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12-17-02CITY COMMISSION AGENDA City Commission Meeting Meeting date: December 17, 2002 6130 Sunset Drive, South Miami, FL Next Regular Meeting Date: January 7, 2003 Phone: (305) 663 -5340 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.) 1. Major H.G. Mozealous - Sky Parking Americas 2. Parks & Recreation Dept. - Essay Contest (Bike Give-A- way) ITEMS (S) FOR THE COMMISSION'S CONSIDERATION: REGULAR CITY COMMISSION 1 AGENDA - December 17, 2002 1. Approval of Minutes - Regular Meeting November 21, 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 BOARDS AND COMMITTEES; APPOINTING ANTOINETTE POITIER TO SERVE ON CRA ADVISORY BOARD FOR A TWO YEAR TERM ENDING DECEMBER 17, 2004, OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 5. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING LISA M. SIMEON TO SERVE ON THE COMMISSION FOR WOMEN FOR A TWO YEAR TERM ENDING DECEMBER 17, 2004 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. (Mayor Feliu) 3/5 6. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING MARK G RADOSEVICH, DANIEL RIVERA, CATHY MCCANN, ANTHONY S. HUSSAIN, CRAIG Z. SHERAR, RICHARD D. WARD, VALERIE A. NEWMAN, LEVY KELLY AND GEORGE GREEN TO SERVE ON THE BUDGET AND FINANCE COMMITTEE FOR TERMS EXPIRING OCTOBER 1,, 2003 OR UNTIL SUCCESSORS ARE DULY APPOINTED AND - QUALIFIED; PROVIDING AN EFFECTIVE DATE -. 3/5 (Mayor Feliu) 7. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ATTORNEYS' FEES; APPROVING ATTORNEYS' FEES FOR NAGIN GALLOP FIGUEREDO, P.A. IN THE AMOUNT OF $11,270.92; CHARGING $1,494.54 TO ACCOUNT NO. 1500-514-3435, REAL PROPERTY /FORECLOSURE; CHARGING $4,870.38 TO ACCOUNT NO. 1500- 514 - 3410, LEGAL SERVICES, NON - RETAINER; CHARGING $4,742.50 TO ACCOUNT NO. 001- 0000 - 132 -2040, 73p'� STREET PARKING GARAGE LOAN; AND CHARGING $163.50 TO ACCOUNT REGULAR CITY COMMISSION 2 AGENDA - December 17, 2002 NO. 608- 1910- 521 -3100, PROFESSIONAL SERVICES, FORFEITURE; PROVIDING AN EFFECTIVE DATE. 3/5 8. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE AGREEMENT CONCERNING CITYWIDE DRAINAGE IMPROVEMENT - PHASE 1, AUTHORIZING THE CITY MANAGER TO INCREASE THE CONTRACT AMOUNT WITH T.J. PAVEMENT CORP., FOR AN ADDITIONAL $7,000.00; PROVIDING AN EFFECTIVE DATE. 3/5 9. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE APPROVAL OF THE SOCIAL SERVICES AND CRIME PREVENTION CONTRACT WITH THE MIAMI -DADE DEPARTMENT OF HUMAN SERVICES; AUTHORIZING THE CITY MANAGER TO EXECUTE APPLICABLE CONTRACTS AND DOCUMENTS; AND PROVIDING FOR AN EFFECTIVE DATE. 3/5 ORDINANCE (S) SECOND READING PUBLIC HEARING (S) 10. 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 SEVERABILITY, ORDINANCES IN CONFLICT, AND AN EFFECTIVE DATE. (19t Reading - November 21, 2002) 3/5 (Vice Mayor Russell) RESOLUTION (S) /PUBLIC HEARING (S) 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; 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 RESOLUTION (S) 12. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO 2003 LEGISLATIVE PRIORITIES; APPROVING LEGISLATIVE PRIORITIES; DIRECTING CITY MANAGER TO FORWARD LEGISLATIVE PRIORITIES TO APPROPRIATE ENTITIES; PROVIDING AN'EFFECTIVE -DATE. 3/5 REGULAR CITY COMMISSION 3 AGENDA- December 17, 2002 13. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO LEGISLATIVE (LOBBYING) SERVICES; APPROVING FUNDING IN AN AMOUNT NOT TO EXCEED $42,000.00-FOR THE FIRM OF GOMEZ BARKER & $42,000.00 FOR THE FIRM OF RONALD L. BOOK, P.A.; FROM ACCOUNT NUMBER 001- 1315 - 513 -3450, CONTRACTUAL SERVICES. 3/5 14. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CITY MANAGER; ACCEPTING THE RESIGNATION OF CHARLES D. SCURR AND AUTHORIZING ' SEVERANCE PAYMENT; PROVIDING AN EFFECTIVE DATE. (Mayor Feliu) 3/5 3/5 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 TO CONTINUE BE GRANTED BY A MAJORITY VOTE OF THE COMMISSION. ff COMMISSION REMARKS PURSUANT TO FLA STATUTES 286.0105, "THE CITY HEREBY ADVISES THE PUBLIC THAT IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THIS BOARD, AGENCY OR COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT ITS MEETING OR HEARING, HE OR SHE WILL NEED A RECORD OF THE PROCEEDINGS, AND THAT FOR SUCH rPURPOSE, AFFECTED PERSON MAY NEED TO ENSURE THAT A- VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICE 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 17, 2002 Excellence, Integrity, Inclusion To: Honorable Mayor, Vice Mayor and City CommW" From: Charles Scurr REQUEST MEMORANDUM Date: December 17, 2002 Re: Agenda Item CRA Advisory Board Appointmei A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING ANTOINETTE- POITIER TO SERVE ON CRA ADVISORY BOARD FOR A TWO YEAR TERM ENDING DECEMBER 17, 2004, OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE BACKGROUND AND ANALYSIS The attached resolution sponsored by Mayor.. Feliu appoints Antoinette Poitier to serve on the CRA for a two year term, ending December 17, 2004, or until a successor is duly appointed and qualified. 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 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING ANTOINETTE POITIER TO SERVE ON CRA ADVISORY BOARD FOR A TWO YEAR TERM ENDING DECEMBER 17, 2004, OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE WHEREAS, The Mayor and Commission recognize the important contributions made by those who serve on the various city boards and committees, and wish to appoint a full complement to each of the active boards and committees; and WHEREAS, Ordinance No. 18 -98 -1666, adopted by the City Commission established the City of South Miami's Community Redevelopment Agency Advisory Board; and WHEREAS, it is the Mayor and City Commission's desire to appoint appropriate members to fill that Board. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. The City Commission hereby appoints Antoinette Poitier to serve on the City of South Miami's Community Redevelopment Agency Advisory Board Section 2. The expiration date of this appointment shall expire December 17, 2004 or until a successor is duly appointed and qualified. Section 3. This resolution shall take effect immediately upon approval. 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 Bethel: Commissioner Wiscombe Commissioner McCrea: 10 -15 -2002 02;56 From -RYDER TRAINING +305 500 4323 T-401 P.001 /001 F-110 yl� fa��gw� 2881. CITY OF SOUTH MIAMI ROARDICOMMITTEE APPLICATION 6130 Sunset Drive Phone No. 305 -663 -6340 South 114tain4 FL 33143 Fax No. 305 - 663 -6348 , 1. Name: 2. home Address: 3. Business Address: 4. Home Phone No. Business Phone No. 3 5. E -mail Address: Fax No. 6. 7. 8. Are you a registered voter? Yes .L No 9. Are you a resident of the City? Yes No 10. Do you have a business in the City? Yes No 11. Ethnic Origin? / White Non - Hispanic African American V I1ispanic American Other 12. I am interested in serving on the following boards) /committee(s): 0_ First chuice Somid cholce Third choice Fourth choice Sig at 4�- �/ Date Applicant THIS APPLICATION WILL REMAIN ON BILE FOR ONE YEAR Revised 9102 To: Honorable Mayor, Vice Mayor and City CommAsio From: Charles Scurr REQUEST MEMORANDUM Date: December 17, 2002 Re: Agenda Item or Commission For Women A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING LISA M. SIMEON TO SERVE ON THE COMMISSION FOR WOMEN FOR A TWO YEAR TERM ENDING DECEMBER 17, 2004 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. BACKGROUND AND ANALYSIS The attached resolution sponsored by Mayor Feliu, appoints Lisa M. Simeon to serve on the Commission For Women for a two year term, ending December 17, 2004 or until a successor is duly appointed and qualified. RECOMMENDATION Approval is recommended. 1. 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 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING BOARD AND COMMITTEES; APPOINTING LISA SIMEON TO SERVE ON THE COMMISSION FOR WOMEN FOR TWO YEAR TERMS ENDING DECEMBER 17, 2004 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. WHEREAS, The Mayor and Commission recognize the important contributions made by those who serve on the various city boards and committees, and wish to appoint a full complement to each of the active boards and committees; and • WHEREAS, the city Commission desires to appoint Lisa Simeon to serve for a two year term on the Commission For Women. Appointment shall expire December 17, 2004 or until a successor is duly appointed and qualified. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. The City Commission hereby appoints Lisa Simeon to the Commission For Women. Section 2. The expiration date of the appointment shall expire December 17, 2004 or until a successor is duly appointed and qualified. Section 3. This resolution shall take effect immediately upon approval.. 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 Bethel Commissioner Wiscombe: Commissioner McCrea: 0"', - -<xxr. aouw iviiauu F l o r i d a 2001 CITY OF SOUTH MIAMI BOARD/COMMITTEE APPLICATION 6130 Sunset Drive Phone No. 305- 663 -6340 South Miami, FL 33143 ( Fax No. 305- 663 -6348 1. Name: L 6 Sr.. M , J ('M eo ✓J �?� % (Please (/V) •r�` sh_ � lkl i CMG 2. Home Address: .ce. 3. Business Address: 31n �,7Z O0 eyi & f A <4.nAt r--6' 3Rf.s S� 4. Home Phone No. Business Phone Fax No. @00k6L'7119° 5. E -mail Address: 4M6 326 odPa,o 1, con 6. Education Background: gi Ll L J( I V 7. Community Service):t mlo. 1ldr ei,`s d7 °s i e 2L H t Ft i 8. Are you a registered voter? Yes ; / No 9. Are you a resident of the City? Yes ✓ No 10. Do you have a business in the City? Yes No 11. Ethnic Origin? White Non-Hispanic _ African American Hispanic American ✓ Other Signatur ,- Date 7 /01 Applicant THIS APPLICATION WILL REMAIN ON FILE FOR ONE YEAR Revised 9101 To: Honorable Mayor, Vice Mayor and City Commi siPp From: Charles Scurr REQUEST MEMORANDUM Dater December 17, 2002 Re: Agenda Item & Finance Committee A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING MARK G. RADOSEVICH, DANIEL RIVERA, CATHY MCCANN, ANTHONY S. HUSSAIN, CRAIG Z. SHERAR, RICHARD D. WARD, VALERIE A. NEWMAN, LEVY KELLY AND GEORGE GREEN TO SERVE ON THE BUDGET AND FINANCE COMMITTEE FOR TERMS EXPIRING OCTOBER 1, 2003 OR UNTIL SUCCESSORS ARE DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. BACKGROUND AND ANALYSIS The attached resolution sponsored by Mayor Feliu appoints Mark G. Radosevich, Daniel Rivera, Cathy :Mccann, Anthony S. Hussain, Craig Z. Sherar, Richard D. Ward, Valerie A. Newman, Levy Kelly and George Green to serve on the Budget and Finance Committee. The purpose of the committee is to provide advice and recommendations to the Mayor and City Commission and to the administration regarding the adoption and implementation of financially sound annual budgets. To accomplish this purpose, the committee is charged with reviewing and evaluating revenue and expenditures on at least a quarterly basis, examining ways to preserve existing revenue sources and exploring additional funding sources; overseeing department performance reviews, giving advice to the City commission and the administration on projected revenue, expenditures and desirable or necessary changes to the types and levels of government services provided by the City, and making recommendations regarding the proposed mllage rate and the annual budget for ensuing fiscal years. RECOMMENDATION Approval is recommended. I RESOLUTION NO 2 3 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF 4 SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; 5 APPOINTING MARK G. RADOSEVICH, DANIEL RIVERA, CATHY MCCANN, 6 ANTHONY S. HUSSAIN, CRAIG Z. SHERAR, RICHARD D. WARD, VALERIE A. 7 NEWMAN, LEVY KELLY AND GEORGE GREEN TO SERVE ON THE BUDGET 8 AND FINANCE COMMITTEE FOR TERMS EXPIRING OCTOBER 1, 2003 OR 9 UNTIL SUCCESSORS ARE DULY APPOINTED AND QUALIFIED; PROVIDING 10 AN EFFECTIVE DATE. 11 12 WHEREAS, in order for the City to meet the challenge of continuing to provide a high level of 13 government services to its residents and businesses during a time when the costs for the services exceeds 14 projected revenue from all sources, a Budget and Finance Committee was created; and 15 16 WHEREAS, the purpose of the committee is to provide advice and recommendations to the Mayor 17 and City Commission and to the administration regarding the adoption and implementation of financially 18 sound annual budgets. To accomplish this purpose, the committee is charged with reviewing and evaluating 19 revenue and expenditures on at least a quarterly basis, examining ways to preserve existing revenue sources 20 and exploring additional funding sources; overseeing department performance reviews, giving advice to the 21 City commission and the administration on projected revenue, expenditures and desirable or necessary 22 changes to the types and levels of government services provided by the City, and making recommendations 23 regarding the proposed millage rate and the annual budget for ensuing fiscal years. 24 25 WHEREAS, the City Commission desires to appoint a full complement to the Budget and Finance 26 Committee and therefore hereby appoints Mark G. Radosevich, Daniel Rivera, Cathy Mccann, Anthony S. 27 Hussain, Craig Z. Sherar, Richard D. Ward, Valerie A. Newman, Levy Kelly and George Green to serve on 28 the Budget and Finance Committee for terms expiring October l; 2003 or until successors are duly appointed 29 and qualified. 30 31 NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE 32 CITY OF SOUTH MIAMI, FLORIDA: 33 34 Section 1. The City Commission Mark G. Radosevich, Daniel Rivera, Cathy Mccann, Anthony 35 S. Hussain, Craig Z. Sherar, Richard D. Ward, Valerie A. Newman, Levy Kelly and George Green to serve on 36 the Budget and Finance Committee. 37 38 Section 2. The terms shall expire October 1, 2003 or until successors are duly appointed and 39 qualified. 40 41 Section 3. This resolution shall take effect immediately upon approval. 42 43 PASSED AND ADOPTED this _ day of , 2002. 44 45 ATTEST: APPROVED: 46 47 48 CITY CLERK MAYOR 49 COMMISSION VOTE: 50 READ AND APPROVED AS TO FORM: Mayor Feliu: 51 Vice Mayor Russell: 52 Commissioner Bethel: 53 CITY ATTORNEY Commissioner Wiscombe: 54 Commissioner McCrea: 55 FROM :PETR000NSULTING FAX NO. :305- 667 -8204 Dec. 06 2002 02:36PM P1 ortva .. xooi CITY OF SOUTH MIAMI BOARD/COMMITTEE APPLICATION 6130 Sunset Drive South Miami, F1, 33143 1. Name: Mark G. Radosevich 2. Home Address: 5703 SW 83"d Street, South Miami 3. Business Address: Same Phone No. 305- 663 -6340 Fax No. 305 - 663 -6348 4. Home Phone No. 305- 667 -8949 Business Phone No. 305- 667 -0855 Fax No. 305 -667 -8204 5. E -mail Address: mark(a7petroconsulting.com 6. Education Background: BS — Business Administration, Clarion State University of Pennsylvania 7. Community Service: Resident Member - South Miami, Community Traffic Safety Council (current) 8. Are you a registered voter? Yes X No 9. Are you a resident of the City? Yes X No _ 10. Do you have a business in the City? Yes No X 11. Ethnic Origin? White Non - Hispanic X African American _ Hispanic American Other 12. 1 am interested in serving on the f ing board(s)/committee(s): Budget Review Signature Date 12/06/02 Applicant Note: I have extensive experience in establishing and managing budgets for my own corporation and that of various major clients including Texaco, Exxon, and Caltex Oil, to name a few. This experience includes formalized corporate organizational rationalization processes, expense/expenditure justification, formulation and annual review. My participation will offer the City the duel benefit of a qualified resident and businessperson. 11/12/2002 14:24 N0. 728 D002 �', i i� i r'lU�l'L ld: 71 ;�bhbbb4'7yl ra;uc r1Z ov w kit IT, M.a AnI zeal . CITY OF SOUTH MIAMI SOARDICOMMITTEE APPLICATION 61:30 $unset Drive X one Nm 305 - 663.6340 Smith Miami, FL 33143 Fax Na 343 -663 -6348 1. Name: R�e—gA (Please print) 2, Home Address: - - -- 3. Business Address; M 1 Avon. r r t 311 -11? 4. Ifeme Phone No. Buaiuese phone No. at), /� az No S. E -mail Address: � -'N� �DV eQ- l &IIS v k Gawk 6. Educatio ackEround: ,.1C. it4 akt& !q.& \1w1vee.S; 7. S. Are you it registered voter? Xes No 9. Are you a resident of the City? Yes No Ik Do you have a business in the City? Yes No V/ 11. Ethnic Origin? White Von- Hispanic_ African American _ Hispanic American Other 1121 I slm interested in serving on the following board(sycommittee(s): ROOM Gros SKOW dwks FfKr* dwlce Date _ 1 - i?- O z THJS APPUCATJON WILL REMAIN ON nLE FOR ONE YLAR L ^L:':•: if: •r.� a ULn LVl A III r F l o r i d a r +f{ CITY OF SOUTH MIAMI BOARD/COMMITTEE APPLICATION 6130 Sunset Drive Phone No. 305- 663 -6340 South Miami, FL 33143 Fax No. 305- 663 -6348 1. Name ( (3fFA i C 0 C Av,4J (Please print) 2. Home Address: 3. Business Address: r 4. Home Phone No. CIS-- 6 6 - /Gb Business Phone No. Fax No. 5, E -mail Address: 6. 7. 8. 9. 10. u'T Cl B �/t`tl2iS G(� rIA VAX11 w a Are you a registered voter? Yes _/ No Are you a resident of the City? Yes ✓ No Do you have a business in the City? Yes No 1/' 11. Ethnic Origin? White Non- Hispanic ✓ African American _ Hispanic American Other _ 12. I am interested in serving on the following board(s) /committee(s): First choice Second choice Third choice Fourth choice Signature � - "�� �,�% %`�- L '�— Date �Alo y, ? 4 Applicant THIS APPLICATION WILL REMAIN ON FILE FOR ONE YEAR Revised 8/02 a .'..� }:5:;.'• O V U L 11 lYl l it ll. L 5S'" ' "''"• F I a r i d a /s k � 511 r f€1na1 sKr :. 2001 CITY OF SOUTH MIAMI BOARD/COMMITTEE APPLICATION 6130 Sunset Drive Phone No. 305- 663 -6340 South Miami, FL 33143 Fax No. 305- 663 -6348 1. Name: • 6 �P_ le�sePurm kve 2. Home Address: *fS Vt( b I 3. Business Address: 'S7-i 5VIN 2W ;� ' fl 11 f'" 331-3 o 4. Home Phone No. '" ° --' Z"' t o Business Phone No. 5__ J7*'' t q 340 Fax No. 5. E -mail Address: s# ydre_ * • 6. Education Background: 7. Community Service: , *� ,3, 8. Are a ou registered voter? Yes No Y g 9. Are you a resident of the City? Yes No 10. Do you have a business in the City? Yes No 11. Ethnic Origin? White Non - Hispanic /African American _ Hispanic American_ Other 12. I am interested in serving on the following board(s) /committee(s): —WA4 ('�.- - rst choicer Second choice Thici choic Fourth choice Signature Date THIS APPLICATION WILL REMAIN ON FILE FOR ONE YEAR Revised 8/02 CITY OF SOUTH MIAMI BOARDICOMMITTEE APPLICATION 6130 Sunset Drive Phone No. 305- 663 -6340 South Miami, FL 33143 Fax No. 305- 663 -6348 1. Name: t 4 2. 3. (Please print) Home Address: G 5 Business Address: 4. Home Phone No. D 6- -7 <�® �7 5. E -mail Address: (�- -Z 5 6. Background: f 64 7. Community Service: 15 1/), ifa CaPh�werx4 Business Phone No. 3 ,-,) -� F 5--% 3 2-2-1 Fax No. 5j h L�,,a t� vwt 8. Are you a registered voter? Yes A No 9. Are you a resident of the City? Yes v No 10. Do you have a business in the City? Yes No t-=- -' 11. Ethnic Origin? A Yh ivy-(- -14 White Non - Hispanic African American _ Hispanic American, Other 12. I am interested in serving on the following board(s) / committee(s): Signature Date �-- Appli __... THIS APPLICATION WILL REMAIN ON FILE FOR ONE YEAR Revised 8/02 Z Cello South Miami P. a -.. F I o r i d a y' Z7 Cfi x `.�..;:.......,. 9.001 CITY OF SOUTH MIAMI BOARDICOMMITTEE APPLICATION 6130 Sunset Drive Phone No. 305- 663 -6340 South Miami, FL 33143 Fax No. 305- 663 -6348 1. Name: t 4 2. 3. (Please print) Home Address: G 5 Business Address: 4. Home Phone No. D 6- -7 <�® �7 5. E -mail Address: (�- -Z 5 6. Background: f 64 7. Community Service: 15 1/), ifa CaPh�werx4 Business Phone No. 3 ,-,) -� F 5--% 3 2-2-1 Fax No. 5j h L�,,a t� vwt 8. Are you a registered voter? Yes A No 9. Are you a resident of the City? Yes v No 10. Do you have a business in the City? Yes No t-=- -' 11. Ethnic Origin? A Yh ivy-(- -14 White Non - Hispanic African American _ Hispanic American, Other 12. I am interested in serving on the following board(s) / committee(s): Signature Date �-- Appli __... THIS APPLICATION WILL REMAIN ON FILE FOR ONE YEAR Revised 8/02 Z Cello � F l o r i d a i ,� 2001 CITY OF SOUTH MIAMI BOARD /COMMITTEE APPLICATION 6130 Sunset Drive Phone No. 305- 663 -6340 South Miami, FL 33143 Fax No. 305- 663 -6348 1. Name: Xiowip D, WARP Please print) 2. Home Address: $3 ZS" , A), G Z CJ': 3. Business Address: 4. Home Phone No. Business Phone No. 5. E -mail Address: CaWz,VR,7 s Fax No, ---� 6. Education Background: 47 I.bWGblifl�d�l�i.E 7. Community Service: 8. Are you a re . stered- voter? yes Yes ✓ No 9. Are you a resident of the City? Yes No 10. Do you have a business in the City? Yes No 11. Ethnic Origin? V White Non- Hispanic African American _ Hispanic American Other P _ 12. I am interested in serving on the following board(s) /committee(s): �UD410 First choice Second choice Third choice Fourth choice Signature j, Date I6 ZZ d7-- Applicant THIS APPLICATION WILL REMAIN ON FILE FOR ONE YEAR Revised 8/02 f• avuui lvlixuu tat f •r; ay F l o r i d a s, t� 4•�Ts :: if st ...:ice +:7� s:<.ti:."-''• 2001 CITY OF SOUTH MIAMI BOARDICOMMITTEE APPLICATION 6130 Sunset Drive Phone No. 305- 663 -6340 South Miami, FL 33143 Fax No. 305 -663 -6348 1. Name: 0, t F.i` l R A ►�n a m 2. Home Address: (Please print) R%� 5'W' 6�,Y /qOV dCC.V 3. Business Address: u E 4. Home Phone No. � o-(g 1 Business Phone No. SOS .- G 10`° ?01 CC e.([ � 5. E -mail Address: Fax No. Ocdeo\i e- in ecjhnat. -i 6 yay —s 0 , 3�S- Cr�C31- t fl 'z vn b. Education Background: p F to 4V-- 7. Community Service: n.A 4 - 7%"ee- C i cc 6 - J ,?q9 -A o d o Sd 'il�iMa rt r �Ket C�iPni ° � Coco p/ race 's ede- y � S. Are you a registered voter. Yes No 9. Are you a resident of the City? Yes X No 10. Do you have'; a business in the City? Yes No X 11. Ethnic Origin? White Non-Hispanic_ African American — Hispanic American Other 12. I am, interested in serving on the following board(s) /committee(s): Fist choice Second choice Third choice Fourth choice Signature -�' ;.... _ 4.,,,,E A— Date 10 1�& ;L_ Applicant THIS APPLICATION WILL REMAIN ON FILM FOR ONE YEAR Revised 8/02 '{`c'i }• .,,` r3 } wl V U 111 1V1 / 3l 111 l F l o r 1 d a .,I F ff %dr,9ddSRg..: ®Sp gt}pt]aW(1p/w �p2e}� �AI 91t[ZfK 2001 CITY OF SOUTH MIAMI BOARDICOMMITTEE APPLICATION 6130 Sunset Drive Phone No. 305- 663 -6340 South Miami, FL 33143 Fax No. 305- 663 -6348 g� 1. Name: T` ins- --- - - --� 2. Home Address: 3. Business Addres; 4. Home Phone No. ,,V Business Phone No. r l Fax No. 5. E -mail Address: 6. Education Background: ` Q✓ " J 7. Community Service: s 8. Are you a registered voter? Yes No 9. Are you a resident of the City? Yes No 10. Do you have a business in the City? Yes No clx 11. Ethnic Origin? White Non-Hispanic_ African American r+y' Hispanic American_ Other 12. I am interested in serving on the following board(s) /committee(s): Revised 8102 Second choice Four choice Date MIS AFFLICATION WILL REMAIN ON FILE FOR ONE YEAR '�' %�„ AV 4L1! lYi l3l Wl F 1 o r i d a f ! %6i ,ilij�. QL {r t:ssaKy ° 2001 CITY OF SOUTH MIAMI BOARD /COMMITTEE` APPLICATION 6130 Sunset Drive Phone No. 305- 663 -6340 South Miami, FL 33143 Fax No. 305- 663 -6348 1. Name: p t7 E!�! ,Q r* --LA f-- (Please print) 2. Home Address: 3. Business Address: rL .j q (9 4. Home Phone No. jig Ci i � � t Business Phone No. Fax No. log,— ('ett"7g ) 5. E -mail Address: rt,Ptt� e e S, i O VLB 6. Education Background: i'%-- N t 7. Community Service: 8. Are you a registered voter? Yes V No 9. Are you a resident of the City? Yes No (- /Y 10. Do you have a business in the City? Yes No y 11. Ethnic Origin? White Non - Hispanic African American _ Hispanic American Other 12. I am interested in serving on the - following boards) /committee(s): VVj - 't Co VK�Ir►{ 11� &—Mp Gyee n. ei'� Pint choice Second choice Tly'r, choice Fourth choice Signature •--� %, Date /) -- app i ant THIS APPLICATION WILL REMAIN ON FILE FOR ONE YEAR Revised 8/02 To: Mayor and Commission From: Earl G. Gallop City Attorney CITY OF SOUTH MIAMI Date: December 17, 2002 Agenda Item Commission Meeting November 21, 2002 Attorney's Fees Nagin, Gallop and Figueredo, P.A. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ATTORNEYS' FEES; APPROVING ATTORNEYS' FEES FOR NAGIN GALLOP FIGUEREDO, P.A. IN THE AMOUNT OF $11,270.92; CHARGING $1,494.54 TO ACCOUNT NO. 1500- 514 - 3435, REAL PROPERTY/FORECLOSURE; CHARGING $4,870.38 TO ACCOUNT NO. 1500 - 514 -3410, LEGAL SERVICES, NON - RETAINER; CHARGING $4,742.50 TO ACCOUNT NO. 001-0000-132-2040,73P-D STREET PARKING GARAGE LOAN; AND CHARGING $163.50 TO ACCOUNT NO. 608- 1910- 521 -3100, PROFESSIONAL SERVICES, FORFEITURE; PROVIDING AN EFFECTIVE DATE. The attached resolution is for Legal Services for the City Attorney for the period ending November 30 2002, in the total amount of $ 11,270.92. The accounts are summarized below: Account Consulting — Real Property/Foreclosure Account # 1500 - 514 -3435 Professional Services - Account # 608 - 1910 - 521 -3100 73rd Street Parking Garage Loan Account # 001- 0000 -132 -2040 Available Balance This Invoice $ 15,684.00 $ 1,494.43 $ 4,500 $ 163.50 $ $4,742.50 CRA Fund — General Legal $ $ South Mlami F l o r i d a 2001 To: Mayor and Commission From: Earl G. Gallop City Attorney CITY OF SOUTH MIAMI Date: December 17, 2002 Agenda Item Commission Meeting November 21, 2002 Attorney's Fees Nagin, Gallop and Figueredo, P.A. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ATTORNEYS' FEES; APPROVING ATTORNEYS' FEES FOR NAGIN GALLOP FIGUEREDO, P.A. IN THE AMOUNT OF $11,270.92; CHARGING $1,494.54 TO ACCOUNT NO. 1500- 514 - 3435, REAL PROPERTY/FORECLOSURE; CHARGING $4,870.38 TO ACCOUNT NO. 1500 - 514 -3410, LEGAL SERVICES, NON - RETAINER; CHARGING $4,742.50 TO ACCOUNT NO. 001-0000-132-2040,73P-D STREET PARKING GARAGE LOAN; AND CHARGING $163.50 TO ACCOUNT NO. 608- 1910- 521 -3100, PROFESSIONAL SERVICES, FORFEITURE; PROVIDING AN EFFECTIVE DATE. The attached resolution is for Legal Services for the City Attorney for the period ending November 30 2002, in the total amount of $ 11,270.92. The accounts are summarized below: Account Consulting — Real Property/Foreclosure Account # 1500 - 514 -3435 Professional Services - Account # 608 - 1910 - 521 -3100 73rd Street Parking Garage Loan Account # 001- 0000 -132 -2040 Available Balance This Invoice $ 15,684.00 $ 1,494.43 $ 4,500 $ 163.50 $ $4,742.50 CRA Fund — General Legal $ $ Account #610 - 1120- 554 -3415 Code Enforcement Account #1500 - 514 -3452 $ Telecommunications Account #1500- 514 -3420 $ $ Legal Services Non Retainer $ 42,000 $ 4,870.38 Account # 1500 -3410 A detailed Billing Statement is attached. f 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 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ATTORNEYS' FEES; APPROVING ATTORNEYS' FEES FOR NAGIN GALLOP FIGUEREDO, P.A. IN THE AMOUNT OF $11,270.92; CHARGING $1,494.54 TO ACCOUNT NO. 1500 -514- 3435, REAL PROPERTY/FORECLOSURE; CHARGING $4,870.38 TO ACCOUNT NO. 1500 -514 -3410, LEGAL SERVICES, NON - RETAINER; CHARGING $4,742.50 TO ACCOUNT NO. 001- 0000 -132 -2040, 73RD STREET PARKING GARAGE LOAN; AND CHARGING $163.50 TO ACCOUNT NO. 608- 1910 -521 -3100, PROFESSIONAL SERVICES, FORFEITURE; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Commission of the City of South Miami approved Resolution No. 99 -94 -9500, as amended by Resolution No. 217 -97- 10187, authorizing payment of City Attorney non - retainer attorneys' fees and costs; and, WHEREAS, Nagin Gallop Figueredo, P.A., submitted invoices to the City for legal services rendered, and costs advanced, for the period ending November 30, 2002, in the amount of $11,270.92; and, WHEREAS, the City Attorney recommends payment of the attached invoices. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. The invoices for attorneys' fees and costs received from Nagin Gallop Figueredo, P.A., in the total amount of $11,270.92, are approved for payment and charging $1,494.54 to account no. 1500 -514 -3435, real estate /foreclosure; charging $4,870.38 to account no. 1500 -514 -3410, legal, non - retainer; charging $4,742.50 to account no. 001 - 0000 - 132 -2040, 73rd Street Parking Garage Loan Account; and charging $163.50 to account no. 608 -1910- 521 -3100, forfeitures. Section 2. This resolution shall take effect immediately upon approval. Additions shown by underlining and deletions shown by evefstfiking. i 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 PASSED AND ADOPTED this ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY day of December, 2002. \ \Dell_6I00 \Documents \0022 \DAJ\ 16141.doc Page 2 of 2 O L"I MAYOR COMMISSION VOTE: Mayor Feliu: Vice Mayor Russell: Commissioner Wiscombe: Commissioner Bethel: Commissioner McCrea: Hakeem Oshikoya Finance Director CITY OF SOUTH MIAMI 6130 Sunset Drive South Miami, Florida 33143 Re: STATEMENTS FOR PROFESSIONAL SERVICES City of South Miami Dear Mr. Oshikoya: Enclosed are our statements for professional services rendered and for costs advanced for the period ending November 30, 2002, in the amount of $11,270.92, and requisition no. 112. I have tabulated the amounts currently due on each individual file as follows: 0022 -002 Real Estate & Contracts Prof 1 Services $ 390.00 Statement No. 12800 dated 12106102 Disbursements 78.91 Total Due 468.91 0022 -003 Williamson Foreclosure Prof I Services $ 225.00 Statement No. 12693 dated 12106102 Disbursements 12.63 Total Due 237.63 0022 -023 Parking Garage Contract Prof 1 Services $ 4,742.50 Statement No. 12694 dated 12106102 Disbursements 0.00 Total Due 4,742.50 0022 -034 CSM v. Third Group Mortgage Prof I Services $ 30.00 Statement No. 12695 dated 12106102 Disbursements 0.00 Total Due 30.00 Hakeem Oshikoya, Finance Director CITY OF SOUTH MIAMI December 12, 2002 Page 2 of 3 0022 -055 Purchase of 7800 SW 59th Avenue Statement No. 12696 dated 12106102 0022 -061 NRA, et al. V. City of South Miami Statement No. 12697 dated 12106102 0022 -094 Officer Darby Wagner Arbitration Statement No. 12698 dated 12106102 0022 -095 Lazaro D Tabares — EEOC Statement No. 12699 dated 12106102 0022 -101 Hampton Pre - Determination Statement No. 12701 dated 12106102 0022 -103 Forfeiture of 1991 Nissan Sentra Statement No. 12702 dated 12106102 0022 -112 Forfeiture of 1987 Cadillac Sedan Statement No. 12704 dated 12106102 0022. -113 Forfeiture of 1991 Nissan 300zx Statement No. 12707 dated 12106102 Prof 1 Services $ 52.50 Disbursements 0.00 Total Due 52.50 Prof 1 Services $ 137.50 Disbursements 27.59 Total Due 165.09 Prof 1 Services $ 385.00 Disbursements 82.79 Total Due 467.79 Prof I Services $ 570.00 Disbursements 0.00 Total Due 570.00 Prof I Services $ 2,560.00 Disbursements 5.00 Total Due 2,565.00 Prof I Services $ Disbursements Total Due Prof l Services $ Disbursements Total Due Prof 1 Services $ Disbursements Total Due 0.00 3.00 3.00 0.00 2.00 2.00 45.00 0.00 45.00 0022 -117 HSBC Mortgage Corp. v. CSM ProfI Services $ 405.00 Statement No. 12709 dated 12106102 Disbursements 15.50 Total Due 420.50 Hakeem Oshikoya, Finance Director -CITY OF SOUTH MIAMI December 12, 2002 Page 3 of 3 i 0022 -118 Forfeiture of 1994 Chevy Tracker Profl Services $ Statement No. 12710 dated 12106102 Disbursements Total Due 0022 -119 Deborah Benefield Arbitration Prof 1 Services $ Statement No. 12711 dated 12106102 Disbursements _Total Due 0022 -120 Special Assessments, Statement No. 12712 dated 12106102 0022 -121 Wells Fargo Home Mtg. v. CSM Statement No. 12713 dated 12106102 0022 -122 Wells Fargo v. Gomez and CSM Statement No. 12714 dated 12106102 Prof 1 Services $ Disbursements Total Due Prof 1 Services ` $ Disbursements Total Due 15.00 98.50 113.50 665.00 175.00 840.00 262.50 0.00 262.50 135.00 0.00 135.00 Prof 1 Services $ 150.00 Disbursements 0.00 Total Due 150.00 CURRENT TOTAL DUE $ 119270.92 Do not hesitate to call me if you have any questions regarding these statements. Very truly yours, Earl G. Gallop EGG :daj Enclosures cc: Mayor and City Commission CITY OF SOUTH MIAMI 6130 Sunset Drive, South Miami, Florida 33143 Vendor: NAGIN GALLOP & FIGUEREDO, P.A. Req. No. 112 _Date: December 12, 2002 Finance Department Item No. Quantity Description and Specifications Account Number Unit Price Total 1 7 Real Estate /Foreclosure 1500 -514 -3435 $1,494.54 $1,494.54 2 6 Legal, Non - Retainer 1500 -514 -3410 $4,870.38 $4,870.38 3 4 Forfeitures 608- 1910 - 521 -3100 $163.50 $163.50 4 1 73� Street Parking Garage Loan Account 001- 0000- 132- 2040 $4,742.50 $4,742.50 TOTAL $11,270.92 Purchase Order No. I Terms /Discount I Hereby Certify That The Coding of Accounts Approved Purchases as Above Approved Above Material, Equipment, and Issuance of Purchase Order Or Service Is Essential And A Authorized Proper Request Against The Codes Charge Sufficiency of Appropriation �s� Balances Verified (Except As Otherwise Noted) Head of Department Finance Department City Manager CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED NAGIN GALLOP FIGUEREDOP.A. Attorneys & Counselors 3225 Aviation Avenue, Suite 301 Miami, Florida 33133 Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351 December 6, 2002 Hakeem Oshikoya Matter ID: 0022 -002 Finance Director Real Estate & Contracts City of South Miami 6130 Sunset Drive Statement No. 12800 City of South Miami, FL 33143 Hours Amount 11/07/2002 EAB Attention to Red Light Program. 0.20 30.00 11/18/2002 EAB Began analysis of and revisions to proposed Red Light Signal 0.40 60.00 program ordinance. 11/19/2002 EAB Revisions to draft ordinance on red light program; and provided 2.00 300.00 substantive comments on the draft to Assist. Chief Mills. Total Professional Services 390.00 Rate Summary Eve A. Boutsis Total hours Expenses Legal research 2.60 hours at $150.00 /hr 390.00 2.60 78.91 Sub -total Expenses: 78.91 Payment is due upon receipt. Please notify us w ithin 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month w ill be charged if payment is not received w ithin 30 days. For Professional Services 390.00 For Disbursements Incurred 78.91 Current Balance: 468.91 Previous Balance: 5,616.97 Payments - Thank you 0.00 Total Due 6,085.88 To be properly credited, please indicate Statement Number on your remittance check. Payment is due upon receipt. Please notify us w ithin 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month w ill be charged if payment is not received w ithin 30 days. 3225 Aviation Avenue, Suite 301 Miami, Florida 33133 Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351 December 6, 2002 Hakeem Oshikoya Matter ID: 0022 -003 Finance Director Williamson Foreclosure City of South Miami EAB Attention to Marshall Williamson property and remaining liens; 6130 Sunset Drive Statement No. 12693 City of South Miami, FL 33143 prepared e-mail communication to Ms. Manning on this item. Hours Amount 11/06/2002 EAB Attention to remaining liens on Williamson property; analysis of 0.40 60.00 correspondence and attachments supplied by Mr. Mandler, counsel Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month w ill be charged if payment is not received w ithin 30 days. for Habitat as to liens, and prepared response to Ms. Anne Manning on lien issue. 11/08/2002 EAB Attention to Marshall Williamson property and remaining liens; 0.40 60.00 prepared e-mail communication to Ms. Manning on this item. 11/12/2002 EAB <Telephone conference with Charles Heartsfield, counsel for Habitat 0.40 60.00 for Humanity regarding liens remaining against Wllliamson property; and coordinated release of city's remaining lien. 11/19/2002 EAB Telephone conference with Charles Heartsfield regarding releases 0.30 45.00 of liens and county interest in Williamson property. Total Professional Services 225.00 Rate Summary Eve A. Boutsis 1.50 hours at $150.00 /hr 225.00 Total hours: 1.50 Expenses Legal research 2.13 11/19/2002 Recording Fee 10.50 Sub -total Expenses: 12.63 Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month w ill be charged if payment is not received w ithin 30 days. Nagin Gallop Figueredo P.A. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED Matter ID: 0022 -003 Statement No.: 12693 Page: 2 For Professional Services For Disbursements Incurred Current Balance: Previous Balance: Payments - Thank you 225.00 12.63 237.63 -33.00 0.00 Total Due 204.63 To be properly credited, please indicate Statement Number on your remittance check. Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5 % per month w ill be charged if payment is not received w ithin 30 days. 0 CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED NAGIN GALLOP FIGUEREDOP.A. Attorneys & Counselors 3225 Aviation Avenue, Suite 301 Telephone: (305) 854 -5353 Hakeem Oshikoya Finance Director City of South Miami 6130 Sunset Drive City of South Miami FL 33143 Miami, Florida 33133 Facsimile: (305) 854 -5351 December 6, 2002 Matter ID: 0022 -023 Parking garage contract Statement No. 12694 Hours Amount 10/21/2002 LRF Telephone status conference with George McArdle. 0.50 87.50 10/23/2002 LRF Prepared draft of a letter to Anne Cotter responding to Ms. Cotter's 0.50 87.50 Payment is due upon receipt. Please notify us w ithin 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month w ill be charged if payment is not received w ithin 30 days. questions. 10/25/2002 LRF Prepared memorandum to commissioners regarding garage; 1.50 262.50 telephone conference with Anne Cotter; telephone conferences with George McArdle and time frames and modifications of financial responsibilities. 10/31/2002 LRF Attended meeting with Centex - Rooney, MRP Properties and 3.30 577.50 Arquitectonica to discuss construction costs for the alternate design and options. 11/01/2002 LRF Telephone conferences with George McArdle regarding 1.00 175.00 comparisons and financial projections. 11/04/2002 LRF Various telephone conferences with George McArdle; attended 5.00 875.00 commission meeting. 11/08/2002 LRF Various telephone conferences with George McArdle regarding 0.90 157.50 project related matters. 11/08/2002 EGG Attention to parking garage and attended meeting with comm'r. 1.50 262.50 McCrea and Mr. Scurr regarding history of garage project, current status and options. 11/13/2002 LRF Conferences with George McArdle regarding architectural issues 0.40 70.00 and cost estimate overruns. 11/13/2002 LRF Telephone conference with Subrata Basu regarding same. 0.50 87.50 11/14/2002 LRF Telephone conference with Anne Cotter regarding project status; 0.80 140.00 telephone conference with Charles Scurr regarding same. 11/15/2002 LRF Reviewed a -mails from Mr. Scurr regarding garage project; 1.50 262.50 telephone conference with Mr. Scurr regarding same; attended meeting of staff with Subrata Basu and Dan McCrea. Payment is due upon receipt. Please notify us w ithin 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month w ill be charged if payment is not received w ithin 30 days. Nagin Gallop Figueredo P.A. CONFIDENTIAL- ATTORNEY /CLIENT PRIVILEGED Matter ID: 0022 -023 Statement No.: 12694 Page: 2 11/15/2002 LRF Briefing with new Commissioner Dan McCrea on parking garage 3.00 525.00 project. 11/18/2002 LRF Attended meeting with Mr. Scurr, Mr. McArdle and Mr. Richman to 2.50 437.50 discuss revised deal. 11/19/2002 LRF Telephone conference with Charles Scurr; telephone conferences 0.90- 157.50 with George McArdle and Mark Richman. 11/25/2002 LRF Telephone conference with George McArdle; telephone conference 0.50 87.50 with Charles Scurr. 11/26/2002 LRF Meeting with George McArdle and Mark Richman; telephone 1.80- 315.00 conferences with Charles Scurr regarding parking garage project. 11/27/2002 LRF Telephone conference with George McArdle regarding deal points 1.00 175.00 proposal; reviewed MRP's proposal; telephone conference with Mr. Scurr regarding same; telephone conference with Dan McCrea regarding same. Total Professional Services 4,742.50 Rate Summary Luis R. Figueredo 25.60 hours at $175.00 /hr 4,480.00 Earl G. Gallop 1.50 hours at $175.00/hr 262.50 Total hours: 27.10 Payments 11/20/2002 Payment Ck #39043 5,425.50 Sub -total Payments: 5,425.50 Payment is due upon receipt. Please notify us w ithin 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month will be charged if payment is not received w ithin 30 days. Nagin Gallop Figueredo P.A. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED Matter ID: 0022 -023 Statement No.: 12694 Page: 3 For Professional Services 4,742.50 For Disbursements Incurred 0.00 Current Balance: 4,742.50 Previous Balance: 9,975.50 Payments - Thank you 5,425.50 Total Due 9,292.50 To be properly credited, please indicate Statement Number on your remittance check. Payment is due upon receipt. Please notify us w ithin 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month w ill be charged if payment is not received w ithin 30 days. `r4 CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED NAGIN GALLOP FIGUEREDOP.A. Attorneys & Counselors 3225 Aviation Avenue, Suite 301 Miami, Florida 33133 Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351 December 6, 2002 Hakeem Oshikoya Matter ID: 0022 -034 Finance Director CSM v. Third Group Mortgage, City of South Miami 6130 Sunset Drive Statement No. 12695 City of South Miami, FL 33143 Hours 11/19/2002 EAB Prepared letter to Steven Jones in the Rojas matter advising that 0.20 the City has withdrawn its objections and to proceed at tomorrow's summary judgment hearing, unopposed. Total Professional Services Rate Summary Eve A. Boutsis Payments 11/20/2002 Payment 0.20 hours at $150.00 /hr 30.00 Total hours: 0.20 Ck #39043 541.25 Sub -total Payments: 541.25 Amount 30.00 30.00 Payment is due upon receipt. Please notify us w ithin 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month w ill be charged if payment is not received w ithin 30 days. For Professional Services 30.00 For Disbursements Incurred 0.00 Current Balance: 30.00 Previous Balance: 1,813.25 Payments - Thank you 541.25 Total Due 1,302.00 To be properly credited, please indicate Statement Number on your remittance check. Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month w ill be charged if payment is not received w ithin 30 days. Attorneys & Counselors 3225 Aviation Avenue, Suite 301 Miami, Florida 33133 Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351 December 6, 2002 Hakeem Oshikoya Matter ID: 0022 -055 Finance Director Purchase of 7800 SW 59th City of South Miami 6130 Sunset Drive Statement No. 12696 City of South Miami, FL 33143 Hours Amount 11/15/2002 EGG Telephone conference with Mr. Lott regarding pruchase of corner lot 0.30 52.50 of Van Smith property. Total Professional Services 52.50 Rate Summary Earl G. Gallop 0.30 hours at $175.00/hr 52.50 Total hours: 0.30 Payments 11/20/2002 Payment Ck #39043 245.00 Sub -total Payments: 245.00 Payment is due upon receipt. Please notify us w ithin 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month w ill be charged if payment is not received w ithin 30 days. Nagin Gallop Figueredo P.A. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED Matter ID: 0022 -055 Statement No.: 12696 Page: 2 For Professional Services 52.50 For Disbursements Incurred 0.00 Current Balance: 52.50 Previous Balance: 245.00 Payments - Thank you 245.00 Total Due 52.50 To be properly credited, please indicate Statement Number on your remittance check. Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month w ill be charged if payment is not received w ithin 30 days. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED NAGIN GALLOP FIGUEREDOP. A. Attorneys & Counselors 3225 Aviation Avenue, Suite 301 Miami, Florida 33133 Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351 December 6, 2002 Hakeem Oshikoya Matter ID: 0022 -061 Finance Director NRA, et al. vs. City of South City of South Miami 6130 Sunset Drive Statement No. 12697 City of South Miami, FL 33143 Hours Amount 11/01/2002 EGG Reviewed engagement letter; prepared letter to Mr. Shercker; 0.70 122.50 telephone conference with vice mayor Russell regarding engagement of appellate counsel. 11/04/2002 JMP Delivered document relating to appeal on motion for attorney's fees. 0.75 15.00 Rate Summary Earl G. Gallop Jennifer M. Penichet Expenses Total Professional Services 137.50 0.70 hours at $175.00/hr 0.75 hours at $ 20.00 /hr Total hours: 1.45 122.50 15.00 Mileage 2.00 Legal research 25.59 Sub -total Expenses: 27.59 Payments 11/20/2002 Payment Ck #39043 779.20 Sub -total Payments: 779.20 Payment is due upon receipt. Please notify us w ithin 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month w ill be charged if payment is not received w ithin 30 days. tl Nagin Gallop Figueredo P.A. CONFIDENTIAL - ATTORNEY /CLIENT PRMLEGED Matter ID: 0022 -061 Statement No.: 12697 Page: 2 For Professional Services For Disbursements Incurred Current Balance: Previous Balance: Payments - Thank you Total Due To be properly credited, please indicate Statement Number on your remittance check. 137.50 27.59 165.09 1,356.70 779.20 742.59 Payment is due upon receipt. Please notify us w ithin 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month w ill be charged if payment is not received w ithin 30 days. r` CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED NAGIN GALLOP FIGUEREDOP.A. Attorneys & Counselors 3225 Aviation Avenue, Suite 301 Miami, Florida 33133 Facsimile: (305) 854 -5351 December 6, 2002 Matter ID: 0022 -094 Officer Darby Wagner Arbitration Statement No. 12698 Telephone: (305) 854 -5353 Hakeem Oshikoya Finance Director City of South Miami 6130 Sunset Drive City of South Miami, FL 33143 Hours Amount 11/01/2002 MDS Telephone conference with Captain Ross re illness of arbitrator and 1.00 175.00 consequences for the arbitration. Telephone conference with Mr. Tucker illness of arbitrator and consequences for the arbitration. Telephone conference with Mr. Tucker and Mr. Fernandez, new arbitrator, re status of arbitration and manner of proceeding forward. Left voice mail messages for City Manager and Chief of Police re status of arbitration. Telephone conference with Chief Watson re status of matter. Drafted letter to City Manager Scurr re status of case. 11/06/2002 MDS Telephone conference with Mr. Fernandez re status of production of 0.10 17.50 materials from Mr. Berkman. 11/13/2002 MDS Telephone conference with Mr. Femadez, new arbitrator, re 1.00 175.00 recreation of record from arbitration transcript and possible missing items admitted into evidence at prior arbitration hearing. Retrieved materials for production to Mr. Frenandez. Drafted letter to Mr. Tucker re production of transcript of arbitration hearing and three missing exhibits [ City Exhibit # 12 and Union Exhibit #s 3 and 5]. Drafted letter to Mr. Fernandez re production of materials in response to Mr. Fernandez requests. 11/20/2002 MDS Reviewed a mail from Mr. Scurr. Replied to a mail from Mr. Scurr. 0.10 17.50 Total Professional Services 385.00 Rate Summary Michael D. Spivack 2.20 hours at $175.00/hr Total hours: 2.20 385.00 Payment is due upon receipt. Please notify us w ithin 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month w ill be charged if payment is not received w ithin 30 days. For Professional Services For Disbursements Incurred Current Balance: Previous Balance: Payments - Thank you Sub -total Expenses: 82.79 385.00 82.79 467.79 7,517.91 0.00 Total Due 7,985.70 To be properly credited, please indicate Statement Number on your remittance check. Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month w ill be charged if payment is not received w ithin 30 days. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED NAGIN GALLOP FIGUEREDOP.A. Attorneys Fa Counselors 3225 Aviation Avenue, Suite 301 Telephone: (305) 854 -5353 Hakeem Oshikoya Finance Director City of South Miami 6130 Sunset Drive City of South Miami, FL 33143 Miami, Florida 33133 Facsimile: (305) 854 -5351 December 6, 2002 Matter ID: 0022 -095 Lazaro D. Tabares - EEOC Statement No. 12699 Rate Summary Michael D. Spivack Payments 11/20/2002 Payment Total Professional Services 570.00 3.80 hours at $150.00 /hr Total hours: 3.80 Ck #39043 Sub -total Payments 570.00 2,555.00 2,555.00 Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5 % per month w ill be charged if payment is not received w ithin 30 days. Hours Amount 11/22/2002 MDS Prepared for Tuesday's unemployment compensation hearing. 1.10 165.00 Reviewed file and legal research regarding admissibility of certain documents. Client consultation regarding Tuesday's unemployment compensation hearing. 11/25/2002 MDS Prepared for tomorrow's unemployment compensation hearing. 0.20 30.00 11/26/2002 MDS Client consultation regarding Unemployment compensation hearing. 2.50 375.00 Represented client at unemployment compensation hearing. Client consultation post unemployment compensation hearing. Rate Summary Michael D. Spivack Payments 11/20/2002 Payment Total Professional Services 570.00 3.80 hours at $150.00 /hr Total hours: 3.80 Ck #39043 Sub -total Payments 570.00 2,555.00 2,555.00 Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5 % per month w ill be charged if payment is not received w ithin 30 days. F Nagin Gallop Figueredo P.A. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED Matter ID: 0022 -095 Statement No.: 12699 Page: 2 For Professional Services For Disbursements Incurred Current Balance: Previous Balance: Payments - Thank you 570.00 0.00 570.00 3,328.00 2,555.00 Total Due 1,343.00 To be properly credited, please indicate Statement Number on your remittance check. Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month w ill be charged if payment is not received w ithin 30 days. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED NAGIN GALLOP FIGUEREDOP.A. Attorneys & Counselors 3225 Aviation Avenue, Suite 301 Miami, Florida 33133 Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351 December 6, 2002 Hakeem Oshikoya Matter ID: 0022 -096 Finance Director Darby L. Wagner - EEOC Claim City of South Miami 6130 Sunset Drive Statement No. 12700 City of South Miami, FL 33143 For Professional Services 0.00 For Disbursements Incurred 0.00 Current Balancer 0.00 Previous Balance: 157.50 Payments - Thank you 0.00 Total Due 157.50 To be properly credited, please indicate Statement Number on your remittance check. Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month w ill be charged if payment is not received w ithin 30 days. 0 CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED NAGIN GALLOP FIGUEREDOP.A. Attorneys & Counselors 3225 Aviation Avenue, Suite 301 Miami, Florida 33133 Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351 December 6, 2002 Hakeem Oshikoya Matter ID: 0022 -101 Finance Director Hampton Pre - Determination City of South Miami 6130 Sunset Drive Statement No. 12701 City of South Miami', FL 33143 Hours Amount 11/01/2002 EAB Meeting with Mr. Scurr regarding proposed arbitrators and Iresearch 2.90 435.00 11/04/2002 EAB 11/19/2002 EAB 11/19/2002 MDS 11/20/2002 EAB 11/20/2002 MDS 11/21/2002 MDS 11/22/2002 MDS 11/25/2002 MDS regarding background and decisions by arbitrators. Continued research on arbitrators' backgrounds and case histories; and telephone conference with Mr. Dubbin regarding prospective arbitrator. Prepared letter to Angeline Mason, American Arbitration Association confirming that the Hampton arbitration hearing will be held on January 28, 2003 and that Ms. Mason is sending out the notice. Prepared for hearing. Prepared position statement to the AAA. Prepared for Friday's hearing concerning Hampton's appeal of unemployment compensation decision. Analyzed and evaluated position statement. Prepared for tomorrow's unemployment compensation hearing. Client consultation regarding November 22, 2002 unemployment compensation hearing. Prepared for today's unemployment compensation hearing. Attended hearing on Hampton's unemployment compensation. Client consultation regarding unemployment compensation hearing. Post hearing analysis of matter. Prepared materials for presentation to State Attorney's Office for possible prosecution of Hampton for perjury by inconsistent statements. Legal research regarding prosecution for perjury by contradictory statements and perjury in an official proceeding. Telephone conference with A.S.A. Smith re bringing of charges against Hampton for perjury. 1.00 150.00 0.20 30.00 0.20 35.00 1.30 195.00 1.50 262.50 4.50 787.50 3.20 560.00 0.60 105.00 Payment is due upon receipt. Please notify us w ithin 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month w ill be charged if payment is not received w ithin 30 days. Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month w ill be charged if payment is not received w ithin 30 days. Nagin Gallop Figueredo P.A. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED Matter ID: 0022 -101 Statement No.: 12701 Page: 2 Total Professional Services 2,560.00 j Rate Summary Eve A. Boutsis 5.40 hours at $150.00 /hr 810.00 Michael D. Spivack 10.00 hours at $175.00/hr 1,750.00 Total hours: 15.40 Expenses 11/26/2002 Tape of Unemployment Compensation 5.00 Hearing Sub -total Expenses: 5.00 Payments 11/20/2002 Payment Ck #39043 15.00 Sub -total Payments: 15.00 For Professional Services 2,560.00 For Disbursements Incurred 5.00 I Current Balance: 2,565.00 Previous Balance: 95.00 Payments - Thank you 15.00 Total Due 2,645.00 To be properly credited, please indicate Statement Number on your remittance check. Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month w ill be charged if payment is not received w ithin 30 days. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED NAGIN GALLOP FIGUEREDOP.A Attorneys & Counselors 3225 Aviation Avenue, Suite 301 Miami, Florida 33133 Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351 December 6, 2002 Hakeem Oshikoya Matter ID: 0022 -103 Finance Director Forfeiture of 1991 Nissan Sentra City of South Miami 6130 Sunset Drive Statement No. 12702 City of South Miami, FL 33143 Expenses Mileage 3.00 Sub -total Expenses: 3.00 For Professional Services 0.00 For Disbursements Incurred 3.00 Current Balance: 3.00 Previous Balance: 0.00 Payments - Thank you 0.00 Total Due a 3.00 To be properly credited, please indicate Statement Number on your remittance check. Payment is due upon receipt. Please notify us w ithin 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month w ill be charged if payment is not received w ithin 30 days. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED NAGIN G ALLOP FI GEREDOP.A. Attorneys & Counselors 3225 Aviation Avenue, Suite 301 Miami, Florida 33133 Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351 December 6, 2002 Hakeem Oshikoya Matter ID: 0022 -109 Finance Director Chase Manhattan v. Ramirez City of South Miami 6130 Sunset Drive Statement No. 12703 City of South Miami, FL 33143 Payments 11/20/2002 Payment Ck #39043 45.00 Sub -total Payments: 45.00 For Professional Services For Disbursements Incurred Current Balance: Previous Balance: Payments - Thank you 0.00 0.00 0.00 45.00 45.00 Total Due 0.00 To be properly credited, please indicate Statement Number on your remittance check. Payment is due upon receipt. Please notify us w ithin 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month w ill be charged if payment is not received w ithin 30 days. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED NAGIN GALLOP FIGUEREDOP.A. Attorneys & Counselors 3225 Aviation Avenue, Suite 301 Miami, Florida 33133 Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351 December 6, 2002 Hakeem Oshikoya Matter ID: 0022 -112 Finance Director Forfeiture of 1987 Cadillac Sedan City of South Miami 6130 Sunset Drive Statement No. 12704 City of South Miami, FL 33143 Expenses Parking Charge 2.00 Sub -total Expenses: 2.00 Payments 11/20/2002 Payment Ck #39043 157.50 Sub -total Payments: 157.50 For Professional Seances 0.00 For Disbursements Incurred 2.00 Current Balance: 2.00 Previous Balance: 190.50 Payments - Thank you 157.50 Total Due 35.00 To be properly credited, please indicate Statement Number on your remittance check. Payment is due upon receipt. Please notify us w ithin 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month w ill be charged if payment is not received w ithin 30 days. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED NAGIN GALLOP FIGUEREDOPA Attorneys & Counselors 3225 Aviation Avenue, Suite 301 Miami, Florida 33133 Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351 December 6, 2002 Hakeem Oshikoya Matter ID: 0022 -113 Finance Director Forfeiture of 1991 Nissan 300zx City of South Miami 6130 Sunset Drive Statement No. 12705 City of South Miami, FL 33143 Payments 11/20/2002 Payment Ck #39043 For Professional Services For Disbursements Incurred Current Balance: Previous Balance: Payments - Thank you 383.46 Sub -total Payments: 383.46 Total Due To be properly credited, please indicate Statement Number on your remittance check. 0.00 0.00 0.00 533.46 383.46 150.00 Payment is due upon receipt. Please notify us w ithin 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month w ill be charged if payment is not received w ithin 30 days. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED NAGIN GALLOP FIGUEREDOP.A Attorneys & Counselors 3225 Aviation Avenue, Suite 301 Miami, Florida 33133 Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351 Hakeem Oshikoya December 6, 2002 - Matter ID: 0022 -114 Finance Director Netbank v. Aleman and CSM City of South Miami 6130 Sunset Drive Statement No. 12706 City of South Miami, FL 33143 Payments 11/20/2002 Payment Ck #39043 24.00 Sub -total Payments: 24.00 For Professional Services 0.00 For Disbursements Incurred 0.00 Current Balance: 0.00 Previous Balance: 24.00 Payments - Thank you 24.00 Total Due 0.00 To be properly credited, please indicate Statement Number on your remittance check. Payment is due upon receipt. Please notify us w ithin 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month w ill be charged if payment is not received w ithin 30 days. CONFIDENTIAL - ATTORNEY /CLIENT PRMLEGED NAGIN GALLOP FIGUEREDOPA Attorneys & Counselors 3225 Aviation Avenue, Suite 301 Miami, Florida 33133 Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351 December 6, 2002 Hakeem Oshiko a y Matter ID: 0022 -115 Finance Director Ocean Federal Bank v. City of South Miami 6130 Sunset Drive Statement No. 12707 I City of South Miami, FL 33143 Hours Amount 11/13/2002 EAB Prepared letter to counsel for Plaintiff, advising that we have filed an 0.30 45.00 answer to the amended complaint, but we are not being served copies of pleadings being filed in action. Total Professional Services 45.00 Rate Summary Eve A. Boutsis 0.30 hours at $150.00 /hr 45.00 Total hours: 0.30 Payments 11/20/2002 Payment Ck #39043 154.25 Sub -total Payments: 154.25 Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month w ill be charged if payment is not received w ithin 30 days. Nagin Gallop Figueredo P.A. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED Matter ID: 0022 -115 Statement No.: 12707 Page: 2 For Professional Services 45.00 For Disbursements Incurred 0.00 i Current Balance: 45.00 Previous Balancer 154.25 Payments Thank you 154.25 Total Due 45.00 j To be properly credited, please indicate Statement Number on your remittance check. Payment is due upon receipt. Please notify us w ithin 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month w ill be charged if payment is not received w ithin 30 days. CONFIDENTIAL - ATTORNEY /CLIENT PRMLEGED NAGIN GALLOP FIGUEREDOP.A Attorneys & Counselors 3225 Aviation Avenue, Suite 301 Miami, Florida 33133 Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351 December 6, 2002 Hakeem Oshikoya Matter ID: 0022 -116 Finance Director Forfeiture of 1993 Nissan City of South Miami 6130 Sunset Drive Statement No. 12708 City of South Miami, FL 33143 Payments 11/20/2002 Payment Ck #39043 120.00 Sub- total Payments: 120.00 For Professional Services For Disbursements Incurred Current Balance: Previous Balance: Payments - Thank you 0.00 120.00 120.00 Total Due 0.00 To be properly credited, please indicate Statement Number on your remittance check Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month w ill be charged if payment is not received w ithin 30 days. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED NAGIN GALLOP FIGUEREDOP.A. Attorneys & Counselors 3225 Aviation Avenue, Suite 301 Miami, Florida 33133 Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351 December 6, 2002 Hakeem Oshikoya Matter ID: 0022 -117 Finance Director HSBC Mortgage Corp. v. Elsa City of South Miami 6130 Sunset Drive Statement No. 12709 City of South Miami, FL 33143 Hours Amount 11/01/2002 JMP Hand delivered to clerk of court City of South Miami's Motion for 0.75 15.00 Surplus Funds. 11/05/2002 EAB Attended hearing on final summary judgment and hearing on city's 2.60 390.00 motion to receive surplus funds from foreclosure sale. Total Professional Services 405.00 Rate Summary Eve A.Boutsis 2.60 hours at $150.00 /hr 390.00 Jennifer M. Penichet 0.75 hours at $ 20.00 /hr 15.00 Total hours: 3.35 Expenses Parking Charge 14.00 Mileage 1.50 Sub -total Expenses: 15.50 Payments 11/20/2002 Payment Ck #39043 202.50 Sub -total Payments: 202.50 Payment is due upon receipt. Please notify us w ithin 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month w ill be charged if payment is not received w ithin 30 days. For Professional Services 405.00 For Disbursements Incurred 15.50 Current Balance: 420.50 Previous Balance: 247.50 Payments - Thank you 202.50 Total Due 465.50 To be properly credited, please indicate Statement Number on your remittance check. Payment is due upon receipt. Please notify us w ithin 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month w ill be charged if payment is not received w ithin 30 days. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED NAGIN GALLOP FIGUEREDOPA Attorneys & Counselors 3225 Aviation Avenue, Suite 301 Miami, Florida 33133 Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351 December 6, 2002 Hakeem Oshikoya Matter ID: 0022 -118 Finance Director Forfeiture of 1994 Chevy Tracker City of South Miami 6130 Sunset Drive Statement No. 12710 City of South Miami, FL 33143 Hours Amount 11/01/2002 JMP Hand delivered to clerk of court a notice of voluntary dismissal with 0.75 15.00 prejudice. Total Professional Services 15.00 Rate Summary Jennifer M. Penichet 0.75 hours at $ 20.00 /hr 15.00 Total hours: 0.75 Expenses Parking Charge 22.00 Mileage 1.50 11/14/2002 Court reporter 75.00 Sub -total Expenses: 98.50 Payments 11/20/2002 Payment Ck #39043 510.00 Sub -total Payments: 510.00 Payment is due upon receipt. Please notify us w ithin 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month w ill be charged if payment is not received w ithin 30 days. o Nagin Gallop Figueredo P.A. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED Matter ID: 0022 -118 Statement No.: 12710 Page: 2 For Professional Services 15.00 For Disbursements Incurred 98.50 Current Balance: 113.50 Previous Balance: 1,221.50 Payments Thank you 510.00 Total Due 825.00 To be properly credited, please indicate Statement Number on your remittance check. Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month w ill be charged if payment is not received w ithin 30 days. Payment is due upon receipt. Please notify us w ithin 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month w ill be charged if payment is not received w ithin 30 days. CONFIDENTIAL - ATTORNEY /CLIENT PRIMLEGED NAGIN GALLOP FIGUEREDOP.A. Attorneys Fa Counselors 3225 Aviation Avenue, Suite 301 Miami, Florida 33133 Telephone: (305)854 -5353 Facsimile: (305) 854 -5351 December 6, 2002 Hakeem Oshikoya Matter ID: 0022 -119 Finance Director Deborah Benefield Arbitration City of South Miami 6130 Sunset Drive Statement No. 12711 City of South Miami, FL 33143 Amount Hours 11/01/2002 EAB Meeting with Mr. Scurr and Mrs. Jeanette Enrizo - Navarro regarding 0.40 70.00 proposed settlement offer. 11/01/2002 MDS Reviewed status of case re possible settlement. 0.10 17.50 11/01/2002 MDS Telephone conference with Chief Watson re status of matter. 0.10 17.50 11/20/2002 MDS Analyzed pros and cons of filing a position statement. 0.10 17.50 11/21/2002 EAB Drafted and finalized position statement to AAA. 3.00 525.00 11/21/2002 MDS Analyzed and evaluated position statement. 0.10 17.50 Total Professional Services 665.00 Rate Summary Eve A. Boutsis 3.40 hours at $175.00/hr 595.00 Michael D. Spivack 0.40 hours at $175.00/hr 70.00 Total hours: 3.80 Expenses 11/14/2002 Arbitrator Fee 175.00 Sub -total Expenses: 175.00 Payment is due upon receipt. Please notify us w ithin 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month w ill be charged if payment is not received w ithin 30 days. Nagin Gallop Figueredo P.A. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED Matter ID: 0022 -119 Statement No.: 12711 Pager 2 For Professional Services 665.00 For Disbursements Incurred 175.00 i Current Balance: 840.00 Previous Balance: 1,155.00 Payments - Thank you 0.00 Total Due 1,995.00 To be properly credited, please indicate Statement Number on your remittance check. Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month w ill be charged if payment is not received within 30 days. F CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED NAGIN GALLOP FIGUEREDOP.A. Attorneys & Counselors 3225 Aviation Avenue, Suite 301 Miami, Florida 33133 Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351 December 6, 2002 Hakeem Oshikoya Matter ID: 0022 -120 Finance Director Special City of South Miami 6130 Sunset Drive Statement No. 12712 City of South Miami, FL 33143 Hours Amount 11/20/2002 EGG Telephone conference with Mr. Mark Lawson, municipal tax 0.50 87.50 attorney, regarding special assessment for downtown infrastructure improvements. 11/21/2002 EGG Telephone conference with Mr. Lawson regarding facts of downtown 1.00 175.00 infrastructure improvements and basis for special assessment; attended meeting with Mr. Ramon Castello regarding improvements; transmitted improvement map to Mr. Lawson. Total Professional Services 262.50 Rate Summary Earl G. Gallop 1.50 hours at $175.00/hr 262.50 Total hours: 1.50 Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month w ill be charged if payment is not received w ithin 30 days. Total Due 862.50 To be properly credited, please indicate Statement Number on your remittance check. Payment is due upon receipt. Please notify us w ithin 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month w ill be charged if payment is not received w ithin 30 days. CONFIDENTIAL ATTORNEY /CLIENT PRIVILEGED NAGIN GALLOP FIGUEREDOP. A. Attorneys & Counselors 3225 Aviation Avenue, Suite 301 Miami, Florida 33133 Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351 December 6, 2002 Hakeem Oshikoya Matter ID: 0022 -121 Finance Director Wells Fargo Home Mtg. v. Fiallo, City of South Miami 6130 Sunset Drive Statement No. 12713 City of South Miami, FL 33143 Hours Amount 11/04/2002 EAB Telephone conference with counsel for Wells Fargo regarding liens 0.90 135.00 filed against property; and drafted answer and affirmative defenses. Rate Summary Eve A. Boutsis Total flours For Professional Services For Disbursements Incurred Current Balance: Previous Balance: Payments - Thank you Total Professional Services 0.90 hours at $150.00 /hr 135.00 0.90 Total Due To be properly credited, please indicate Statement Number on your remittance check. 135.00 135.00 0.00 135.00 19.00 0.00 154.00 Payment is due upon receipt. Please notify us w ithin 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5% per month w ill be charged if payment is not received w ithin 30 days. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED NAGIN GALLOP FIGUEREDOP.A. Attorneys & Counselors 3225 Aviation Avenue, Suite 301 Miami, Florida 33133 Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351 December 6, 2002 Hakeem Oshikoya Matter ID: 0022 -122 Finance Director Wells Fargo v. Gomez and CSM City of South Miami 6130 Sunset Dn\te Statement No. 12714 City of South Miami, FL 33143 Hours Amount j 11/19/2002 EAB Prepared answer to foreclosure complaint. 0.60 90.00 11/21/2002 EAB Finalized answer and affirmative defenses. 0.40 60.00 Total Professional Services 150.00 Rate Summary Eve A. Boutsis 1.00 hours at $150.00 /hr 150.00 Total hours: 1.00 For Professional Services 150.00 For Disbursements Incurred 0.00 Current Balance: 150.00 Previous Balance: 0.00 Payments - Thank you 0.00 I Total Due 150.00 To be properly credited, please indicate Statement Number on your remittance check. Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a rate of 1.5 % per month w ill be charged if payment is not received w ithin 30 days. C CITY OF SOUTH MIAMI INTER - OFFICE MEMORANDUM TO: Mayor and Commission DATE: December 11, 2002 FROM: Charles D. Scurr RE: Agenda Item # City Manager /7 ( Comm. Meeting: 12/17/02 Re: Authorization for the City Manager to execute additional funding for the Citywide Drainage Improvements - Phase 1 REQUEST: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE AGREEMENT CONCERNING CITYWIDE DRAINAGE IMPROVEMENT - PHASE 1, AUTHORIZING THE CITY MANAGER TO INCREASE THE CONTRACT AMOUNT WITH T.J. PAVEMENT CORP., FOR AN ADDITIONAL $7,000.00 TO BE PAID FROM SOUTH FLORIDA WATER MANAGEMENT DISTRICT (SFWMD) GRANT; PROVIDING AN EFFECTIVE DATE. BACKGROUND: Following the approval of resolution number 142 -02- 11491 during the September 17th 2002 City Commission meeting, the contractor (T.J. Pavement Corp.) has been working on the Citywide Drainage Improvements project. The project consist of various drainage improvements citywide, to include Twin Lakes Drive between the 5900 block and the 6100 block. During the construction activities, it was determined that three additional catch basins with 30 linear feet of exfiltration trench, restoration of asphalt and the disturbed swale area. The contractor has submitted the attached $7,000.00 Change Order for the work. This additional work will prevent flooding in front of the residential properties, in addition to 4 drainage manholes and 320 linear feet of 24 -inch Corrugated Aluminum Pipes proposed for the improvement corridor. This additional cost will be funded from the SFWMD grant. The grant fund balance is shown on the attached budget activity report. RECOMMENDATION: It is recommended that the City Commission approve the funding for the work to be performed. ATTACHMENTS: ❑ Proposed Resolution ❑ Resolution No. 142 -02 -11491 ❑ Copy of Change Order No. 1 ❑ Change Order No. 1 Worksheet ❑ Grant Budget Activities Report — SFWMD grant 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 RESOLUTION NO A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE AGREEMENT CONCERNING CITYWIDE DRAINAGE IMPROVEMENT PHASE 1, AUTHORIZING THE CITY MANAGER TO INCREASE THE CONTRACT AMOUNT WITH T.J. PAVEMENT CORP., FOR AN ADDITIONAL $7,000.00 TO BE PAID FROM SOUTH FLORIDA WATER MANAGEMENT DISTRICT GRANT; PROVIDING AN EFFECTIVE DATE. WHEREAS, the Mayor and City Commission wishes to continue construction improvements to the Citywide Drainage Improvements Phase 1, and; WHEREAS, during the September 17th 2002 City Commission meeting, the City Commission approved a contract with T.J. Pavement Corp. to construct various drainage improvements under the Citywide Drainage Improvements - Phase I at a cost of $88,090.00 through Resolution No. 142 -02- 11491, and; WHEREAS, due to unforeseen circumstances, three additional catch basins and thirty linear feet of exfiltration trench with applicable right -of -way restoration are needed within the 5900 and 6000 block of Twin Lakes Drive to prevent standing rain water in front of the properties and; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1: The City Manager is hereby authorized to increase the contract with T.J. Pavement Corp. the Citywide Drainage Improvements — Phase 1 by $7,000.00. Section 2: The project is funded through the State Legislative appropriation funds and administered by the South Florida Water Management District. Section 3: That the additional amount of $7,000.00 be charged to grant account number 001 - 0000 -132 -2060. Section 4: This resolution shall become effective immediately after adoption. PASSED AND ADOPTED this ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY day of , 2002. APPROVED: MAYOR Commission Vote: Mayor Feliu: Vice Mayor Russell: Commissioner Wiscombe: Commissioner Bethel: Commissioner McCrea: Additions shown by underlining and deletions shown by eNer-stfikiag. RESOLUTION NO 142-02-11491 A RESOLUTION OF THE MAYOR AND CrN COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENT WM-I T.J. PAVEMENT CORP. FOR CfrYWIDE DRAINAGE IMPROVEMENTS - PHASE 1 CONSTRUCTION AT AN AMOUNT OF $88,090.00 TO 13E'C>IAR.GED TO SOUTH FLORIDA WATFR MANA,GE'4IENT DISTRICT GRANT FUND ACCOUNT NCB, 001 -0000- 132 -2060 AND FDI~P STORMWATER GRANT ACCOUNT NO, 111- 0000 -115 -3030 WITH FUND BALANCE OF $815,340 AND $19,931 RESPECTIVELY; PROVIDING FOR AN EFFECTIVE DATE, WHEREAS, die Mayor and City Commission wishes to provide drainage improvements tU the residents of the City of South Miami area, and WHEREAS, the Mayor and City Commission authorize the City Manager to execute a construction contract with T1 Pavement Corp. for the construction of Citywide ]Drainage Improvements .-Phase 1 for an atnount of $88,090,00. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Spstion 1 The City received eight bids in response to the Notice of Bid Invitation advertised in the Miami Daily Business Review on Monday, August 5, 2002. tion 2 The engineering consultant review the bids mid recommended that the contract he awarded to the lowest responsible bidder: T.J. Paving Corp. Section 3: The project is funded through the State Legislative appropriation funds and administered by the :youth Florida Water Management District and Florida Department of Environmental Protection Storrnwater grant. Section 44 That the Mayor and City Commission authorize the City Manager to execute an agreement with T.J. Paving, Corp. for the construction of Citywide Drainage Improvements - Phase 1 for an amount of $88,090.00 to be charged to account numbers 001. 0000 - 132.2060 and 111-0000-115- 3030. PASSED AND ADOPTED this 17th day of September , 2002. ATTEST: APPROVED: CITY CLERK MAYOR Commission Vote: 5-0 READ AND APPROVED AS TO FORM: Mayor Robaina: yea Vice Mayor Russell: Yea Commissioner• Feliu: Yea CITY ATTORNEY Commissioner Bethel Yea Commissioner Wiscombe: yea VIP 30vd °8temoss0£ :InVIn Hin0e d0 A1I0 AS 1N3S CHANGE ORDER NO. 1 Project: Citywide Drainage Improvements - Phase 1 Owner: City of South Miami 6130 Sunset Drive South Miami, Florida 33143 Contractor: T. J. Pavement Corp. 11401 SW 40th Street, #335 Miami, Florida 33165 Contract for: Drainage Improvements at: 1. Easement off SW 62nd Avenue 2. Twin Lakes Drive 3. S.W. 77th Terrace Date of Issuance: 5- Dec -02 Owner's Project No.: Cl 02 -0904 Engineer: Corzo Castella Carballo Thompson Salman, P.A. 901 Ponce de Leon Boulevard Suite 900 Coral Gables, FL 33134 Engineer's Project No.: 1929 -13 You are hereby directed to make the following changes in the Contract Documents: Description: Installation of 3 additional catch basins and 30 linear feet of exfiltration trench, including restoration of asphalt and grass swales. Purpose of Change Order: Provision of drainage at three intermediate low points in front of 6000 and 5964 Twin Lakes Drive, where water currently ponds and affects these two particularly low and flood- vulnerable garages. Attachments (list of documents supporting change): Change Order No. 1 worksheet. CHANGE IN CONTRACT PRICE: CHANGE IN CONTRACT TIME: Original Contract Price: $88,090.00 Original Contract Time: 90 Previous Change Orders: Net Change from Previous Orders: $0.00 0 Contract Price Prior to this Change Order: Contract Time Prior to this Change Order: $88,090.00 90 Net Increase of this Change Order: Net Increase of this Change Order. $7,000.00 0 Contract Price with all approved Change Orders: Contract Time with all approved Change Orders: $95,090.00 90 Recommended: L:��p — -- - Engineer L:1Projects\ 1929- 13wiiscellaneous %ChangeOrder#1. doc Approved: Owner CHANGE ORDER No. 1 WORKSHEET Project: Citywide Drainage Improvements Phase 1 Date: December 5, 2002 Item: F & I drop inlet (with frame and grate) F & I exfiltration trench Pavement and swale restoration L:\Projeds\ 1929- 13W►iseellaneous %ChgOrder#1 Worksheet.xls Quantities Unit Unit Price Amount 3 EA. $1,100 $3,300 30 L.F. $70 $2,100 1 L.S. $1,600 $1,600 Total $7,000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 6c"ir6 ri6 6 000uico 6 6 6 6 666 6 O f� N CO T T r l0 � N Cp C0 (fl 0 0 0 O O CO O � O o0 M M M t0 � O o0 CO o0 ao 00 00 00 � 00 0 0 d U0 0 m 0 0 0 to t0 LO O O M 0 0 qt N O 0 M M M M M (M M CO M v O 8) 0 o) O O oo 0o oo f-- I-- ti r- ti ti ti ti ti O 00000 00000 F- 00000 00000 0,< Z tiooaio 000(riai d N l0 0 0 o O 0 M, O L CO ti �0 O O r.1 ti o0 T O M t- d d 0 M N 0 1 �" Q 0) N N T 0 CJ O W 000%% H 0 Q � t> 0 r co co *CO T CO m co O co � co T� O o � ' ° IL lqt It It It LO g r W o 0 O 0 0 0 Q o w o 0 0 � N i N N in, N���� O � •- ti o m T L G a MT CC d U U G o o o' N /��/ V♦ co T _ O O V 0 V O O Q T N A C co W O U) •) U) o (.5 m O c c 0 Q IL 06 0 z0 ai c vi o O °' 0) '0) Q CO Q U U) c c c 0 06 — c Lu W W L rter^^ U E D% O 0. o o E W Y E co :3 w = co �+ (D . N 3 A m Co co cn coo a O E U E M M M �UUYC� ,O YUUUi- i CITY OF SOUTH MIAMI WINTER- OFFICE MEMORANDUM To: Honorable Mayor Date: December 11, 2002 and City Commission From: Charles D. Scum Subject: Agenda Item # City Manager Commission Meeting 12/17/02 Acceptance of the Social Services and Crime Prevention Contract REQUEST A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE APPROVAL OF THE SOCIAL SERVICES AND CRIME PREVENTION CONTRACT WITH THE MIAMI -DADE DEPARTMENT OF HUMAN SERVICES; AUTHORIZING THE CITY MANAGER TO EXECUTE APPLICABLE CONTRACTS AND DOCUMENTS; AND PROVIDING FOR AN EFFECTIVE DATE. BACKGROUND AND ANALYSIS The City of South Miami was recommended to receive funding assistance from Miami -Dade County to provide meals to seniors at the South Miami Senior Center. For this purpose, the funding recommendation was approved by the Board of County Commissioners and the amount of $23,000 was included in the county's FY 2002 -03 budget. In order to receive the funding assistance, the City is required to enter into a contract with the Miami -Dade County Department of Human Services. Funding has been allocated through the Social Services and Crime Prevention program. The attached resolution would allow the City Manager to execute the contracts and applicable documents as required. A copy of the contract is provided for your reference. 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 APPROVAL OF THE SOCIAL SERVICES AND CRIME PREVENTION CONTRACT WITH THE MIAMI -DADE DEPARTMENT OF HUMAN SERVICES; AUTHORIZING THE CITY MANAGER TO EXECUTE APPLICABLE CONTRACTS AND DOCUMENTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of South.Miami was recommended to receive funding assistance from Miami -Dade County to provide meals to seniors at the South Miami Senior Center; and WHEREAS, the Board of County Commissioners included the funding amount of $23,000 in its FY 2002 -03 budget for the City of South Miami /South Miami Senior Center; and WHEREAS, the City of South Miami is required to enter into a contract with the Miami - Dade County Department of Human Services for the Social Services and Crime Prevention program. 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 the funding assistance from Miami -Dade County in the amount of $23,000. Section 2. The City Manager is authorized to execute the Social Services and Crime Prevention Contracts and other documents applicable to the acceptance of this grant. Section 3. This resolution shall take effect immediately upon execution. 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 Bethel: Commissioner McCrea: Commissioner Wiscombe: MIAMI -DADE COUNTY, FLORIDA MIAMI -DADE STEPHEN P. CLARK CENTER OFFICE OF THE COUNTY MANAGER SUITE 2910 111 N.W. 1st STREET MIAMI, FLORIDA 33128 -1994 (305) 375 -5311 November 19, 2002 Ana Garcia City of South Miami /South Miami Senior Center 6130 Sunset Drive South Miami, FL 33143 Dear Ms. Garcia: On behalf of Mayor Alex Penelas and the Board of County Commissioners, it is with pleasure that I acknowledge that funding in the amount of $23,000 for "City of South Miami /South Miami Senior Center" was included in the FY 2002 -03 budget of Miami -Dade County. I have been tasked with ensuring a business friendly atmosphere and want to pledge my commitment to an open line of communication and a facilitative process. If you have any questions, you can contact Richard Harris of the Department of Human Services at (305)375 -5415 who will facilitate the completion of the contract and any other paperwork necessary to complete your transaction with Miami -Dade County. I would also like to take this opportunity to inform you personally of a valuable addition to the County's web portal, Miami -Dade County's Grants Pages http: / /www.co. miami - dade.fl.us /grantsihome.htm. The Grants Pages are another e- government initiative designed to facilitate and maximize receipt of grant dollars in Miami -Dade by the County, other governmental entities, community -based organizations, small businesses, colleges and universities. This site is updated weekly and can serve as a valuable tool for organizations to identify potential grant opportunities and other resources. In addition, I would like to inquire about your interest in receiving regularly e- mailed grant announcements. if you would find such a service useful, please state your interest and provide contact information for a representative from your organization, including phone number and e -mail address, to the grants administrator e -mail address at grants@miamidade.gov. We look forward to working with you in our joint efforts to provide quality services to the citizens of Miami -Dade County. If you have any questions that you would like to discuss with me, please feel free to call me at (305) 375 -1032 or email me at manager @miamidade.gov. Sincerely, Steve Shiver County Manager MIAMI -DADE DEPARTMENT OF HUMAN SERVICES SOCIAL SERVICES AND CRIME PREVENTION CONTRACT This Agreement, made this day of , 200_, by and between Miami -Dade County, a political subdivision of the State of Florida (hereinafter referred to as "County ") through its Department of Human Services (hereinafter "Department "), located at 111 N W 1" Street Suite 2210 - Miami, FL 33128 -1912, and South Miami Senior Center having offices at 6701 SW 62 Avenue, Miami, Florida 33143 (hereinafter referred to as "Provider ") states conditions and covenants for the rendering of social services (hereinafter referred to as "Services ") for the County. WHEREAS, the Home Rule Charter authorizes Dade County to provide for the uniform health and welfare of the residents throughout the County and further provides that all functions not otherwise specifically assigned to others under the Charter shall be performed under the supervision of the County Manager; and WHEREAS, the Provider provides or will develop services of value to the County and has demonstrated an ability to provide these services; and WHEREAS, the County is desirous of assisting the Provider in providing those services and the Provider is desirous of providing such services; and WHEREAS,.. the County has appropriated funds to the Provider for the proposed services; NOW, THEREFORE, in consideration of the mutual covenants recorded herein, the parties hereto agree as follows: 1. SCOPE OF SERVICES AND OUTCOME MEASURES. The Provider agrees to render services in accordance with the Scope of Services incorporated herein and attached hereto as Attachment A. The Provider will implement the Scope of Services as described in Attachment A in a manner deemed satisfactory to the County. Any modification or amendment to the Scope of Services shall not be effective until approved by the Department in writing. IL BUDGET SUMMARY. The Provider agrees that all expenditures or costs shall be made in accordance with the Budget which is attached herein and incorporated hereto as Attachment B. The provider may shift funds between line items not to exceed fifteen percent (15 %) of the total budget by submission of a budget modification approved by the Department. Variances greater than fifteen percent (15 %) in any Fine item shall require prior approval and a budget modification approved by the President or Vice President of the provider as well as the Department. The Budget Modification shall replace Attachment B. I of 16 In no event shall the budget include a line item for indirect costs in excess of fifteen percent (15 %) of the total budget. If the budget includes aline item for indirect costs of less than fifteen percent (15 %), then the Provider must support such expenditure with proper documentation. The Provider may amend the budget no more than twice during the term of this Agreement. A final budget revision must be submitted 45 days prior to the expiration of the Agreement. II1. EFFECTIVE TERM. Both parties agree that the effective term of this Agreement shall be from October 1, 2002 to September 30, 2003. IV. AMOUNT PAYABLE. Subject to available funds, the maximum amount payable for services rendered under this Agreement shall not exceed $23,000. Both parties agree that should available County funding be reduced, the amount payable under this Agreement may be proportionately reduced at the option of the County. V. INDEMNIFICATION BY PROVIDER. A. Government Entity. Government entity shall indemnify and hold harmless the County and its officers, employees, agents and instrumentalities from any and all liability, losses or damages, including attorneys' fees 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 government entity or its employees, agents, servants, partners, principals or subcontractors. Government entity 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 government entity shall not be 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 government entity 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 government entity. B. All Other Providers. Provider shall indemnify and hold harmless the County and its officers, employees, agents and instrumentalities from any and all liability, losses or damages, including attorneys' fees 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 Provider or its employees, agents, servants, partners principals or subcontractors. 2of16 Provider 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. Provider expressly understands and agrees that any insurance protection required by this Agreement or otherwise provided by Provider shall in no way limit the responsibility to indemnify, keep and save harmless and defend the County or its officers, employees, agents and instrumentalities as herein provided. C. Term of Indemnification. The provisions of this section or indemnification shall survive the expiration or termination of this Agreement. VI. INSURANCE. A. Government Entity. If the Provider is the State of Florida or an agency or political subdivision of the State as defined by section 768.28, Florida Statutes, the Provider shall furnish the County, upon request, written verification of liability protection in accordance with section 768.28, Florida Statutes. Nothing herein shall be construed to extend any party's liability beyond that provided in section 768.28, Florida Statutes. B. All Other Providers. 1. Modification and Changes. The Provider shall notify the County of any intended changes in insurance coverage, including but not limited to any renewals of existing insurance policies. Upon review of the Provider's Scope of Services (Attachment A) by the County's Risk Management Division, the County may increase, decrease, waive or modify any of the following insurance requirements. Any request by a Provider to decrease, waive or modify any of the following insurance requirements must be approved in writing by the County's Risk Management Division. 2. Minimum Insurance Requirements: Certificates of Insurance. The Provider shall furnish to the Department, Miami -Dade County, c/o Department of Human. Services - Contract Management Division, 111 NW 1 Street, Suite 2130, Miami, FL 33128 Certificate (s) of Insurance indicating that insurance coverage has been obtained which meets the requirements as outlined below: a. Worker's Compensation Insurance for all employees of the Provider as required by Florida Statute 440. b. Public Liability Insurance on a comprehensive basis in an amount not less than $300,000 combined single limit per occurrence for bodily injury and property damage. Dade County must be shown as an additional insured with respect to this coverage. 3of16 C. Automobile Liability Insurance covering all owned, non -owned and hired vehicles used in connection with the work, in an amount not less than $300,000 combined single limit per occurrence for bodily injury and property damage. For Providers using vans or mini -vans with seating capacities of fifteen (15) passengers or more, the limit of liability required for Automobile Liability Insurance is $500,000. d. Professional Liability Insurance, when applicable, in the name of the Provider in an amount not less than $300,000. 3. Classifications and Ratings. The insurance coverage required shall include those classifications, as listed in standard liability insurance manuals, which most nearly reflect the services or operations described in the Scope of Services (Attachment A). All insurance policies required above shall be issued by companies authorized to do business under the laws of the State of Florida, with the following qualifications: The company must be rated no less than "B as to management, and no less than "Class W as to financial strength by the latest edition of Best's Insurance Guide, published by A.M. Best Company, Oldwick, New Jersey, or its equivalent, subject to the approval of the County Risk Management Division. or The company must hold a valid Florida Certificate of Authority as shown in the latest "List of All Insurance Companies Authorized or Approved to Do Business in Florida ", issued by the State of Florida Department of Insurance and are members of the Florida Guaranty Fund. Certificates of Insurance shall indicate that no modification or change in insurance shall be made without thirty (30) days written. advance notice to the certificate holder. C. Failure to Provide Certificates of Insurance. If the Provider fails to furnish the County with or Certificates or written verification required under this section or as determined by the County's Risk Management Division after review of the Scope of Services (Attachment A), the County shall not disburse any funds until it is provided with the necessary Certificates of Insurance or written verification. Failure to provide the Certificates of Insurance or written verification within sixty (60) days of execution of this Agreement may result in termination of this Agreement. 4of16 VII. PROOF OF LICENSURE /CERTIFICATION AND BACKGROUND SCREENING. A. Licensure. If the Provider is required by the State of Florida or Miami -Dade County to be licensed or certified to provide the services or operate the facilities outlined in the Scope of Services (Attachment A), the Provider shall furnish a copy of all required current licenses or certificates. Examples of services or operations requiring such licensure or certification include but are not limited to childcare, day care, nursing homes, and boarding homes. If the Provider fails to furnish the County with the licenses or certificates required under this Section, the County shall not disburse any funds until it is provided with such licenses or certificates. Failure to provide the licenses or certificates within sixty (60) days of execution of this Agreement may result in termination of this Agreement. B. Background Screening. The County requires that only employees and subcontracted personnel with a satisfactory background check as described in Section 39.001(2), Florida Statutes and through an appropriate screening agency (i.e., the Florida Department of Juvenile Justice, Florida Department of Law Enforcement or Federal Bureau of Investigation) work with direct contact with juveniles. The County requires that only employees and subcontracted employees with a satisfactory background check as described in Section 435.03(3)(a), and through an appropriate screening agency (i.e. Florida Department of Law Enforcement, Federal Bureau of Investigation) work in direct contact with the elderly, disabled and persons with mental illness, in settings such as but not limited to adult day care center, assisted living facilities, home equipment screening nursing homes, home health agencies (facilities for developmentally disabled, and mental health treatment facilities. Within 30 days of execution of this contract, Provider shall furnish the County with proof that background screening was initiated /completed. If the Provider fails to furnish to the County proof that background screening was initiated within 30 days of execution of this contract, the County shall not disburse any further funds and this Contract may be subject to termination at the discretion of the County. VIII. CONFLICT OF INTEREST. The Provider agrees to abide by and be governed by Dade County Ordinance No. 72 -82 (Conflict of Interest Ordinance codified at Section 2 -11.1 et al. of the Code of Miami -Dade County), as amended, which is incorporated herein by reference as if fully set forth herein, in connection with its contract obligations hereunder. IX. CIVIL RIGHTS. The Provider agrees to abide by Chapter 11A of the Code of Miami -Dade County ( "County Code "), as amended, which prohibits discrimination in employment, housing and public accommodations; Title VII of the Civil Rights Act of 1968, as amended, which prohibits discrimination in employment and public accommodation; the Age Discrimination Act of 1975, 42 U.S.C., as amended, which prohibits discrimination in employment because of age; Section 504 of the Rehabilitation Act of 1973, 29 U.S.C. § 794, as amended, which prohibits discrimination on the basis of disability; and the Americans with Disabilities Act, 42 U.S.C. § 12103 et seq., which prohibits discrimination in employment and public accommodations because of disability. 5of16 It is expressly understood that upon receipt of evidence of discrimination under any of these laws, the County shall have the right to terminate this Agreement. It is further understood that the Provider must submit an affidavit attesting that it is not in violation of the Americans with Disability Act, the Rehabilitation Act, the Federal Transit Act, 49 U.S.C. § 1612, and the Fair Housing Act, 42 U.S.C. § 3601 et seq. If the Provider or any owner, subsidiary, or other firm affiliated with or related to the Provider, is found by the responsible enforcement agency, the Courts or the County to be in violation of these Acts, the County will conduct no further business with the Provider. Any contract entered into based upon a false affidavit shall be voidable by the County. If the Provider violates any of the Acts during the term of any contract the Provider has with the County, such contract shall be voidable by the County, even if the Provider was not in violation at the time it submitted its affidavit. The Provider agrees that it is in compliance with the Domestic Violence Leave, codified as § 11 A -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 Provider. X. NOTICES. It is understood and agreed between the parties that written notice addressed to the Department and mailed or delivered to the address appearing on page one (1) of the Agreement and written notice addressed to the Provider and mailed or delivered to the address appearing on page one (1) of this Agreement shall constitute sufficient notice to either party. XI. AUTONOMY. Both parties agree that this Agreement recognizes the autonomy of and stipulates or implies no affiliation between the contracting parties. It is expressly understood and intended that the Provider is only a recipient of funding support and is not an agent or instrumentality of the County. Furthermore, the Provider's agents and employees are not agents or employees of the County. XII. BREACH OF AGREEMENT: COUNTY REMEDIES. A. Breach. A breach by the Provider shall have occurred under this Agreement if: (1) the Provider fails to provide the services outlined in the Scope of Services (Attachment A) within the effective term of this Agreement; (2) the Provider ineffectively or improperly uses the County funds allocated under this Agreement; (3) the Provider does not furnish the Certificates of Insurance required by this Agreement or as determined by the County's Risk Management Division; (4) the Provider does not furnish proof of licensure%ertification or proof of background screening required by this Agreement; (5) the Provider fails to submit, or submits incorrect or incomplete, proof of expenditures to support disbursement requests or advance funding disbursements or fails to submit or submits incomplete or incorrect detailed reports of expenditures or final expenditure reports; (6) the Provider does not submit or submits incomplete or incorrect required reports; (7) the Provider refuses to allow the County access to records or refuses to allow the County to monitor, evaluate and review the Provider's program; 6of16 (8) the Provider discriminates under any of the laws outlined in Section IX of this Agreement; (9) the Provider fails to provide Domestic Violence Leave to its employees pursuant to local law; (10) the provider falsifies or violates the provisions of the Drug Free Workplace Affidavit (Attachment D); (11) the Provider, attempts to meet its obligations under this Agreement through fraud, misrepresentation or material misstatement; (12) the Provider fails to correct deficiencies found during a monitoring, evaluation or review within the specified time; (13) fails to meet the terms and conditions of any obligation or repayment schedule to the County or any of its agencies or instrumentalities; (14) the Provider fails to submit the Certificate of Corporate Status, Board of Directors requirement or proof of tax status; (15) fails to meet any of the terms and conditions of the Dade County Affidavits (Attachment D) or the State Affidavit (Attachment E); (16) the Provider fails to fulfill in a timely and proper manner any and all of its obligations, covenants, agreements and stipulations in this Agreement. Waiver of breach of any provisions 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 Agreement. B. County Remedies. If the Provider breaches this Agreement, the County may pursue any or all of the following remedies: 1. The County may terminate this Agreement by giving written notice to the Provider of such termination and specifying the effective date thereof at least five (5) days before the effective date of termination. In the event of termination, the County may: (a) request the return of all finished or unfinished documents, data studies, surveys, drawings, maps, models, photographs, reports ,.prepared and secured by the Provider with County funds under this Agreement; (b) seek reimbursement of County funds allocated to the Provider under this Agreement; (c) terminate or cancel any other contracts entered into between the County and the Provider. The Provider shall be responsible` for all direct and indirect costs associated with such termination, including attorney's fees; 2. The County may suspend payment in whole or in part under this Agreement by providing written notice to the Provider of such suspension and specifying the effective date thereof, at least five (5) days before the effective date of suspension. If payments are suspended, the County shall specify in writing the actions that must be taken by the Provider as condition precedent to resumption of payments and shall specify a reasonable date for compliance. The County may also suspend any payments in whole or in part under any other contracts entered into between the County and the Provider. The Provider shall be responsible for all direct and indirect costs associated with such suspension, including attorney's fees; 3. The County may seek enforcement of this Agreement including but not limited to filing an action with a court of appropriate jurisdiction. The Provider shall be responsible for all direct and indirect costs associated with such enforcement, including attorney's fees; 4. The County may debar the Provider from future County contracting; 7of16 5. If, for any reason, the Provider should attempt to meet its obligations under this Agreement through fraud, misrepresentation or material misstatement, the County shall, whenever practicable terminate this Agreement by giving written notice to the provider of such termination and specifying the effective date thereof at least five (5) days before the effective date of such termination. The County may terminate or cancel any other contracts which such individual or entity 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. 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; 6. Any other remedy available at law or equity. C. The County Manager is authorized to terminate this Agreement on behalf of the County. D. Damages Sustained. Notwithstanding the above, the Provider shall not be relieved of liability to the County for damages sustained by the County by virtue of any breach of the Agreement, and the County may withhold any payments to the Provider until such time as the exact amount of damages due the County is determined. The County may also pursue any remedies available at law or equity to compensate for any damages sustained by the breach. The Provider shall be responsible for all direct and indirect costs associated with such action, including attorney's fees. XIII. TERMINATION BY EITHER PARTY. Both parties agree that this Agreement may be terminated by either party hereto by written notice to the other party of such intent to terminate at least thirty (30) days prior to the effective date of such termination. The County Manager is authorized to terminate this Agreement on the behalf of the County. XIV. PAYMENT PROCEDURES. The County agrees to pay the Provider for services rendered under this Agreement based on the payment schedule, the line item budget, or both, which are incorporated herein and attached hereto as Attachment B. Payment shall be made in accordance with procedures outlined below in the Department's General Procedures Manual and if applicable, the Sherman S. Winn Prompt Payment Ordinance (Ordinance 94 -40). A. Reimbursement and Advances. The parties agree that this is a cost -basis Agreement and that the Provider shall be paid through reimbursement payment based on the budget approved under this Agreement (See Attachment B) and when documentation of service delivery is provided. An advance up to the total amount payable under this Agreement may be paid to the Provider in one lump sum payment. An advance of up to twenty - five percent (25 %) of the total amount payable under this Agreement may be paid to the Provider if approved in writing by the Department. An advance of more than twenty -five percent (25 %) may be paid to the Provider if approved in writing by the County Manager. The Provider's request for advance payment must be submitted in writing and must specify the reasons and justifications for such advance payment. It need not be accompanied by a detailed expenditure report. The County shall have the sole discretion in choosing whether or not to provide any advance payments and is not obligated to do so under any circumstances. 8of16 A Provider shall limit its request for an advance to once during the term of this Agreement. If a Provider needs an additional advance for good cause shown it shall request it in writing from the County Manager. B. No Payment of Subcontractors. In no event shall County funds be advanced directly to any subcontractor hereunder. C. Requests for Payment. The County agrees to pay or reimburse all budgeted costs incurred by the Provider which are allowable under County guidelines. In order to receive payment for all costs, the provider shall submit the Department of Human Services Monthly Reimbursement Request form on a monthly basis to the Department. Monthly reimbursement requests and accompanying documentation must be received by the Department no later than the 15th of the month following the month for which reimbursement is requested. Payment shall be made by the County Finance Director upon presentation of monthly operating payment requests, approved by the Director /Designee of the Provider's Agency and the Department. The County will not approve payments for in -kind or volunteer services provided by the Provider on behalf of the project. The Department shall accept originals of invoices, receipts and other evidence of indebtedness as proof of expenditure. When original documents cannot be produced, the Provider must adequately justify their absence in writing and furnish copies as proof of the expenditures. D. Processing the Request for Payment. After the Department reviews and approves the payment request, the Department will submit a check request to the County's Finance Department. The County's Finance Department will issue and mail the check directly to the Provider at the address listed on page one (1) of this Agreement, unless otherwise directed by the Provider in writing. The parties agree that the processing of a payment request from date of submission shall take a minimum of thirty (30) days from receipt, if support documentation /invoices are properly documented. It is the responsibility of the Provider to maintain sufficient financial resources to meet the expenses incurred during the period between the provision of services and payment by the County. Failure to submit monthly reimbursement requests in a manner deemed correct and acceptable by the County, by the 15`h day of each month following the month in which the service was delivered, shall be considered a breach of this agreement and may result in termination of this Agreement. E. Final Request for Payment. A final request for payment from the Provider will be accepted by the Department up to forty -five 45 days after the expiration of this Agreement. If the Provider fails to comply, all rights to payment shall be forfeited. The request for the final payment may include accruals of the personnel costs listed in Attachment which the Provider is obligated to pay after the close of the period for services provided within the term of the Agreement. 9of16 F. Advance Lump Sum. If the Provider receives an advance lump sum payment of the total amount payable, the Provider shall submit proof of expenditure and a detailed expenditure report within ninety (90) days after receipt of the advance lump sum payment. If additional time is needed, the Provider shall submit a written request for an extension of time to the Department. Failure to provide proof of expenditure and a detailed expenditure report shall be considered a breach of this Agreement. G. Closeout Report/Recapture of Funds. Upon execution of this Contract, the Provider shall submit a Closeout Report to the Department no more than forty -five (45) days after the expiration of this Contract. This report shall include a cumulative year -end summary of Provider's performance and 'actual fiscal expenditures. If after receipt of this Closeout Report, the Department determines that the Provider has been paid funds not in accordance with the Contract, and to which it is not entitled, the Provider shall return such funds to the County or submit appropriate documentation. The County shall have the sole discretion in determining if the Provider is entitled to such funds and the County's decision on this matter shall be binding. Additionally, any unexpended or unallocated funds shall be recaptured by the County. H. Report of Capital 'Inventory. If there is to be no subsequent contractual relationship between Miami -Dade County and the Community Based Organization, a capital inventory reconciliation against the most recent Miami -Dade Count approved inventory report must be completed and given to DHS Contract Management Division within seven (7) days prior to the contract termination and expiration date. Miami -Dade County, at a later date, will establish with the Community Based Organization a mutually agreed upon schedule for disposition of the inventory. I. DHS Contract Management Manual All requests for payment will be processed pursuant to the Department's General Procedures Manual. The Department will provide a copy of this Manual to Provider. XV. PROHIBITED USE OF FUNDS. A. Adverse Actions or Proceeding. The Provider shall not utilize County funds to retain legal counsel for any action or proceeding against the County or any of its agents, instrumentalities, employees or officials. The Provider shall not utilize County funds to provide legal representation, advice or counsel to any client in any action or proceeding against the County or any of its agents, instrumentalities, employees or officials. B. Religious Purposes. County funds shall not be used for religious purposes. C. Commingling Funds. The Provider shall not commingle funds provided under this Agreement with funds received from any other funding sources. 10 of 16 XVI. RECORDS, REPORTS, AUDITS, MONITORING AND REVIEW. A. Certificate of Corporate Status. The provider must submit to the Department, within thirty (30) days from the date of execution of this Agreement, a certificate of status in the name of the provider, which certifies the following: that the provider is organized under the laws of the State of Florida; that all fees and penalties have been paid; that the providers most recent annual report has been filed; that its status is active; and that the provider has not filed an Article of Dissolution. B. Board of Director Requirements. The Provider shall insure that the Board of Directors is apprised of the fiscal administrative and agreement obligations of the project funded through the Department by passage of a formal resolution authorizing execution of the agreement with the County. A copy of the resolution must be forwarded with the Agreement. C. Proof of Tax Status. The Provider is required to submit to the County the following documentation: (a) The I.R.S. tax exempt status determination letter; (b) the most recent I.R.S. form 990; (c) the annual submission of I.R.S. form 990 within (6) months after the Provider's fiscal year end; (d) IRS 941 - Quarterly Federal Tax Return Reports within thirty -five (35) days after the quarter ends and if the 941 reflects a tax Liability, proof of payment must be submitted within sixty (60) days after the quarter ends. D. Accounting Records. The Provider shall keep accounting records which conform with generally accepted accounting principles. All such records will be retained by the Provider for not less than three (3) years beyond the term of this Agreement. E. Financial Audit. If the Provider has or is required to have an annual certified public accountant's opinion and related financial statements, the Provider agrees to provide these documents to the Department no later than one hundred eighty (180) calendar days following the end of the Provider's fiscal year, for each year during which this Agreement remains in force or until all funds earned from this Agreement have been so audited, whichever is later. F. Access to Records: Audit. The County reserves the right to require the Provider to submit to an audit by an auditor of the County's choosing. The Provider shall provide access to all of its records which relate to this Agreement at its place of business during regular business hours. The Provider agrees to provide such assistance as may be necessary to facilitate their review or audit by the County to insure compliance with applicable accounting and financial standards. G. Office of Miami -Dade County Inspector General. Miami -Dade County has established 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/a of 1 % of the total contract amount. 11 of 16 The Miami -Dade County Inspector General is authorized and empowered to review past, present and proposed County and Public 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 change orders to the Contract. The Inspector General is empowered to retain the services of independent private sector inspectors general 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's 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 for the 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. H. Independent Private Sector Inspector General Reviews. Pursuant to Miami -Dade County Administrative Order 3 -20, the Provider is aware that the County has the right to retain the services of an Independent Private Sector Inspector General (hereinafter "IPSIG "), whenever the County deems it appropriate to do so. Upon written notice from the County, the Provider shall make available to the IPSIG retained by the County, all requested records and documentation pertaining to this Agreement for inspection and copying. The County shall be responsible for the payment of these IPSIG services, and under no circumstance shall the Provider's budget and any changes thereto approved by the County, be inclusive of any charges relating to these IPSIG services. 12 of 16 The terms of this provision herein, apply to the Provider, its officers, agents, employees, subconsultants and assignees. Nothing contained in this provision shall impair any independent right of the County to conduct an audit or investigate the operations, activities and performance of the Provider in connection with this Agreement. The terms of this Section shall not impose any Liability on the County by the Provider or any third party. I. Progress Reports. The Provider shall furnish the Department with written monthly progress reports (Attachment F) on the achievement of its goads as outlined in its Scope of Services. The reports shall explain the Provider's progress for that month. The data should be quantified when appropriate. Said reports are due by the 15th day of the month following the end of each month. The final progress report shall be due forty -five (45) days after the expiration or termination of this Agreement. J. Monitoring: Management Evaluation and Performance Review. This section shall pertain only to Providers whose funding allocation under this Agreement is $10,000 or more or whose funding allocation becomes $10,000 or more during the term of this Agreement. The Provider agrees to permit County personnel to perform random unscheduled monitoring, reviews and evaluations of the program which is the subject of this Agreement. The Department shall monitor both fiscal and programmatic compliance with all the terms and conditions of the Agreement. The Provider shall permit the Department to conduct site visits, client assessment surveys, and other techniques deemed reasonably necessary to fulfill the monitoring function. A report of the Department's findings will be delivered to the Provider and the Provider, will rectify all deficiencies cited within the period of time specified in the report. If such deficiencies are not corrected within the specified time, the County may suspend payments or terminate this Agreement. The Department shall conduct one or more formal management evaluation and performance reviews of the Provider. Continuation of this Agreement or future funding is dependent upon satisfactory evaluation conclusions. K. Client Records. The Provider shall maintain a separate individual case file for each client/family served. This case file shall include all pertinent information regarding case activity. At a minimum, the case file will contain referral and intake information, treatment plans, and case notes documenting the dates services were provided and the kind of service provided. These files shall be subject to the audit and, inspection requirements under Article XVI Section F, G, H and J of this Agreement. XVII. SUBCONTRACTORS and ASSIGNMENTS. A. Subcontracts. The parties agree that no assignment or subcontract will be made or let in connection with this Agreement without the prior written approval of the Department, which shall not be unreasonably withheld, and that all subcontractors or assignees shall be governed by the terms and conditions of this Agreement. 13 of 16 B. If this Agreement involves the expenditure of $100,000 or more by the County and the Provider intends to use subcontractors to provide the services listed in the Scope of Service (Attachment A) or suppliers to supply the materials, the Provider shall provide the names of the subcontractors and suppliers on the form attached as Attachment G. Provider agrees that it will not change or substitute subcontractors or suppliers from those listed in Attachment G without prior written approval of the County. XVIII. MISCELLANEOUS. A. Publicity. It is understood and agreed between the parties hereto that this Provider is funded by Miami -Dade County. Further, by the acceptance of these funds, the Provider agrees that events funded by this Agreement shall recognize the County as a funding source. The Provider shall ensure that all publicity, public relations, advertisements and signs recognizes the County for the support of all contracted activities. This is to include, but is not limited to, all posted signs, pamphlets, wall plaques, cornerstones, dedications, notices, flyers, brochures, news releases, media packages, promotions, and stationery. The use of the official County logo is permissible. The Provider shall ensure that all media representatives, when inquiring about the activities funded by this contract, are informed that the County is its funding source. B. Agreement Guidelines. This Agreement is made in the State of Florida and shall be governed according to the laws of the State of Florida. Proper venue for this Agreement shall be Miami -Dade County, Florida. C. Modifications and Change Orders. Any alterations, variations, modifications, extensions or waivers of provisions of this Agreement including but not limited to amount payable and effective term shall only be valid when they have been reduced to writing, duly approved and signed by both parties and attached to the original of this Agreement. The County and Provider mutually agree that modification of the Scope of Service, schedule of payments, billing and cash payment procedures, set forth herein and other such revisions may be negotiated as a written amendment to this Agreement between the parties. The County Manager is authorized to make modifications to this Agreement as described herein on behalf of the County. The Office of the Inspector General shall have the power to analyze the need for, and the reasonableness of proposed change orders. D. Counterparts. This Agreement is signed in five 5 counterparts, and each counterpart shall constitute an original of this Agreement. E. Headings, Use of Singular and Gender. Paragraph headings are for convenience only and are not intended to expand or restrict the scope or substance of the provisions of this Agreement. Wherever used herein, the singular shall include the plural and plural shall include the singular, and pronouns shall be read as masculine, feminine or neuter as the context requires. 14 of 16 F. Totality of Agreement/Severability of Provisions. This sixteen (16) page Agreement with it recitals on the first page of the agreement and with its attachments as referenced below contain all the terms and conditions agreed upon by the parties: Attachment A: Attachment B: Attachment C: Attachment D: Attachment D1: Attachment D2: Attachment E: Attachment F: Attachment G: Attachment H: Scope of Services Budget Payment Request Miami -Dade County Affidavits Code of Business Ethics Miami -Dade Debarment Disclosure Affidavit State Public Entities Crime Affidavit Progress Report Form List of Subcontractors and Suppliers Living Wage Requirement No other Agreement, oral or otherwise, regarding the subject matter of this Agreement shall be deemed to exist or bind any of the parties hereto. If any provision of this Agreement is held invalid or void, the remainder of this Agreement shall not be affected thereby if such remainder would then continue to conform to the terms and requirements of applicable law. 15 of 16 IN WITNESS WHEREOF, the parties have caused this Contract to be executed by their respective and duly authorized officers as of the day and year first above written. (SEAL) ATTEST: AGENCY NAME By: By: (Signature of Authorized Representative) (Signature of Authorized Representative) Type or Print Name Type or Print Name Witnesses: By: By: (Signature) (Signature) Type or Print Name ATTEST: HARVEY RUVIN, CLERK By: DEPUTY CLERK Type or Print Name MIAMI -DADE COUNTY, FLORIDA 16 of 16 STEVE SHIVER COUNTY MANAGER South Miam�i r V r fir. {. > i i MEMORANDUM To: Honorable Mayor, Vice Mayor Date: November 21, 2002 and City Commission From: Charles Scurr //I/ Re: Agenda Item to City Manager Commission For Women Membership Amendment REQUEST 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 SEVERABILITY, ORDINANCES IN CONFLICT, AND AN EFFECTIVE DATE. BACKGROUND AND ANALYSIS The attached 'ordinance sponsored by Vice Mayor Russell increases the membership of the Commission For Women from ten to eleven members. The Commission For Women was created to serve in an advisory capacity by making investigations, studies, reports and recommendations to the City Commission, the City Manager, administration, and the community, in respect to all matters pertaining to the status of women in the City of South Miami. RECOMMENDATION Approval is recominended. 1 2 3 5 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 ORDINANCE NO. 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 SEVERABILITY, ORDINANCES IN CONFLICT, AND AN EFFECTIVE DATE. WHEREAS, the Mayor and City Commission of the City of South Miami created the Commission For Women to serve in an advisory capacity by making investigations, studies, reports and recommendations to the City Commission, the City Manager and the administration, and the community, in respect to all matters pertaining to the status of women in the City; and WHEREAS, the Mayor and City Commission desire to increase the membership from ten to eleven. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. Section 2 -26 (a) entitled "Conunission for women" is hereby amended as follows "Created, composition". There is hereby created a City Commission For Women. The Commission shall consist of ten- eleven members. Section 2. 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 3. All ordinances or parts of . ordinances in conflict with the provisions of this ordinance are repealed. Section 4. This ordinance shall take effect inunediately upon approved. PASSED AND ADOPTED this _ day of ATTEST: CITY CLERK 1St Reading — November 21, 2002 2 °d Reading — READ AND APPROVED AS TO FORM: CITY ATTORNEY Commission For Women amendment 2002. APPROVED: MAYOR COMMISSION VOTE: Mayor Feliu: Vice Mayor Russell: Conunissioner Bethel: Commissioner Wiscombe: Commissioner McCrea: Additions shown by underlining and deletions shown by everstr-ildrg MIAMI DAILY BUSINESS REVIEW Published Daily except Saturday, Sunday and Legal Holidays Miami, Miami -Dade County, Florida STATE OF FLORIDA COUNTY OF MIAMI -DADE: Before the undersigned authority personally appeared O.V. FERBEYRE, who on oath says that he or she is the SUPERVISOR, Legal Notices of the Miami Daily Business Review f /k/a Miami Review, a daily (except Saturday, Sunday and Legal Holidays) newspaper, publishes: at ?11ami in Miami-Dade County, Florida; that the attached copy of advertisement, being a Legal Advertisement of Notice in the matter of CITY OF SOUTH MIAMI - PUBLIC HEARING 12/17/02 RES. REINSTATE WEEKLY TRASH SERVICE ETC. in the XXXX Court, was published in said newspaper in the issues of 12/06/2002 Affiant further says that the said Miami Daily Business Review is a newspaper published at Miami in said Miami -Dade County, Florida and that the said newspaper has heretofore been continuously published in said Miami -Dade County, Florida, each day (except Saturday, Sunday and Legal Holidays) and has been entered as second class mail matter at the post office in Miami in said Miami -Dade County, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he or she has neither paid nor promised any person, firm or corporation any discount, reb , com ion or fund for the purpose of securing th' adverti nt for pu ication in the said newspaper. � Sworn to and subsRfibed before me this 06 daAf DEZEMBER (SEAL) VFFICIAL NOTARYSEAL JANET LLERENA O.V. FERBEYRE person 9MWMX STATE OFFLORIDA COMMISSION NO. CC 912958 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. /I 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; 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. 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. 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 day of December, 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: 4 sourh o � F 9 U " INCORPORATED 1927 Zt0RI A CITY OF SOUTH MIAMI INTER- OFFICE MEMORANDUM To: Honorable Mayor Date: December 11, 2002 and City Commission REQUEST Subject: .Agenda Item # I& Commission Meeting 12/17/02 2003 Legislative Priorities A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO 2003 LEGISLATIVE PRIORITIES; APPROVING LEGISLATIVE PRIORITIES; DIRECTING CITY MANAGER TO FORWARD LEGISLATIVE PRIORITIES TO APPROPRIATE ENTITIES; PROVIDING AN EFFECTIVE DATE. BACKGROUND AND ANALYSIS A new Florida Statute requires that all agencies submitting funding requests to the Florida Legislature hold a public hearing to discuss its legislative and funding priorities for the Legislative Session. Our funding priorities for the upcoming session are as follows: • Stormwater Drainage Improvements (House Bill `851) $1,750,000 • Water Distribution System Improvements (House Bill 851) $2,000,00 • Palmer Park Improvements (FRDAP) $112,500 • PARE Program $200,000 • Intersection Improvements $250,000 • Emergency Mobile Command Center/ $475,000 Emergency Operations Center • Murray Park Aquatic Safety Center $750,000 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 46 47 48 49 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO 2003 LEGISLATIVE PRIORITIES; APPROVING LEGISLATIVE PRIORITIES; DIRECTING CITY MANAGER TO FORWARD LEGISLATIVE PRIORITIES TO APPROPRIATE ENTITIES; PROVIDING AN EFFECTIVE DATE. WHEREAS, the Mayor and City Commission of the City of South Miami have identified Stormwater Drainage Improvements, Water Distribution System Improvements, Palmer Park Improvements, funding for the PARE Program, Intersection Improvements, Emergency Mobile Command Center and Emergency Operations Center, and the Aquatic Safety Center at Murray Park as priorities for the current year; and WHEREAS, the Florida Legislature will be meeting shortly to prepare the State's budget; and WHEREAS, the Mayor and City Commission desire to seek funding through the Legislative process to accomplish the identified improvements; and WHEREAS, Florida statute requires that all entities requesting State funding hold a public hearing before a body of duly elected public officials before a funding request can be submitted to the Legislature. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA; Section 1. The following legislative priorities have been approved for forwarding to the Florida Legislature: Stormwater Drainage Improvements, Water Distribution System Improvements, Palmer Park Improvements, the PARE Program, Intersection Improvements, the Emergency Mobile Command Center and Emergency Operations Center, and the Aquatic Safety Center at Murray Park. Section 2. The City Manager's office is hereby directed to forward Legislative Priorities attached as Exhibit "A" to appropriate entities. Section 3. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this day of 12002. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY /,72J3011VANG MAYOR Commission Vote: Mayor Feliu: Vice Mayor Russell: Commissioner Bethel: Commissioner McCrea: Commissioner Wiscombe: EXHIBIT "A" CITY OF SOUT.HMIAMI Excellence, Integrity, Inclusion Legislative Request 2003 Legislative Session Area: Capital Improvement Program: Stormwater Improvement Amount: $11750,000 Background and Justification South Miami Ao- Mn�icaC�1► � r 2001 The purpose of this appropriations request is to receive the necessary funding to upgrade the City of South Miami's stormwater drainage system in order to eliminate or significantly reduce pollutant loading to water bodies from the direct discharge of stormwater runoff and prevent local flooding events by provide drainage system citywide. Recent requirements mandated by the Federal and State Government have affected the environmental and flood protection responsibilities of all municipal and local governments, including the City of South Miami. The most critical of these recent requirements are the Environmental Protection Agency's National Pollution Discharge Elimination System (NPDES) program and Florida's implementation of this program via Section 403.0885 of Florida Statutes. In order to evaluate the City's compliance with these requirements, the City of South Miami commissioned a comprehensive engineering study to identify and detail priority stormwater drainage projects. The comprehensive engineering study, the basis for the City of South Miami Stormwater Capital Improvements Program, found that the City contains 32 municipally -owned stormwater outfalls which discharge untreated stormwater into waterways that flow into Biscayne Bay and do not comply with NPDES program standards; and localized flooding events occur in the City at significant expense to citizens. The study prioritized the projects necessary to upgrade the City's stormwater drainage 'system to comply with all applicable Federal, State and local law and estimated the total capital cost of the upgrade at $1,750,000. Appropriation Request The funding of these additional critical components of this environmental project is clearly beyond the City's financial ability and will require assistance from the State. With $1,750,000, the City will be able to perform the much - needed service for the project. South Miami CITY OF SOUTHMMMI A Excellence, Integrity, Inclusion , 11.1 2001 Legislative Request 2003 Legislative Session Area: Capital Improvement Program: Water Distribution System Improvement Amount: $2,0009000 Background and Justification The City of South Miami is an established community in the heart of urban Miami -Dade County. The majority of the City was developed prior to 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 located next to 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, inhabitants now turn to local government for the provision of drinking water and wastewater collection to ensure public health and to safeguard the environment. In addition, these parts of the City of South Miami do not have Fire Hydrants. Without fire protection, it is very difficult for the local Fire Department to safe lives and protects properties during any routine fire calls. The majority of the City of South Miami was developed prior to the construction of Miami -Dade County's water and sewer system. Consequently, many of the City's residential neighborhoods still rely upon wells to provide for drinking water needs. Unfortunately., the significant stress put on the aquifer by urbanization has resulted in deteriorating water quality. Providing high- quality municipal water and fire protection are of utmost importance for our residents. The goal of this appropriations request is to provide high- quality drinking water. The area requiring service includes all residential areas in the City. Appropriation Request Potable drinking water and fire protection continues to be the City's most pressing need. Our recent citywide study showed that we could bring our residential areas on -line with County water for approximately $2,000,000. South Miami AB Art�erts�Eit� 2067 Legislative Request 2003 Legislative Session Area: Parks and Recreation Program: Palmer Park Improvements Amount: $112,500 Background and Justification The City of South Miami has made a significant commitment to preserving and enhancing its recreational resources. The City, with assistance from several funding sources, the City is renovating each of its parks, all of which had suffered from neglect for several decades. Substantial improvements have been made to Fuchs Park, Murray Park, and Open Space Park. In addition, several improvements are currently underway for Dante Fascell Park. The City is now seeking funding opportunities to enhance Palmer Park. Adjacent to one of the busiest thoroughfares in South Miami, Palmer Park is one of the most utilized parks in the City. The park is nestled between South Miami Elementary School and South Miami Middle School, making it a preferred recreational location for the children attending both schools and faculty who incorporate recreational activities in their regular curriculum. In addition, Palmer Park is the only park in the City that has the required facilities to accommodate year -round sport leagues. Consequently, time and heavy usage have deteriorated the existing equipment. Palmer Park contains 4 basketball courts and 5 playing fields for football, baseball, and soccer. These fields accommodate year -round sports leagues and are in dire need of refurbishing. A playground /tot lot adds to the appeal of the park. This element must be updated to meet new ADA standards. Additionally, new ADA- approved bleachers are needed to accommodate the audience attracted by the sports leagues and 'family games. The park is nicely landscaped, but will benefit from the addition of canopy trees to provide needed shade. Restroom and parking facilities are also existent, but need repairing. Appropriation Request This legislative request would allow for necessary renovations to take place, including purchasing ADA - accessible bleachers, playground equipment and picnic tables. The funds will also be allocated for the renovation of the existing restrooms, ball fields, landscaping, and lighting /electric repairs. South Miami CITY OF SOUTHMIAIVII *Amefica CRY Excellence, Integrity, Inclusion 2001 Legislative Request 2003 Legislative Session Area: Juvenile Crime Prevention Program: PARE (Prevention through Academic and Recreational Excellence) Amount: $ 200,000 Background and Justification The City of South Miami has long been committed to juvenile crime prevention through its operation of The After School House. The After School House is a tutoring and mentoring program which has invaluably served the schoolchildren of the City of South Miami since 1970. During this time, the program's tutors, mentors and volunteers have enabled thousands of at -risk children to achieve positive self - expression, interpersonal skills and academic competence and avoid criminal behavior. In 1998, the City of South Miami expanded its juvenile crime prevention efforts by creating the Prevention through Academic and Recreational Excellence (PARE) program. PARE strives to "pare the number of South Miami children entering the juvenile justice system by (1) increasing the number of schoolchildren served by The After School House and (2) reaching additional schoolchildren through formal recreation programs. With help from a 2000 State Legislative appropriation, PARE currently serves approximately 225 South Miami schoolchildren. A great majority of the children reside in an area of the City known as Lee Park. Lee Park is an urban residential neighborhood comprised of a predominantly minority population which experiences many of the socioeconomic problems associated with the urban /inner -city environment, including crime, drugs, single- parent families, truancy and a high drop -out rate. As a result, PARE serves the highest category of at -risk children. Ninety percent (90 %) of the enrolled children live in Federally - assisted and HUD housing. Eighty -five percent (85 %) have a learning disability, reading deficit or attention disorder. Although PARE has significantly reduced the number of children entering the juvenile justice system, the City hopes that the program can be further enhanced to help greater numbers of children in need, modernize programming and provide a broader array of services. The City has made a significant commitment to realize this hope. Construction is nearing completion of the first Phase of a new Youth Center. Phase I will provide sufficient space to nearly double the capacity of the program if resources can be obtained for staffing. The Legislative Request would enable PARE to (1) serve an additional 200 students; (2) modernize programming; and (3) provide a broader array of services. Most juveniles are adjudicated through the State system at great expense to Florida taxpayers. PARE has demonstrated its ability to significantly reduce the number of South Miami schoolchildren entering the juvenile justice system. State funding will enable a greater number of children to be served and will enhance the overall quality of service, thereby further reducing the number of children entering the State system and the associated costs. AMrouriation Request The City is requesting a $200,000 appropriation to continue to provide critically needed staffing and programming for its Prevention through Academic and Recreational Excellence (PARE) Program. The appropriation would provide for continued funding of the following positions: • PARE Director • Physical Education Teacher • Social Worker • Art /Music Teacher • Recreation Specialists • Teachers - • Teacher's Aides South Miami AericaCit!► �� 2001 Legislative Request 2003 Legislative Session Area: Public Works Program: Northside Pocket Parks/ Intersection Improvements Amount: $250,000 Background and Justification The City of South Miami held a joint charrette with Miami -Dade County for the Northside neighborhood. A key recommendation of the charrette was to address problem intersections with landscape and traffic calming improvements. Several intersections in the middle of this single - family residential neighborhood contain far too much asphalt and open pavement for their size, as a result of slight misalignments of some streets. The resulting intersections are dangerous for pedestrians to cross, encourage speeding, and are generally unsightly. The Charrette recommended removing excess asphalt, and installing landscaping, trees, curbing "bump- outs" and marked pedestrian crossings. The two intersections in question are the intersection of S.W. 62 Court and S.W. 42nd Terrace, and intersection of S.W. 64th Court and S.W. 42nd Terrace. The Northside Charrette was a product of a great degree of public participation and intergovernmental coordination, and the City of South Miami is anxious to implement its recommendations. The right -of -way associated with these improved intersections will then also be used for pocket parks. Appropriation Request This legislative request would allow for necessary improvements to take place, including the removal of excess asphalt, installation of landscaping, curbing, drainage, and pedestrian markings. South !Miami et�aC 2001 Legislative Request 2003 Legislative Session Area: General Government / Emergency Services Program: Emergency Mobile Command Center / Emergency Operations Center Amount: $475,000 Background and Justification x ?,` ;sac ;r,F>c��.,Yr�� • � The City of South Miami has limited access in borrowing emergency equipment for catastrophic events. Therefore, we are asking for approval for projects that we believe will overall assist the City of South Miami to better respond to emergencies and/or catastrophic events. This response will assist not only the residents of South Miami but also the residents in surrounding communities such as unincorporated Miami -Dade County, West Miami, Coral Gables, the University of Miami, and Sweetwater. This also would assist us in responding to disasters in other areas of the State of Florida that requests our help. The emergency response dynamic has been forever altered by the tragic events of September 11 a'. The City of South Miami has a number of high profile facilities within its geographic borders. Most notably these include 2 major hospital complexes, South Miami Hospital and Larkin Hospital. The ability to quickly establish a mobile command post during an actual or possible emergency is critical to health and safety of our community. Additionally, since Hurricane Andrew in 1992, Miami -Dade County has experienced numerous hurricanes, tropical storms, tropical depressions, unnamed storms, and several situations involving civil unrest. The western and southern portions of this County have experienced heavy to severe flooding, heavy wind damage, and numerous power outages ranging from 10 minutes to as long as 48 hours. Often, the City of South Miami has been called on to aid our neighboring communities in times of natural and man -made distress. From a logistical and geographic point of view, the South Miami City Hall /Police Complex is centrally located as far as Miami -Dade County is concerned. This allows our Police Department to respond effectively and efficiently during emergency situations. As much as we would like to rely on assistance from Miami -Dade County, it is apparent that when multiple catastrophic events occur each year, the City of South Miami has a responsibility to its residents and to neighboring communities to be well prepared and provide the best service available. Appropriation Request The City of South Miami is proposing the purchase of an Emergency Mobile Command Center. This will address the issue of having an on -site incident command center available to immediately assess affected areas during catastrophic events. The Emergency Mobile Command Center is a converted mobile home set to standard specifications of the police department. The outside of the unit will be clearly marked and include full emergency response lighting, equipment, and generators. The interior will have a command /meeting area, full communications systems which includes police and public works radio systems, a satellite dish communications system, a copy machine, a fax machine, a televisionNCR, a computer, telephone service, an AM/FM radio, office supplies and supplies for a protracted event. In addition, to better facilitate and expedite the handling of emergency situations, the City of South Miami proposes upgrading the Emergency Operations Center housed in the City Hall Complex by enhancing its communications and security capabilities. The proposed upgrades include a power generator; a crisis hotline link -up; additional telephones and telephone lines; TVs; computers; and concomitant electrical upgrades. Legislative Funding request $475,000 South Miami krftwl CITY OF SOUTHMIAMI a Excellence, Integrity, Inclujion 2001 Legislative Request 2003 Legislative Session Area: Parks and Recreation Program: Murray Park Improvements Amount: $750,000 Background and Tustification The City of South Miami has made a significant commitment to preserving and enhancing its recreational resources. The City, with assistance from several funding sources is constructing a multipurpose center at the City's largest urban park, Murray Park. This legislative request would allow for the multipurpose facility to be equipped with tennis courts, a swimming pool, basketball courts and playground equipment, picnic facilities, new restrooms, security lighting, and additional parking, The City will provide a dollar- for -dollar match for this project. The area surrounding Murray Park is an urban residential neighborhood comprised of a predominantly minority population which experiences many of the socioeconomic problems associated with the urban /inner -city environment, including crime, drugs, single - parent families, truancy and a high drop -out rate. The multipurpose center is envisioned as an important step in reducing the number of South Miami children entering the juvenile justice system and fostering a sense of community pride and identity among the City's residents. The City has already invested close to $4,000,000 in this inner city facility. This has come from a variety of sources including FERDAP, Trust for Safe Neighborhood Parks, Community Development Block Grants and over $1,500,000 in City funds. The progress at the facility has been remarkable and the major structure on the site, a 22,000 SF Youth Center, is under construction with a June 2003 opening. The one major unfunded component is an Aquatic Safety Center. There are no public pools in South Miami and, tragically, a number of youths have drowned in the numerous canals that traverse the City. An Aquatic Safety Center is critical to teaching the youth of the community to swim and providing them with a viable and safe recreational opportunity. Appropriation Request The City of South Miami is requesting $750,000 for the Murray Park Aquatic Safety Center. I Excellence, Integrity, Inclusion To: Mayor and Commission REQUEST Date: December 11, 2002 Agenda Item # 0 Commission Meeting 12/17/02 Extension of Contractual Services Agreements for Legislative (Lobbying) Services A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO LEGISLATIVE (LOBBYING) SERVICES; APPROVING FUNDING IN AN AMOUNT NOT TO EXCEED $42,000.00 FOR THE FIRM OF GOMEZ BARKER & $42,000.00 FOR THE FIRM OF RONALD L. BOOK, P.A.; FROM ACCOUNT NUMBER 001- 1315 -513 -3450, CONTRACTUAL. SERVICES BACKGROUND AND ANALYSIS The City of South Miami, for the past three years, has retained the services of Fausto Gomez and Ron Book for the provision of Legislative (Lobbying) Services. These lobbyists were competitively selected under RFP SLS- 83198. This team has performed in an exemplary manner and, with the support and guidance of the City Commission, achieved unprecedented levels of funding from the State of Florida. Their services have secured multimillions in appropriations for the City of South Miami for a number of projects, including potable water, infrastructure upgrades, drainage improvements and parks. The City has developed an equally ambitious program for the upcoming 2003 Legislative Session. The use of professional lobbyists is essential for the success of this effort. The City is fortunate to have two of the "Deans" of the lobbying profession and their continued retained is vital to the City's best interests. The amount recommended was approved in the FY 2002 -03 Budget. This is the same level of funding as in 2002. Funding will come from account 01- 1315 -513 -3450. RECOMMENDATION Your approval is recommended. I RESOLUTION NO. 2 3 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF 4 SOUTH MIAMI, FLORIDA, RELATING TO LEGISLATIVE (LOBBYING) 5 SERVICES; APPROVING FUNDING IN AN AMOUNT NOT TO EXCEED 6 $42,000.00 FOR THE FIRM OF GOMEZ BARKER & $42,000.00 FOR THE FIRM OF 7 RONALD L. BOOK, P.A.; FROM ACCOUNT NUMBER 001- 1315 -511 -3450, 8 CONTRACTUAL SERVICES 9 10 11 WHEREAS, the City of South Miami has established an Office of Intergovernmental Affairs with 12 the purpose of securing appropriations and funding from the State of Florida; and 13 14 WHEREAS, the use of professional lobbying services is essential to the success of this Office; 15 and 16 17 WHEREAS, the City advertised and competitively solicited for these services through RFP No. 18 SLS- 83198; and 19 20 WHEREAS, that RFP allows for extensions of the contracts with the selected firms; and 21 22 WHEREAS, the current Lobbyist firms engaged by the City have performed in an exemplary 23 manner. 24 25 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF 26 THE CITY OF SOUTH MIAMI: 27 28 Section l The City Commission hereby authorizes the City Manager to enter into a 29 Professional Services Agreement for Legislative (Lobbying) Services with firm of Gomez Barker 30 Associates & the firm of Ronald L. Book, P.A. in an amount not to exceed $42,000.00 for each firm from 31 Account # 001 - 1315 -513 -3450, Contractual Services, for FY 2002 -2003 services. 32 33 Section 2. This resolution shall take effect immediately upon approval. 34 35 36 PASSED AND ADOPTED this day of , 2002. 37 38 ATTEST: APPROVED: 39 40 41 CITY CLERK MAYOR 42 43 Commission Vote: 44 READ AND APPROVED AS TO FORM: Mayor Feliu: 45 Vice Mayor Russell: 46 Commissioner Bethel: 47 Commissioner McCrea: 48 Commissioner Wiscombe: 49 CITY ATTORNEY Sent By: RONALD L BOOK PA; 3059359737; Dec -11 -02 4:18PM; Page 1/1 V Ronald 1. Book, P. A. IOW OFF M PROF111100111. 11110(1111100 December 11, 2002 Sent via teleeouier and U.S. Marl to: 305- 663 -6345 Mr. Charles SCUrr City Manager City of South Miami 6130 Sunset Drive South Miami, Florida 33143 Dear Charles: This will confirm my firm's commitment to extend our contract for the representation of the City of South . Miami to handle matters in Tallahassee and Washington, D.C. Through this engagement, we are going to be associating with Vierra and Associates with respect to the Washington, D.C. work. The point person in my office for all Washington, D.C. issues will be Mr. Jeff Mell, former Chief of Staff for Congressman Bill Lehman and Congresswoman Carrie Meek. Mr. Denny Vierra, of the Vierra group, will be the point person from the Vierra and Associates firm in Washington, D.C. We agree to work on all strategic planning, for projects within the C:ity, hopefully leading to appropriation projects from. Congress. On Tallahassee work, I will be the point person for all matters. In exchange for this representation, the City agrees to compensate my firm with a monthly retainer of $3,500.00 for Tallahassee matters, and an additional $3,500.00 per month retainer for the Washington, D.C. matters. Assuming this meets with our mutual understanding, please sign and return this letter to me for my record- keeping. Looking forward to many continued successes on behalf of your City and appreciating this expanded opportunity. Si CITY OF SOUTH M1A.M1 Rona .Book By: Charles Scurr, City Manager RLB: jpm (oncorde (enter t - 2999 Aoltheart 191 Street, PA 6 - MON.110[ida 33180 Telephone (3o)) 935 -1866 - Fax (305) 935-9731 tolEart(010Avenue, Suite 302 Tallaha 0, 110f 2301 (650)M -1859 Statement of Capabilities presented by Vierra Associates to the City of South Miami INTRODUCTION Vierra Associates, a Washington -based government relations consulting firm, was formed in 1983 to represent clients with the Congress, the Federal Executive Branch, and other groups with whom clients may have common issues and goals. Mr. Dennis C. Vierra, a Portuguese American,. is the sole principal and majority stockholder of the firm. Vierra Associates is headquartered at 1825 I Street, N.W., Washington, D.C. and is incorporated in the Commonwealth of Virginia. Vierra Associates proposes to assist the City of South Miami by offering the services of a bipartisan professional with: * In- depth knowledge of urban issues (including a Master of Arts degree in Urban and Regional Planning); * Well- established working relationships with the Congressional committees having jurisdiction over authorization and appropriation legislation important to the City; * Well - established working relationships with the Florida Congressional delegation; * A keen understanding of Congressional procedures and processes; * A quantifiable record of success in securing authorization and appropriations provisions for clients in excess of $4 billion; * Strong technical background and capabilities in addressing the requirements of Federal -aid grants programs; and, * Well - established working relationships with Federal agencies with stewardship of programs important to the City. This is a critical time for Federal domestic discretionary programs, with increasingly fierce competition for limited funding, and greater political and technical scrutiny of projects by the Congress and the Executive Branch. Furthermore, the start of 2001 provides new challenges with the advent of anew presidential administration following the inauguration of Mr. George W. Bush; the appointment of new Cabinet Secretaries and senior Executive Branch officials; and extensive changes to the leadership of the Congressional appropriating and authorizing committees. Promoting and protecting the interests of the City of South Miami requires the development of a strategic plan supported by a Washington -based consultant that will provide the City with an ongoing and active presence, in -depth substantive and procedural knowledge, and well- established bureaucratic and bi- partisan political relationships. This document provides an overview of the experience, qualifications, and prior accomplishments of Vierra Associates as they relate to our proposal to develop and implement a strategic plan to advance the Federal agenda of the City of South Miami. Qualifications of Vierra Associates Mr. Dennis C. Vierra, principal of Vierra Associates, has nearly two decades of continuous service in providing public and private sector clients with strategic advice that comes from applying the perspectives gained through broad experience in: (1) working with clients to assess their legislative interests and developing a customized legislative strategy to pursue a client's Federal agenda; (2) maintaining effective relations with the Congress, officials of the Executive Branch, and career civil service people in the Federal agencies; (3) securing appropriation and authorization provisions in Congressional bills and reports to advance client Federal agendas; and (4) providing technical assistance necessary to successfully pursue and secure Federal approval and support for the projects advanced by clients. The qualifications and experiences offered by Vierra Associates put the firm in the unique position of knowing the programs, issues, legislative process, relevant Federal law, institutional practices, and Congressional and Executive Branch personalities critical to the successful outcome of the Federal agenda of the City of South Miami. Mr. Vierra would draw upon these qualifications and experiences to work as part of a team with officials of the City of South Miami to develop and implement a customized strategic plan for the City's Federal agenda based on his assessment of the City's interests and strengths. In addition to assisting the City in developing the strategic plan, Mr. Vierra would provide advocacy, information/reporting /assessment, monitoring and tracking, relationship building, and issue support services to assist the City in its implementation of the strategic plan. The philosophy of Vierra Associates is one of a partnership with its clients. Vierra Associates strives to work as a member of a seamless team with its clients, providing them with strategic planning and follow -up to develop and deliver the client's message with an effective level of visibility and effectiveness in Washington in a bi- partisan manner to the Legislative and Executive Branches of the Federal Government. Services Offered by Vierra Associates * Strategic Guidance developed to optimize the ability of the City of South Miami to achieve its Federal agenda. Vierra Associates is well experienced in developing effective lobbying strategies and implementing client legislative agendas. Such strategic guidance assesses client needs; the competitive environment of client interests within the state Congressional delegation, the Congressional committees of jurisdiction and the discretionary funding programs administered by agencies within the Executive Branch; past effectiveness of various advocacy strategies and tactics; and countless other factors. Vierra Associates has a strong track record in assisting clients in developing a carefully constructed work plan designed to optimize all available resources and opportunities to promote and protect client interests. In order to keep a client's strategy on- target, Vierra Associates works with the client to maintain overall focus on the strategic plan as well as to periodically reassess the viability and effectiveness of the overall strategy to ensure the optimal use of all resources and efforts expended in pursuit of a client's Federal agenda. Congressional Liaison targeted to the appropriations and authorizing committees and the Florida Congressional delegation (note that Mr. Vierra has worked successfully with Members of the Florida Congressional delegation in his representation of various public and private sector Florida entities since 1983). Executive Branch Liaison targeted to Federal agencies charged with the stewardship of Federal programs of interest to the City of South Miami; to the Office of the President (particularly to Mr. Andrew Card — Chief of Staff of the Bush White House and former Secretary of Transportation); and to the Office of Management and Budget (particularly to Mr. Mitchell Daniels, Jr., - OMB Director for the new Bush Administration and former colleague of Mr. Vierra on the Senate Banking Committee). * Technical Assistance, as necessary, to assist the grantsmanship and related efforts to secure funding and to implement projects identified in the City's Federal agenda. Vierra Associates also offers clients technical assistance to implement the strategic plan developed for the client, to include the drafting of written and oral statements for submittal to Congressional committees, Congressional bill and report language, floor statements and Congressional correspondence used by Members, staff and committees to advance client agendas with officials of Federal agencies in the Executive Branch as well as the mobilization and deployment of grassroots and community stakeholder support for client agendas. * Other Liaison Activities to include interaction with the State of Florida - Washington Office and Washington representatives of other Florida municipalities, as appropriate, as well as with Washington -based organizations including the National League of Cities and other public interest groups with which the City of South Miami may share common interests. * Information/Renorting Services to include the timely reporting of Congressional and Executive Branch events, actions and opportunities; analyzing anticipated resulting impacts on the interests of the City and its Federal agenda; and recommending actions that the City and its Congressional delegation might take to best protect and promote the City's interests. A Compelling Record of Success Vierra Associates has established a compelling record of success in providing strategic planning and government relations services to clients, and in securing Federal funding and project grant approvals, both directly from the Congress and through discretionary and competitive grant programs in the Executive Branch departments and agencies. In terms of appropriations and authorizations, Vierra Associates has assisted clients in developing and implementing strategic plans for pursuing their Federal agendas that have resulted in securing over $4 billion in provisions for clients. Innovative and creative approaches to meeting client needs have resulted in concrete benefits through increased funding, recognition and access. Cost Proposal Vierra Associates proposes to provide the services generally outlined per this presentation for a one year fixed fee sum of $36,000.00, subject to negotiation with the City of South Miami. Additional costs may be incurred based on written directives, issued to Vierra Associates by a designated official of the City of South Miami, providing the advance authorization of such costs and commitment for full reimbursement of such costs by the City of South Miami. Conclusion Vierra Associates believes that the range of skills, intimate knowledge of the Federal policy, program and funding processes, and the bipartisan access to the Legislative and Executive Branches of the Federal Government offered by its principal, Mr. Dennis C. Vierra, will quickly prove to be assets to the City of South Miami. Vierra Associates stands ready to assist the City; we are confident we can deliver effective and cost - efficient strategic planning and implementation services that will advance the City's Federal agenda within the Legislative and Executive Branches of the Federal Government. Vierra Associates provides solid expertise and awareness as a result of our working knowledge and personal relationships with the Members and staff of both bodies of Congress and key Executive Branch officials. We have a consistent and proven track record of accessing the key decision - makers of both the Congress and the Executive Branch, informing them of client issues, and effectively advocating policy issues and program funding decisions with regard to client interests. We appreciate the opportunity to present our qualifications and look forward to the opportunity to further discuss how we can work together to develop a strategic plan to define and advance the Federal agenda of the City of South Miami with the Congress, the Bush Administration, and the agencies of the Executive Branch. DENNIS C. VIERRA Education University of Iowa. Master of Arts degree in Urban and Regional Planning. 1973 University of Wisconsin. Bachelor of Arts degree in Economics, 1969. Professional Experience Government Relations Consultant (1983- present). Vierra Associates, Inc., Washington, D.C. President of a Washington - based firm providing government relations services to public and private sector clients to represent their interests with the Legislative and Executive Branches of the Federal Government. Congressional Fellow (1981- 1983). United States Senate, Washington, D.C. Served as Special Advisor under the Congressional Fellow Program of the American Political Science Association with the office of Senator Alfonse D'Amato while on a sabbatical from the Urban Mass Transportation Administration. Transportation Representative (1980 - 1981), Community Planner (1979- 1980), Planning; Representative (1977- 1979). Urban Mass Transportation Administration, Washington, D.C. Headquarters' liaison for the development, coordination, management and evaluation of grants assistance activities (particularly for rapid rail, light rail, major bus and commuter rail projects), in assigned geographic regions. Public Transportation Planner (1975 - 1977). Wisconsin Department of Transportation, Madison, Wisconsin. Coordinator of statewide study of transportation for the elderly and the handicapped. Provided technical assistance /liaison throughout the state ` on general transportation and elderly/handicapped issues to metropolitan planning organizations, transit planning/operating agencies, legislative and citizens groups Transportation Coordinator (1974- 1975). Indian Nations Council of Governments, Tulsa, Oklahoma. Directed transportation planning element of metropolitan planning organization, including the multi - modal Tulsa Metropolitan Area Transportation Study. Planner (1973- 1974). Indian Nations Council of Governments, Tulsa, Oklahoma. Directed mass transportation planning element of the Tulsa Metropolitan Area Transportation Study. References The Honorable Ileana Ros- Lehtinen U. S. House of Representatives Washington, D.C. 20515 (202) 225 -3931 The Honorable Norman Y. Mineta, Secretary U.S. Department of Transportation Seventh Street, S.W. Washington, D.C. 20590 (202) 366 -2222 The Honorable Carrie Meek U. S. House of Representatives Washington, D.C. 20515 (202) 225 -4506 Mr. John T. Blazey, II Committee on Appropriations House of Representatives Washington, DC 20515 (202) 225 -2771 - . /�•TrAC Wyl��T ® CITY OF SOUTH MIAMI To: Mayor and Commission Date: September 1, 1998 From: Charles Scurr Agenda Ite m # City Manager Contractual Services — State Legislative (Lobbying) Services The purpose of this memorandum is to recommend the selection for State Le Services. gislative (Lobbying) The creation of a new Office of Intergovernmental Affairs was approved as part of the FY 1998- 99 Budget. One of the cornerstones of this new Office is the retention of professional lobbyists. The use of lobbyists is essential for the City to successfully compete for funding. The Commission. approved a total of.$48,000 for these services. The discussion accompanying the appropriation indicated that it might be. possible to obtain the services of two firms, possibly in some type of partnership, for this amount. In July 1998 an RFP No. SLS -83198 was advertised for State Legislative Services. The RFP included a detailed description of the services requested and provided criteria that the City would use in selection. The criteria included: 1. Experience & knowledge of the contractor. 2. The experience of the contractor in representing entities comparable to the City. 3. The ability of the contractor to provide all of the services specified in the scope of work: 4. The accomplishments, generally, of the contractor in representing entities comparable to the City. 5. The accomplishments, specifically, of the contractor in securing medium ($500,000 to $1 million) and large (over $ l million) appropriations. A total of 11 firms /individuals picked up copies of the RFP. A total of six individuals /firms responded. A Review Committee. chaired by Fernando Rodriguez reviewed the proposals. The Committee rated the proposals in three categories: I . Most Highly Qualified (Tier 1); ?. Qualified (Tier 2); and 3. Minimally or Not Qualified (Tier 3). The Committee rated the firms as follows: Tier 1 Gomez Barker Associates Ronald..L. Book, P.A. Tier 2 Public Private Partnership Maury Management Group Tier 3 Robert M. Levy &Associates Rodriguez Pina & Associates Based on. the above I am recommending: L The selection of the two Most Highly Qualified (Tier 1) firms to represent the City — Gomez Barker Associates and Ronald L. Book; P.A.; 2. The allocation of $45.000 for this purpose to be used by the two firms in a team partnership; and 3.' The selection of the Maury Management Group in the sum of $3.000 to support the joint lobbying efforts of the City and Chamber South. Although Maury Management Group does not have the experience and public_ sector client base of the two Tier 1 firms. they do have an ongoing relationship with Chamber South that I recommend the City. support. Copies of the. RFP, Review Committee Report, and the proposals of Gomez Barker Associates and Ronald L. Book. P.A. are attached. I 1 RESOLUTION NO. 3 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF 4 SOUTH MIAMI. FLORIDA, RELATING. TO STATE LEGISLATIVE (LOBBYING) 5. SERVICES; APPROVING FUNDING IN AN AMOUNT NOT TO EXCEED 6 $45.000.00 FOR THE FIRMS OF GOMEZ- BARKER & RONALD L. BOOK. P:A.. 7 AND AN AMOUNT NOT TO EXCEED $3,000.00 FOR THE. MAURY 8 MANAGEMENT GROUP FROM ACCOUNT NUMBER. 001- 1315 -513 -3450, 9 CONTRACTUAL SERVICES 10 11 12 13 WHEREAS, the City of South Miami has established an Office of intergovernmental Affairs with 14 the purpose of securing appropriations and funding from the State of Florida, and .15 16 WHEREAS, the use of professional lobbying services 17 and is essential to the success of this Office: . 18 19 WHEREAS, the Citv advertised and competitively solicited for thes 20 SLS- 8 e services through RFP No. 3198: and 21 22 WHEREAS, a Review Committee has completed the review of these proposals. 23 24 NOW, THEREFORE, BE IT RESOLVED. BY THE MAYOR AND CITY COMMISSION OF 25 THE CITY OF SOUTH MIAMI: 26 27 Section L. The City Commission hereby, authorizes the City Manager to enter into a 28 Professional Services Agreement for State Legislative (Lobbying) Services with the Team of Gomez 29 Barker Associates & Ronald L. Book. P.A. in an amount not to exceed $45,000.00 and with the Maury 30 Management Group in an amount not to exceed. S3 3 1 Contractual Services. ,000.00 from .Account # 001 -1315 -513 -3450, 32 - 33 Section 2. This resolution shall take effect immedi 34 ately upon approval. 35 36 PASSED AND ADOPTED this day of 37 , 1998. 38 ATTEST: APPROVED: 39 40 41 42 City Clerk Mavor 43 44 READ AND APPROVED AS TO FORM: 45 46 47 48 City Attorney CHARLES D. scuRR CITY MANAGER General Information c�T�y Oe iMCVne,•�t, •.: tCA19 6130 SUNSET DRIVE SOUTH MIAMI. FLORIDA 33143 305 / 663 -1338 FAX 6634345 City Of South Miami Request for Proposals State Legislative Services RFP NO. SLS -831 QR July 17,1998 The City of South Miami seeks to retain the services of a legislative consultant(s) for matters in which the City may need professional services before the Florida Legislature, State of Florida administrative agencies, the Florida` Governor and Cabinet. et. al. Such services shall include attending state legislative committee hearings and meetings, rule making proceedings and administrative or Iegislative agency meetings. The contract services shall include. but not necessarily be_Jimited to: scheduled. extended. special legislative sessions and meetings: state administrative and agency hearings, meetings or rule making proceedings; and legal, grant and legislative consulting services in accordance with the terms and conditions of this Request. for Proposals. The successful contractor shall agree to be available at all •times to be available upon reasonable request to meet with City officials.: and to attend meetings, represent the interests of the City, and act a liaison between the Citv and all branches. departments and agencies of State government. at any legislative committee meeting or. meetings with the Governor, Cabinet, or Cabinet members. or state agencies. The contractor shall maintain a year round active presence in Tallahassee, Florida and also a staffed office presence during the legislative session and be able to provide staff and office support to City officials when traveling to Tallahassee. Consultants must also have an in -depth knowledge of issues and programs affecting the Citv and Miami -Dade County and have an outstanding record of accomplishment in representing local governments, particularly in the grant funding area. Professional Services Required The contractor shall provide the following services to the City: L Review. on a continuing basis. all existing and proposed State oIicies and leeislation affecting the City. P , programs 2. Assist the City in the development of it's legislative program. The scope legislative program should include all City. Departments and functions including the police; public works, solid waste. environmental regulations, parks, economic development, community redevelopment ._.agency, housing, redevelopment, i computers and telecommunication, planning. traffic. 'transportation, central services and infrastructure development. etc. 3. Provide specific assistance to the Citv in. identification. development. application and approval of funding requests: grants and appropriations for all City Departments and functions. 4. Monitor state legislative committee meetings, state agency hearings an prior to and during the regular and special legislative sessions relative to t the City's legislative program or other' that may impact the City. 5. Work with City staff and the Miami -Dade legislative delegation to special or general : legislation necessary for and supportive of the Citv's le develop program. $ e 6. Develop and evaluate strategy for the support, opposition or amendment of legislation. rules, etc., impacting the City. 7.. Testify and lobby before the Legislature. Governor, and Cabinet as ne behalf of the City. cessary on 8. Appear and testify before state agency hearings, budget meetings, rule makin or other administrative agency or legislative meetings on behalf of the City. g 9.. Upon request, schedule and coordinate meetings between. City appropriate state officials and legislators. - otcials and 10. Provide staff, office and logistical support to City officials while in Tallahassee. 11. Prepare «Titten status reports to the City, bi- %,eekly during the monthly the remainder of the year. Such reports shall be as detailed a 4 assn necessary Session. and and include updates on the Citv's Iegislative program and funding requests. 12. The contractor. may be. requested. on a very limited basis. to provide, support on County and Federal matters. It is understood that these areas are not the focus of this RFP. General Terms and Conditions 1. The City shall provide a monthly retainer for the above referenced services. The monthly retainer shall be negotiated with the selected contractor(s). The monthly retainer shall include all fees, including contractor travel. postage, telephone, etc. Additional extraordinary expenses may be allowable on a pre - approved case by case basis. 2. The Citv reserves the right to select one or more contractors and the ability to designate lead responsibility if more than one contractor is engaged. 3. The contractor shall report to the City Manager, or assigned designee. 4. The contractor, is an independent contractor under this Agreement. 5. The contractor shall not represent clients in matters adverse to the City, and shall make promptly known any conflicts or potential conflicts. If said conflicts cannot be satisfactorily resolved to the Citv's satisfaction than the City reserves the right to suspend and/or terminate the services of the contractor and procure same from other contractors. 6. The contractor acknowledges, that he /she has not been convicted of a public entity crime or placed on the convicted vendor list. 7. The City reserves the right to delete or modify the services and scope of work under this contract at any time. with or without cause. If such scope of work is reduced the payment to the. contractor shall be reduced by. a commensurate amount. 8. The contractor may not change the principal person(s) working on this contract without the express permission of the City. 9. The City reserves the right to negotiate the fee schedule proposed by the Contractor under this RFP in order to meet City budgetary constraints. 10. Joint ventures are allowed. Participation by minorities and women is encouraged. RFP Documents Required Each contractor shall submit 10 copies of the following: 1. A cover letter indicating the contractors interest in providing these services to the City. 2. A brief history of the contractor.. including how long the contractor has been engaged in this field of work. 3. A list of the principal(s) who will be responsible for providing the specified services. including resumes or biographies for each person. 4. All current local municipal. County, regional and state clients of the contractor including for each client: (a) the length of the contract: b) the scope of services provided: c) the type of contract (pro Bono, retainer. project based fee, etc.; d) accomplishments achieved for the client including legislative appropriations; and e) a contact name and phone number for the client. 5. Any prior or private sector clients that may be relevant, providing the same information as above: 6. Copies of any press articles, profiles. , commendations, etc. that may assist. the City in it's evaluation. 7. A list of references; including comparable jurisdictions to the City and elected officials (Please limit to 5). 8. An original signed .copy of this RFQ wherein the contractor acknowledges and warrants that he /she has 'read and agrees with all of the terms and conditions contained herein. 9. Proposed monthly retainer fee to provide the services. Timetable and Process All RFP's must be returned to the City Manager's office no later than 5:00 PM on August 31.1998. A pre -bid conference wi.11 be held on Thursday August 6. 1998 at 9:00 AM at South Miami City Hall. The City will evaluate the RFP's based on the following criteria: CITY OF SOUTH MIAMI INTER - OFFICE MEMORANDUM TO: Charles D. Scurc DATE: October 16,1998 City Manager FROM:_ Fernando J. Rodriguez RE:. Professional Lobbying — Public Works Director Review of Proposals' Many local governments employ the services of professional lobbyists on a retainer contract basis. This is a highly cost- effective approach to obtain grant funding which is available at the county, state and federal levels. A 'municipality may opt to lobby for funding. through the efforts of its elected officials. However, this approach is not practical and does not maximize effectiveness Successful lobbying is a time consuming activity requiring significant experience and tenacity. It is a potentially high -yield pursuit that is best left to professionals. The marked increase in project activity that South Miami. is currently experiencing requires a significant amount of funding. Many of the grant monies available each year can be_ tapped into through the employment of competent lobbying firms. To this end, requests for Ibbying services proposals have been solicited from several South Florida based firms. A review committee comprised of the Assistant City Manager and department heads evaluated all proposals. with the following results: Rank Firm Comments Tier i —?Most Highly Oualified 1 Gomez Barker Associates, Inc. Extensive experience and retainers with Miami -Dade County, City of Miami Beach, and City of West Miami. Obtained grant funding totaling $ BM for above three entities. \continued... MAYOR. AND COMMISSION PAGE TWO OCTOBER 20,1998 Rank Firm Comments 2 Ronald L. Book, P.A. Extensive list of clients, including Miami -Dade County, cities. of North Miami. North. Miami Beach, and Aventura. Impressive funding amounts listed' for various charitable foundations /programs. Tier 2 = Qualified 3 Public Private Partnership, Inc. In business for close to a decade. Highly . qualified staff. Clients include Broward County, Miami- Dade. County (6 mos. into a I -year retainer) and City of Gretna. FL (obtained $1.9M for water system projects.) 4 Maury Management Group The proposal lists no municipalities currently on retainer contracts. The firm does ' exhibit potential to be useful to a small city by virtue of their experience. contacts and desire to work with clients. Tier 3 — Minimally Qualified or Proposals Thai Did Not Meet RFP Requirements 5 Robert M. Levy & Associates This firm lists good qualifications. However, the package submitted is weak in details and presentation. 6 Rodriguez Pina & Associates This firm submitted a weak package in terms of details and effort. Retainers are listed for Miami -Dade and City of South Bay. No funding amounts obtained are listed. The fee listed on the proposals were not given heavy consideration due to their similarity (monthly fee ranged from $2,600 to. $3,500 for top three .respondents) and their negotiability., The evaluation of the six proposals has narrowed the choices of two firms that can best assist the City in obtaining valuable funding. These firms are recommended. ITEM NO. 14 -. TBP