormwater drainage design in Dade County is dictated by the criteria set forth in Dade County Code Section 28 -13, Public Works Chapter D4, referred to as The Design of Drainage —an Updated Policy for the Design of Storm Runoff Drainage Structures. Stormwater drainage projects without outfalls and over 320 acres must also adhere to the criteria set forth by the South Florida Water Management District. However, none of the flood prone areas identified thus far exceed this acreage. Under certain conditions, projects over 40 acres involving an outfall discharge may subject to South Florida Water Management District review and criteria as well. Criteria set forth by other agencies, including Dade County Department of Environmental Resource Management (D.E.R.M.) and the Federal Emergency Management Agency (F.E.M.A.), must also be adhered to with regard to maximum flood stages. Thus, analysis and design of improvements for each of the flood prone areas is dictated by the criteria set forth in the Dade County Code. Some of the Hydro - Geological characteristics and governing criteria which should be considered are discussed in the following section. 2.2.2 Hydro - Geological Characteristics and Criteria a. Land Use The predominate land use in the City is residential (approximately 56 percent), with smaller percentages of land used for retail, office public institutions and parks /recreational areas. However, the City has a distinctively residential character with generous amounts of green, pervious space. This contributes to the good drainage characteristics witnessed in the City. A small portion of the City is zoned as Intensive Use which allows light industrial activities such as auto body and mechanical repair shops, carpentry workshops, light manufacturing, etc. Attention is focused on this areawhen addressing water quality issues in Section 3.0 since it is a potential source of illicit connections and point source of pollutants. page 4 b. Groundwater Elevation & Infiltration Rates The water table throughout most of the City is relatively low. The average ground elevation ranges from 10 to 15 feet N.G.V.D. , while the average yearly high ground water table level ranges from 4 to 4.5 feet N.G.V.D. Soils consist of a top layer of sandy soils over limerock, typical of non - coastal areas in Dade County. A relatively good infiltration rate can be expected throughout the City. However, tested exfiltration rates should be conducted for each project in accordance with design practices and criteria. The relatively good infiltration rates of these soils combined with a relatively low water table elevation, are expected to yield good drainage characteristics throughout the City. C. Design Storms As per criteria set forth in Dade County Code Section 28 -13, Public Works Chapter D4, referred to as The Design of Drainage —an Updated Policy for the Design of Storm Runoff Drainage Structures., exfiltration trench drainage systems must be designed to collect and treat the volume of runoff generated by the 5 year - 1 hour storm event rainfall (3.2 inches). For retention systems. retention areas must also be designed to collect the volume of runoff generated by the 5 year -1 hour storm event rainfall (3.2 inches). In addition, this collected retention volume must be exfiltrated with 72 hours. For four -lane roads, the design storm is increased to a 10 year 1 hour storm event rainfall. d. Flood Criteria Drainage collection and disposal systems must be designed so that maximum flood stages from the 100 year storm event do not exceed the 100 year base flood elevation as established by the Federal Emergency Management Association (FEMA) maps for each respective area. Also, maximum flood stages at the centerline roads and the back edge of sidewalks for the 10 year storm event are not to exceed the 10 year base flood elevation as established by Dade County DERM, for each respective area. 2.2.3 Recommendations Preliminary recommendations have been made for improvements corrective measures for each case in Appendix A. These recommendations for page 5 improvements are based on visual inspection of each deficient area and reported anecdotal as well as empirical evidence. Because no topographical information, accurate field surveys, infiltration rate data, or similar information specific to the project site(s) is available at this time, no detailed design can be considered at this time. Rather, recommendations have been determined by analysis of the overall scope of the problem using reasonable assumptions with regard to standard engineering and design criteria of stormwater collection and disposal systems. However, full design of improvements must necessarily consider the hydro- geological data and design criteria noted thus far. 3.0 WATER QUALITY: EVALUATION & RECOMMENDATIONS 3.1 EVAL UATION 3.1.1 Overview of Existing Stormwater Management System Water quality is concerned with the pollutant loading of stormwater runoff discharged directly to water bodies. There are 31 outfall structures throughout the city which discharge stormwater runoff directly to waterway canals, specifically, Brewer Canal, Broad Canal, and Snapper Creek Canal. Catch basins throughout the City collect stormwater runoff which is then conveyed to these outfalls. The majority of the catch basins connected to these outfalis service residential areas and collect stormwater runoff from mostly non- industrial, non - commercial areas of the City only. Therefore, the level of pollutants discharged from these outfalls is less in comparison to industrial/commercial areas which are generally a more significant concern and a greater source of pollutants and illicit connections. 3.1.2 Identification of Existing Outfalls & Positive Drainage System All positive drainage structures and outfalls have been identified and inspected as part of the City's Comprehensive Stormwater Utility Study (1997). It was determined that the positive drainage system is deficient with regard to water quality due primarily to the absence of any pre- treatment systems for collected runoff and outdated structures which have no type of pollution control devices. 3.13 N.P.D.E.S. Stormwater Management Plan Water Quality Requirements As part of the Storm Water Management Plan (SWMP), the City is required to inspect, repair, and maintain positive drainage collection structures on a page 6 one (1) year rotating schedule. This is required due to the central concern of the SWMP which is to eliminate or reduce pollutant loading to water bodies from the direct discharge of stormwater runoff of these structures. 3.2 RECOMMENDATIONS 3.2.1 Retrofit of Existing Positive Drainage System Eliminating the entire positive drainage and outfall systems by replacing it with exfiltration trench or detention pond systems is not feasible because of the enormous cost and construction involved. However, there are effective measures which can be implemented to significantly reduce the level of pollutants discharged to water bodies through the City's current positive drainage system. Namely, the retrofit or replacement of structures with pollution control devices and providing a limited amount of exfiltration trench to pre -treat runoff prior to discharge. It is proposed that each catch basin or control structure immediately upstream of a positive outfall be replaced with a new structure equipped with pollution retardant baffles. Exfiltration trench will be constructed between this structure and the next upstream structure to provide some level of pre - treatment prior to discharge. The structure immediately upstream of the outfall will also serve as a control structure to regulate discharge and pre - treatment levels prior to discharge (see Figure 1.0). In cases where there is only one structure upstream of the outfall, that existing structure will remain and a new control structure and outfall pipe will be constructed downstream of the existing structure. ExOration trench will be constructed between the existing structure and the new structure to provide pre- treatment (see Figure 2.0). Each water quality retrofit cases has been identified and evaluated in Appendix B. Priority 1 cases collect runoff from higher density, multi- family land use areas, and Priority 2 cases from single family home areas. 3.2.2. Hydro- Carbon Cartridges Hydro - carbon cartridges can provide an additional measure for areas where stormwater runoff may contain high levels of hydro- carbons, i.e., petroleum products. To wit, these cartridges can be used in catch basins and structures which collect runoff from high traffic areas, industrial facilities, and commercial areaparlang lots. Retrofit cases which stand to benefit from this system have been so noted in Appendix B. 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OF PAVEMENT RESTORATION $10,020 4 2 5 CORNER OFSW 65TH ST. AND SW 63RD CT. INSTALL POLLUTION RETARDANT BAFFLE 30 LF. OF EXFILTRATION TRENCH 30 LF. OF PAVEMENT RESTORATION $10,020 5 2 5 SOUTH CORNER OF SW 56TH ST. AND SW 63RD CT. INSTALL POLLUTION RETARDANT BAFFLE 30 LF. OF EXFILTRATION TRENCH 30 LF. OF PAVEMENT RESTORATION " $10,020 6 1 5 SW 56TH ST. BET. SW 64TH AVE & SW 63RD CT. INSTALL POLLUTION RETARDANT BAFFLE 60 LF. OF EXFILTRATION TRENCH 60 LF. OF PAVEMENT RESTORATION $15,240 7 2 5 SW 64TH AVE AND SW 56TH ST. INSTALL POLLUTION REi ARDANT BAFFLE 30 L.F. OF EXFILTRATION TRENCH 30 LF. OF PAVEMENT RESTORATION. $10,020 8 1 7 SW 58TH TER. AND TWIN LAKES DRIVE INSTALL POLLUTION RETARDANT BAFFLE 30 LF. OF EXFILTRATION TRENCH 30 LF. OF PAVEMENT RESTORATION $10,020 9 2 7 TWIN LAKES DRIVE BET SW 58TH TER. & SW 61 ST S INSTALL POLLUTION RETARDANT BAFFLE 30 LF. OF EXFILTRATION TRENCH 30 LF. OF PAVEMENT RESTORATION $10,020 10 2 7 SW 57TH DR. BET. SW 63RD AVE. & SW 62ND AVE INSTALL POLLUTION RETARDANT BAFFLE 50 LF. OF EXFILTRATION TRENCHH 50 LF. OF PAVEMENT RESTORATION $13,500 11 2 7 SW 63RD CT. BET. SW 62ND TER. & SW 56TH ST. INSTALL POLLUTION RETARDANT BAFFLE 30 LF. OF EXFILTRATION TRENCH 30 LF. OF PAVEMENT RESTORATION $10,020 12 2 7 SW 63RD AVE. BET. SW 62ND TER. & SW 58TH ST. INSTALL POLLUTION RETARDANT BAFFLE 30 LF. OF EXFILTRATION TRENCH 30 LF. OF PAVEMENT RESTORATION $10,020 13 1 10 SW 65TH AVE AND SW 61ST ST. INSTALL POLLUTION RETARDANT BAFFLE 30 LF. OF EXRLTRATTON TRENCH 30 L.F. OF PAVEMENT RESTORATION $10,020 14 1 10 SW 64TH CT. AND SW 62ND TER. INSTALL POLLUTION RETARDANT BAFFLE 60 LF. OF EXFILTRATION TRENCH 60i F. OF PAVEMENT RESTORATION $15,240 15 1 % 10 7WIN LAKES DRIVE BET SW 61ST & SW 58TH TER INSTALL POLLUTION RETARDANT BAFFLE 30 LF. OF EXFILTRATION TRENCH 30 LF. OF PAVEMENT RESTORATION $10,020 16 1 10 SW 63RD CT. AND SW 62ND TER. INSTALL POLLUTION RETARDANT BAFFLE 100 LF. OF EXFILTRATION TRENCH 100 LF. OF PAVEMENT RESTORATION $22,200 17 1 10 SW 63RD AVE AND SW 62ND TER. INSTALL POLLUTION RETARDANT BAFFLE 50 L.F. OF EXFILTRATION TRENCH 50 LF. OF PAVEMENT RESTORATION $13,500 18 1 13 SW 65TH AVE. AND SW 65TH ST. INSTALL POLLUTION RETARDANT BAFFLE 30 LF. OF EXFILTRATION TRENCH 30 L.F. OF PAVEMENT RESTORATION $10,020 19 2 13 SW 65TH TER. AND SW 65TH AVE INSTALL POLLUTION RETARDANT BAFFLE 30 LF. OF EXFILTRATION TRENCH 30 L.F. OF PAVEMENT RESTORATION $10,020 20 2 13 SW 64TH PL. AND SW 66TH ST. INSTALL POLLUTION RETARDANT BAFFLE 0 LF. OF EXFLTRATION TRENCH 30 L.F. OF PAVEMENT RESTORATION $10,020 21 2 13 SW 64TH PL BET. SW 68TH ST. & SW 66TH ST. INSTALL POLLUTION RETARDANT BAFFLE 40 LF. OF EXFILTRATION TRENCH 40 LF. OF PAVEMENT RESTORATION $11,760 22 2 16 SW 65TH AVE AND SW 68TH ST. INSTALL POLLUTION RETARDANT BAFFLE' 50 LF. OF EXFILTRATION TRENCH 50 LF. OF PAVEMENT RESTORATION $13,500 23 1 16 SW 66TH AVE. NORTH OF SW 72ND ST. INSTALL POLLUTION RETARDANT BAFFLE $4,800 24 2 16 SW 65TH AVE. BET. SW 72ND ST. & SW 68TH ST. INSTALL POLLUTION RETARDANT BAFFLE LF. OF EXFILTRATION TRENCH 50 L.F. OF PAVEMENT RESTORATION $13,500 25 2 19 SW 74TH TER. BET, SW 67TH AVE & SW 65TH CT. INSTALL POLLUTION RETARDANT BAFFLE 30 LF. OF EXFILTRATION TRENCH 30 LF. OF PAVEMENT RESTORATION' $10,020 26 1 19 SW 65TH AVE AND SW 74TH ST. INSTALL POLLUTION RETARDANT BAFFLE LF. OF EXFILTRATION TRENCH 30 L.F. OF PAVEMENT RESTORATION $10,020 27 2 19 SW 75TH TER. AND SW 65TH PL INSTALL POLLUTION RETARDANT BAFFLE 50 LF. OF EXFILTRATION TRENCH 50 LF. OF PAVEMENT RESTORATION $13,500 28 1 22 SW 76TH TER. AND SW 65TH PL INSTALL POLLUTION RETARDANT BAFFLE 60 LF. OF EXFILTRATION TRENCH ' 60 LF. OF PAVEMENT RESTORATION $15.240 29 1 22 SW 75TH TER. AND SW 65TH PL INSTALL POLLUTION RETARDANT BAFFLE 50 LF. OF EXFILTRATION TRENCH 50 LF. OF PAVEMENT RESTORATION $13,500 30 1 25 SW 60TH AVE AND SW 87TH ST. INSTALL POLLUTION RETARDANT BAFFLE 30 L.F. OF EXFILTRATION TRENCH 30 LF. OF PAVEMENT RESTORATION $10,020 31 2 25 SW 59TH AVE AND SW 87TH ST. INSTALL POLLUTION RETARDANT BAFFLE LF. OF EXFILTRATION TRENCH 30 LF. OF PAVEMENT RESTORATION $10,020 32 2 25 SW 58TH AVE AND SNAPPER CREEK INSTALL POLLUTION RETARDANT BAFFLE 50 LF. OF EXFILTRATION TRENCH 50 L.F. 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'{ iiiry {v •.. k.. .n vx�hfh v' a ' xv.•.ai�: n.vv.,,,,..•xxvnik.i�n v - }• txxvvax ��}>.vvi:, � �tiy �.. �•.. �' v. .: .: .f• .xwiY.., :•. ,v:nx -.•. .....:.nux. .: :S.v: aa::..� �ivvvx•.. nv %: rr •: :• Livvvv:n.• v :'n'+�tvtvvvl,} {n }•.} •. :..... xv::: r:. •: ,xhv }.vx,..w:.t- .vnu:vxv:vn:• }} v ;:;:,W�li�, }x ,:t ::.:vv.......:........ ...va:v:::•- x:u•;.aav;xxn..... v � \. :. v ,.... v.v :.:.,:.:::::n::.: :. - ..:. �Y:...: :. :::.x..:.::.. ��,: t n.t..:tt,,,aa:•n •:n•.x :rat:: t }•ttx:,.nx..:. �:n nv�. •.- .::n.....v.:n..:vv:a�tviv:.: nnv.:�us- :v::.. n,:.•.}..v.•n:i ::. 97 -98 6 (Water Quality Retrofit - Priority 1) $15,240 8 (Water Quality Retrofit - Priority 1) $10,020 13 (Water Quality Retrofit - Priority 1 $10,020 15 (Water Quality Retrofit - Priority 1) $10,020 18 (Water Quality Retrofit - Priority 1 $10,020 v, r� : h. 98 -99 14 (Water Quality Retrofit - Priority 1) $15,240 16 (Water Quality Retrofit -Priorit 1 $22,200 28 (Water Quality Retrofit - Priority 1 ) $15,240 99=00 23 (Water Quality Retrofit - Priority 1) $4, 800 26 (Water Quality Retrofit - Priority 1) $10,020 17 (Water Quality Retrofit - Priority 1) $13,500 29 (Water Quality Retrofit - Priority 1 $13,500 30 (Water Quality Retrofit - Priority 1) $10,020 00 -01 19 -2 (Flood Control Project - Priority 1) $25,000 6 (Water Quality Retrofit -- Priority 1) $15,240 10 (Water Quality Retrofit -Priorit 2) $13,500 01 -02 19 -1 Flood Control Project -Priorit 1 $40,800 22 (Water Quality Retrofit - Priority 2) $13,500 ?v}' } ik }:} rf •;C:4S. r,. vaY vt nt_•v. ' \\ 7 } r:¢'•.v h.v u\,v- ':v�•',.�,•' `,t. }' n•}• � \• :.3. ,,v ��J�p}ja... 4. .��+� k.. h %\` }, •:xvni ��\_ F t\a^ap. ,\:} - ,\ • rte. r wCv�. {v :;t,' -�t�:a •• v v nv�ti• tr�4 vn �. •a l 'i�{2i , }n +, }}:..ri4iv'•ti rk� j3' y� h•; .ytv -ta �` -\: >v. {.., v,i\S •\ } all• • }r 4 +f, �, M1: �i - .f y t __ v -•b; .vvn' . :., �•;5��`li:\v , :•'� •` }'v^'• lt. ~y i.}l``.y-a >j {� �' .a: \. h' •. }L�,J.-:v \v.; .,},. a� 4 \v _ 'L•. {v \ti; C}:Shn{`,�`:Y -. STn�{yl. VcnY'.. .4Nav U .' ': ., a ..v:... h....5 •.�1._ ;,rR{::attitp.•`����\t{.tla.... ... . 3}.- :;;}':. v'i?. '-•a \{,,: t r {;...t h { l•L,vv\}^•. a.•. ..... k%v\a.,mti:X. • !}:•'�i�'n•':1sOV\ 3n �}: : PLAN (UNFUNDED) FISCAL YEARS 2001 - 2006 Volume II ig Nee CITY COMMISION: ON, 1Vlayor: Julio Robaina Je Vice Mayor: ' Mary Scott Russell Commissioners: David Bethel Horace Feliu p, Randy Wiscombe ADMINISTRATION: City Manager: Scurr �n C�ty�s ttornpy: Gallop City Cleo heua Taylor . 's r Crt� �Nlana rata Basu 1 cion: ola Balogun '^ v z t' t 0 'January 2002 YOU City of South Miami 2001-2006 CAPITAL IMPROVEMENTS PROGRAM CAPITAL IMPROVEMENT PROJECT REQUEST FORM Name of Project� CITYWIDE STORMWATER EMPROV'S of Dept. Priority: C1001 C1019 Projec.;t I-ocatiom Citywide i Project No,: ------- - - - F02CDI-027 ReqUesting Dept,: Public Works 1 Category: .. ....... .. . ..... ..... ..... . UNFUNDED D I P T 10 N; . ........... ..... ..... ..... . .... ....... .... ........ .... ... . .... .... ...... This activity consists of the procurement of engineering services and construction of citywide drainage improvements in conformance with the City's Stormwater Utility requirements as well as for maintenance of the constructed system. JUS FYfCA T ION!, To eliminate existing sporadic drainage problems in an effort to provide safe community for the City's residents. Also required by the EPA-NPDES Municipal Permit for operating stormwater systems. ING WFIA G 7 This activity is not expected to result in a significant increase in the operational and maintenance costs (excluding O&M of the vacuum truck). ........... . .. . .. . ........ .. . .. ......... Consistent with the City of South Miami Comprehensive Plan. ..... .... . ... ..... ........... .... ... r .... ..... .. .... .... . .. .. ..... PRIORYRS. FY01-02 . .. . .. ............... ... ....... .. .. .. ... ..... .. .. ..... ... .. .. .. ... . ..... ..... . .. .... . .. ............ .. ...... ...... ..... -­­ .. .... ............ ... .. ..... .. .... ..... ..... ..... ..... . ......... ... . ........ . .. .. .. ... . .... ........... FY02-03 ... .. ..... ..... .. ..... .. ....... . .... ... ... . ..... . FY03-04 FY04-05 FY05 -06 . . ..... ..... ..... . .. ACTIVITY EXPENDITURE SCHEDULE ..... . ... . ... ... . .. .... .... .. . .... . ..... .. ... ..... .. . .. . .... . .... .... ... ... .. ... ......................... ... ..... .......... Survey, Eng., Geotech. .. .. ...... . .. ...... ... ..... 175,000 ... .. . . . ..... . ... .... .. .. .. ..... ...... 87,500 1 Construction 743,750 743,750 .... .. . ...... ......... .. ... . ..... .. .. .. ... . ... . ....... .. ........... .... ....... . . I otal Budget: .. ... . . .. .. ...... . .. .... . ... .. .. .. ..... .. .. 918,750 1 .. .. ..... 831,250 .. .. ..... .... . .. . . .. . ..... . ... . ..... ..... .... ... . ..... .. FUNDING SOURCES APPROPRIATIONS SCHEDU1,E .. ........ . ..... ..... ..... . .. .... . ..... ...... . ........... . ... . ..... .. ... .... ...... .. ... . ......... . .. ... .... . . .......... .. .... ..... . ... .. . ..... .......... 918,750 . . . . ... ...... .... 831,250 ......... .. - ... . .. .. .. ....... . .... .. ... ..... .. .... ...... ..... .... ....... . ....... ....... ....... . .. .... ... .... ... .... .... .. ...... ... .... ... Total Furldin�g� .. .. ..... . .... .. ....... ... -, .... .... .... . . .. .......... .. .. ........... . ... .... ..... ... . .. .. . ............ 918,750 .. . ........ .... . .. .................... . .. .... ... ..... .. .. ...... . ... ... .. ..... .. . 831,250 . .. . ..... ...... ......... .. .. ... . ..... .... ... .... ....... .... 18 of 20 ID # (to be assigned by DEP) Application for Water Project Funding under House Bill 851 The following information is required for all water projects (wastewater, stormwater, surface water restoration, and other water management projects). You must complete all fields or your application will be deemed incomplete. 1. Applicant (entity) name: City of South Miami Name of local official authorizing application: Charles D. Scurr, City Manager Street: 6130 Sunset Drive City: South Miami Zip Code: 33143 County: Miami -Dade 2. Project Title: Water Distribution System Extension 3. Contact Person Name: W. Ajibola Balogun Phone Number: 3056636350 E -mail` abalogun @cityofsouthmiami.net 4. Applicant type (select one) • County ❑ • Municipality (city, town, village) • Water management districts ❑ • Special district that has legal responsibilities for water quality improvement, water management, storm water management, sewer system operations, and lake and river restoration projects ❑ 4a. If applicant is a county, is it designated as a Rural Area of Critical Economic Concern under s. 288.0656, Florida Statutes? Yes ❑ No ❑ 5. Project Type: Wastewater ❑ Stormwater ❑ Surface Water Restoration ❑ Flood Control ❑ Other 5a. Project Description (identify location and specific facilities to be provided): *This project consist of the procurement of surveying, engineering design and construction services for the installation of approximately 8000 lineal feet of 8 -inch water main pipe with associated fire hydrants and service lines to the residents' properties, within the City of South Miami. *Form field will expand. 6. Applicant population, if Municipality (city, town, village) or County (must be from Census 2000) *: Population = 10,741 *Census 2000 population data for Florida cities and counties may be obtained at http: / /censtats.census.gov /pub /Profiles.shtm1. Select Florida from the drop -down box and enter the specific location in which you are interested. 7. Applicant per capita income, if Municipality (city, town, village) or County (must be from Census 2000) *: Per capita income = $24,526 *Census 2000 per capita income data for Florida cities and counties may be obtained at http: / /censtats.census.gov /pub /Profiles.shtml. Select Florida from the drop -down box and enter the specific location in which you are interested. 8. Total estimated cost of project (round to nearest $1,000): $3,000;000 9. Amount requested in this application (round to nearest $1,000): $2,000,000 10. Is this request being made to fund (check applicable): Operations? ❑ Construction? 11. What type of match exists for this request (check applicable)? Local ❑ Private ❑ Federal ❑ None 2 11a. Enter amounts that apply: Total cash amount: $ Total in -kind amount: $ 12. Was this project previously funded by the state? Yes ® No ❑ Unknown ❑ 12a. If yes, most recent Fiscal Year: 2001 Amount (round to nearest $1,000): $1,000,000 12b. Has the project been funded —or is it on a list for funding consideration —by any Department of Environmental Protection, Department of Community Affairs, or federal funding program (State Revolving Fund, Small Community Wastewater Grant, Florida Forever, Community Development Block Grant, Rural Development Corporation, Economic Development Administration, etc.)? Yes ❑ No ® Unknown ❑ 12c. If yes, provide: Name of the funding program: Type of funding (loan, grant, combination, etc.): Status or likelihood of funding (awarded, pending, under consideration, etc): Amount awarded, pending, or under consideration: $ 13. Is future funding likely to be requested? Yes ❑ No ❑ Unknown 13a. If yes, how much: $ 13b. Purpose for future year funding: Recurring operations ❑ Non - recurring operations ❑ Other ❑ 14. Will this be an annual request? Yes ❑ No ❑ Unknown 15. Is the project included in a (check applicable): • Surface Water Improvement and Management Plan under chapter 373, part IV? ❑ • Other water restoration plan required by law? ❑ • Watershed restoration management plan prepared pursuant to s. 403.067, F.S.? ❑ • Wastewater Facility Plan? ❑ • Locally adopted wastewater, stormwater, or other water quality improvement or restoration plan? • Other ED 2 15a. Provide the name and date of the plan, the date of its adoption or approval, and cite the page(s) where the project is identified and described. *Administrative Five -Year Capital Improvement Plan, January 31, 2002, page 19. *Form field will expand. If this plan has not previously been submitted to DEP, you must submit it (or a copy of the cover page, dated page, and the pages where your project is identified) to the following address: Florida Department of Environmental Protection Division of Water Resource Management 2600 Blair Stone Road, Mail Station 3500 Tallahassee, FL 32399 -2400 ATTN: WATER PROJECT APPLICATIONS 16. Will this project protect the environment? Yes ❑ No 16a. Describe, specifically, how it will protect the environment: *Form field will expand 16b. Will this project reduce pollutant loadings to a surface water body? Yes ❑ No ED 16c. If yes, name the water body: 16d. If yes, describe, specifically, how it will reduce loadings, identify anticipated load reductions for total suspended solids, total nitrogen, total phosphorus, and other contaminants, and specify the practices that will be used to reduce loadings: *Form field will expand. 16e. Will this project reduce pollutant loadings to ground water? Yes ❑ No 16f. If yes, describe, specifically, how it will reduce loadings, identify anticipated load reductions for total suspended solids, total nitrogen, total phosphorus, and other contaminants, and specify the practices that will be used to reduce loadings: 3 *Form field will expand 17. Will this project protect public health? Yes 0 No ❑ 17a. If yes, describe, specifically, how it will protect public health: [Field needs to hold 500 words] *Some of the City of South Miami have not developed since the 1960s, when surrounding commercial and residential densities were low and inhabitants relied upon their own property to provide drinking water through shallow wells and filter wastewater through septic tanks, often no too far from each other. Since that time, however, the surrounding landscape has dramatically changed. The City of South Miami is now the center of a very dense and populated urban core. The higher density and presence of more intensive land uses have severely taxed the natural environment's ability to provide clean drinking water and filter wastewater. As a result, residents now turn to local government to provide potable drinking water. This project will protect public health by eliminating the use of well water system and provide potable drinking water though high pressured distribution system. In addition, this part of the City of South Miami currently on well water do not have fire hydrants. Without fire protection, it has been very difficlt for local fire department to safe lives and protect properties during and routine fire calls. With this project, fire hydrants will be provide throughout the community. *Form field will expand. 18. Was this project request heard before a publicly- noticed meeting of a body of elected officials (municipal, county, or state)? Yes ❑ No ❑ Unknown ❑ 18b. Meeting date: 12/3/2002 rd South Miami krAnd AlWWWcaCily 2001 FIVE -YEAR CAPITAL IMPROVEMENTS PLAN (UNFUNDED) FISCAL YEARS 2001 - 2006 Volume II sioners: David Bethel City of South Miami 2001 -2006 CAPITAL IMPROVEMENTS PROGRAM CAPITAL IMPROVEMENT PROJECT REQUEST FORM rrie of Project: WATER DISTRIBUTION SYSTEM EXT. . Dept. Priority: CI001 cd CIO Project Location: Citywide ........ . ......._ .... _ ... .... Project ,, UO1 WD -001 e r strc t . Public Works_ ..._.._. _ ..... ._ .... ........... ..... cy; UNFUNDED The procurement of survey, engineering design and construction services for the installation of approx. 8,000 feet of watermain with associated fire hydrants, fittings, valves, service lines, pavement restoration and ® MOM 1" water service, with meter boxes to each property m withing the construction corridor. i To provide improvement to the water distribution system in the area that lacks adequate water service and fire protection. . )t r TI'S sr?f t €r None — the system will be conveyed to the Miami -Dade ®� Water and Sewer Department (WASD) for operation and maintenance. ®� Concurrent with the CSM Comprehensive Plan. ........ PRIOR YRS FY01 -02 ; FY02 -03 _.... _.. ......... _... FY03 -04 FY04 -05 i FY05 -06 ACTIVITY EXPENDITURE SCHEDULE ........ .._....... Survey, Eng. & Geotech. 220,000 1 220,000 Construction 780,000 1 i 780,000 _....._. rCa c f r,t. 1,000,000 1,000,000 FUNDING {€IA 9ONS S CHEDULE ....... .. ... _ .... .... ........ .................. SOURCES .... _.. ......51 ... APP......... _.R....O . . .. . . UNFUNDED f..... ............ .. ....._.._. ..,...._..,... ...._._.._. .. ..;..._ .._......_ ........... ... f........ .__.....,...._... oi.a!rrre 1,000,000 .............. ..... ....... .... .... _ 1,000,000 ; 19 of 20 o� SoUT��r City of South. Miami South Miami PUBLIC WORKS DEPARTMENT *AmwicaM " 4795 SW 75th Avenue • INCORPORATED 927 a • Miami, FL 33155 O RY9 Tel. (305) 663 -6350 Fax (305) 668 -7208 2001 November 13, 2002 Florida Department of Environmental Protection Division of Water Resource Management 2600 Blair Stone Road, Mail Station 3500 Tallahassee, Florida 32399 -2400 Ref.: Water Project Applications -- Additional Supplemental Submittal Water Project Funding under House Bill 851 City of South Miami To Whom It May Concern: As requested in question number 15a of the application, attached is a copy of our adopted Stormwater Capital Improvement Program for the Citywide Storm Improvements application. The entire package covers all the projects proposed to be improved by the requested funding. Should you have any questions or comments, please do not hesitate to contact me at (305) 663 - 6350. Sincerely, Zo;:, W. Ajibola REM Public Works Director Cc: Charles D. Scurr, City Manager TO: Mayor &Commission FROM: Charles D. Scurr City Manager REQUEST DATE: November 21,2002 SUBJECT: Agenda # Commission Meeting December 3, 2002 This resolution seeks approval to disburse $8,500.00 from Account 001 - 0000 -115 -7022 Dante Fascell FRDAP Grant, to K &S Painting & Plastering for plastering, painting and all around maintenance work for pavilions, restrooms, tennis office, and racquetball courts at Dante Fascell Park. BACKGROUND & ANALYSIS The City of South Miami has received $112,500 from a FRDAP Grant for structure renovation at Dante Fascell Park. K &S Painting & Plastering is a local company, who has been doing business for over 19 years. K &S Painting & Plastering has provided the lowest bid for the scope of work for Dante Fascell Park. They are licensed and insured, and available to commence the much needed renovation work at Dante Fascell Park. Account balance is $8,500.00 RECOMMENDATION Approval is recommended. 1 2 3 4 5 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 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE $8,500.00 TO K & S PAINTING AND PLASTERING FROM ACCOUNT 001- 0000 -115 -7022 DANTE FASCELL FRDAP GRANT EFFECTIVE DECEMBER 3, 2002 PROVIDING AN EFFECTIVE DATE. WHEREAS, The City of South Miami has attained a $112,500 FRDAP Grant for Dante Fascell Park; and WHEREAS, Renovations are needed to enhance Pavilions, Restrooms, and Park office; and WHEREAS, K &S Painting and Plastering is the lowest bidder to perform scope of work; and NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. K &S Painting & Plastering will provide renovations for Dante Fascell Park per the Dante Fascell FRDAP Grant. Section 2. K &S Painting & Plastering are the lowest of three bids received. Section 3. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY day of December 2, 2002. APPROVED: MAYOR Commission Vote: Mayor Feliu: Vice Mayor Russell Commissioner Bethel: Commissioner McCrea: Commissioner Wiscombe: K and S painting and plastering License / insured cc 17246 Phones 305 553 1353 Mr:Doug Baker 6130 sunset drive South Miami fl 33143 By this letter we at K painting and plastering Kindly requesting the initial payment of on the amount of Forty two hundred and fifty dollars ($4.250.00) Said payment will be applied toward the purchasing of materials In order to perform a work on premises located at 8500 S.W 57 Av South Miami fl. Per K&S painting and plastering On this date Nov 20 2002 K and S painting and plastering License / insured cc 17246 Phones 305 553 1353 i Mr:Doug Baker 6130 sunset drive South Miami fl 33143 Estimate presented to Doug Baker on behalf of city of South Miami for work to be performed at Dante Pashell Park located at 8500 sw 57 Av south Miami fl Said job consist as follows pressure clean existing masonry Wails of two pavilions and racquetball wall Pavilion #gas follows clean existing masonry walls Bonded and stucco applied at smooth finish Prime and paint at desired color Plaster includes ceiling, walls and under hang. Park office Pressure dean existing masonry walls Bonded of walls and plaster at smooth finish Prime and paint at desired color Racquetball court Pressure clean existing masonry wall Apply a coat of pruner Apply two coat of paint at desired color Peri meter fence Paint existing perimeter fence at solid stain color Price will includes labor and materials color is solely responsibility of purchaser Total price of contract is Eight thousand five hundred dollars $8.500.00 With payments as follows Initial payment of forty two hundred and fifty dollars ($4.250.00) Final payment of forty two hundred and fifty dollars ($4.250.00) The work is protected with a five-year warranty on labor from starting date Upon signing this agreement becomes a legal contract from, both sides. Per K&S painting and plastering Per city of South Miami Painting & Plastering Interior /Exterior Licensed'nsured Kenny Samuels � ?U ` X�X - Phone (305) 553 -1353 - Office CC 17246 f ��' ��.�' ../" 270 -8182 Hme r" ,°, Purchaser's Name �''�' Beeper 478 -5456 s- Address,�/' Phone # General Specifications:' °` � a 7,-- 9 &-e1-7' �� 4 1V 12a , Contract Price: -j�c9` Payment Schedule: Down Payment: $ :G) ` Job Completion: $ d I /we the undersigned Purchaser state that I /we have read the foregoing terms & conditions contained herein and agree to pay the total contract price as stipulated. It is agreed that the form of payment is to be ( ) successive installments of and the balance to be paid in equal Any additional work other than stated herein shall be charged for and paid as set forth in a separate written agreement. The liability of the contractor for defective material or workmanship is limited solely to the replacement or correction of said defect. All materials and labor guaranteed for a period of from date of installation. We will not be responsible for damage due to paint, overspray, cars, boats, etc. not moved while work is being done. Accepted by — K & S Painting & Plastering �' Authorized Company Signature Purchaser Signature ❑ Urgent ❑ Reply ASAP LA Please comment ❑ Please review ❑ For your mformadon 'fatal pages, including covert 4 �/ /,50. 0 � o 1everl ,�u6rncl o✓t� r- }vnclr�l :,� -\�/ C�a \t ry �e�! o Cen'} s -- - ­- - --­­----------- WN FROM AQCO PAINTING & WATERPROOFING FAX NO. 305-529-0175 Nov. 01 2002 03:09PM P4 AVC0 Painting and Waterproofing Co. 162 NA, 73rd Street Miami, Florida 33150 01 NOV 02 PROPOSAL SUMTTED TO: PROJECT MANAGER: PROJECT AND LOCATION: Telephone (305) 757-0875 Fax: (305) $29-0175 E-mail: aveoftellsouth.net City of South Miami 6130 Suxiset Drive South _Miami Florida 33143 Dour Baker; Parks Maintenance Supervisor Stucco Two. (2) Buildings Dante Fascell Park r PAINTING ♦WD DECORATIMr, CONTRACTORS a# AMERICA 'E 11411101A J, SCOPE OF WORK Prepare surflaces and apply a new stucco finish to the exterior block, WA of the temis pro-shop building and the pavilion storage building. We propose to perform the work as stated for the total sum of S 3,840-00• Respectfully s argaa, Vice President Accepted by: Date: Title. For the owner-, The City of South Mkmi FROM :. AVCO PAINTING & WATERPROOFING FAX NO. 305 -529 -3175 Nov. 01 2002 03 : 07PM P2 PAINTING R aEC3�RAT1N6 CQNTRAaOlks Painting and Waterproofing Co. Telephone (305) 757 -0875 a Fax: (305) 529 -0175 AMERICA 162 N,W. 73rd Street Miami, Florida 33150 E -mail: avooftelISOUth.net "`,f `• 01 NOV 02 PItoPOSAL �t T#3VI MD TO: PROJECT MANAGER: PROJECT AND LOCATION; City of South Marr1 6130 Sunset Drive South N4jarni, Florida 33143 Doug Hager; Parks Mgiintew= SuPcrvisOr Paixat the Railroad Ties Fence Dante Fascell Park V SCOPE OF WORK Prepare and paint the ra*oad ties fence around the perimeter of the property with Sherwin 'Wiliams WOOD CAPES acrylic wood preservative stain. We propose to perform the work as stated for the total Sam of S 4,870.00. pespec ed by-, { ex Varga,, Vice President Accepted by4 Dater Title, For the owner: The City of South Miami FROM ' AVCO PRINTING & WATERPROOFING FAX NO. : 305 -529 -0175 Nov. 01 2002 03: OePM P3 AVC0 Painting and Waterproofing Co. 162 NA, 73rd Street Miami, Florida 33150 01 NOV 02 PROPOSAL SUBIffrrED `1'O: PROJECT MANAGER Telephone (305 ) 757 -0875 Fax: (305) 529,0175 E -mail: avco @bellsouth.net City of South Mimi 6130 Sunset Drive South Miami Florida 33143 Doug Baker; Parrs MaintenanCe Supervisor PROJECT AND LOCAUON: Paint Three (3) Buildings and Racquet BaU Court Dante Fascell Park PAINTING mo DECORATING CONTRACTORS AMERICA SCOPE OF WORK Pressure cyan, seal, caulk, patch and paint the walls, overhangs and drip edge of the tennis pro -shop building; the walls, overhangs, drip -edge and ceiling of the storage picnic pavilion; the ceiling and drip-edge of the open picnic pavilion; and the walls and net line of the racquet ball courts. Surfaces will be painted with the Sherwin William SUPER PAINT System. We propose to perform the work as stated for the total sure of 2,420.00. R.espectfu0y submitted bv, ex Varga, Vice President Accepted bar: Bate: C & S Paint & Wallcovering, Inc. 515 SW 17th Avenue Miami, FL 33135 Bus: (305) 643 -1136 Fax: (305) 643 -1186 Dl deposit with signed order. a To: City of South Miami Job Name :South Miami Job Location:South Miami 0 Job Price: AI3,713.50 ACCEPTANCE: Accepted By: Accepted By: Balance net within 30 days upon completion. The above stated terms and conditions, including those of subsequent pages of the Contract, are hereby accepted and agreed to. Respectfully submitted. President C & S Paint & Wallcovering, Inc. cart' of south Miami Date: %. & J raint & Wallcovering, Inc. Date: 10/31/02 GENERAL CQN0JT10t4S: All work is to be done during normal working hours (Monday-Friday, 7 am-6pm) unless specified above. Any lost time, moving furniture, or other work not specified above will be billed hourly at the rate of $ 35 per laborer plus materials. NOTE: This proposal may be terminated by us N not accepted within 30 days. 515 S.W. 17THjAVENUE • MIAMI, FLORIDA 33135 - PHONE 305,643.1136 • FAx 305,643,3 IRA i3 - d 981161,-9!;06 9WIN3A03-1 -1UM 'R it4lUd S'BO eBq:ll 20 Lo AOW ......................................................................................................................................................................................................... I C & S PAINT & WALLCOVERING, INC. 515 S.W. 17t" Avenue -Miami, Fl. 33143 Phone: (305) 643-1136 Fax: (305) 643-1186 F AX COV-r"R SH)P-TEUT (If you have problems with this fax, please call us at (305) 643-1136) Date: pagcs:-2— To: r, (hiclude.Tthis cover page) Company: 17rom: Fax #: B us A": Attached is the proposal, for the following: Job Name: Job Address: Comm nts: Painting & Plastering Interior/ Exterior Licensed & Insured Kenny Samuels ',_ItI6�4hone (305) 553-1353 -Office CC 17246 270-8182 - Hm. Purchaser's Name J �17)1 Beeper - 478-5456 or Address 6, Phone # General Specifications: el 12 0/ C6_ vb ev Lei /2al Contract Price: te) 5� Payment Schedule: Down Payment: $ —3, () C) ey Job Completion: $ r-) 1 /we the undersigned Purchaser state that I/we have read the foregoing terms & conditions contained herein and agree to pay the total contract price as stipulated. It is agreed that the form of payment is to be successive installments of and the balance to be paid in equal Any additional work other than stated herein shall be charged for and paid as set forth in a separate written agreement. The liability of the contractor for defective material or workmanship is limited solely to the replacement or correction of said defect. All materials and labor guaranteed for a period of from date of installation. We will not be responsible for damage due to paint, overspray, cars, boats, etc. not moved while work is being done. Accepted by — K & S Painting & Plastering Authorized Company Signat Purchaser Signature / -1 ;In 11 0 7 CITY OF SOUTH MIAMI INTER- OFFICE MEMORANDUM To: Honorable Mayor Date November 26, 2002 and City Commission From: Charles D. Scurr Subject: Agenda Item # City Manager Commission Meeting 12/3/02 Acceptance of FY 2003 Comm. Development Block Grant REQUEST A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE ACCEPTANCE OF THE FY 2003 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FOR THE CHURCH STREET RECONSTRUCTION PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE APPLICABLE CONTRACTS AND DOCUMENTS; AND PROVIDING FOR AN EFFECTIVE DATE. BACKGROUND AND ANALYSIS The City of South Miami recently applied for funding assistance under the County's Community Development Block Grant Program. Upon review and scoring of the FY 2003 application, staff has recommended funding for the maximum amount of $172,000 for the reconstruction of Church Street. In an effort to expedite the contract development process, OCED has requested that all grantees recommended for funding present a resolution from its Board authorizing execution of the grant contract by December 9th. The actual grant contract is still being processed by OCED. It will be substantially similar to the attached standard OCED format. The attached resolution would allow the City Manager to execute the contracts and documents necessary to receive the money and move forward with this project. RECOMMENDATION Your approval is recommended. 1 2 3 4 5 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 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE ACCEPTANCE OF THE FY 2003 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FOR THE CHURCH STREET RECONSTRUCTION PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE APPLICABLE CONTRACTS AND DOCUMENTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Community Development Block Grant (CDBG) Program serves to improve communities; and WHEREAS, the City of South Miami submitted an application for funding in order to improve recreational and socioeconomic aspects of its community; and WHEREAS, this Commission desires to accomplish the objectives as outlined in the scope of service of the contract with Miami -Dade County. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI: Section 1. The City Manager is authorized to accept an FY 2003 Community Development Block Grant for a maximum amount of $172,000. Section 2. The City Manager is authorized to execute contracts and documents applicable to the acceptance of the Community Development Block Grant. Section 3. This resolution shall take effect immediately upon execution. PASSED AND ADOPTED this day of ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: MAYOR 2002. Commission Vote: Mayor Feliu: Vice Mayor Russell: Commissioner Bethel: Commissioner McCrea: Commissioner Wiscombe: CDBG FY 2002 . Municipality FY 2002 COMMUNITY DEVELOPMENT BLOCK GRANT GOVERNMENTAL CONTRACT BETWEEN MIAMI -DADE COUNTY AND THE CITY OF SOUTH MIAMI This contract is entered into between Miami -Dade County, hereinafter referred to as the "County" and the City of South Miami, A municipal government organized under the laws of the State of Florida hereinafter referred to as the "Contractor". The parties agree: 1. Definitions OCED Office of Community and Economic Development or its successor Department 24 CFR Part 570 - CDBG Federal regulations implementing Title I of the Housing and Community Development Act of 1974, as amended - Community Development Block Grant Low- and Moderate - Income Person A member of low- and moderate- income family i.e., a family whose income is within specified income limits set forth by U.S. HUD. Contract Records Any and all books, records, documents, information, data, papers, letters, materials, electronic storage data and media whether written, printed, electronic or electrical, however collected, preserved, produced, developed, maintained, completed, received or compiled by or at the direction the Contractor or any subcontractor in carrying out the duties and obligations required by the terms of this contract, including but not limited to financial books and records, ledgers, drawings, maps, pamphlets, designs, electronic tapes, computer drives and diskettes or surveys. Federal Award Any federal funds received by the Contractor from any source during the period of time in which the Contractor is performing the obligations set forth in this contract. Subrecipient A public agency, municipality or nonprofit organization selected by the County to administer all or a portion of the County's CDBG program. Contractor Recipient of CDBG funds from Miami -Dade County 1 .. il. The Contractor Agrees: A. Type of Activity The Contractor shall carry out the activities specified in Attachment A, "Scope of Services," in the County or the focus area(s) of Miami -Dade. B. Insurance To comply with Miami -Dude County's, insurance requirements as well as any relevant state of Florida insurance requirements. C. indemnification The Contractor shall indemnify and hold harmless the County and its officers, employees, agents and instrumentalities from any and all iiability, losses or damages, including attorneys' feesr and costs of defense, which the County or its officers, employees, agents or instrumentalities may incur as a result of claims, demands, suits, causes of actions or proceedings of any kind or nature arising out of, relating to or resulting from the performance of this Agreement by the Contractor or its employees, agents, servants, partners, principals or subcontractors. The Contractor shall pay all claims and losses in connection therewith and shall investigate and defend all claims, suits or actions of any kind or nature in the name of the County, where applicable, including appellate proceedings, and shall pay all costs, judgments, and attorney's fees which may issue thereon. Provided, however, this indemnification shall only be to the extent and within the limitations of Section 768.28 Fla Stat., subject to the provisions of that Statute whereby the Contractor shall not he held liable to pay a personal injury or property damage claim or judgment by any one person which exceeds the sum of $100,000, or any claim or judgment or portions thereof, which, when totaled with all other claims or judgment paid by the Contractor arising out of the same incident or occurrence, exceed the sum of $200,000 from any and all personal injury or property damage, claims, liabilities, losses or causes of action which may arise as a result of the negligence of the Contractor. D. Documents The Contractor shall submit documents to OCED as described below or any other document in whatever form, manner, or frequency as prescribed by OCED. These will be used for monitoring progress, performance, and compliance with this contract and for compliance with applicable County and Federal requirements. 1. Proaress Reoorts a. The Contractor shall submit a status report using the form attached hereto as Attachment C, "Progress Report, as it may be revised by OCED, which shall describe the progress made by the Contractor in achieving each of the objectives and action steps identified in Attachment A, "Scope of Services." The Contractor shall ensure that OCED receives each report in triplicate (or as indicated) no later than April 10, 2002, July 10, 2002, October 10, 2002 and January 10, 2003. The Contractor shall submit to OCED a cumulative account of its activities under this agreement by completing the following portions of the Progress Report Forma Section I - Status of Contracted Activities: The Contractor must report specific information regarding the status of the contracted activities, including accomplishments and /or delays encountered during the implementation of the project and an unduplicated count of clients served during the reporting period (if applicable) for each federally defined ethnic category. Contractors engaged in construction and /or 2 housing rehabilitation .projects shall report on the progress of their activities including the number of housing units completed and occupied by low - moderate and low income - residents. The Contractor shall also report emographic information on each head of household. Each goal and corresponding objective(s), as indicated in the approved Scope of Services, must be addressed as part of this report. Section 11- Fiscal Information: The Contractor must report expenditure information based on approved budgeted line items to reflect all costs incurred during the reporting period. In addition, the Contractor shall report on Program income Usage for each contracted activity. Section III - Minority Business Enterprise: Minority Business Enterprise Report (First and Third Quarter Progress Report)- The Contractor shall report to OCED the number of business activities involving minority vendors, including subcontractors performing work under this Agreement. The "Minority Business Enterprise Report" Section in Attachment C, and when applicable Section 3 in the same Attachment shall be completed semiannually by the Contractor and submitted to OCED no later than April 10, 2002 and October 10, 2002. Section iV - Neighborhood Employment Opportunities: Neighborhood Emplovment Opportunities Report {First and Third Quarter Progress Report) - The Contractor shag report to OCED the number of focus and service area residents who have received employment opportunities from federally financed and assisted projects and activities. The Neighborhood Employment Opportunities Report shall be submitted using the Progress Report form attached hereto as a Section in Attachment C, as it may be revised. This section of the form shall be completed semiannually by the Contractor and submitted to OCED no later than April 10, 2002 and October 10, 2002. The Contractor shall submit to the County, in a timely manner, any other information deemed necessary by the County, and its presentation shall comply with the format specified at the time of the request. Failure to submit the Progress Reports or other information in a manner satisfactory to the County by the due date shall render the Contractor in noncompliance with this Article. The County may require the Contractor to forfeit its claim to payment requests or the County may invoke the termination provision in this Agreement by giving five days written notice of such action to be taken. b. Unspecified Site(s) Objective - If the Contractor has not yet identified a location to carry out any of the activities described in Attachment A, the Contractor shall submit, in triplicate, Progress Reports, using the form attached hereto as part of Attachment C, on a monthly basis until such time as the Contractor complies with the provisions contained within Section II, Paragraph ,DA. of this contract. Copies of the above described Progress Report shall be received by OCED no later than the tenth (10th) business day of each month and shall address the progress undertaken by the Contractor during the previous month. This Progress Report shall not be 'required if the Contractor is submitting the Progress Reports required by Section 11, Paragraph D.1.a and Paragraph D.3. 2. Annual Report (Fourth Quarter Progress Report)- The Contractor shall submit a cumulative status report (hereinafter referred to as "Annual Report") using the "Progress Report" specified in Section 11, Paragraph D.1.a. above, which shall describe the progress made by the Contractor in achieving each of the objectives identified in Attachment A during the previous year. The "Annual Report" must cover the CDBG fiscal, year of January 1, 2002 through December 31, 2002 and shall be received by OCED no later than January 10, 2003. M 3. Environmental Review - The Contractor immediately upon locating or determining a site for each of the "Unspecified Site" activities to be carried out pursuant to this contract, shall submit information detailing the location of each site for which a Site Environmental Clearance Statement, will be prepared as described in Section 11, Paragraph E.4. of this contract set forth below. The Environmental Review is to be prepared on information contained in Attachment E, "Information for Environmental Review." The Contractor shall obtain a written Environmental Approval Letter from OCED prior to expending CDBG funds. Failure to comply with this requirement shall result in the revocation of this agreement. 4. Audit Report - The Contractor shall submit to OCED an annual audit report in triplicate as required by Section 11, Paragraph l of this contract as set forth below. 5. Inventory Report - The Contractor shall report annually all nonexpendable personal and real property purchased with CDBG funds from this and previous agreements with the County as specified in Section 1i, Paragraph Q of this contract. 6. Affirmative Action Plan - The Contractor shalt report to OCED information relative to the equality of employment opportunities whenever so requested by OCED. E. Participation in the CDBG Program I . The Contractor shall mainta €n current documentation that its activities meet one of the three (3) CDBG national objectives: a. To benefit low- and moderate- income persons; b. To aid in the prevention or elimination of slums or blight; C. To meet community development needs having a particular urgency. 2. For activities designed to meet the national objective of benefit to low- and moderate- income persons, the Contractor shall ensure and maintain documentation that conclusively demonstrates that each activity assisted in whole or in part with CDBG funds is an activity which provides benefit to no less than 51 % of low- and moderate- income persons. 3. The Contractor shall comply with all applicable provisions of 24 CFR Part 570 and shall carry out each activity in compliance with all applicable federal laws and regulations described therein. 4. The Contractor agrees to comply with (a) the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, as amended (URA), and implementing regulations at 49 CFR Part 24 and 24 CFR 57 Q.606(b): (b) the requirements of 24 CFR 670.606 (c) governing the Residental Antidisplacement and Relocation Assistance plan under section 104(d) of the HCD Act; and (c) the requirements in 570.606 (d) governing optional relocation policies. (The County may preemept the optional policies). The Contractor shall provide relocation assistance to persons (families, individuals, businesses, non - profit organizations and farms) that are displaced as a direct result of acquisition, rehabilita €on, demolition or conversion for a CDBG assisted project. The Contractor also agrees to comply with applicable County ordinances, resolutions and policies concerning the displacement of persons from their residences. 5. For each activity or portion of activity described in Attachment A hereto for which a location has not yet been identified, the Contractor shall obtain, immediately after a site is identified by the Contractor, OCED's written environmehtal clearance statement and shall agree in writing to comply with any and all requirements as may be set forth in the Site Environmental Clearance Statement. B. The Contractor shall make a good faith effort to address the concerns of the residents of the affected -area. The Contractor shall cooperate with OCED in . informing the appropriate CDBG citizen participation structures, including the appropriate area committees, of the activities of the Contractor in adhering to the 4 provisions of this contract. Representatives ofthe Contractor shall attend meetings of the appropriate committees and citizen participation structures; upon the request of the citizen participation officers, OCED, or the County. 7. The Contractor shall, to the greatest extent possible, give low- and moderate- income residents of the service areas opportunities for training and employment. 8. For activities involving acquisition; rehabilitation and /or demolition of property and which require the relocation of families, individuals, businesses and/or industries, the Contractor shall submit a written notification to the Urban Development Unit of OCED prior to relocating, evacuating, and/or dispersing any and all legal occupants who reside at this property on the basis of a long or short term lease. When the legality of an occupant (individual, family, business, and /or industry) is in question, the Contractor shall contact the above mentioned unit 'prior to making a determination. Contractors receiving CDBG funds shall adhere to 24 CFR part 50 and/or part 58 and to the rules and regulations of the Uniform Relocation Assistance and Real Property Acquisition Act of 1970, as amended. 9. The Contractor shall adopt Affirmative Marketing Procedures and requirements for CDBG assisted projects. These procedures must consist of actions to provide information and attract eligible persons from all racial, ethnic and gender groups to the available services. The Contractor shall annually assess its affirmative marketing program to determine if the procedures used to comply with the requirements specified in Public Law 88 -352 and Public Law 90 -284 successfully meet these requirements. The Contractor shall submit to OCED its Affirmative Marketing Plan no later than 60 days from the date this Agreement is executed. F. Federal, State, and County Laws and Regulations 1. The Contractor shall comply with applicable provisions of applicable federal, state, and County laws, regulations, and rules including 24 CFR Part 85, OMB A -128, OMB A -87, and with the applicable procedures specified in OCED's Contract Compliance Manual, which are incorporated herein by reference, receipt of which is hereby acknowledged, and as they may be revised. 2. The Contractor shall comply with Section 504 of the Rehabilitation Act of 1973, as amended, which prohibits discrimination on the basis of handicap; Title VI of the Civil Rights Act of 1964, as amended, which prohibits discrimination on the basis of race, color, or national origin; the Age Discrimination Act of 1975, as amended, which prohibits discrimination on the basis of age; Title Will of the Civil Rights Act of 1968, as amended, and Executive Order 11063 which prohibits discrimination in housing on the basis of race, color, religion, sex, or national origin; Executive Order 11246, as amended which requires equal employment opportunity; and with the Energy Policy and Conservation Act (Pub.L 94 -163) which requires mandatory standards and policies relating to energy efficiency. The Provider also agrees to comply with the Domestic Violence Leave codified as 11A -60 et seq. of the Miami -Dade County Code, which requires an employer, who in the regular course of business has fifty (50) or more employees working in Miami - Dade County for each working day during each of twenty (20) or more calendar work weeks to provide domestic violence leave to its employees. Failure to comply with this local law may be grounds for voiding or terminating this Agreement or for commencement of debarment proceedings against the Provider. 3. If the amount payable to the Contractor pursuant to the terms of this contract is in excess of $100,000, the Contractor shall comply with all applicable standards, orders, or regulations, issued pursuant to Section 306 of the Clean Air Act of 1970 (42 U.S.C. 1857 h), as amended; the Federal Water Pollution Control Act (33 U.S.C. 1251), as amended; Section 508 of the Clean Water Act (33 U.S.C. 1368); Environmental Protection Agency regulations (40 CFR Part 15); and Executive Order 11738. 5 4. Assurance of Compliance with Section 504 of the Rehabilitation Act - The Contractor. shall report its compliance with Section 504 of the Rehabilitation Act whenever so requested by OCED. 5. Americans with Disabilities Act (ADA) of 1990 - The Contractor shall attest to; and submit the required Disability Non - discrimination Affidavit assuring compliance with all applicable requirements of the laws listed below including but not limited to, those provisions pertaining to employment, provisions and program services, transportation, communications, access to facilities, renovations, and new construction. 6. Compliance with Miami.:Dade County Ordinance 98 -30 County Contractors Employment and Procurement Practices All firms with annual gross revenues in excess of $5 million, seeking to contract with Miami -Dade County shall, as a condition of award, have a written Affirmative Action Plan and Procurement Policy on file with the County's Department of Business Development. Said firms must also submit, as `a part of their proposals/bids to be filed with the Clerk of the Board, an appropriately completed and signed Affirmative Action ' Plan /Procurement Policy Affidavit. Finns whose Boards of Directors are representative of the population make -up of the nation are exempt from this requirement and must submit, in writing, a detailed listing of their Boards of Directors, showing the race or ethnicity of each board member, to the County's Department of Business Development. Firms claiming exemption must submit, as a part of their proposalslbids to be filed with the Clerk of the Board, an appropriately completed and signed Exemption Affidavit in accordance with Ordinance 98 -30. These submittals shall be subject to periodic reviews to assure that the entities do not discriminate in their employment and procurement practices against minorities and women -owned businesses. It will be the responsibility of each firm to provide verification of their gross annual revenues to determine the requirement for compliance with the Ordinance. Those firms that do not exceed $5 million annual gross revenues must clearly state so in their bid /proposal. Any bidder /respondent which does not provide an affirmative .action plan and procurement 'policy may not be recommended by the County Manager for award by the Board of County Commissioners. 7. Domestic Leave Ordinance: Prior to entering into any contract with the Couty, a firm desiring to do business with the County shall, as a condition of award, certify that it is in compliance with the Domestic Leave Ordinance, 99 -5 and Section 11A -60 of the Miami -Dade County Code, This Ordinance applies to employers that have, in the regular course of business, fifty (50) or more employees working in Miami Dade County for each working day during each of twenty (20) or more calendar work weeks in the current or preceding calendar year. in accordance with Resolution R- 185 -00, the obligation to provide domestic violence leave to employees shall be a contractual obligation. The County shall not enter into a contract with any firm that has not certified its compliance with the Domestic Leave Ordinance. Failure to comply with the requirements of Resolution R- 185 -00, as well as the Domestic Leave Ordinance may result in the contract being declared void, the contract being terminated and /or the firm being debarred. 8. Code of Business Ethics: In accordance with Section 2- 8.1(1) of the Code of Miami- - lade County each person or entitiy that seeks to do business with Miami -Dade County shall adopt a Code of Business Ethics ("Code") and shall, prior to execution If any attesting firm, or any owner, subsidiary, or other firm affiliated with or related to the attesting firm, is found by the responsible enforcement agency, the Courts or the County to be in violation of the Acts, the County will conduct no further business with such attesting firm. Any contract entered into based upon a false affidavi., as listed below, and submitted pursuant to this resolution shall be voidable by the County: 1. . Miami -Dade County Ownership Disclosure Affidavit 2. Miami -Dade Employment Family Leave Affidavit 3. Miami. -Dade Employment Drug -Free Workplace Affidavit 4. Miami -Dade Employment Disclosure Affidavit 5. Disability Nondiscrimination Affidavit 6. Criminal Record Affidavit 7. Public Entity Crime Affidavit B. Related -Party Disclosure Information 9. Miami -Dade County Affidavit Regarding Delinquent and Currently Due Fees or Taxes 10. Affirmative Action Affidavits 11. Current on all County Contracts, Loans, and Other Obligations Affidavit 12. Project Fresh Start Affidavit 13. Domestic Violence Leave Affidavit 14. Code of Business Ethics Affidavit 15. Financial and Conflicts of interest Affidavit If any attesting firm violates any of the Acts below during the term of any contract such firm has with the County, such contract shall be voidable by the County, even if the attesting firm was not in violation at the time it submitted its affidavit. The applicable Acts are as follows: 1. The Americans with Disabilities Act of 1990 (ADA), Pub. L. 101.336, 104 Stat 327, 42 U.S.C. 12101- 12213 and 47 U.S.G. Sections 225 and 611 including Title 1, Employment; Title 11, Public Services; Title 111, Public Accommodations and Services Operated by Private Entities Title IV, Telecommunications; and Title V, Miscellaneous Provisions. 2. The Rehabilitation Act of 1973, 29 U.S.C. Section 794; 3. The Federal Transit Act, as amended 49 U.S.C. Section 1612; 4. The Fair Housing Act as amended, 42 U.S.C. Section 3601 -3631. G. Conflicts with Applicable Laws If any provision of this contract conflicts with any applicable law or regulation, only the conflicting provision shall be deemed by the parties hereto to be modified to be consistent with the law or 'regulation or to be deleted if modification is impossible. However, the obligations under this contract, as modified, shall continue and all other provisions of this contract shall remain in full force and effect. H. Construction If the Contractor engages in, procures, or makes loans for construction work, the Contractor shall. 1. Contact the OCED representative noted in Section iV, Paragraph K of this contract, prior to taking any action, to schedule a meeting to receive compliance information. 2. Comply with the Contractor's procurement and pre -award requirements and procedures which, at a minimum, shall adhere to ail appiicable federal standards. 3. Comply with the Davis -Bacon Act; Copeland Antl =Kick Back Act; Contract Work Hours and Safety Standards Act; and Lead -Based Paint Poisoning Prevention Act as amended on September 15,1999; and other related acts, as applicable. 4. Submit to OCED for written prior approval all proposed Solicitation Notices, Invitations for Bids, and Requests for Proposals prior to publication. S. Submit to OCED all construction plans and specifications and receive OCED's approval prior to implementation. 7 6. Contact the OCED representative noted in Section 1V, Paragraph K prior to scheduling a pre - construction conference. In accordance with industry standards, OCED will hold 10% of the total grant award as a retainer until the completion of the construction work is verified by OCED through a Certificate of Occupancy. L Audits and Records 1. The Contractor expending $300,000 or more annually in federal awards shall have a single or program specific audit conducted in accordance with OMB A -133. The Contractor expending federal awards of $300,000 or more under only one federal program may elect to have a program- specific audit performed, in accordance with OMB A -133. Contractors who will be receiving, or who have received, federal awards for loans or loan guaranteed programs may required to conduct audits of those programs in accordance with regulations of the federal agencies providing those guarantees or loans. 2. The Contractor expending less than $300,000 annually in federal awards shall be exempt from an audit conducted in accordance with OMB A -133, although their records must be available for review (e.g., inspections, evaluations). These Contractors are required by OCED to submit "reduced scope" audits (e.g., financial audits, performance audits). They may choose instead of a reduced scope audit to have a program audit conducted for each federal award in accordance with federal laws and regulations governing the programs in which they participate. ' Records must be available . for review or audit by appropriate officials of the General Accounting Office and other federal and county agencies. 3. When the requirements of OMB A -133 apply, or when the Contractor elects to comply with OMB A -133, an audit shall be conducted for each fiscal year for which federal awards attributable to this contract have been received by the Contractor. Each audit shall include a fiscal review, which includes a validation of all program generated income and its disposition, especially attributable to CDBG funds, an internal control review, and a compliance review as described in OMB A -133. A copy of the audit report in triplicate must be received by OCED no later than six (6) months following the end of the Contractor's fiscal year. 4. The Contractor shall maintain all Contract Records in accordance with generally accepted accounting principles, procedures, and practices which shall sufficiently and properly reflect all revenues and expenditures of funds provided directly or indirectly by the County pursuant to the terms of this contract. 5. The Contractor shall maintain all Contract Records that document all actions undertaken to accomplish the "Scope of Services" outlined in Attachment 'A in this contract. 6. The Contractor shall ensure that the Contract Records shall be at all times subject to and available for full access and review, inspection, or audit by County and federal personnel and any other personnel duly authorized by the County. 7. The Contractor shall include in all OCED approved subcontracts used to engage subcontractors to carry out any eligible substantive programmatic services, as such services are described in this contract and defined by OCED, each of the record- keeping and audit requirements detailed in this contract. OCED shall, in its sole discretion, determine when services are eligible substantive programmatic services and subject to the audit and record - keeping requirements described above. J. Retention of Records 1. The Contractor shall retain all Contract Records for a period of at least five (5) years (hereinafter referred to as "Retention Period ") subject to the limitations set forth below: a. For all non -CDBG assisted activities the Retention Period shall begin upon the expiration or termination of this contract. 8 b. For CDBG assisted public service activities the Retention Period shall begin upon the date of U.S. HUD's acceptance of OCED's annual Grantee Performance Report for the year in which the activity is reported as completed. For each public service activity the Contractor must retain all contract records except those relating to real and nonexpendable personal property. C. For all other CDBG assisted activities the Retention Period shall begin upon U.S. HUD's acceptance of OCED's annual Grantee Performance Report in which each assisted activity is reported on for the final time. For all the CDBG assisted activities covered by this Section 11, Paragraph J.1.c., the Contractor must retain all contract records except those relating to real and nonexpendable personal property. d. For all CDBG assisted activities, the. Retention Period for all contract records relating to real and nonexpendable personal property shall begin upon the date of the final disposition of the property. 2. If the County or the Contractor have received or given notice of any kind indicating any threatened or pending litigation, claim or audit arising out of the services .provided pursuant to the terms of this contract, the Retention Period shall be extended until such time as the threatened or pending litigation, claim or audit is, in the sole and absolute discretion of OCED, fully, completely and finally resolved. 3. The Contractor shall allow the County, federal personnel, or any person authorized by the County full access to and the right to examine any of the contract records during the required Retention Period. 4. The Contractor shall notify OCED in writing, both during the pendency of this contract and after its expirations part of the final close -out procedure, of the address where all contract records will be retained. 5. The Contractor - shall obtain written `approval of OCED prior to disposing of any contract records within one year after expiration of the Retention Period. K. Provision of Records 1. The Contractor shall provide to OCED, upon request, all contract records. These records shall become the property of OCED without restriction, reservation, or iimitation of their use. OCED shall have unlimited rights to all books, articles, or other copyrightable materials developed for the purpose of this contract. These unlimited rights shall include the rights to royalty- fees; nonexclusive, and irrevocable license to reproduce, publish, or otherwise use, and to authorize others to use, the information for public purposes. 2. If the Contractor receives funds from, or is regulated by other governmental agencies, and those agencies issue monitoring reports, regulatory examinations, or other similar reports, the Contractor shall provide a copy of each report and any follow -up communications and reports to OCED immediately upon such issuance unless such disclosure is a violation of the regulatory agencies issuing the reports. L. Prior Approval The Contractor shall obtain prior written approval from OCED prior to undertaking any of the following: 1. The engagement or execution of any subcontracts or contract assignments, wherein CDBG funds will be used to pay for goods or services. The contractor must submit all proposed agreement documents to OCED at least thirty (30) days prior to the start date of the agreement. 2. The addition of any positions not specifically listed in the approved budget. 3. The modification or addition of all job descriptions. E 4. The purchase of all nonexpendable personal property not specifically listed in the approved budget. 5. The disposition of all real, expendable personal, and nonexpendable personal property as defined in Section 11, Paragraph 0.1. of this contract. 6. All out -of -town travel not specifically listed in the approved budget. 7. The disposition of program income not specifically listed in the approved program income budget. 8. The publication of proposed Solicitation Notices, Invitations for Bids and bequests for Proposals as provided for in Sectional, Paragraph H of this contract. 9. The disposal of all contract records as provided for in Section It Paragraph J of this contract. M. Monitoring The Contractor shall permit OCED and other persons duty authorized by OCED to inspect all contract records, facilities, equipment, materials, and services of the Contractor which are in any way connected to the activities undertaken pursuant to the terms of this contract, and/or to interview any clients employees, subcontractors, or assignees of the Contractor. Following such inspection or interviews, OCED will deliver to the Contractor a report of its findings, and the Contractor will rectify all deficiencies cited by OCED within the specified period of time set forth in the report, or provide OCED with a reasonable justification for not correcting the deficiencies. OCED will determine, in its sole and absolute discretion whether or not the Contractor's justification is acceptable or if the Contractor must, despite the justification, rectify the deficiencies cited by OCED in its report N. Conflict of Interest The Contractor agrees to abide by the provisions of 24 CFR 84.42 (24 CFR Part $5.36 for Public Agencies) and 24 CFR 570.611 with respect to conflicts of interest, and covenants that it presently has no financial interest and shall not acquire any financial interest, direct or indirect, which would conflict in any manner or degree with the performance of services requried under this Agreement. The Contractor further covenants that in the performance of this Agreement no person having such a financial interest shall be employed or retained by the Contractor hereunder. These conflict of interest provisions apply to any person who is an employee, agent, consultant, officer, or elected official or appointed official of the County, or of any designated public agencies or subreciplents which are receiving funds under the CDBG Entitlement program. The Contractor shall disclose any possible conflicts of interest or apparent Improprieties of any party that are covered by the above standards. The Contractor shall make such disclosure in writing to OCED immediately upon the Contractor's discovery of such possible conflict. OCED will then render an opinion which shall be binding on all parties. O. Publicity, Advertisements and Signage 1. The Contractor shall ensure that all publicity, public relations and advertisements and signs, recognize the Miami -Dade Office of Community and .Economic Development (OCED) and Community Development Block Grant (CDBG) for the support of all contracted activities. This is to include, but is not limited to, all posted signs, pamphlets, wail plaques, cornerstones, dedications, notices, flyers, brochures, news releases, media packages, promotions, and stationery. All signs used to publicize OCED contracted activities must be approved by OCED prior to being posted and must also meet the standard specifications as established by OCED. The use of the official Miami -Dade OCED logo is permissible 10 2. The Contractor shall furnish, erect and maintain construction signs in accordance with sketch included in these contract documents. The signs shall be made of % inch ' thick marine plywood, newly painted and lettered according to the accompanying sketch. The signs shall be painted and lettered in accordance with professional outdoor sign painting standards as to layout, symmetry, proportion, clarity and neatness and use of weather - resistant colors and materials. The Contractor shall place the signs,. securely braced and mounted, as shown on the typical project sign placement diagram or as directed by the engineer. All materials shall be provided by the Contractor and the signs shall remain in the property of the Owner at the completion of the contract. NO WORK SHALL COMMENCE UNTIL THE PROJECT SIGNS ARE SECURED IN PLACE. THE SIGNS SHALL BE IN ACCORDANCE WITH THE. DETAIL SHOWN ` iN ATTACHMENT F. For this project signs will be required. Payment for furnishing, installing and maintaining the sign shall be under the bid amount for mobilization. P. Procurement The Contractor must take affirmative steps to procure supplies, equipment, construction, or services to fulfill this contract from minority and women's businesses, and to provide these sources the maximum feasible opportunity to compete for subcontracts to be procured pursuant to this contract. To the maximum extent feasible, these businesses shall be located in or owned by residents of the Community Development areas designated by OCED in the CDBG application approved by the supervising federal agency. The Contractor shall assure that all subcontracts or third party -agreements contain provisions with stated goals, that low - income residents from' Community Development focus and service areas be provided with opportunities for employment and training in contracted activities. In conformance with Section 3 of the Housing and Community Development Act of 1968, the Contractor must direct federal financial assistance toward Target Area residents and ensure that employment and economic opportunities be given to low and very low- income persons, particularly those who are recipients of government assistance for housing according to the guidelines mentioned below: 1. In conformance with Section 3 of the Housing and Community Development Act of 1968, the Contractor must direct federal financing assistance towards Target Area residents and ensure that employment and economic opportunities be given to low and very low - income persons, particularly those who are recipients of government assistance for housing according to the guidelines mentioned below: A. The work to be performed under this contract is subject to the requirements of section 3 of the Housing and Urban Development Act of 1968, as amended, 12 'U.S.C. 170lu (section 3). The purpose of section 3 is to ensure that employment and other economic opportunities generated by HUD assistance or HUD- assisted projects covered by section 3, shall, to the greatest extent feasible, be directed to low- and very low- income persons, particularly persons who are recipients of HUD assistance for housing. B. The parties to this contract agree to comply with HUD's regulations in 24 CFR part 135, which implement section 3. As evidenced by their execution of this contract, the parties to this contract certify that they are under no contractual or other impediment that would prevent them from complying with the part 135 regulations. C. The contractor agrees to send to each labor organization or representative of workers with which_ the contractor has a collective bargaining agreement or other understanding, if any, a notice advising the labor organization or workers' representative of the contractor's commitments under this section 3 clause, and will post copies of the notice in conspicuous places at the work site where both employees and applicants for training and employment positions can see the notice. The notice shall describe the section 3 preference, shall set forth minimum number and job titles subject to hire, availability of apprenticeship and training positions,'the qualifications, for each; and the name and location of the person(s) taking applications for each of the positions; and the anticipated date the work shall begin. D. The contractor agrees to include this section 3 clause in every subcontract subject to compliance with regulations in 24 CFR part 135, and agrees to take appropriate action, as provided in an applicable provision of the subcontract or in this section 3 clause, upon a finding that the subcontractor is in violation of the regulations in 24 CFR part 135. The 11 contractor wilt not subcontract with any subcontractor wuere the contractor has notice or knowledge that the subcontractor has been found in violation of the regulations in 24 CFR part 135. E. The contractor will certify that any vacant employment positions, including training positions, that are filled (1) after the contractor is selected but before the contract is executed, and (2) with persons other than those to whom the regulations of 24 CFR part 135 require employment opportunities to be directed, were not filled to circumvent the contractor's obligations under 24 CFR part 135. F. Noncompliance with HUD's regulations in 24 CFR part 135 may result in sanctions, termination of this contract for default, and debarment or suspension from future HUD assisted contracts. G. With respect to work performed in connection with section 3 covered Indian housing assistance, section 7(b) of the Indian Self - Determination and Education Assistance Act (25 U.S.C. 450e) also applies to the work to be performed under this contract. Section 7(b) requires that to the greatest; extent feasible(1) preference and opportunities for training and employment shall be given to Indians, and (ii) preference in the award of contracts and subcontracts shall be given to Indian organizations and Indian -owned Economic Enterprises. Parties to this contract that are subject to the provisions of section 3 and section 7(b) agree to comply with section 3 to the maximum extent feasible, but not in derogation of compliance with section 7(b). Q. Property 1. Definitions a. Real Property: Land, land improvements, structures, fixtures and appurtenances thereto, excluding movable machinery and equipment. b. Personal Property: Personal property of any kind except real property. 1) Tangible: All personal property having physical existence. 2) Intangible: All personal property having no physical existence such as patents, inventions, and copyrights C. Nonexpendable Personal Property: Tangible personal property of a nonconsumable nature, with a value of $500 or more per item, with a normal expected life of one or more years, not fixed in place, and not an integral part of a structure, facility or another piece of equipment. d. Expendable Personal Property: All tangible personal property other than nonexpendable property. 2. The Contractor shall comply with the real property requirements as stated below: a. Any real property under the Contractor's control that was acquired or improved in whole or in part with CDBG funds received from OCED in excess of $25,000 shall be either: 1) Used to meet one of the three (3) CDBG national objectives required by and defined in 24 CFR Part 570.208 for five (3) years following the expiration or termination of this contract, or for such longer period of time as determined by OCED in its sole and absolute discretion; or 2) Not used to meet one of the three (3) CDBG National Objectives. In the event the property is not used to meet one of the national objectives for five (5) years following the expiration or termination of this contractor such longer period as determined by OCED -then the Contract or shall pay to OCED an amount equal to the market value of the property as may be determined by OCED in Its sole and absolute discretion, less any proportionate portion of the value 12 attributable to expenditures of nL.., -CDBG funds for acquisition of, or Improvement to, the property. Reimbursement is not required after the period of time specified in Paragraph 0.2.a.1., above. b. Any real property under the Contractor's control that was acquired or improved in whole or in part with CDBG funds from OCED for $25,000 or less shall be disposed of, at the expiration or termination of this contract, in accordance with instructions from OCED. d. All real property purchased in whole or in part with funds from this and previous contracts with OCED, or transferred to the Contractor after being purchased in whole or in part with funds from OCED, shall be listed in the property records of the Contractor and shall include a legal description; size; date of acquisition; value at time of acquisition; present market value; present condition; address or location; owner's name if different from the Contractor; information on the transfer or disposition of the property; and map indicating whether property is in parcels, lots, or blocks and showing adjacent streets and roads. The property records shall describe the programmatic purpose for which the property was acquired and identify the CDBG national objective that will be meta If the property was improved, the records shall describe the programmatic purpose for which the improvements were made and identify the CDBG national objective that will be met. e. All real property shall be inventoried annually by the Contractor and an inventory report shall be submitted to OCED when and as requested by OCED. This report shall include the elements listed in Paragraph Q.2.c., above. 3. The Contractor shall comply with the nonexpendable personal property requirements as stated below. a. All nonexpendable personal property purchased in whole or in part with funds from this and previous contracts with OCED shall be listed in the property records of the Contractor and shall include a description of the property; location; model number; manufacturer's serial number; date of acquisition; funding source; unit cost at the time of acquisition; present market value; property inventory number; information on its condition; and information on transfer, replacement, or disposition of the property. b. All nonexpendable personal property purchased in whole or in part with funds from this and previous contracts with OCED shall be inventoried annually by the Contractor and an inventory report shall be submitted to OCED when and as requested by OCED. The inventory report shall include the elements listed in Paragraph Q.3.a., above. C. Title (ownership) to all nonexpendable personal property purchased in whole or in part with funds given to the Contractor pursuant to the terms of this contract shall vest in the County and OCED. 4. The Contractor shall obtain the prior written approval from OCED for the disposition of real property, expendable personal property, and nonexpendable personal property purchased in whole or in part with funds given to the Contractor or subcontractor pursuant to the terms of this contract. The Contractor shall dispose of all such property in accordance with instructions from OCED. Those instructions may require the return of all such property to OCED'. R. Program Income 1. Program income as defined in 24 Cr=R Part 570.500 means gross income received by the Contractor directly generated from activities supported by CDBG funds. When program income is generated by an activity that is only partially assisted with CDBG funds, the income shall be prorated to reflect the percentage of CDBG funds used. 13 2. If the contractor generates program income, the contractor may retain the program and use it for costs that are in addition to the approved costs of this contract, provided. that such costs specifically further the objectives of this contract. These additional costs need not be of a kind that would be permissible as charges to this contract. However, the Contractor shalt not, under any circumstances, use program income to pay for charges or expenses that are specifically not allowed pursuant to the terms of this contract and applicable federal regulations or rules or any County rules or ordinance. a. The Contractor shall comply with the program income provisions in OCED's Contract Compliance Manual. If any program income provisions of the Contract Compliance Manual conflict with any program income provisions of this contract, the provisions of this contract shall rule. b. The Contractor shall report to OCED all cumulative program income generated from activities financed in whole or in part by funds from this contract. This information must be submitted quarterly as part of the Fiscal Section of the Contractor's Progress Report as outlined in Section 11, Paragraph D.1.a. c. The Contractor shall report program income for as long as it receives and/or has control over program income generated from this and any previous contracts with OCED. d. The Contractor shall provide to OCED a written explanation of the activities to be assisted with program income and shall obtain OCED's written approval prior to implementing those activities. All provisions of this contract shall apply to any activity performed using program income. e. Subject to the limitations set forth in this paragraph, the Contractor may use program income to fund any CDBG eligible- activity as provided for and defined by 24 CFR Part 574 at seq. f. Program income from a revolving loan activity must be used only for the same revolving loan activity. g. Program income from a revolving Than activity, such as loan repayments, interest earned, late 'fees, and investment income, shall be substantially disbursed to eligible loans, loan- related programmatic costs, and operational costs for the same revolving loan activity before the Contractor may request additional CDBG funds for that activity. h. All program income from nonrevolving loan activities shall be substantially disbursed to carry out other OCED approved CDBG eligible activities, and to cover operational costs before requesting additional CDBG funds. L Any proceeds from the sale of property as detailed in Section 11, Paragraph Q.4., above, shall be considered program income. j, The Contractor shall obtain, as part of the required audit report, validation by a certified auditor of all program generated income and its disposition. 3. Upon expiration or termination of this contract or at the end of any program year, the Contractor shalt transfer to the County any program income funds on hand, and any program income accounts receivable attributable to any CDBG funded activities. OCED may require remittance of all or part of any program income balances (including investments, thereof) held by the Contractor (except those needed for immediate cash needs, cash balances of a revolving loan fund, cash balances from a Jump sum drawdown, or cash or investments held for Section 108 Security needs). 4. OCED, in its sole and absolute discretion, reserves the right to pursue other courses of action in the retention and use of program income generated by the Contractor, and such action shall not require an amendment to this contract. 14 S. Travel The Contractor shall comply with the County's travel policies. Documentation of travel expenses shall conform to the requirements of OCED's Contract Compliance Manual. T. Subcontracts and Assignments 1. The Contractor shall ensure that all subcontracts and assignments: a. Comply with all requirements and regulations specified in OCED's Contract Compliance Manual; b. Identify the full, correct, and -legal name of the party; C. Describe the activities to be performed; d. Present a.complete and accurate breakdown of its price component; e. Incorporate a provision requiring compliance with all applicable a regulatory and other requirements of this contract and with any conditions of approval that the County or OCED deem necessary. This applies only to subcontracts and assignments in which parties are engaged to carry out any eligible substantive programmatic service, as may be defined by OCED, set forth in this contract. OCED shall in its sole discretion determine when services are eligible substantive programmatic services and subject to the audit and record- keeping requirements described above, and; f. incorporate the language of Attachment E, "Certification Regarding Lobbying." 2. The Contractor shall incorporate in all consultant subcontracts this additional provision: The Contractor is not responsible for any insurance or other fringe benefits, e.g., social security, income tax withholdings, retirement or leave benefits, for the Consultant or employees of the Consultant normally available to direct employees of the Contractor. The Consultant assumes full responsibility for the provision of all insurance and fringe benefits for himself or herself and employees retained by the Consultant in carrying out the Scope of Services provided in this subcontract. 3. The Contractor shall be responsible for monitoring the contractual performance of all subcontracts and their progress toward meeting the approved goals and objectives indicated in the attached Scope of Services 4. The Contractor shall receive from OCED written prior approval for any subcontract prior to engaging any party who agrees to carry out any substantive programmatic activities as may be determined by OCED as described in this contract. OCED's approval shall be obtained prior to the release of any funds for the subcontractor. 5. The Contractor shall receive written approval from OCED prior to either assigning or transferring any obligations or responsibility set forth in this contract or the right to receive benefits or payments resulting from this contract. &. Approval by OCED of any subcontract or assignment shall not under any circumstance be deemed to provide for the incurrence of any obligation by OCED in excess of the total dollar amount agreed upon this contract. 7. if the subcontract involves $100,000 or more to provide services listed in the Scope of Services or suppliers to supply the materials, the Contractor shall provide the names of the subcontractors and suppliers to OCED. The Contractor agrees that it will not change or substitute subcontractors or suppliers from the list without prior written approval from OCED. 15 U. Additional FL. .,ng The Contractor shall notify OCED of any additional funding received for any activity described in this contract. Such notification shall be in writing and received by OCED within thirty (30) days of the Contractor's notification by the funding source. V. Method of Payment The Contractor shall be paid as described below: 1. The Contractor shall be paid for those expenses allowed pursuant to the provisions provided below only when the Contractor submits to OCED adequate proof, as determined by OCED in its sole discretion, that the Contractor has incurred the expenditures. It shall be presumed that the Contractor has provided adequate proof of having incurred expenses if the Contractor submits to OCED canceled checks or original invoices approved by the Contractor's authorized representative. When original documents cannot be presented, the Contractor must adequately justify their absence in writing and furnish copies of those documents to OCED. The Contractor must adequately justify their absence in writing and furnish copies of those documents to OCED. The Contractor shall be paid only for those expenditures contained within Attachment B, "Budget," to this contract as it may be revised with the prior written approval by OCED. 2. Requests for payment shall, be assembled by calendar month and submitted to OCED no less frequently than monthly. Failure to comply may result In rejection of invoices. In no event shall the County provide advance CDBG funding to the Contractor or to any subcontractor hereunder nor shall the Contractor advance CDBG funds to any party. 3. Any payment due under the. terms of this contract may be withheld pending the receipt and approval by OCED of all reports and documents which the Contractor is required to submit ' to OCED pursuant to the terms' of this contract or any amendments thereto. 4. No payments will be made without evidence of appropriate insurance required by this contract. Such evidence must be on file with OCED and the County's Risk Management Division. OCED 'must receive the final request for payment from the Contractor no more than sixty (60) calendar days after the expiration or termination of this contract. If the Contractor fails to comply with this requirement, the Contractor will forfeit all rights to payments if OCED, in its sole discretion, so chooses. 5. Within thirty (30) calendar days after this contract expires or is terminated, the Contractor shall provide to OCED a list of all invoices and costs that relate to this contract's approved Budget and that have not been submitted to OCED. Any invoice received by OCED, subsequent to receipt of this list by OCED which reflects a cost not included on this list will not be paid. OCED must receive the final request for payment from the Contractor no more than sixty (60) calendar days after the expiration or termination of this contract. If the Contractor fails to comply with this requirement, the Contractor will forfeit all rights to payments if OCED in its sole discretion so chooses. 6. All monies paid to the Contractor which have not been used to retire outstanding obligations of this contract must be refunded to OCED in accordance with OCED's Contract Compliance Manual, 7. Any unexpended funds remaining after the completion of the services under this contract, or after termination of this contract for any reason, shall be recaptured in full by the County. W. Reversion of Assets The Contractor shall return to OCED, upon the expiration or termination of this contract, all assets owned or held as a result of this contract, including, but not limited to any funds on hand, any accounts receivable attributable to these funds, mortgages, notes, and other 16 collateral, a. . any overpayments due to unearned or coa. disallowed pursuant to the terms of this contract that were disbursed to the Contractor by the County. The Contractor shall within thirty days of expiration or termination of this contract execute any and all documents as required by the County to effectuate the reversion of assets. Any funds not earned, as described and provided for in OMB A -87, by the Contractor prior to the expiration or termination of this contract shall be retained by OCED. Ill. The County Agrees: Subject to the availability of funds, to pay for contracted activities according to the terms and conditions contained within this contract in an amount not to exceed $340,000.00. IV. The Contractor and OCED Agree: A. Effective Date 1. This contract shall begin on January 1, 2002. Any costs incurred by the Contractor prior to this date will not be reimbursed by the County. 2. This contract shall expire on December 31, 2002. Any costs incurred by the Contractor beyond this date will not be reimbursed by the County. The term of this agreement and the provisions herein shall be extended to cover any additional time period during which the Contract remains in 'control of the CDBG funds or others assests, including program income to support CDBG ellgobie activities. 3. This contract may, at the sole and absolute discretion of the County and OCED, remain In effect during any period that the Contractor has control over contract funds, including program income. However, the County shall have no obligation or responsibility to make any payment, except those described within Section 11, Paragraph V, or provide any type of assistance or support to the Contractor if this contract has expired or been terminated. B. Suspension 1. OCED may, for reasonable causes, temporarily suspend the Contractor's operations and authority to 'obligate funds under this contract or withhold payments to the Contractor pending necessary corrective action by the Contractor or both. Reasonable cause shall be determined by OCED in its sole and absolute discretion, and may include: a. Ineffective or improper use of these contract funds by the Contractor or any of its subcontractors; b. Failure by the Contractor to comply with any term or provision of this contract; C. Failure by the Contractor to submit any documents required by this contract; or d. The Contractor's submittal of incorrect or incomplete reports or other required documents. 2. In the event of a default by the Contractor, OCED may at any time suspend the Contractor's authority to obligate funds, withhold payments or both. These actions may apply to only part or all of the activities funded by this contract. 3. OCED will notify the Contractor of the type of action to be taken in writing by certified mail, return receipt requested, or in person with proof of delivery. The notification will include the reason(s) for such action, the conditions of the action, and the necessary corrective action(s). OCED will give the Contractor reasonable opportunity to rectify any action or inaction referenced above. C. Termination L Termination at Will 17 This L. atract,, in whole or in part, may be terminar by OCED upon no less than ten (10) working days notice when OCED determines that it would be in the best interest of OCED and the County. Said notice shall be delivered by certified mail, return receipt requested, or in person with proof of delivery. 2. Termination for Convenience OCED may terminate this contract, in whole part, when both parties agree that the continuation of the activities would not produce beneficial results commensurate with the further expenditure of funds. Both parties shall agree upon the termination conditions. 3. Termination Because of Lack of Funds in the event of a funding short - fall, or a reduction in federal appropriations, or should funds to finance this contract become unavailable, OCED may terminate this contract upon no less than twenty -four (24) hours written notification to the Contractor. Said notice shall be delivered by certified mail, return receipt requested, or In person with proof of delivery. OCED shall be the final authority in determining whether or not funds are available. OCED may at Its discretion terminate, renegotiate and/or adjust the contract award, whichever is in the best interest of the County. 4. Termination for Substantial Funding Reduction In the event of a substantial funding reduction of the allocation to the Contractor through Board of County Commissioners action, the Contractor may, at its discretion, request in writing from the Director of OCED a release from its contractual obligations to the County. The Director of OCED will review the effect of the request on the community and the County prior to making a final determination. 5. Termination for Breach OCED may terminate this contract, in whole or in part, when OCED determines, in its sole and absolute discretion, that the Contractor Is not making sufficient progress thereby endangering the ultimate contract performance, or is not materially complying with any term or provision of this contract. Unless the Contractor's breach is waived by OCED in writing, OCED may, by written notice to the Contractor, terminate this contract upon no less than twenty-four (24) hours notice. Said notice shall be delivered by certified mail, return receipt requested, or in person with proof of delivery. Waiver of breach of any provision of this contract shall not be deemed to be a waiver of any other breach and shall not be construed to be a modification of the terms of this contract. The provisions herein do not limit OCED's right to legal or equitable remedies. 6. Penalties for Fraud, Misrepresentation or Material Misstatement In accordance with the Code of Miami -Dade County, Section 2- 8.4.1, any individual or corporation or other entity that attempts to meet its contractual obligations with the County through fraud, misrepresentation or material misstatement, shall be terminated, whenever practicable, as determined by the County. The County may terminate or cancel any other contracts with such individual or subcontracted entity it has with the County. Such individual or entity shall be responsible for all direct and indirect costs associated with such termination or cancellation, including attorney's fees. The foregoing notwithstanding, any individual or entity who attempts to meet its contractual obligations with the County through fraud, misrepresentation or material misstatement may be disbarred from County contracting for up to five (5) years. 7. Payment Settlement If termination occurs, the Contractor will be paid for allowable costs incurred in carrying out activities required by this contract up to the date and time of termination. w D. Renegotiation or Modification Modifications of provisions of this contract shall be valid only when in writing and signed by duly authorized representatives of each party. The parties agree to renegotiate this contract if OCED, in its sole and absolute discretion determines that federal, state, and /or County revisions of any applicable laws or regulations, or increases or decreases in budget allocations make changes in this contract necessary. OCED shall be the final authority in determining whether or not funds for this contract are available due to Federal, state and/or County revisions of any applicable laws or regulations, or increases or decreases in budget allocations. E. Right to Waive OCED may, for good and sufficient cause, as determined by OCED in its sole and absolute discretion,, waive provisions in this contract or seek to obtain such waiver from the appropriate authority. Waiver requests from the Contractor shall be in writing. Any waiver shall not be construed to be a modification of this contract. OCED's failure to exercise any of its rights under this contract or OCED's waiver of a provision on any one occasion shall not constitute a waiver of such rights or provision on any other occasion. No failure or delay by OCED in the exercise of any right shall operate as a waiver. F. Budget Revisions and Changes to the CDBG Eligibility Activity Title 1. Revisions to the Budget (Attachment B) shall be requested in writing and must comply with OCED's Contract Compliance Manual. These revisions shall not require a contract amendment unless the amount of this. contract is changed or unless otherwise required by OCED. All budget revisions shall require the written approval of OCED. 2. Budget Revisions Through County Resolution Should a portion of the funding allocation to the Contractor be rescinded by action from the Board of County Commissioners, written notification via certified mail to the Contractor advising of the funding reduction shall be sent by OCED no later than 5 working days of the action; written notification will constitute a contract amendment. The Contractor will have five working days upon receipt of certified return receipt notification to submit a revised budget reflecting funding adjustments. Should the modified budget not be received within the specified time, OCED will revise the budget at its discretion. o OCED in - its sole and absolute discretion will determine whether substantial reductions will necessitate revision and resubmittal of the Scope of Service (Attachment A). Revisions to the Scope of Service, when required, will be negotiated to the mutual satisfaction of both parties. 3. Revisions to the CDBG eligibility activity titles under which this contract's objectives are "classified as noted in the Scope of Services shall not require a contract amendment. G. Disputes In the event an unresolved dispute exists between the Contractor and OCED, OCED shall refer the questions, including the views of all interested parties and the recommendation of OCED, to the County Manager for determination. The County Manager, or an authorized representative, will issue a determination within thirty (30) calendar days of receipt and so advise OCED and the Contractor or in the event additional time is necessary, OCED will notify the Contractor within the thirty (30) day period that additional time is necessary. The Contractor agrees that the County Manager's determination shall be final and binding on all parties. H. Headings 19 The section a.— paragraph headings in this contract are arted for convenience only and shall not affect in any way the meaning or interpretation of this contract. Minority Participation In order to gain greater Black business participation, the Contractor may submit Its contracts to the County Manager for bidding and award in accordance with County policies and procedures. J. Proceedings This contract shall be construed in any manner pertaining or relating to this contract shall, to the extent permitted by law, be held in Miami -Dade County, Florida. K. independent Private Sector Inspector General Reviews 1, Miami -Dade County has established the Office of the Office of Inspector General which is empowered to perform random audits on all County contracts throughout the duration of each contract. Grant recipients are exempt from paying the cost of the audit which is normally 1/4 of I% of the total contract amount. - The Miami -Dade County Inspector General is authorized and empowered to review past, present and proposed County and Pubiic Health Trust programs, contracts, transactions, accounts, records and programs. In addition, the Inspector General has the power to subpoena witnesses, administer oaths, require the production of records and monitor existing projects and programs. Monitoring of an existing project or program may include a report concerning whether the project is on time, within budget and in compliance with plans, specifications and applicable law. The Inspector General is empowered to analyze the necessity of and reasonableness of proposed charge orders to the Contract. The Inspector General is empowered to retain the services of independent private sector inspectors general (IPSIG) to audit, investigate, monitor, oversee, inspect and review operations, activities, performance and procurement process including but not limited to project design, bid specifications, proposal submittals, activities of the Provider, its officers, agents and employees, lobbyists, County staff and elected officials to ensure compliance with contract specifications and to detect fraud and corruption. Upon ten (10) days prior written notice to the Provider from the Inspector General or IPSIG retained by the Inspector General, the Provider shall make all requested records and documents available to the inspector General or IPSIG for inspection and copying. The Inspector General and IPSIG shall have the right to inspect and copy all documents and records in the Provider's possession, custody or control which, in the Inspector General or ,IPSIG's sole judgment, pertain to performance of the contract, including, but not limited to original estimate; files, worksheets, proposals and agreements from and with successful and unsuccessful subcontractors and suppliers, all project- related correspondence, memoranda, instructions, financial documents, construction documents, proposal and contract documents, back- charge documents, all documents and records which involve cash, trade or volume discounts, insurance proceeds, rebates, or dividends received, payroll and personnel records, and supporting documentation forthe aforesaid documents and records. The provisions in this section shall apply to the Provider, its officers, agents, employees, subcontractors and suppliers. The Provider shall incorporate the provisions in this section in all subcontractors and all other agreements executed by the Provider in connection with the performance of the contract. Nothing in, this contract shall impair any independent right of the County to conduct audit or investigative activities. The provisions of this section are neither intended nor shall they be construed to impose any liability on the County by the Provider or third parties. The Contractor is aware that Miami -Dade County Office of the Inspector General has the right to perform ramdom audits on all county contracts throughout the duration of each contract. Grant Recipients are exempt from paying the costs of the audit, which is normally' /4 of 1% of the total contract amount. 20 L. Notice and Contact OCED's representative for this contract is Judith Barrera. The Contractor's representative for this contract is Charles Scurr. The Contractor's principal office is at 6930 Sunset DR, South Miami, FL 33143. In the event that different representatives are designated by either party after this contract is executed, or the Contractor changes its address, notice of the name of the new representative or new address will be rendered in writing to the other party and said notification attached to originals of this contract. M. Name and Address of Payee When payment is made to the Contractor's assignee, the name and address of the official payee is: N/A N. Waiver of Trial Neither the Contractor, subcontractor, nor any other person liable for the responsibilities, obligations, services and representations herein, nor any assignee, successor, heir or personal representative of the Contractor, subcontractor or any such other person or entity shalt seek a jury trial in any lawsuit, proceeding, counterclaim or any other litigation procedure based upon or arising out of this Contract, or the 'dealings or the relationship between or among such persons or entities, or any of them. Neither Contractor, subcontractor, nor any such person or entity will seek to consolidate any such action in which a jury trial has been waived. The provisions of this paragraph have been fully discussed by the parties hereto, and the provisions hereof shall be subject to no exceptions. No party has in anyway agreed with or represented to any other party that the provisions of this paragraph will not be fully enforced in all instances. 0. All Terns and Conditions included: This contract and its attachments as referenced (Attachment A - Scope of Services; Attachment Al - Action Steps; Attachment B Budget; Attachment C - Progress Report; Attachment D - Information for Environmental Review; Attachment E - Certification Regarding Lobbying; and Attachment F Publicity, Advertisements and Signage) contain all the terms and conditions agreed upon by the parties. 21 CONTRACTOR: City of South Miami" NAME: Charles Scurr TITLE: City Manager DATE: 2 -27 -02 BY: NAME Hakeern Oshikoya TITLE: Finance Director DATE Witnesses: BY:`- (Signature) Ralph Rosado Type or Print Name BY: (Signats�re) Olga Cadaval Type or Print Name Federal ID Number: 59- 6000431 Resolution #:R- 1355 -01 Contractor's Fiscal Year Ending Date: CORPORATE SEAL: MIAMI -DADE COUNTY BY: , NAME: Steve Shiver TITLE: County Manager t° e R ATTEST 5;. TITLE: Clerk, Board of County Commissioners CONTRACT IS NOT VALID UNTIL SIGNED AND DATED BY BOTH PARTIES PIPA City of South Miami FY 2002 SCOPE OF SERVICES JANUARY 1, 2002 - DECEMBER 31, 2002 1: ACTIVITY TITLE: 2.- ACTIVITY DESCRIPTION: 3.- APPROVED BY BCC: 4.-SOURCE 5: HUD INFORMATION: 5a.- HUD matrix code: 5b.- Title: 5c.- Eligibility: 6. ACCOMPLISHMENTS: 6a.- Number of Units: 6b.- Type: 7: NATIONAL OBJECTIVE: 8. ACTIVITY ADDRESS: 9: LOCATION: 0, CO: Judith Barrera 1115/02 Construction of Multipurpose Center Phase II at Murray Park The City of South Miami is requesting funds to implement Phase II construction of the Multipurpose Parks Building Project at Murray Park [6700 SW 58 PLj. The project is currently in the design phase and will be starting construction. $250,000 CDBG 2002 03F Parks, Recreational Facilities 570.201 (c) 1 Public Facilities 570.208(a)(1) - Low / Mod income Area (LMA) 6700 SW 58 PL South Miami FL 33143 South Miami PLANNER: A.B. Mumford CITY OF SOUTH MIAMI FY 2002 Scope of Services January 1, 2002 — December 31, 2002 Project Title: Multipurpose Center Facilities at Murray Park Description: Construction of a Multipurpose Parks Facility at a park located in a blighted area. Specifically, this grant will pay for engineering /design fees, a parking lot, a new water main, landscaping, a walkway, and a street treatment/entrance feature. HUD Matrix Code/Title (Eligibility): 03F Accomplishments: approximately 4,000 people annually will enjoy the building's amenities Funding Source: CDBG 2002; City of South Miami; South Miami CRA; SNP; FRDAP; EDI; STAG National Objective Category and Subcategory: L/M Income Area Benefit Location: 6700 SW 58h Place, South Miami, FL 33143 Action Steps a. January 1, 2002 - March 31, 2002 During this period, an environmental assessment will be performed. We will seek approval of an engineering /design firm currently on retainer with the city. b. April 1, 2002 June 30, 2002 Engineering /design will be begun and completed. We will put out an RFP for construction and select a contractor. C. July 1, 2002 — September 30, 2002 50 % of construction will be completed. d. October 1, 2002 — December 31, 2002 Final 50% o of construction will be completed. CITY OF SOUTH MIAMI CDBG FY2002 Budget Summary Construction of Multipurpose Center Phase II at Murray Park 01PERSONNEL Project Administration 20 CONTRACTUAL SERVICES Audit Engineering /design 30 OPERATING EXPENSES 40 COMMODITIES 90 CAPITAL OUTLAY $222,500. $3,339,4G0 $3,561,900 Construction Total $250,000 $3,992,420.40 $4,242,420.40 * - Non -OCED funds consist of Safe Neighborhood Parks (SNP) funds, a Florida Recreational Development Assistance Program (FRDAP) Grant, a State & Tribal Assistance (STAG) Program Grant, an Economic Development Initiative (EDI) Grant, City of South Miami funds, and an FY01 CDBG ($55,000). Non - OCED OCED Total $0 $273,020.40 $273,020.40 $2,500 $0 $2,500 $25,000 $380,000 $405,000 $0 $0 $0 $0 $0 $0 90 CAPITAL OUTLAY $222,500. $3,339,4G0 $3,561,900 Construction Total $250,000 $3,992,420.40 $4,242,420.40 * - Non -OCED funds consist of Safe Neighborhood Parks (SNP) funds, a Florida Recreational Development Assistance Program (FRDAP) Grant, a State & Tribal Assistance (STAG) Program Grant, an Economic Development Initiative (EDI) Grant, City of South Miami funds, and an FY01 CDBG ($55,000). CITY OF SOUTH MIAMI CDBG FY2002 January 1, 2002 — December 31, 2002 Construction of Multipurpose Center Phase II at Murray Park Non - OCED OCED 04010 Salaries Planning & Zoning Director Accountant II Asst. to the City Manager Parks & Recreation Director 20 CONTRACTUAL SERVICES Audit Engineering /design 30 OPERATING EXPENSES 40 COMMODITIES 90 CAPITAL OUTLAY Construction Total Total $0 $86,756.80 $86,756.80 $0 $47,257.20 $47,257.20 $0 $60,320 $60,320 $0 $78,686.40 $78,686,40 $2,500 $0 $2,500 $25,000 $380,000 $405,000 $0 $0 $0 $0 $0 $0 $222,500 $3,339,400 $3,561,900 $250,000 $3,992,420.40 $4,242,420.40 City of South Miami FY 2002 SCOPE OF SERVICES JANUARY 1, 2002 - DECEMBER 31, 2002 1: ACTIVITY TITLE: Land Acquisition for Infill Development IPTION' The city will acquire four vacant and dilapidated properties in the South 2.- ACTIVITY DESCR MiamCRA for infill Housing Development. 3: APPROVED BY BCC: $94,000 4.-SOURCE CDBG 2002 5: HUD INFORMATION: 5a.- HUD matrix code: 5b.- Title: 5c.- Eligibility: 6. ACCOMPLISHMENTS: 6a.- Number of Units: 6b.- Type: 7.- NATIONAL OBJECTIVE: 8. ACTIVITY ADDRESS: 9: LOCATION: Co: Judith Barrera 1/15102 01 Acquisition of Real Property 570.201 (a) 4 Housing Units 570.208(a)(,3,) -Low/ Mod Income Housing (LMH) South Miami FL 33143 Various locations within the CRA/Focus Area PLAINWI R: A.B. Mumford out i� Fa r.' !� • .nt fACl Pft_4`FTFp � G(ljbyfj t9� CITY OF SOUTH MIAMI Scope of Services FY 2002 CDBG January 1, 2002 – December 31, 2002 Project Title: Land Acquisition for Infill Development Description: Numerous vacant, dilapidated properties can be found in the South Miami CRA, and these trash - strewn, overgrown lots contribute to illegal activity while depreciating surrounding property values. The SMCRA seeks to acquire at least 4 properties as an incentive for developers to build homes and mixed -use buildings. HUD Matrix Code/Title (Eligibility): 17A —CI Land Acquisition Accomplishments: approximately 4 properties Funding Source: CDBG 2002; City of South Miami CRA National Objective Category and Subcategory: L/M Income Area Benefit Location: Locations within the CRA will be selected based upon the amount funded by the grant as well as upon the availability of individual properties. Various locations within the CRA are available. The CRA is bounded by 57th Avenue on the east, 62nd Avenue on the west, SW 62nd Street on the north, and Sunset Drive on the south. Action Steps - The dates below include the completion dates for the activities. a. January 1, 2002 - March 31, 2002 Identify at least 4 parcels to purchase. Perform environmental site assessments. b. April 1, 2002 – June 30, 2002 Contact owners and determine interest in selling. c. _ July 1, 2002 - December 31, 2002 Negotiate contracts with property owners. CITY OF SOUTH MIAMI Total * Non -OCED funds consist of City of South Miami funds. $90,000 Non - CDBG FY2002 OCED Budget Summary Land Acquisition for Infi11 Development $192,919.20 OCED 01PERSONNEL $9,000 (Project Administration) $0 20 CONTRACTUAL SERVICES $90,000 (Audit) $1,800 30 OPERATING EXPENSES $0 40 COMMODITIES $0 90 CAPITAL OUTLAY $79,200 (Land purchase) Total * Non -OCED funds consist of City of South Miami funds. $90,000 Non - OCED Total $183,919.20 $192,919.20 $0 $1,800 $0 $0 $0 $0 $90,000 $169,2100 $273,919.20 $363,919.20 CITY OF SOUTH MIAMI CDBG FY2002 January 1, 2002 — December 31, 2002 Land Acquisition for Infill Development Non - OCED OCED Total 04010 Salaries CRA DIRECTOR $5,764.00 $69,177.60 $74,941.60 ACCOUNTANT II $1,136.00 $46,121.60 $47,257.60 ASSIST. TO THE CITY MGR $1,740.00 $58,580.00 $60,320.00 CRA SECRETARY $360.00 $10,040.00 $10,400.00 20 CONTRACTUAL SERVICES $1,800 $1,800 Audit 30 OPERATING EXPENSES $0 $0 $0 40 COMMODITIES $0 $0 $0 90 CAPITAL OUTLAY $79,200 $90,000 $169,200 (Land purchase) Total $90,000 $273,919.20 $363,919.20 ��Wi DRAFT 11/05/02 1 2 3 ORDINANCE NO. 4 5 AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF 6 THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS 7 AND COMMITTEES; AMENDING SEC. 2 -26.8 OF THE CODE OF 8 ORDINANCES, ENTITLED `BUDGET REVIEW COMMITTEE" TO 9 READ "BUDGET AND .FINANCE AND..•TAXAT- 10N ... COMMITTEE 10 CREATING A BUDGET AND FINANCE COMMITTEE; PROVIDING 11 DUTIES AND RESPONSIBILITIES; REPEALING ORDINANCE NO. 12 29 -01- .1760; PROVIDING FOR SEVERABILITY, ORDINANCES IN 13 CONFLICT, AND AN EFFECTIVE DATE. 14 15 16 17 WHEREAS, the City of South Miami faces the challenge of continuing to provide 18 a high level of government services to its residents and businesses during a time when the 19 costs for the services exceeds projected revenue from all sources; and, 20 21 WHEREAS, the budget for the 2003 fiscal year was balanced, in part, by deferring 22 certain necessary expenditures, by postponing merit pay increases and by deferring hiring 23 for available positions; and, 24 25 WHEREAS; the Mayor and City Commission are grateful for the valuable service 26 rendered by members of the Budget Review Committee and, in light of the present and 27 continuing fiscal challenge, desire to rename and to expand the mandate of the committee 28 to review and evaluate revenue and expenditures on at least a quarterly basis, to examine 29 ways to preserve existing revenue sources and to explore additional funding sources; to 30 oversee department performance reviews, to give advice to the city commission and the 31 administration on projected revenue, expenditures and desirable or necessary changes to 32 the types and levels of govermnent services provided by the City, and to make 33 recommendations regarding the proposed millage rate and the annual budget for ensuing 34 fiscal years; and, 35 36 WHEREAS, to accomplish these important purposes it will be necessary to 37 expand the membership of the committee and it is desirable to include representatives of 38 the local business community, residents, accounting and finance experts, and employees. 39 40 NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY 41 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Additions shown by underlining andIdeletions shown by ever-stfiking. Page 1 of 4 DRAFT 11/05/02 1 2 Section 1. The City of South Miami Code of Ordinances is amended to create 3 Section 2- 26.8, entitled `Budget Review Committee" to provide as follows: 4 5 Sec. 2- 26.8. Budget and Finance and- T-- wm -tion- Committee. 6 7 (a) Name. There is hereby created a Budget and Finance end �xa�ien 8 Committee. The committee shall consist of at least five and no more than nine - -eight 9 members. 10 11 (b) Purpose. The purpose of the committee is to provide advice and 12 recommendations to the Mayor and City Commission and to the administration regarding 13 the adoption and implementation of financially sound annual budgets. To accomplish 14 this purpose, the committee is charged with reviewing and evaluating revenue and 15 expenditures on at least a quarterly basis, examining ways to preserve existing revenue 16 sources and 'exploring additional funding sources; overseeing department performance 17 reviews, giving advice to the city commission and the administration on projected 18 revenue,' expenditures and desirable or necessary changes to the types and levels of 19 government services provided by the City, and making recommendations regarding the 20 proposed millage rate and the annual budget for ensuing fiscal years. 21 22 (c) Membership, terms. Members of the committee shall be appointed by the 23 Mayor as provided for by the City Charter. The Mayor and City Commission shall 24 attempt to include representatives of the local business community, residents, accounting 25 and finance experts, and employees in the membership of the committee. Membership 26 may include persons representing other groups or professions. The initial appointments 27 to the committee shall be for a term that expires on October 1, 2003. Thereafter, 28 appointments shall be staggered for terms of one, two and three years.. Appointments to 29 fill any vacancy on the committee will be for the unexpired term. One member of the city 30 commission and the city manager may serve as non - voting ex officio members of the 31 committee. 32 33 (d) Meetings, quorum. Regularly scheduled meetings shall be held at least 34 quarterly at city hall at a convenient time to be decided by the committee members. The 35 members may change the place and time of a particular meeting by motion and a vote of 36 the majority of members present at a regularly scheduled meeting. A majority of the 37 members in good standing shall constitute a quorum necessary to hold meetings and take 38 action. Additional special meetings may be scheduled and notice shall be given, as 39 provided in the city code for meetings of the city commission; provided, however, that 40 scheduling special meetings shall require the vote or written request of a majority of the 41 members. The committee shall appoint a chairperson and a vice chairperson. The Additions shown by underiinin and deletions shown by eyefst -Mng, Page 2 of 4 DRAFT 11/05/02 1 chairperson shall conduct all meetings. In the absence of the chairperson, the vice 2 chairperson shall conduct the meeting. All meetings shall be properly noticed, open to the 3 public and minutes shall be kept either by recording or in written form. Members shall 4 serve without compensation. 5 6 (e) ' Administrative assistance. The Director of Finance shall provide the 7 committee members with copies of quarterly and annual financial reports as soon as they 8 are available following the close of the quarter and the fiscal year. The annual audit 9 report shall be provided to committee members within 15 days of delivery to the City by 10 the independent auditors. Ledgers and other account reports shall be provided upon 11 request by the committee. The proposed budget shall be delivered to the committee 12 members not later than the date it is delivered to the city commissioners. The City 13 Manager shall provide assistance to the committee, as necessary, in performing. 14 department reviews. 15 16 (f) Reports. The committee shall discuss with the administration its review of 17 the quarterly and annual financial reports and of other account ledgers, its projected 18 anticipated variations to revenue and expenditures, if any, its department performance 19 reviews and suggested changes, if any, to the type, level and frequency of services, staff 20 and capital needs, cost of services and administrative structure, and it shall notify the city 21 commission accordingly. The committee shall present a report to the city commission at 22 least quarterly, and more often if it forecasts significant variations in anticipated revenue 23 and expenditures. Additionally, the committee shall present the first department 24 performance review within three si-x—months of enactment of this ordinance, and then 25 quarterly reviews for additional departments until all departments have been reviewed by 26 the committee, after which further reviews shall be conducted at the d'ir'ection of the city 27 commission. 2$ 29 (g) Sunshine laws. All meetings of the committee and of any two or more 30 persons appointed to the committee are subject to the Florida Sunshine Law requirements 31 for notice and public meeting. All documents, including email communications, prepared 32 by the committee or a committee member are public records. 33 34 Section 2. Ordinance No. 29 -01 -1760, creating Section 2 -26.8 of the code of 35 ordinances, entitled "Budget Review Committee" is repealed. A copy of the repealed 36 ordinance is attached to this ordinance as exhibit "1." 37 38 Section 3. This ordinance shall be included in the City of South Miami Code of 39 Ordinances and Section 2 -26.8. 40 Additions shown by underlining and deletions shown by e s r' -- a. Page 3 of 4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 DRAFT 11/05/02 Section 4. If any section, clause, sentence, or phrase of this ordinance is for any reason held invalid or unconstitutional by a court of competent jurisdiction, the holding shall not affect the validity of the remaining portions of this ordinance. Section 5. All ordinances or parts of ordinances in conflict with the provisions of this ordinance are repealed. Section 6. This ordinance shall take effect immediately upon approved. PASSED AND ADOPTED this day of November, 2002. ATTEST: APPROVED: CITY CLERK MAYOR 1st Reading — 2" a Reading — COMMISSION VOTE: READ AND APPROVED AS TO FORM Mayor Feliu: Vice Mayor Russell: Commissioner Wiscombe: CITY ATTORNEY Commissioner Bethel: Commissioner Additions shown by underlining and deletions shown by ^-�o -ilk Page 4 of 4 performance, mili- dge, bearing, excep- tlifications, self - nt efforts and best rd. He was recently with an Air Force at Medal, which is )r performance of s service;' acts of other outstanding its or accomplish - :y, is a programmer the Headquarters, systems Croup at r Force Base, Mont - a. He is the son of -ed A. and Tshai M. diami -Dade and a .te of Miami Union Airman Edwin A. graduated from the vehicle mechanic advanced indi- vidual training . course at Fort Jackson, Columbia, S.C. He is the son of Alfonso 'u Bernal o Miami -Da and a 20 graduate f gh Airman 1st s Brady has g asic military n- ind Air Force Idu- se, He is the s of dy of Miami- de graduate of S th > in Uniform is co !exandra Cordovi. ns for Neighbors in Neighbors in Uni- neighbors, 7300 N. Suite 200, Miami, ax to 305 -671 -4350. de a phone number in be contacted. 305 - 376 -3719 Dade • 764 -7026 ext. 3719 Broward IM ® CITY OF SOUTH MIAMI South Miami NOTICE OF PUBLIC 'HEARING ZiOOh NOTICE IS HEREBY given that the City Commission of the City of South Miami, Florida will, conduct a Public. Hearing. during its regular• City. Commission .meeting on Thursday, November 21, 2002, beginning at 7:30 p.m., in the City Commission Chambers, 6130 Sunset Drive, to consider: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH. MIAMI, RELATING TO A REQUEST PURSUANT TO SECTION 20- 3.4(B)(4) OF THE LAND DEVELOPMENT CODE FOR A SPECIAL USE APPROVAL TO LOCATE A . GENERAL RESTAURANT "ELLI'S BRICK OVEN CAFE" IN THE "SR (HD)" SPECIALTY RETAIL HOMETOWN DISTRICT OVERYLAY ZONING DISTRICT SPECIFICALLY LOCATED'. AT 5701 SUNSET. DRIVE (SHOPS AT SUNSET PLACE,. PROVIDING AN EFFECTIVE DATE). Inquiries concerning this item should be directed to the Planning Department at 305 - 663 -6326. , ALL interested parties are invited to attend and will be heard. Ronetta Taylor, CIVIC City Clerk City of South Miami Pursuant to Florida Statutes 286.0105, the City hereby advises the public that if a person decides to appeal any decision ade bythis 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. South Miami CITY a-CTIA I 1 NOTICE OF PUBLIC HEARING Ii Zoo, . NOTICE IS HEREBY given that the City Commission of the City of South Miami, Florida will conduct a Public Hearing during its regular City Commission meeting Thursday, November 21, 2002 beginning at 7:30 p.m., in the City Commission Chambers, 6130. Sunset Drive, to consider 2nd Reading of the following described ordinance(s): AN ORDINANCE OF THE MAYOR AND CITY COMMISSION. OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; AMENDING SEC. 2 -26.8 OF THE CODE OF ORDINANCES, ENTITLED "BUDGET REVIEW COMMITTEE" TO READ "BUDGET AND FINANCE COMMITTEE";.. CREATING ABUDGET AND FINANCE COMMITTEE; PROVIDING DUTIES AND RESPONSIBILITIES; REPEALING ORDINANCE N0.29 -01- 1760; PROVIDING FOR SEVERA';ILITY, ORDINANCES IN CONFLICT, AND AN EFFECTIVE DATE. (1st Reading — November 4, 2002) _ Said ordinance can be inspected in the City Clerk's Office, Monday - Friday during regular office hours. � Inquiries concerning this item should be directed to the City Manager's Office at 305 -663 -6338. ALL interested parties are invited to attend and will be heard. Ronetta Taylor, CIVIC City Clerk City of South Miami .Pursuant to Florida 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 e proceedings is made which record includes the testimony and Air. Conditioning Service Pro's. 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"Call the Ix Amimaeffr1i emn George Perez c z v a Z 0 M m v 0 N 0 0 N z 2 m CL F__ Excellence, Integrity, Inclusion To: Honorable Mayor, Vice Mayor & Date: December 3, 2002 City Commission ITEM No. From: Charles Scurr F6041-7 RE: PUD Major Change City Manager ailm South Miami Hospital Request: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, RELATING TO A REQUEST TO ALLOW FOR THE EXPANSION OF SOUTH MIAMI HOSPITAL AS PERMITTED BY PROVISIONS SET FORTH IN SECTION 20 -5.12 (F) (1) OF THE SOUTH MIAMI LAND DEVELOPMENT CODE PERTAINING TO MAJOR CHANGES TO A PLANNED UNIT DEVELOPMENT PROJECT, FOR PROPERTY WITHIN A "PUD -H" PLANNED UNIT DEVELOPMENT - HOSPITAL ZONING DISTRICT, AND MORE SPECIFICALLY LOCATED AT 6200 SW 73RD STREET; PROVIDING FOR CONDITIONS; AND PROVIDING FOR AN EFFECTIVE DATE. BACKGROUND On June 4,1985, the City Commission adopted Resolution No. 54 -85 -7019, which approved South Miami Hospital's application for a Planned Unit Development Hospital District. The original approval permitted a total of 1,119,377 square feet of construction including parking garages and buildings up to eight stories (85 feet). On April 21, 1987, the City Commission adopted Resolution No. 54- 85- 7019A, which approved a revised construction schedule for the parking garages, in consideration of revised landscaping. On March 20, 1990, the City Commission adopted Resolution No. 30 -90 -9056, which approved the relocation of the Community Health Education facility, consolidation of the energy center to provide for a "Solid Waste Heat Recovery" facility (incinerator), and the addition of a second story to an existing structure to provide for operating rooms adjacent to the surgical services facility. On June 4, 1991, the City Commission adopted Resolution No. 82 -91 -9146, which approved an increase of 2,100 square feet + to house a permanent magnetic resonance imaging operation, which was to replace the existing temporary facility (a trailer unit) on the campus. South Miami Hospital PUD Major Change December 3, 2002 Page 2 On May 4, 1993, the City Commission adopted Resolution No. 75 -93 -9819, which approved the reduction in height of the proposed Medical Office Building from eight (8) stories to three (3) stories, relocation of the parking facility south of SW 73 Street in the form of a five -level garage, inclusion of 6200 SW 72 Street and 6250 SW 72 Street in the Planned Unit Development campus, increase of the south parking garage by one level for future needs, and deletion of the previous MRI approval. On January 7, 1997, the City Commission adopted Resolution No. 2 -97 -9973, which approved the construction of a 2,225 square foot chapel and a covered patio area, and denied a helistop. On November 18, 1997, the City Commission adopted Resolution No. 245 -97- 10215, which redistributed approved square footage, allowing for the construction of a nine -level parking garage. PROPOSED CHANGES TO CURRENT PUD The applicant, South Miami Hospital, has applied for a major change to the approved PUD, as per Section 20- 5.12(F)(1) of the South Miami Land Development Code. The proposal is for a phased expansion of the hospital's facilities; no expansion of the land area of the hospital is requested. According to the application, the following are the four phases of the project: Project One: Medical Arts Building, Parking Garage and Bridge /Crosswalk Connections Project One will add 335,772 net new square feet to the Hospital's campus, and includes the construction of a seven -story (85 feet tall), 104,000 square foot Medical Arts Building (MAB) and 594 space nine -level (85 feet tall) parking garage north of SW 73rd Street near the existing Ambulatory Surgery Center (ASC). This project requires the demolition of the existing one- story 7,156 square foot building (former diagnostic center) located on the corner of the intersection of Sunset Drive and SW 62nd Avenue. The parking garage will be connected to the MAB on four levels: at ground level and via three crosswalks. This project also includes a 6,316 square foot bridge /crosswalk connection from the parking garage to the existing North Tower building, spanning SW 73rd Street. Once the bridge connection is completed, a roof garden will be constructed on the roof of the third floor of the North Tower. Lastly, Project One also includes a 250 square foot bridge connecting the second floors of the existing Main and North Tower buildings to increase the adjacency and efficiency of a planned internal renovation for Cardiac and Vascular services. It is estimated that Project One will be under construction from 2003 to 2005. The hospital does not currently have a medical office building on campus and the MAB facility will serve as the storefront for a new Orthopedic Center of Excellence with Outpatient Rehabilitation services to be relocated from the Hospital. In addition, the MAB will provide medical office space to physicians who do not currently practice at South Miami Hospital. The 594 -space parking garage included in this project will provide the parking required for not only the MAB but also for the three subsequent projects of the Hospital's Planned Unit Development as well. The garage will be connected to the Hospital's existing North Tower Building to provide weather controlled patient, visitor and physician access. The bridge /crosswalk South Miami Hospital PUD Major Change December 3, 2002 Page 3 connection will be constructed in a manner that will allow for future connectivity to the vertical expansion of the North Tower. In addition, pedestrian crosswalk connectors will be provided between three floors of the proposed garage and Medical Arts Building and at ground level. Project Two: Pavilion Building Clinical Expansion Project Two adds 88,560 square feet to the Hospital's campus through a two -story westward clinical expansion to the existing Pavilion Building (originally built in 1971). The purpose of this project is to correct existing deficiencies, expand clinical capacity and to improve the hospital's ability to adopt new technologies and clinical trends. Key components of the Clinical Expansion include renovation, modernization and expansion of the following services: Emergency ,Department, Inpatient Clinical Imaging, Radiation Oncology, Surgical Services, Endoscopy, Outpatient Clinic, Dialysis and all required operational and administrative support needs. This project will also require that existing Oxygen Storage be relocated to the west of its current location and be appropriately landscaped and screened. This project provides a much needed expansion to the emergency department, its' circulation, and access to the existing parking lot west of SW 62nd Place, south of SW 74th Street. This project will reduce the available off site surface parking by 102 spaces, however, the parking need required for this project is provided by the new parking garage constructed in Project One. Surface parking for patient and visitors adjacent to the Emergency Department will continue to be provided. It is estimated that Project Two will be under construction from 2005 to 2008. Project Three: North Tower Vertical Expansion This project includes a 90,028 square foot four -story vertical expansion (85 feet tall) to the existing three -story North Tower Building. As a result, floors 4 -7 will be added to the North Tower. The purpose of this expansion is to provide new patient bed accommodations to replace the outdated patient rooms currently located in the East Tower, most of which are in a semi- private (two beds in one room) configuration, which also has a bridge connection to the main hospital on only two of seven levels. This expansion will not increase the number of licensed beds at South Miami Hospital, but rather, replace existing inpatient rooms with modern private rooms in closer proximity to the core of the hospital's services. The resultant parking demand of 64 spaces generated by Project Three will be covered by the parking garage constructed in Project One. The pedestrian bridge crosswalk between the North Tower and the parking garage from Project One will be connected to the expansion on the fourth floor, with additional vertical connections possible through elevators /stair tower. It is estimated that Project Three will be in construction from 2009 to 2012. Project Four: Pavilion Building Patient Floors West Expansion Project Four consists of a 45,000 square foot westward vertical expansion to the existing Pavilion Building's floors 3 through 7. No additional beds will be added to the hospital's license. The intent is to provide enough square footage so the existing patient rooms (approximately 27 rooms /floor, 135 rooms in total) can be "right sized" to meet current state and federal regulations and provide increased patient and employee satisfaction. South Miami Hospital PUD Major Change December 3, 2002 Page 4 The Pavilion Building was constructed in 1971, and as a result, patient rooms today are very tight and do not meet current standards. Because Project Four does not add any net expanded clinical capacity, but appropriately sizes existing rooms, no additional parking demand will be generated by this particular project. It is estimated that this project will be in construction from 2013 to 2016. STAFF ANALYSIS The issues involving this application include building intensity, parking, and impact on the surrounding properties. Building Intensity The South Miami Hospital Campus is currently approved for a total building area of 1,175,109 square feet. Currently, existing and approved buildings total 1,132,401 square feet in area. The Hospital has an additional permitted building area of 42,708 square feet. The applicant is now seeking to expand the permitted square footage to accommodate the proposed expansion as detailed above. The combined square footage of the proposed additions totals 559,360 square feet, and would bring the Hospital up to an approved total permitted building area of 1,691,761 square feet. Parking The applicant has provided a parking study, indicating that all of the proposed expansion is to be accommodated by adequate parking within the parking garage facilities. There will be an increase in the number of off - street parking spaces from the existing 1,984 parking spaces to 2,392 net new off - street parking spaces. This will be accomplished by the construction of a 594 space parking garage adjacent to the new Medical Arts Building. Medical office buildings are required to provide one space per every 200 square feet. Thus, the proposed 104,000 square foot office building would require 520 of the 594 parking spaces (72,000 sq. ft./ 200 sq. ft. per space). Parking requirements for the other phases of the proposed expansion are to be accommodated within the garage as well. Traffic The applicant has commissioned a traffic study of the impact of the proposed expansion on the surrounding regional roadway network. This indicates that while the proposed expansion will have an impact on roadway traffic, it will not reduce the level of service for roadways and intersections currently or projected to operate above capacity to an unacceptable level. One intersection remains of concern. The Sunset Drive /SW 62 Avenue intersection is projected to be operating below capacity at Level of Service "F" by the Year 2015, either with, or without the proposed hospital expansion. Therefore, the hospital shall be required to implement a solution that will help to alleviate traffic congestion in the area. The plans for the hospital expansion include a new traffic signal at the main entrance to the hospital at SW 62nd Avenue and SW 73rd Street. This proposed traffic signal, and accompanying striping and lane configuration, is to be paid for by the applicant. Additionally, the applicant shall be required to pay for a portion of the reconfiguration of the Sunset Drive /SW 62 Avenue South Miami Hospital PUD Major Change December 3, 2002 Page 5 intersection. Currently, FDOT is reconfiguring the eastbound Sunset Drive to create two left - hand turn lanes going northbound onto SW 62nd Avenue. The applicant will be required to pay for the configuration of the northbound SW 62nd Avenue, to create two westbound left -hand turn lanes going onto westbound Sunset Drive. The applicant has agreed to these conditions. Another aspect of the traffic impacts of the hospital expansion is that significant cut - through traffic through the Manor Lane area is that expected to be generated. The City has undertaken the first phase of the Manor Lane traffic calming initiative by installing no -turn signs at selected intersections on the perimeter of the neighborhood. The applicant has agreed to help further the traffic calming project by donating a portion of the funds necessary to implement the proposed traffic calming features adjacent to the hospital campus. The two proposed features closest to the hospital campus are a landscaped traffic circle at the intersection of SW 63rd Avenue and SW 74th Street, and a landscaped traffic island at the bend of SW 63rd Avenue /Manor Lane. The estimated cost of these two traffic calming features is approximately $40,000. Impact on Surrounding Properties The proposed seven -story medical office building of Project One, as well as the resulting seven story buildings of Projects Three and Four are all less than 85 feet tall. The structures would not negatively affect the surrounding properties because the properties to the north, east, and west are zoned MU -5, a subdesignation of TODD, which allows eight -story development to 100 feet in height; and, the Hospital is bordered to the south by South Dixie Highway. It is important to note that no new development is permitted in the strip of property roughly lying to the west of the South Garage (where" the Victor E. Clarke Education Center is located). Therefore, there should be no negative impact on the Manor Lane residential neighborhood to the west of the hospital. The 7 -story medical office building addition will not be classified as "hospital" use. Therefore, it will not be property tax exempt. COMPREHENSIVE PLAN The requested changes to a Planned Unit Development do not conflict with the adopted Comprehensive Plan of the City of South Miami. ERPB REVIEW The ERPB, at its November 5, 2002 meeting, recommended conceptual approval of the PUD amendment, with a recommendation that the fagade of the Medical Office Building fronting Sunset Drive be set back somewhat, in order to facilitate a view of the corner feature. Future phases of the hospital expansion were recommended for approval. Final EPPB approval would come after Planning Board and City Commission review of the application. APPLICABLE REGULATIONS Land Development Code • Section 20 - 5.12 (F)(1) -Major Changes in a PUD South Miami Hospital PUD Major Change December 3, 2002 Page 6 PLANNING BOARD ACTION The Planning Board at its November 12, 2002 meeting recommended approval of the PUD -H modification request with the following conditions: 1) That a landscaping plan be presented to the City Commission for to its approval, of the public right -of -way surrounding the project; 2) That the applicant be responsible for funding the traffic reconfiguration of northbound SW 62nd Avenue south of the Sunset Drive intersection; 3) That the applicant be responsible for the intersection improvements, including the traffic signal at the intersection of SW 73`d Street and SW 62nd Avenue. 4) That the applicant and their traffic consultant review the Manor Lane Traffic Intrusion Study dated February, 2001, approved by the City Commission (Res. No. 32 -01- 11180), and make a presentation to the City Commission on an appropriate level of Hospital participation in funding the Manor Lane traffic calming measures. The motion to approve was made by Ms. Gibson and Seconded by Mr. Illas. The motion was adopted by a vote of 5 ayes and 0 nays (Mr. Morton and Mr. Mann not present) RECOMMENDATION South Miami Hospital's proposal is in keeping with the role and function of a major regional hospital, and should not put undue stress on the surrounding property or community. Staff concurs with the conditions recommended by the Planning Board; approval of the South Miami Hospital!PPUD -H modification application with the following conditions is recommended. 1) That a landscaping plan be presented to the City Commission for to its approval, of the public right -of -way surrounding the project; 2) That the applicant be responsible for funding the traffic reconfiguration of northbound SW 62nd Avenue south of the Sunset Drive intersection; 3) That the applicant be responsible for the intersection improvements, including the traffic signal at the intersection of SW 73rd Street and SW 62nd Avenue. 4) That the applicant and their traffic consultant review the Manor Lane Traffic Intrusion Study dated February, 2001, approved by the City Commission (Res. No. 32 -01- 11180), and make a presentation to the City Commission on an appropriate level of Hospital participation in funding the Manor Lane traffic calming measures. Attachments: Draft Resolution LDC Section 20 -5.12 (F)(1) —Major Changes in a PUD South Miami Hospital PUD- Development Square Footage Chart Planning Board Minutes 11 -14 -02 Public notices South Miami Hospital Application Notebook (includes application ,letter of intent, development plans) CS/RGUSG YV WComm Items\20 2 \12- 3- 02 \CM -SMH PUD -H Report.doc 2 3 4 5 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 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, RELATING TO A REQUEST TO ALLOW FOR THE EXPANSION OF SOUTH MIAMI HOSPITAL AS PERMITTED BY PROVISIONS SET FORTH IN SECTION 20 -5.12 (F) (1) OF THE SOUTH MIAMI LAND DEVELOPMENT CODE PERTAINING TO MAJOR CHANGES TO A PLANNED UNIT DEVELOPMENT PROJECT, FOR PROPERTY WITHIN A "PUD -H" PLANNED UNIT DEVELOPMENT - HOSPITAL ZONING DISTRICT, AND MORE SPECIFICALLY LOCATED AT 6200 SW 73RD STREET; PROVIDING FOR CONDITIONS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on June 4, 1985, the City Commission voted to adopt Resolution No. 54 -85 -7019 which granted approval for a South Miami Hospital Planned Use Development- Hospital (PUD -H) District; and WHEREAS, said Planned Use Development — Hospital District has been amended from time to time, by the City Commission; and WHEREAS, pursuant to Section 20 -5.12 (F) of the South Miami Land Development Code entitled "Changes to Final Plans and Reports" under subsection (1) "Major Changes ", a major, change is defined under subsection (a) as follows: " Any proposed change which would have the effect of increasing densities or redi'strihuting square footage or altering the height or use of a development is a major change "; and WHEREAS, pursuant to the aforesaid Section 20 -5.12 (F), South Miami Hospital has made formal application to amend the final plans by the above resolution, as amended from time to time by City Commission action; and WHEREAS, on November 5, 2002 the City's Environmental Review and Preservation Board (ERPB) recommended conceptual approval, with conditions, of the proposed modifications to the South Miami,Hospital PUD -H; and WHEREAS, The Planning Board at its November 12, 2002 meeting approved a motion; by a vote of 5 -0, recommending approval, with conditions, of the proposed modifications to the South Miami Hospital PUD -H; and WHEREAS, the Mayor and City Commission of the City of South Miami desire to accept the recommendations of the Environmental Review and Preservation Board (ERPB) and the Planning Board. NOW, THEREFORE, BE IT RESOLVED BY. THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Page 1 of 3 I A. Section 1. FINDINGS OF FACT 2 3 1. The recitals in the Whereas clause are incorporated and made part of these findings of 4 fact. 5 6 2. The applicant has proposed modifications to the PUD -H, which will permit the following 7 projects to be constructed: 8 9 (a) Project 1: 10 • A seven -story (104,000 sq ft) Medical Arts Building (MAB) on the corner of SW 72nd 11 Street and SW 62nd Avenue; 12 • A 600 -space parking garage connected to the MAB; 13 • A "bridge" crosswalk connector from the new parking garage to the existing hospital 14 North Tower Building. 15 16 (b) Project 2: 17 • A two -story clinical expansion (88,5000 sq ft) to the existing Pavilion Building; 18 • Renovation of approximately 100,000 sq ft of existing space to accommodate the facility 19 impact of the new construction. 20 21 (c) Project 3: 22 • A four -story vertical expansion (90,000 sq ft) adding four floors to the existing three - 23 story North Tower Building. 24 25 (d) Project 4: 26 • A total of 45,000 sq ft for the five -story horizontal expansion to the existing Pavilion 27 Building. 28 29 3. That the application to amend the South Miami Hospital Planned Unit Development - 30 Hospital District provides specific details of the projects described above in the document 31 entitled " 2002 PUD UPDATE SUBMITTAL: Preliminary Concept Plan (Revised, 32 October 28, 2002) " which is attached hereto and entitled Exhibit `A". 33 34 35 Section 2. CONCLUSIONS OF LAW 36 37 1. The application is consistent with the provisions and limitations of the approved 38 Panned Unit Development; and 39 40 2. The application is consistent with City's Land Development Code; and 41 42 3. The application is consistent with City's adopted Comprehensive Plan. 43 44 Section 3. APPROVAL WITH CONDITIONS 45 46 The application to amend the South Miami Hospital Planned Unit Development- Hospital District 47 as detailed in the document entitled " 2002 PUD UPDATE SUBMITTAL: Preliminary 48 Concept Plan (Revised, October 28, 2002) " which is attached hereto and entitled Exhibit `A ", 49 is hereby approved subject to the following conditions: 50 Page 2 of 3 1 2 3 4 5 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 1) That a landscaping plan be presented to the City Commission for to its approval, of the public right -of -way surrounding the project; 2) That the applicant be responsible for funding the traffic reconfiguration of northbound SW 62nd Avenue south of the Sunset Drive intersection; 3) That the applicant be responsible for the intersection improvements, including the traffic signal at the intersection of SW 73'd Street and SW 62"d Avenue. 4) That the applicant and their traffic consultant review the Manor Lane Traffic Intrusion Study dated February, 2001, approved by the City Commission (Res. No. 32 -01- 11180), and make a presentation to the City Commission on an appropriate level of Hospital participation in funding the Manor Lane traffic calming measures. Section 4: This resolution shall be effective immediately after the adoption hereof. PASSED AND ADOPTED this _, day of , 2002 ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: MAYOR Page 3 of 3 Commission Vote: Mayor Feliu Vice Mayor Russell Commissioner Bethel: Commissioner McCrea Commissioner Wiscombe: 20 -5.12 Planned unit development approvals. (F) Changes in Final Plans and Reports. (1) Major Changes. (a) Any proposed change which would have the effect of increasing densities or redistributing square footage or altering the height or use of a development is a major change. (b) An applicant for a major change shall schedule a preliminary conference with the building and zoning department. The department may accept the application, recommend changes to the application or deny the application. (c) Upon acceptance, the application shall be further considered at another preliminary conference with members of the environmental board, a representative from the department and the applicant. (d) The application shall then be completed and submitted to the environmental board for consideration. The environmental board shall submit recommendations for approval, approval with conditions or denial to the planning board within seven (7) calendar days of its review. (e) The planning board shall receive a complete application and the department shall post and publish public hearing notices. Public hearings shall be held before both the planning board and city commission. (f) If the application is approved by the city commission, it shall be submitted to the environmental board for final aesthetic approval. 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L N O r r: v CITY OF SOUTH MIAMI PLANNING BOARD Regular Meeting Action Summary Minutes Tuesday, November 12, 2002 City Commission Chambers 7:30 P.M. A :>..3 O i54 ��3iuk I. Call to Order and the Pledge of Allegiance to the Flag Action: The meeting was called to order at 7:58 P.M. Action: The Pledge of Allegiance was recited in unison. IL Roll Call. Action: Mr. Illas, Acting Chairperson, requested a roll call. Board members present constituting a quorum: Mr. Liddy, Mr. Mann, Ms. Gibson, Mr. Comendeiro, Mr. Illas and Ms. Yates. Board members absent: Mr. Morton. City staff present: Richard G. Lorber (Planning Director), Sandy Youkilis, (Planning Consultant), Brian Edney (Video Technician), and Maria M. Menendez (Board Secretary). III. A) PB -02 -016 Applicant: Epiphany South Miami 602A Enterprises L.L.C. Location; 5900 SW 84th Street Request: A RESOLUTION OF THE MAYOR & CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST TO ALLOW FOR THE CREATION OF TWO BUILDABLE LOTS AS PERMITTED BY PROVISIONS SET FORTH IN SECTION 20- 4.2(B) OF THE SOUTH MIAMI LAND DEVELOPMENT CODE AND SECTION 28 -4 OF THE MIAML DADE COUNTY CODE PERTAINING TO WAIVER OF PLAT, FOR PROPERTY WITHIN AN RS -3 "LOW DENSITY RESIDENTIAL ZONING DISTRICT" AND MORE SPECIFICALLY LOCATED AT 5900 SW 84th STREET, SOUTH MIAMI, FLORIDA; PROVIDING FOR A LEGAL DESCRIPTION; AND PROVIDING FOR AN EFFECTIVE DATE. Action: Mr. Lorber explained that the applicant had requested a deferral so that additional materials could be submitted, and to allow time to meet with residents in the Planning Board Meeting November 12, 2002 Page 2 of 5 area. Mr. Lorber also explained that a deferral notice had been sent to the surrounding property owners. Mr. Youkilis noted that the deferral was for a maximum of ninety days and that the applicant will be responsible for any additional costs related to re- notification and advertisement. The Board accepted the deferral request. III. Public Hearing (Mr. Illas swore in speakers) B) PB -02 -017 Applicant: -South Miami Hospital Request: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, RELATING TO A REQUEST TO ALLOW FOR THE EXPANSION OF SOUTH MIAMI HOSPITAL AS PERMITTED BY PROVISIONS SET FORTH IN SECTION 20 -5.12 (F) (1) OF THE SOUTH MIAMI LAND DEVELOPMENT CODE PERTAINING TO MAJOR CHANGES TO A PLANNED UNIT DEVELOPMENT PROJECT, FOR PROPERTY WITHIN A "PUD -H" PLANNED UNIT DEVELOPMENT- HOSPITAL ZONING DISTRICT, AND MORE SPECIFICALLY LOCATED AT 6200 SW 73RD STREET; AND PROVIDING FOR AN EFFECTIVE DATE. Applicants Present: Joseph Goldstein, Chris Squires, Wayne Brackin, Andrew Dolkart, David Kopalco. (Representing South Miami Hospital) Action: Ms. Yates read the request into record and Mr. Lorber explained the administrative phases of the project in relation to the City's requirements. The Environmental and Review Board (ERPB), at its November 5, 2002 meeting, recommended conceptual approval of the PUD expansion, recommending that the facade of the Medical Office Building (Project One) at Sunset Drive be set back further in order to enhance the view of the corner feature. After the Planning Board and City Commission reviews of the application, the project will be brought back to the ERPB for final approval. As presented by the applicants, the South Miami Hospital (SMH) is a non - profit organization, originally built in 1959, which has undergone several modifications through the years. The main changes since 1985 have been the Manor Lane Park, the North Tour and garage expansion. The main goal of the project is to upgrade and renovate major clinical areas, improve patient, employee and physician satisfaction through improved delivery of quality care. The proposed changes have been grouped into four major projects as follows: Project 1: • A seven -story (104,000 sq ft) Medical Arts Building (MAB) on the corner of SW 72nd Street and SW 62nd Avenue; Planning Board Meeting November 12, 2002 Page 3 of 5 • A 600 -space parking garage connected to the MAB; • A "bridge" crosswalk connector from the new parking garage to the existing hospital North Tower Building. Project 2: • A two -story clinical expansion (88,5000 sq ft) to the existing Pavilion Building; • Renovation of approximately 100,000 sq ft of existing space to accommodate the facility impact of the new construction. Project 3: • A four - story vertical expansion (90,000 sq ft) adding four floors to the existing three -story North Tower Building. Project 4 A total of 45,000 sq ft for the five -story horizontal expansion to the existing Pavilion Building. The Board, staff and the applicants discussed the project. The Board had questions mainly relating to the traffic impact on the area. The applicant submitted a Traffic Impact Analysis conducted by Kimley -Horn and Associates, based on projections for the year 2015, to determine the impact of the Hospital's expansion on the area. All immediate intersections to the Hospital were included in the study, with the findings that most intersections that currently operate at an acceptable level of service will operate at acceptable level of service in 2015, with some exceptions, mainly the US1 /SW 62nd Avenue intersection and the Sunset Drive /SW 62nd Avenue intersection. Staff recommended that the hospital should work with the City of South Miami on solutions which would alleviate traffic congestion in the area. Reconfiguration of the Sunset Drive /SW 62nd Avenue intersection is currently underway and could be, expanded. Significant cut- through traffic through the Manor Lane area is to be generated, therefore, funding of traffic calming measures in this area should be considered. The Economic Report submitted by the applicant and conducted by Miami Economic Associates, Inc. indicated that even though the SMH is a non - profit organization and does not pay ad valorem taxes to the City, the SMH is the key factor for the concentration of medical office space surrounding the Hospital. These medical office buildings which surround the SMH do pay ad valorem taxes totaling approximately $229,000 a year. The report noted that the Hospital will contribute $300,000 to the City this year as a payment in lieu of taxes. It was also noted that the seven -story medical office building addition will not be classified as "hospital" use, therefore, it will not be property tax exempt. In response to the Board's question on whether the proposed PUD expansion would be subject to review by the State, the applicant explained that the proposed expansion is Planning Board Meeting November 12, 2002 Page 4 of 5 below Developments of Regional Impact (DRI) threshold levels. Only those expansions of over 600 beds are reviewed by the State. The proposed SMH expansion does not expand the number of beds which remain at less that 500 beds. Another issue of concern by the Board was street beautification and traffic calming measures, particularly on Manor Lane. Public Speakers: Yvonne Beckman and David Tucker Sr. The following were some of the issues raised by the public: The need for expansion to the Hospital was questioned, since the population of the City has remained at a constant of approximately 10,000 residents; they also questioned the need for additional doctor's office space since there seem to be enough vacant office space at the present time; that the Hospital should be responsible for beautification of the surrounding streets; they also expressed concern with possible increase in noise; and, suggestions to introduce transportation facilities, to and from the Hospital, in order to alleviate traffic congestion. Motion: Ms. Gibson moved to.approve the application and Mr. Illas seconded it. Modified Motion: Mr. Illas added the following conditions to the above motion: 1) That a landscaping plan be presented to the City Commission for to its approval, of the public right -of -way surrounding the project; 2) That the applicant be responsible for funding the traffic reconfiguration of northbound SW 62nd Avenue south of the Sunset Drive intersection; 3) That the applicant be responsible for the intersection improvements, including the traffic signal at the intersection of SW 73rd Street and SW 62" d Avenue. 4) That the applicant and their traffic consultant review the Manor Lane Traffic Intrusion Study dated February, 2001, approved by the City Commission (Res. No. 32-01 - 11180), and make a presentation to the City Commission on an appropriate level of Hospital participation in funding the Manor Lane traffic calming measures. Vote: Ayes 5 Nays 0 (Mr. Mann left the meeting prior to the motion) IV. Approval of Minutes Action: The Board duly voted on and approved the minutes of October 29, 2002. Vote: Ayes 5 Nays 0 Planning Board Meeting November 12, 2002 Page 5 of S V. Adjournment Action: There being no further business before the Board, Mr. Morton adjourned the meeting at 10:15 PM. RGL /mmm \\MCGRUFF\PLANNING\PB\PB Minutes\2002 Minutes \MNS 11- 12- 02.doc CITY OF SOUTH MIAMI SouthM�aini NOTICE OF PUBLIC HEARING i 2001 NOTICE IS HEREBY given that the City Commission of the City of South Miami, Florida will conduct a Public.Hearing during its regular City Commission meeting on Tuesday, December 3, 2002, beginning at 7:30 p.m., in the City Commission Chambers, 6130 Sunset Drive, to consider: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, RELATING TO A REQUEST PURSUANT TO SECTION 20 -5.12 (F)(1) OF THE, ,LAND DEVELOPMENT CODE, FOR APPROVAL OF A MAJOR ,'CHANGE TO A PLANNED UNIT DEVELOPMENT (PUD), FOR THE EXPANSION OF SOUTH MIAMI HOSPITAL, LOCATED WITHIN THE "PUD -H" PLANNED UNIT DEVELOPMENT - HOSPITAL ZONING DISTRICT, AND MORE SPECIFICALLY LOCATED AT 6200 73RD STREET, PROVIDING FOR AN EFFECTIVE DATE. Inquiries concerning this item should be directed to the Planning Department at 305 -.663 -6326. ALL interested parties are invited to attend and will be heard. Ronetta Taylor, CIVIC City Clerk City,of South Miami Pursuant to Florida 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 e � 1�t I I / f Excellence, Integrity, Inclusion MEMORANDUM To: Honorable Mayor, Vice Mayor Date• November 25 2002 and City Commission From: Charles Scurr City Manager REQUEST Re: Agenda Item 10 Commission Meeting 12/03/2002 Authorization to the purchase of software and hardware from Advanced Public Safety Inc. A RESOLUTION OF THE MAYOR AND CITY COMMISSION .OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM NOT TO EXCEED $35,641 TO ADVANCED PUBLIC SAFETY FOR THE POLICE DEPARTMENT. FUNDS TO BE DISBURSED FROM ACCOUNT NUMBER 615- 1910 -521- 6430 FEDERAL FORFEITURE (OPERATING EQUIPMENT). ADVANCED PUBLIC SAFETY INC, WILL BE A SOLE SOURCE SUPPORT AND SERVICES PROVIDER FOR THIS PROJECT. BACKGROUND AND ANALYSIS New technology is constantly being developed to assist law enforcement officers and to combat the criminal element. New methods are being used to make enforcing the law more efficient, accurate and safe. Advanced Public Safety's Virtual Partner software package is the only one of its kind and the latest in law enforcement software which assists officers in locating law violators. An extensive search of law enforcement software vendors such as USA Software Inc., Open Software Solutions Inc., and New World Systems, these vendors could not provide a working system. Delray Beach and Aventura Police Department recommend Advanced Public Safety as a sole vendor that could provide South Miami Police with a working and proven system. The Virtual Partner Voice Response moves the information from NCIC/FCIC and relays it to the officer by verbal feedback. Voice Response gathers the results and provides the 'officer with specific information, such as tag status, driver's license status, insurance information, color, make, and style of the vehicle. A human voice informs the officer of valid warrants and specific details about that warrant. All of this occurs without the officer having to focus on the computer screen Using our current technology offices can digitally gather information on t he c ar a nd driver. The information that is gathered from FCIC/NCIC can be a long hard to read file of text. The officer will sometime have to read through pages of information. The Virtual Partner Voice Response analyzes then verbally reads back only the vital information. The Virtual Partner Products provides law enforcement officers with the instrument needed to increase productivity and reduce the amount of time with the violator. The QuickTicket automatically completes the Uniform Traffic Citation form using information returned from NCIC (National Crime Information Center) and FCIC (Florida Crime Information Center). Statues are provided through a drop down menu for accuracy. Citations are printed on the Florida State Uniform Traffic Citation form. By the form being printed it eliminates errors, and provides an accurate and readable ticket on all copies. QuickTicket has been proven to increase the number of citations issued, thereby increasing the amount of revenue for the law enforcement agency. All citation can be printed on Epson receipt printers. Printers will be mounted and secured in the police vehicles. With the citation form being electronically filled out, it resolves some safety issues that can arise. The officer spends more time focusing on the violator and less time filling out a form. Information about the registered owner of the vehicle, including outstanding warrants is provided to the officer. Advanced Public Safety is the only company which can verbally announce the results of tag and registration queries using pre recorded wave files. Additionally there is no other product on the market that can auto populate and print the Florida Uniform Traffic Citations form. Advanced Public Safety will provide installation, project management and maintenance for the software. A copy of the annual support and maintenance agreement is included in the packet. Funding for this project will come from the following source: 615- 1910 -521 -6430 $35,641 (Federal Forfeiture/ Operating Equipment) Current Balance $ 91,131 Purchase Amount 35,641 New Balance $ 55,490 RECOMMENDATION Approval is recommended. RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM NOT TO EXCEED $35,641 TO ADVANCED PUBLIC SAFETY, INC, FOR THE PURCHASE OF VIRTUAL PARTNER VOICE RESPONSE AND QUICKTICKET FOR THE POLICE DEPARTMENT. FUNDS TO BE DISBURSED FROM ACCOUNT NUMBER 615-1910-521-6420 FEDERAL FORFEITURE (OPERATING EQUIPMENT). Vd-IEREAS, Through and extensive search, Advance Public Safety will be a sole source vendor for the project, per references from Aventura, Delray Police Department and others. WHEREAS, South Miami Police Department will purchase the Virtual Partner's Voice Response and QuickTicket software. Purchase Will also include Epson receipt printer with accessories. WHEREAS, APS will provide project management installation and maintenance for software. WHEREAE, Advanced Public Safety is will be a sole source vendor for this project. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH M[AW, ]FLORIDA: Section 1. That the City Manager is authorized to disburse a sum not to exceed the amount of $35,640.50 to Advanced Public Safety Inc., from the following accounts: 615-1910-521-6430 (Federal Forfeiture) $35,641 Section 2. That this resolution be effective immediately after the adoption hereof. PASSED AND ADOPTED this _ day of 2002. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: MAYOR COMMISSION VOTE: Mayor Feliu: Vice Mayor Russell: Commissioner Wiscombe: Commissioner Bethel: Commissioner McCrea: 1 2 3 4 5 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 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM NOT TO EXCEED $35,641 TO ADVANCED PUBLIC- SAFETY, INC, FOR THE PURCHASE OF VIRTUAL PARTNER VOICE 'RESPONSE AND QUICKTICRET FOR THE POLICE DEPARTMENT. FUNDS TO BE DISBURSED FROM ACCOUNT NUMBER 615- 1910 - 521 -6420 FEDERAL FORFEITURE (OPERATING EQUIPMENT). WHEREAS, Through and extensive search, Advance Public Safety will be a sole source vendor for the project, per references from Aventura, Delray Police Department and others. WHEREAS, South Miami Police Department will purchase the Virtual Partner's Voice Response and +QuickTicket software. Purchase will also include Epson receipt printer with accessories. WHEREAS, APS will provide project management installation and maintenance for software. WHEREAE, Advanced Public Safety is will be a sole source vendor for this project. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. That the City Manager is authorized to disburse a sum not to exceed the amount of $35,640.50 to Advanced Public Safety Inc., from the following accounts: 615 - 1910 - 521 -6430 (Federal Forfeiture) $35,641 Section 2. That this resolution be effective immediately after the adoption hereof. PASSED AND ADOPTED this _ day of , 2002. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY COMMISSION VOTE: Mayor Feliu: Vice Mayor Russell: Commissioner Wiscombe: Commissioner Bethel: Commissioner McCrea: 'ilia R � 48 49 50 51 Excellence, Integrity, Inclusion 52 53 MEMORANDUM 54 55 To: Honorable Mayor, Vice Mayor Date: November 25, 2002 56 and City Commission 57 58 From: Charles Scurr Re: Agenda Item 59 City Manager Commission Meeting 12/03/2002 60 Authorization to the purchase of software 61 and hardware from Advanced Public Safety 62 Inc. 63 64 65 REQUEST 66 67 A RESOLUTION OF THE MAYOR. AND CITY COMMISSION OF THE CITY OF SOUTH 68 MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM 69 NOT TO EXCEED $35,641 TO ADVANCED PUBLIC SAFETY FOR THE POLICE 70 DEPARTMENT. FUNDS TO BE DISBURSED FROM ACCOUNT NUMBER 615- 1910 -521- 71 6420 FEDERAL FORFEITURE (OPERATING EQUIPMENT). ADVANCED PUBLIC 72 SAFETY INC, WILL BE A SOLE SOURCE SUPPORT AND SERVICES PROVIDER FOR 73 THIS PROTECT. 74 75 76 BACKGROUND AND ANALYSIS 77 78 New technology is constantly being developed to assist law enforcement officers and to combat 79 the criminal element. New methods are being used to make enforcing the law more efficient and $0 accurate. Advanced Public Safety's Virtual Partner software package is the only one of it kind and 81 the latest in law enforcement software which assists officers in locating law viola_ tors. 82 83 The Virtual Partner Voice Response moves the information from NCIC/FCIC and relays it to the 84 officer by verbal feedback. Voice Response gathers the results and provides the officer with 85 specific information, such as tag status, driver's license status, insurance information, color, make, 86 and style of the vehicle. A human voice informs the officer of valid warrants and specific details 87 about that warrant. All of this occurs without the officer having to focus on the computer screen. 88 Using our current technology offices can digitally gather information on the car and driver. The 89 information that is gathered from FCIC/NCIC can be a long hard to read file of text. The officer 90 will sometime have to read through pages of information. The Virtual Partner Voice Response 91 analyzes then verbally reads back only the vital information. 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 The Virtual Partner Products provides law enforcement officers with the instrument needed to increase productivity and reduce the amount of time with the violator. The QuickTicket automatically completes the Uniform Traffic Citation form using information returned from NCIC (National Crime Information Center) and FCIC (Florida Crime information Center). Statues are provided through a drop down menu for accuracy. Citations are printed on the Florida State Uniform Traffic Citation form. By the form being printed it eliminates errors, and provides an accurate and readable ticket on all copies. QuickTicket has been proven to increase the number of citations issued, thereby increasing the amount of revenue for the law enforcement agency. All citation can be printed on Epson receipt printers. 'Printers will be mounted and secured in the police vehicles. With the citation form being electronically filled out, it resolves some safety issues that can arise. The officer spends more time focusing on the violator and less time filling out the form. Advanced Public Safety is the only company which can verbally announce the results of tag and registration queries using pre recorded wave files. Additionally there is no other product on the market that can auto populate and print the Florida Uniform Traffic Citations form. Advanced Public Safety will provide installation, project management and maintenance for the software. A copy of the annual support and maintenance agreement is included in the packet. Funding for this project will come from the following source: 615 - 1910 -521 -6430 $35,641 (Federal Forfeiture/ Operating Equipment) Current Balance Purchase Amount New Balance RECON[NIENDATION Approval is recommended. $ 91,131 35.641 $ 55.490 Automate time consuming tasks and increase officer safety introducing Virtual Partner'M The Complete Solution for Police Officers Virtual Partner QuickT!cketT" The Virtual Partner Family of Products QuickTicket automatically provides law enforcement officers with the completes the fields in a uniform technology needed to increase productivity Traffic Citation using the and reduce contact time with law violators. information returned from NCIC Designed BY OFFICERS FOR OFFICERS, and motor vehicle queries. WN Virtual Partner provides real value, not Violations are selected from drop down menus while statute technology hype. These easy -to -use ' numbers, fines and court dates are automatically entered. products integrate directly with a department's existing Tickets are printed on standard uniform Traffic Citations. technology and require minimal training. Each product QuickTicket reduces contact time with law violators, completes time- consuming activities quickly, safely and eliminates errors, and produces professional, easy -to -read more accurately. tickets on all copies. Virtual Partner Voice Response" == -- Selected information from NCIC and motor u jh ,Caps o' COPS Virtual Partner QuickCrashT" QuickCrash imports NCIC and motor vehicle information (driver's license, registration and insurance) from an officer's laptop directly into state crash reports. QuickCrash eliminates errors and produces high - quality, readable accident forms. Virtual Partner QulckMap TM QuickMap, designed to eliminate the necessity for expensive GPS units, provides 'a map of the designated call location, or any other selected location, and visually displays a "birds -eye" view of the area. Perfect for officers who need a quick refresher of the call's location or setting up a perimeter in a high stress situation. QuickMap integrates directly with most third -party mapping programs, including Microsoft's MapPoint and Streets & Trips, eliminating the need for expensive map updates. QQQ__1 ADVANCED PUBLIC SAFETY 3927 NW 58th Street • Baca Raton, FL 33496 ♦ Phone (561) 989 -3605 • Fax (561) 989 -3665 www.advancedpublicsatety.com 7n ■ a- November 20`h, 2002, Brian Edney South Miami Police Department 6130 Sunset Drive South Miami, FL 33143 Mr. Edney: Thank you for the opportunity to introduce the Virtual Partner— family of products. Built by officers for officers, Virtual Partner was created to increase officer safety and productivity. We are very excited about this new technology and have received overwhelming positive responses from the many departments utilizing this product. Virtual Partner is a software product that enhances your department's existing technology by working in conjunction with your current software. No rolacement of your present software is necessary. The Virtual Partner family of products includes the primary Voice Response application, as well as the optional QuickTicketTM, QuickCrashTM, and +QuickMag- modules. To the best of our knowledge, Virtual Partner is the only software product on the market today that verbally announces the results of tag and registration queries using pre - recorded wave (wav) files. Additionally, we are unaware of any product on the market today that works in conjunction with your department's software while auto - populating and printing Florida Uniform Traffic Citations and Crash Reports. Additionally, the Voice Response product captures the Driver's License number from a registration inquiry and automatically requests a DL and person's check with a single keystroke. The verbal responses are designed to provide mission critical information to the officer without requiring them to look at the computer screen (and away from the suspect vehicle). Furthermore, the software has been thoroughly tested to avoid any conflicts with existing mobile client software. Virtual Partner has also been sole sourced by numerous agencies throughout Florida. They include the AvenWm Police Department, Boca Raton Police Department, West Palm Beach Police Department and others. At Advanced Public Safety we take a great deal of pride in knowing that we are helping make our police officers' jobs safer and more efficient. We appreciate your recognition of the advantages that Virtual Partner offers and look forward to working together. Sincerely, Jeff Rubenstein Chief Executive Officer 3927 NW 58th Street • Baca Raton, FL 33496 • Phone (561} 989 -3605 . Fax (561) 989 -3665 www.advancedpublicsafetycom SOFTWARE LICENSE AGREEMENT THIS SOFTWARE LICENSE AGREEMENT (the "Agreement") is entered on between ADVANCED PUBLIC SAFETY, INC. (`UCENSOW'), a Florida corporation, with principal offices located 3927 NW 58t` Street, Boca Raton, FL 33496 and ("LICENSEE'), with principal offices located at ARTICLE L DEFINITIONS LL Defined Terms For purposes of this Agreement, the initially capitalized terms in this Section are defined as follows: (a.) Designated CPUs means any computers issued and used by LICENSEE'S sworn law enforcement officers or community service officers in the regular performance of their duties. (b.) Docuumnlatiou means the following information and documents: User's Guide; Reference Guide; Installation Guide; or any other written materials LICENSOR may provide LICENSEE. (c.) Licensed Software means the Computer Program and Documentation relating to LICENSOR's Virtual Partner software application(s) as specified in Section 11. (d-) Host Software means the Computer Program used by LICENSEE to obtain license plate and registration information in a vehicle. ARTICLE H. RIGHT TO USE LICENSED SOFTWARE 2.1. Furnishing of Licensed Software. Upon execution of this Agreement and LICENSOR's receipt of the initial fee set forth in Section 5. 1, LICENSOR will deliver the following Licensed Software to LICENSEE. ARPKC—A-1-i-0u(s) Licenses 2.2. Grant of Right (a-) LICENSOR grants to LICENSEE a personal, nontransferable, nonexclusive right to install and use the Licensed Software only on Designated CPUs for internal business purposes. (b.) Except as expressly permitted under this Agreement, LICENSEE may not permit any third party to use the Licensed Software nor may LICENSEE use the Licensed Software itself for the benefit of any third party. 23. Third•Patty Software, LICENSEE is responsible for the purchase and installation of any third-party software, including, but not Hunted to OmmFillere and MapPointe, if required to be used with the Licensed Software. 2.4. Hardware LICENSEE is responsible for the purchase and installation of any hardware, including, but not limited to printers, cables, and power converters, if required to be used with the Licensed Software. 2.5. Copying. LICENSEE may not decompile, disassemble, reverse engineer, or translate the Licensed Software into another computer language or otherwise reduce the Licensed Software to a human-perceivable form. Nor may LICENSEE electronically transfer the Licensed Software 2.6: Ownership The Licensed Software is the LICENSOWs exclusive property. LICENSOR shall have sole and exclusive ownership of all right, title, and interest in and to the Licensed Software and all modifications and enhancements thereof (including ownership of-all trade secrets and copyrights pertaining thereto), subject only to the rights and privileges expressly granted by LICENSOR This Agreement does not provide LICENSEE with title or ownership of the Licensed Software, but only a right of hunted use LICENSEE must keep the Licensed Software free and clear of all claims, liens, and encumbnaices, 2.7. Transfer Prohibited LICENSEE may not sell, lease, sublicense or otherwise transfer or dispose of the Licensed Software, in whole or in part. Without limiting the generality of the foregoing, LICENSEE may not suffer or grant a security interest in, or hen against, or otherwise encumber the Licensed Software. ARTICLE IM LICENSED SOFTWARE ACCEPTANCE 11. Instag"n. The Licensed Software will be installed by LICENSOR on a computer provided by LICENSEE. The computer shall be the type of computer used by LICENSEE'S intended users of the software and shall contain the same operating system and software. LICENSEE is responsible for providing a method of access to their system (i.e. CDPD Aircard, RF, etc.). The date of this installation will be referred to as Certified Date. 3.2. Performance. A performance period of 30 consecutive calendar days of operations shall take place after the Certified Date and prior to acceptance by LICENSEE. During this 30-day period, the LICENSEE shall utilize the computer system for its intended purpose (in-service use) to test all operation modes and equipment configuration, with the system My loaded, to insure that all operational modes function properly and that all application software system "bugs" have been corrected. The use of the system during this performance test period shall not be interpreted as being "accepted" by LICENSEE. 33. Successful Operation. Successful operation is defined as the absence of any major software failure in the application software, which results in the disabling of a major item, resulting in the inability of the overall system to perform. Minor failures, such as operational problems and adjustment normally encountered during implementation of a new system, shall not constitute a failure in achieving successful operation. 3.4. Acceptance. If LICENSEE fails to give written notice of non-acceptance to LICENSOR within thirty (30) days after the Certified Date, the Licensed Software will be deemed accepted by the LICENSOR. If the LICENSEE determines the Licensed Software does not meet the acceptance criteria within the thirty 30-day acceptance period, per the tenns of this Agreement the LICENSEE shall provide LICENSOR written notification detailing how the Licensed Software does not meet the acceptance criteria. If LICENSOR agrees on these items, LICENSOR shall havesixty (60) days to make the corrections and the acceptance period will restart The acceptance process will be repeated at LICENSER'S option until the software is accepted. Notwithstanding, if the LICENSOR fails to make the corrections within six (6) months from the original written notice of non-acceptance, the LICENSEE shall have the right to terminate the agreement and receive a full refund of the Licensed Software Fee. ARTICLE N. ANNUAL MARYMANCE 4.1. Eligibility for Support To be eligible for support, LICENSEE must have a valid Licensed Software Agreement for the application and be in compliance with the schedule of payments, 4.2. Scope of Services, (a-) LICENSOR shall be responsible for using all reasonable diligence in correcting verifiable and reproducible errors when reported in accordance with LICENSOR' s standard reporting procedures. (b) LICENSOR may, from time to time, issue new releases of the Licensed Software. LICENSOR shall provide LICENSEE with one (1) copy of each new release without additional charge. LICENSOR shall provide reasonable assistance to help LICENSEE install and operate each new release, provided that such assistance, if required to be provided at LICENSEE's facility, shall be subject to supplemental charges set forth in LICENSOR's then current rate schedule. (c.) LICENSOR shall use reasonable efforts to modify the Licensed Software to work with upgrades to LICENSEE'S Host Software. 4.3. Obligations of Customer. (a.) If an error exists, LICENSEE must provide LICENSOR with information sufficient for LICENSOR to duplicate the circumstances under which a problem in the Licensed Software became apparent. (b.) LICENSEE must provide new versions of their Host: Software to LICENSOR prior to deployment so LICENSOR can determine compatibility. LICENSOR will provide written confirmation of compatibility within ten (10) business days. ARTICLE V. FEES 5.1. Licensed Software Fee The Licensed Software fee is 5.2. Annual Maintenance Fee The Annual Maintenance fee is eighteen percent (18%) of the Licensed Software Fee. 5.3. Payment Tema Upon the execution of tins Agreement, LICENSEE must pay LICENSOR eighty percent (80%) of the Licensed Software fee The remaining twenty percent (2C%) of the Licensed Software fee is due and payable when the Licensed Software is accepted as defined in Article III. The Annual Maintenance fee begins from the date of acceptance and is due within 30 days from invoice. LICENSOR will prorate the first payment so all subsequent payments will coincide with LICENSEE's fiscal year. LICENSEE also agrees that all hardware purchases are due and payable within 30 days from delivery of hardware to LICENSEE. hi the event that hardware is received in separate deliveries, partial payments will be made by LICENSOR within 30 days of each delivery. 5.4. Taxes. Fees specified in this Agreement do not include taxes. LICENSEE is tax exempt and will provide LICENSOR with a copy of their tax-exempt certificate within 10 days from the execution of this Agreement. 5.5. Rehwb&rsement of Fxpensex LICENSEE agrees to reimburse LICENSOR for all travel, living, any out of pocket expenses, and per them expenses incurred by LICENSOR personnel in conjunction with the training, installation, and support of the Licensed Software. LICENSEE agrees to pay all miscellaneous charges, incurred by LICENSOR on behalf of the Customer and billed by LICENSOR to the Customer, no later than thirty (30 days) after LICENSOR'S invoice date. Travel expenses are defined as airfare and rental car or mileage at 32 cents per mile, if personal -vehicle is used and hotel expenses. Per them expenses are defined as $75 per day per person that include meals and related travel time. 6.1. Termination far Breach If LICENSEE breaches any of its obligations under this Agreement, LICENSOR may, in addition to any other remedies that it may have, immediately terminate this Agreement Upon such termination, LICENSEE must destroy all copies of Licensed Software in its possession (such destruction includes, without limitation, deleting all copies installed on Designated CPU's) and certify such destruction in writing to LICENSOR within thirty (30) days. In the event of termination, LICENSOR has no obligation to refund any amounts paid it pursuant to Article V. ARTICLE VII. WARRANTIES 7.1. Limned Wwranties. (a.) LICENSOR wan ants that the Licensed Software conforms in all material respects to the specifications for the current version of the Licensed Software as described in LICENSOR product specifications as of this date. This warranty is expressly conditioned on Customer's observance of proper operating, security, and data- control procedures set forth in the User's Manual(s) included with the Licensed Software. LICENSOR is not responsible for obsolescence of the Licensed Software that may result from changes in LICENSEE'S requirements, including new software packages and/or operating systems used by LICENSEE. The foregoing warranty shall apply only to the most current version of the Licensed Software issued by LICENSOR from time to time. LICENSOR assumes no responsibility for the use of superseded, outdated, or uncorrected versions of the Licensed Software. (b.) EXCEPT AS SET FORTH IN THE FOREGOING LIMITED WARRANTY, LICENSOR DISCLAIMS ALL OTHER WARRANTIES—EITHER EXPRESS OR RVIPLIED—INCLUDING THE WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, AND NONINFRINGEMENT, IF APPLICABLE LAW IMPLIES ANY WARRANTIES WITH RESPECT TO THE LICENSED SOFTWARE, ALL SUCH WARRANTIES ARE LIMITED IN DURATION TO 90 DAYS FROM THE DELIVERY DATE OF THE LICENSED SOFTWARE. WNHOUT LIMITING THE GENERALITY OF THE FOREGOING, LICENSOR MAKES NO WARRANTY OR REPRESENTATION OF ANY NATURE THAT THE LICENSEE'S USE OF THE LICENSED SOFTWARE WILL BE UNINTERRUPTED, ERROR FREE, OR SECURE. NO ORAL OR WRITTEN INFORMATION OR ADVICE GIVEN BY LICENSOR, ITS DEALERS, DISTRIBUTORS, AGENTS OR EMPLOYEES CREATES A WARRANTY OR IN ANY WAY INCREASES THE SCOPE OF THIS WARRANTY SOME STATES DO NOT ALLOW THE EXCLUSION OF IMPLIED WARRANTIES, SO THE ABOVE EXCLUSION MAY NOT APPLY TO LICENSEE. THIS WARRANTY GIVES LICENSEE SPECIFIC LEGAL RIGHTS AND LICENSEE MAY ALSO HAVE OTHER LEGAL RIGHTS THAT VARY FROM STATE TO STATE. 7.2. Exclusive Remedy. LICENSEE's exclusive remedy under Section 7.1 is to return the Licensed Software to LICENSOR, with a copy of its receipt and a description of the problem. LICENSOR, at its option, will exercise reasonable commercial efforts to correct the problem or supply LICENSEE with a replacement copy of the Licensed Software that substantially conforms to the Documentation, provide a replacement for defective media, or refund LICENSEE's purchase price for the Licensed Software, at LICENSOR'S sole option If the Licensed Software has been altered by any party (excluding by LICENSOR) in any way, the media has been damaged by accident abuse or misapplication, or the failure arises out of use of the Licensed Software with other than a recommended hardware configuration, LICENSOR has no liability of any nature under this Agreement 73. Limitation of Damages. (a.) LICENSOR IS NOT LIABLE FOR ANY INDIRECT, SPECIAL, INCIDENTAL OR CONSEQUENTIAL DAMAGES (INCLUDING DAMAGES FOR LOSS OF BUSINESS, LOSS OF PROFITS, OR THE LIKE), WHETHER BASED ON BREACH OF CONTRACT, TORT (INCLUDING NEGLIGENCE), PRODUCT LIABILITY, OR OTHERWISE, EVEN IF LICENSOR OR ITS REPRESENTATIVES HAVE BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES AND EVEN IF A REMEDY SET FORTH HEREIN IS FOUND TO HAVE FAILED OF ITS ESSENTIAL PURPOSE. (b.) LICENSOR'S TOTAL LIABILITY TO LICENSEE FOR ACTUAL DAMAGES FROM ANY CAUSE WHATSOEVER IS LIMITED TO THE AMOUNT PAID BY LICENSEE FOR THE LICENSED SOFTWARE THAT CAUSED SUCH DAMAGE. SOME STATES DO NOT ALLOW THE LIMITATION OR EXCLUSION OF LIABILITY FOR INCIDENTAL OR CONSEQUENTIAL DAMAGES, SO THE ABOVE LIMITATION OR EXCLUSION MAY NOT APPLY TO LICENSEE. (d.) TO THE EXTENT PROHIBITED BY APPLICABLE LAW, THE FOREGOING LIMITATIONS OF DAMAGES DO NOT APPLY TO DAMAGES FOR PERSONAL INJURY TO LICENSEE, IF ANY. (e.) THE CUMULATIVE, LIABILITY OF LICENSOR TO LICENSEE FOR ALL CLAIMS RELATED TO THE LICENSED SOFTWARE AND THIS AGREEMENT, INCLUDING ANY CAUSE OF ACTION SOUNDING IN CONTRACT, TORT, OR STRICT LIABILITY, SHALL NOT EXCEED THE TOTAL AMOUNT OF ALL FEES PAID TO LICENSOR HEREUNDER. 7.4. Basis of Bargain The limited warranty, exclusive remedies, and limited liability set forth above in this ARTICLE V11. are fundamental elements of the basis of the agreement between LICENSOR and LICENSEE. Without such limitations, LICENSOR would not be able to provide the Licensed Software on an economic basis. ARTICLE VI[IL TYUSCELLANEOUS PROVISIONS 8.1. Escrow. Both parties agree to establish an escrow agreement with an independent third party agent within 90 days of the execution of this contract Release of the source code will only be provided upon the occurrence of specifically described events, (i) LICENSOR going out of business, (A) LICENSER'S breach of a contractual obligation to provide maintenance and support, after 30 days notice and failure to cure, or (iii) LICENSOR'S bankruptcy. The source code will be available 30 days after filing a petition of bankruptcy or notification of discontinuing business. The source code will be released to the LICENSEE limited to the use of continuing to maintain and support the software and may not be transferred or sold. 4 81. Cogfd(ledddi(itrt►. r (a.) Subject to Florida Public Records. Law, LICENSEE must hold all components of the Licensed Software in confidence for LICENSOR. Except to such of LICENSEE's employees to whom disclosure is necessary to use the Licensed Software as contemplated under this Agreement, LICENSEE must not disclose Licensed Software (including methods or concepts utilized therein) to anyone. (b.) LICENSEE must appropriately notify all employees to whom any such disclosure is made that such disclosure is made in confidence and must be kept in confidence by them. 8.3. Trademarks. Nothing contained in this Agreement grants LICENSEE any license or right to use any name, trade name, trademark, service mark, symbol or any other identification, or any colorable imitation thereof, belonging to or used or adopted by LICENSOR. Nor may LICENSEE represent, directly or indirectly, that any of its products or services is a product or service of LICENSOR or any of its affiliates or is made in accordance with or uses any information of documentation of LICENSOR or any of its affiliates. 8.4. No Further Obligations Nothing in this Agreement obligates LICENSOR, or any of its affiliates, to furnish any person, including LICENSEE, any assistance of any kind whatsoever, or any information or documentation other than LICENSER SOFTWARE. 8,5. Sudements On LICENSOR's request, but not more frequently than annually, LICENSEE must furnish to LICENSOR a statement, certified by an authorized representative of LICENSEE, that LICENSEE's use of Licensed Software has been reviewed and that it is being used solely on Designated CPUs only for LICENSEE's internal business purposes in full compliance with the provisions of this Agreement. 8.6. Nonassignab lity. The parties have entered this Agreement contemplating personal performance by LICENSEE. Consequently, the rights granted LICENSEE hereunder do not extend to entities or persons other than those expressly referred to herein. 8.7. Entire Agreement This Agreement represents the entire understanding and agreement between the parties with respect to the subject matter hereof, and supersedes all other negotiations, understandings and representations, if any, made by and between the parties. No representations, inducements, promises or agreements, oral or otherwise, if any, not embodied herein is of any force and effect 8.8. Amendments The provisions of this Agreement may be amended, supplemented, waived or changed only by a written document signed by both parties. 8.9. Surma All covenants, agreements, representations and warranties made in this Agreement continue in full force and effect subsequent to and notwithstanding the Agreement's termination and until they are satisfied or by their nature expire. 8.10. Bindbig Effect All of the terms of this Agreement, whether so expressed or not, are binding upon, inure to the benefit of, and are enforceable by the parties and their respective personal representatives, legal representatives, heirs, successors and permitted assigns. 8.11. Notices All notices, requests, demands, consents and other communications required or permitted under this Agreement must be in writing and must be (as elected by the person giving such notice) hand delivered by messenger or courier service, or mailed (airmail if international) by registered or certified mail (postage prepaid), return receipt requested, addressed to the appropriate party at its address set forth above or to such other address as that party may designate by notice complying with the tears of this Section. Each such notice is deemed delivered: (a) on the date delivered if by personal delivery; or (b) on the date upon which the return receipt is signed or delivery is refused or the notice is designated by the postal authorities or courier service as not deliverable, as the case may be, if mailed or couriered 8.12. Counterparts This Agreement may be executed in one or more counterparts, each of which is an original, but all of which together constitute one and the same instrument. Confirmation of execution by facsimile signature page is binding upon any party so confirmiag. I 8.13. Governing Law. This Agreement and all transactions contemplated by this Agreement are governed by, and must be construed and enforced in accordance with, the internal laws of the State of Florida without regard to conflicts-of-law principles. Venue shall be in Palm Beach County, Florida. IN WITNESS WBEREOF, the parties have executed and delivered this Agreement on the date set forth above. LICENSOR LICENSEE ADVANCED PUBLIC SAFETY, INC Company Nave By: By: _ Mht Nme.- JEFFREYD. RUBENSTEIN Print Name: Its: CHIEF EXECUTIVE OFFICER Its: 6 Posted on Thu N1 flT;_1%jj , I til Page I of I A computer program that reads crucial information for you in a clear human voice, that automatically completes paperwork you once filled out by hand, that nearly triples your productivity with a few keystrokes. A program that all but eliminates the drudgery of writing tickets and traffic reports. It's a computer program Aventura police can't say enough good things about. Last year, Aventura became the first department in Miami-Dade County to use the Virtual Partner, a report-writing software program and printer designed by a police officer in Delray Beach to act as a second officer in a patrol car. "It's an incredible piece of technology," Police Chief Thomas E. Ribel said. "It's absolutely the most time-efficient computer system I've ever used in my entire life," Sgt. B.I. Cummins said. "It's just an awesome program," agreed Officer Tom Labombarda, who coordinates new technology for the Aventura department. ' ' Every police officer should have it." "It's so unbelievable, what they make officers go through," said Jeff Rubenstein, a part-time volunteer officer at Delray Beach and founder of Advanced Public Safety, the company that makes the Virtual Partner. ' ' Imagine trying to a read a laptop in mid-day glare while driving." With the Virtual Partner, after an officer calls in a license plate, the program reads out the car's make and model and says whether the tag is expired or the car has been reported stolen. Given a license plate and a driver's license number, the program automatically fills out and prints a citation. The Virtual Partner has increased ticket-writing productivity in Aventura by 250 percent over the first two months of 2002 -- increasing the per-officer average from 25 tickets to 63 tickets. In January and February, the 13 Aventura patrol officers with the Virtual Partner program and printer wrote 820 tickets. The remaining 38 patrol officers wrote 959 tickets. The software costs several hundred dollars per officer, depending on the size of the department and the functions the department chooses. But police say the best selling point is safety. Injury statistics consistently show that traffic stops rank with domestic disturbances as the most dangerous types of police contact with the public. "In traffic stops, drivers get agitated, officers let their guard down," Rubenstein said. ' ' With this, officers get more information before they stop vehicle and they can keep a heightened sense of awareness going because they're able to clear the traffic stop quicker." Rubenstein said 25 agencies in Florida are using or testing the Virtual Partner, including the Broward County Sheriff's Office, and departments in South Miami, Boca Raton, Margate, Coconut Creek and West Palm Beach. http://64.70.236.213/neNvs/Miaiiii%2OHerald.litm 11/26/2002 Speeding up police traffic stops Jeff Rubenstein has helped develop a software system for patrol cam thafs faster and safer for police officers patrolling the streets. Speed-1 .p- un, 6 _P police ttraffi-c Sto'r') p New voice reader software helps officers on the beat By Lisa Nappli MSNBC CONTRIBUTOR MSNBC — Jeff Rubenstein could have taken the money and run, when the'dot-com,lhe led was sold a few years back. But semi-retirement didn't suit him, and he found himself following his bliss: doing more shifts as a volunteer police officer. And because of his restlessness, cops around the country may be a little safer — and crime-fighting, more efficient. 911 COMP LIETE STORY 71 TBE STORY BEGINS in south Florida, where Rubenstein, now 31, is trained as an auxiliary cop. An attorney who was once president of CyberGate, an Internet Service Provider sold in 1997, Rubenstein went on to found a business incubator in Boca Raton, Fla.. Then, during what was to be a hiatus from work Maj. William McCollom of the Delray Beach police department asked his eager volunteer, Officer Rubenstein, to help him solve a problem. "Like most agencies around the nation, we'd spent an exorbitant amount of money on technology," said McCollom. "Technology was in our cars, but was not meeting our goals." In Rubenstein, McColloin found an Page I of 3 http://64.70.236.2131newsISpeeding'lo2GupOlo2OpolicePlo2OtrafficPlo2Ostops.htin 11/26/2002 Speeding up police traffic stops eager "entrepreneur /inventor." The two men looked for a way to speed up the process of a traffic stop, a routine but potentially dangerous part of any officer's job. While laptops in the patrol cars helped an officer digitally gather information on the car and driver he or she had pulled over, deciphering that information — quickly — proved challenging. Sure, these were better days than when cops had to radio in a tag number to home base to get somewhere there to look up further information. Now, the files that are called up on the patrol car computer, explained Rubenstein, contained "a significant amount of information, including: name, age., sex, race, driving record, traffic violations, warrants, insurance information, etcetera." But, he added, "the information is presented in an'extremely hard-to-read format and is normally provided in separate files that force the officer to scan through several records." And if that wasn't bad enough, McCollom said, "it took too long to write a report, creating additional concerns because of officer safety, and then they had to read the screen, which takes their eyes off the offending vehicle, which is a very bad situation." Rubenstein came up With a voice reader that works with existing law enforcement software that's used across the country. An officer enters a license plate number, or a driver's license number, and the computer reads out what sort of car it's attached to, whether it's stolen, whether the registration is up to date. And whether the person sitting in the passenger seat fits the Advertisement description of the �LU-46, I person who has MMNU gistered the car. Related deals from MSN Sh*pping Should a ticket need to be written, the information gets entered automatically onto a digital form, ZR25MC Canon Digital Vkko and printed out in the $699.00 Dell squad car — reducing the chance for error, and increasing the speed with which an officer conducts business. And, not coincidentally, making it easier to write tickets makes officers likely to write more. "This way an officer can clear a traffic stop in under five minutes, rather than in twenty," said Rubenstein. "It's a huge officer safety issue." Page 2 of 3 hftp://64.70.236.2131iie,,vslSpeediiigOlo2Oup0l,D20polic6olID20trafficPIID20stops.htm 11/26/2002 Speeding up police traffic stops Wage or Inside the patrol car, a laptop and ticket printer automates -- and expedites — the filling out of tickets. Rubenstein is now working on a driver's license reader, not unlike a credit card swipe device at a store, to be installed in squad cars, so that no keystrokes at all would need to be executed. And he's in the process of marketing the software to police departments across the nation. So far, four other cities in Florida have purchased the software, and Rubenstein said he's in the beta phase with 20 others in the region. And the cost, he said, is nominal — in the hundreds of dollars per cop. How to measure the success of the product? McColloni, who started working in the field 19 years ago, back in the age of the "stubby pencil," said it's clear: "We went from having a lot of resistance from officers to computer technology to a 100 percent clambering'when am I next' attitude. As for Rubenstein, he's finding away to merge his love of technology with his love of law enforcement. It's one of those happy times of convergence, when someone's passion helps other people, when one technology success is helping to spawn another. Cover I News I Business I Sports I Local News I Health I Technology ( Living & Travel TV News I Opinions I Weather I Comics Information Center I Help I Nevr. Tools I Jobs I Write Us I Terms & Conditions I Privacy http: //64, 70.2 3 6.2 13 /ne-vvs/S peedi ng%2. On p%20 poli ce0/00traffic0/0 0 stop s . htin 11/26/2002 1 2 3 4 5 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 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO REINSTATE WEEKLY TRASH SERVICE EFFECTIVE JANUARY 6, 2003 AND TO LEASE A NEW TRASH CRANE AND TRUCK; CHARGING THIS DISBURSEMENT TO AN ESTIMATED $90,000 IN UNBUDGETED FUNDS TO BE RECEIVED BY THE CITY FROM THE PROCEEDS OF THE BAPTIST HEALTH SYSTEMS BOND ISSUE; PROVIDING AN EFFECTIVE DATE. [h WHEREAS, the City was forced, due to budgetary constraints, to reduce trash service from a weekly basis to a twice monthly basis, and WHEREAS, residents have expressed a strong desire to have weekly service reinstated if sufficient revenues could be identified, and; WHEREAS, the recently approved bond issue, authorized by the South Miami Health Facilities Authority for Baptist Health Systems, will generate $240,000 in revenue to the City, of which $90,000 is additional unbudgeted revenue. NOW THEREFORE, be it RESOLVED by the MAYOR AND CITY COMMISION of the CITY OF SOUTH MIAMI, FLORIDA: Section 1. The City Manager is hereby authorized to reinstate weekly trash service, effective January 6, 2003, and to lease a new crane and truck for this purpose. Section 2. The City Manager is authorized to utilize $90,000 in unbudgeted revenues from the Baptist Health System bond proceeds for this purpose. Section 3. This resolution shall become effective immediately after adoption hereof. PASSED AND ADOPTED this 3`a day of December, 2002. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM CITY ATTORNEY APPROVED: MAYOR COMMISSION VOTE: Mayor Feliu: Vice Mayor Russell: Commissioner Bethel: Commissioner Wiscombe: Commissioner McCrea: