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06-05-01MAYOR: Julio Robaina CITY MANAGER: Charles D. Scurr VICE MAYOR: Horace G. Feliu CITY ATTORNEY: Earl G. Gallop COMMISSIONER: Randy G. Wiscombe CITY CLERK: Ronetta Taylor COMMISSIONER: David D. Bethel COMMISSIONER: Mary Scott Russell CITY COMMISSION AGENDA City Commission Meeting Meeting date: June 5, 2001 6130 Sunset Drive, South Miami, FL Next Regular Meeting Date: June 12, 2001 Phone: (305) 663 -6340 Time: 7:30 PM City of South Miami Ordinance No. 10 -00 -1712 requires all lobbyists before engaging in any lobbying activities to register with the City Clerk and pay an annual fee of $125.00. This applies to all persons who are retained (whether paid or not) to represent a business entity or organization to influence "City" action. "City" action is broadly described to include the ranking and selection of professional consultants, and virtually all- legislative, quasi - judicial and administrative action. It does not apply to not -for- profit organizations, local chamber and merchant groups, homeowner associations, or trade associations and unions. CALL TO ORDER: A. Roll Call: B. Invocation C. Pledge of Allegiance: D. Presentation(s) (7:00 p.m.) 1. Junior Commission For Women Graduates 2. State Legislative Update - Fausto Gomez 3. Hurricane Preparedness - Assistant Chief Mills 4. Summer Intern Program - Jeanette Navarro 5. Sunday Liquor Sales - Assistant Chief Greg Feldman REGULAR CITY COMMISSION 1 AGENDA - JUNE 5, 2001 ITEMS (S) FOR THE COMMISSION'S CONSIDERATION: 1. Approval of Minutes Regular City Commission Minutes - May 1, 2001 2. City Manager's Report 3. City Attorney's Report CONSENT AGENDA ORDINANCE (S) SECOND READING PUBLIC HEARING (S) There are none RESOLUTION(S) /PUBLIC HEARING(S) There are none RESOLUTION (S) 4. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO LIENS; PROVIDING FOR ASSIGNMENT OF CITY LIENS ON MARSHALL WILLIAMSON APARTMENTS PROPERTY TO HABITAT FOR HUMANITY OF GREATER MIAMI, INC.; PROVIDING AN EFFECTIVE DATE (Vice Mayor Feliu) 3/5 5. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, INITIATING AN AMENDMENT TO THE TEXT OF THE CITY OF SOUTH MIAMI COMPREHENSIVE PLAN RELATED TO LAND ACQUISITION FOR PARK AND RECREATIONAL FACILITIES, GREENWAYS AND TRAILS, AND PROTECTION OF NATIVE SPECIES, PROVIDING FOR AN EFFECTIVE DATE. 3/5 6. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO TRANSFER OF PENSION FUNDS ACCOUNT FROM STATE STREET TO SALEM TRUST COMPANY, AND APPROVING SALEM TRUST AS THE SUCCESSOR CUSTODIAN COMPANY. 3/5 7. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AUTHORIZING THE CITY ADMINISTRATION TO DISBURSE TO BAUDE CONSTRUCTION COMPANY, INC. A SUM NOT TO EXCEED $64,888.00 FROM ACCOUNT NUMBER 001 - 0000 -132 -2050, WHICH REGULAR CITY COMMISSION 2 AGENDA - JUNE 5, 2001 IS ENTITLED "MURRAY PARK SURPLUS LOCAL MATCH /HOSPITAL CONTRIBUTION" AND, PROVIDING FOR AN EFFECTIVE DATE. 3/5 B. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AUTHORIZING THE CITY ADMINISTRATION TO DISBURSE TO THE ARCHITECTURAL DESIGN CONSORTIUM, INC. A SUM NOT, TO EXCEED $11,093.57 FROM ACCOUNT NUMBER 001- 0000 -132- 2050, WHICH IS ENTITLED - MURRAY PARK SURPLUS LOCAL MATCH /HOSPITAL CONTRIBUTION" AND, PROVIDING FOR AN EFFECTIVE DATE. 3/5 ORDINANCE (S) FIRST READING 9. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO IMPROVEMENTS AT MURRAY PARK, AUTHORIZING THE USE OF THE INTERIM LINE OF CREDIT MADE AVAILABLE THROUGH THE FLORIDA MUNICIPAL LOAN COUNCIL FIXED- RATE BOND POOL; AUTHORIZING THE NEGOTIATION OF A LOAN IN AN AGGREGATE AMOUNT UP TO $600,000 FROM BANK OF AMERICA; APPROVING THE EXECUTION AND DELIVERY OF A LOAN AGREEMENT THROUGH THE FLORIDA MUNICIPAL LOAN COUNCIL PROGRAM; APPROVING THE EXECUTION AND DELIVERY OF A DISCLOSURE AGREEMENT AND ALL OTHER NECESSARY DOCUMENTS; AND PROVIDING FOR AN EFFECTIVE DATE 3/5 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 PUBLIC REMARKS COMMISSION REMARKS REGULAR CITY COMMISSION 3 AGENDA - JUNE 5, 2001 PURSUANT TO FLA STATUTES 286.0105, "THE CITY HEREBY ADVISES THE PUBLIC THAT IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THIS BOARD, AGENCY OR COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT ITS MEETING OR HEARING, HE OR SHE WILL NEED -A RECORD OF THE PROCEEDINGS, AND THAT FOR SUCH PURPOSE, AFFECTED PERSON MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. THIS NOTICE DOES NOT CONSTITUTES CONSENT BY THE CITY FOR THE INTRODUCTION OR ADMISSION OR OTHERWISE INADMISSIBLE OR IRRELEVANT EVIDENCE, NOR DOES IT AUTHORIZE CHALLENGES OR 'APPEALS NOT OTHERWISE ALLOWED BY LAW. REGULAR CITY COMMISSION 4 AGENDA - JUNE 5, 2001 TO: Mayor and City Commission FROM: Charles Scurr, City Manager DATE: May 31, 2001 SUBJECT: Sale of Alcoholic Beverages on Sunday In reference to inquiry and for discussion purposes, below is a comparison of sale of alcoholic beverage laws from Coral Gables, Miami -Dade County and South Miami. Package sales Liquor Stores (Consumed off premises) Coral Gables — after 1:00 PM MDC - none South Miami — after 1:00 PM Restaurant sales (Consumed on premises) Coral Gables- after 7:00 AM MDC — after 10:00 AM for beer, after 1:00 PM for all other alcoholic beverages South Miami — after 1:00 PM Supermarkets — (Consumed off premises) Coral Gables — after 1 :00 PM MDC — normal hours of operation South Miami — after 1:00 PM Bars _ (Consumed on premises) Coral Gables after 7:00 AM MDC -after 5:00 PM for everything other than beer, which may be sold after 10:00 AM South Miami =after 1:00 PM The above is submitted for your information and consideration. ..ter► CITY OF SOUTH MIAMI QINTER - OFFICE MEMORANDUM To: Mayor and City Comm'n. Date: May 11, 2001 Charles Scurf, City Manager Greg Oravec, CRA Director ' From: Earl G. Gallop, City Attorney Re: Resolution Assigning Liens on Marshall Williamson Apt. Property to Habit for Humanity (Sponsored by Vice -mayor Feliu) Subject: A resolution approving the assignment of City code enforcement liens on the Marshall Williamson Apartment Property to Habitat for Humanity of Greater Miami, Inc.. Discussion: The property is located between S.W. 61St Avenue, S.W. 66th Street and S.W. 62"d Avenue. Many years ago, the owners granted a 99 -year lease to a corporation to construct and operate apartments. The property was heavily mortgaged. The building became a slum. Eventually, it was declared an unsafe structure. The City spent approximately $24,000 to demolish the building. The money spent by the City, as well as numerous code violation fines, has a current value in excess of $100,000. There were many other liens on the property that are held by private persons or entities. In 1997, the City initiated a long and complicated foreclosure action to wipe out the inferior liens. The inferior liens have been extinguished. The litigation is almost completed. During the litigation, three commercial lenders assigned their liens to Habitat. The City and Habitat agreed, according to controlling principles of Florida law, that the commercial liens are superior to the City's liens because the commercial liens were recorded first. Habitat would like to acquire the property to build affordable single family homes. Members of the past and the present city commission have expressed an interest to assist Habitat in constructing affordable housing on the property. The CRA governing board is considering granting Habitat $20,000 per home for each home to be constructed on the property. Several years ago, Mr. Lee Perry paid the annual ad valorem tax on the property. The cost to him was between $6,000 and $8,000. Representatives of Habitat have stated that it will reimburse Mr. Perry for the amount he paid for the taxes. Mayor and City Comm'n Charles Scurr, City Manager Greg Oravek, CRA Director May 10, 2001 Page 2 of 2 Vice -mayor Feliu suggests that the assignment of the City's `interest in the property be conditioned on an agreement by Habitat that it will commence construction on at least one home on the property within one year. He further suggests that the homes be designed with architectural enhancements, as approved by the CRA governing board with the advice of the CRA Advisory Board. The CRA is considering granting Habitat $20,000 for each home to be constructed on the property. The grant agreement can provide for the requirement to design the homes with architectural enhancements. The resolution makes the delivery of release of liens dependent on Habitat entering into the grant agreement with the CRA. Recommendation: Approval of the resolution. \\Dell_6100 \Documents \City of South Miami \0022 - 001 \9766.doc 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 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO LIENS; PROVIDING FOR ASSIGNMENT OF CITY LIENS ON MARSHALL WILLIAMSON APARTMENTS PROPERTY TO HABITAT FOR HUMANITY OF GREATER MIAMI, INC.; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of South Miami holds liens valued in excess of $100,000 on property commonly known as the Marshall Williamson Apartment Property; and, WHEREAS, the property is located between S.W. 61St Avenue, S.W. 66th Street and S.W. 62nd Avenue, and, WHEREAS, the City has initiated a lien foreclosure action styled, City of South Miami v. Williamson, et al., Case No. 97- 6837 -CA -03 (Fla. 1 I" Cir. Ct. 1997), and the litigation is almost complete; and, WHEREAS, Habitat for Humanity of Greater Miami, Inc. has received assignments of liens on the property from three commercial lenders and the liens will survive the City's lien foreclosure action; and, WHEREAS, the Mayor and City Commission desire to increase the supply of affordable housing in the City and Habitat for Humanity of Greater Miami, Inc. desires to construct single family; residences on the property; and, WHEREAS, to accomplish the objective of increasing the supply of affordable housing, the city commission is willing to assign its liens to Habitat on the conditions that: (1) Habitat commence construction on at least one home on the property within one year, and complete construction of all the homes within two years, from the effective date of this resolution; and (2) the homes be designed with architectural enhancements, as approved by the CRA governing board with the advice of the CRA Advisory Board. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA; Additions shown by underlining and deletions shown by evetstfiking. 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 Section 1. The City Attorney is authorized and directed to effect the assignment of the City's liens on the Marshall Williamson Apartment Property to Habitat for Humanity of Greater Miami, Inc. To accomplish this direction, the City Attorney shall prepare an Assignment of Liens which shall be delivered to Habitat only upon Habitat entering into a grant agreement with the South Miami Community Redevelopment Agency providing that (1) Habitat shall commence construction on at least one home on the property within one year, and shall complete construction of all the homes within two years, from the effective date of the agreement; and (2) the homes shall be designed with architectural enhancements, as approved by the CRA governing board with the advice of the CRA Advisory Board. The City Manager and the City Attorney shall cooperate with Habitat in the execution of any documents necessary to complete this assignment. The City Attorney shall assist counsel for Habitat, to the extent necessary, in concluding the foreclosure litigation. Section 2. A copy of this resolution shall be transmitted by the City Clerk to the City of South Miami Community Redevelopment Agency and the Code Enforcement Board. Section 3. This resolution shall take effect immediately upon approval PASSED AND ADOPTED this ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY day of May, 2001. APPROVED: MAYOR COMMISSION VOTE: Mayor Robaina: Vice Mayor Feliu: Commissioner Wiscombe: Commissioner Bethel: Commissioner Russell: \ \Dell_6100 \Documents \City of South Miami \0022 - 001 \9764.doc Additions shown by underlining and deletions shown by everArik-ing. Page 2 of 2 DRAFT-5/17/01 AGREEMENT BETWEEN THE CITY OF SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY AND HABITAT FOR HUMANITY OF GREATER MIAMI, INC. FOR COMMUNITY REDEVELOPMENT AGENCY GRANT FUNDING THIS GRANT AGREEMENT ( "Agreement ") is entered into this day of June, 2001 between Habitat for Humanity of Greater Miami, Inc., a Florida not - for - profit corporation (Contractor) whose address is: P.O. Box 560994, Miami Florida and the City of South Miami Community Redevelopment Agency (Agency), whose address is 6130 Sunset Drive, South Miami, Florida 33143. WITNESSETH: WHEREAS, the Agency has allocated Community Redevelopment Grant Funds designed to encourage the construction of infill housing and provide financial assistance to qualified individuals in order to provide single family owner occupied new homes in the Agency's Redevelopment Area (the Project); and WHEREAS, the Agency and Contractor have agreed to perform the Project in accordance with the Agency's specifications; and WHEREAS, it is acknowledged and agreed between the Agency and the Contractor that the funds to be provided derive from tax increment funds appropriated by the Agency for the uses and purposes referred to in this Agreement; and WHEREAS, in connection with the performance of this Agreement, the parties have agreed to comply with all applicable provisions of Federal, State and local laws, statutes, rules and regulations as they may apply to this Agreement. NOW, THEREFORE, in consideration of the mutual promises and in consideration of the grant monies which are to be paid by Agency, the receipt and sufficiency of which are acknowledged, the parties agree as follows: Section 1. The following documents shall comprise the Agreement between the parties and shall constitute collectively the "Contract Documents ": a) This Agreement (and all attachments). b) Building Specifications (Exhibit 1). Section 2. The Agency agrees to provide to the Contractor funds in an amount up to Twenty Thousand ($20,000) per single family home, up to the total amount of $120,000 for the Project (Project Funds). The Project Funds shall be disbursed by the Agency to Contractor pursuant to Exhibit A. The Contractor agrees to provide up to six (6) newly constructed, single family owner occupied homes, each home to be constructed on the "Marshall Williamson Property" as identified in Exhibit B. Any material variation by Contractor from constructing homes on the property identified in Exhibit B shall require written approval of the Agency. The Agency shall pay Contractor towards the completion of each of the homes to be constructed, pursuant to the Construction Timetable and Project Funding Schedule on Exhibit C. Failure of Contractor to meet any deadlines set forth in Exhibit C shall result in the Agency withholding all further funding for the specific home under construction. Section 3. This Agreement shall terminate one year from the execution date. Upon the expiration of this Agreement, the Contractor shall return to the Agency any Project Funds delivered to Contractor which have not been used in connection with the construction of the Project. Section 4. The Project shall be performed in accordance with the applicable codes, ordinances and statutes of the State of Florida, the City of South Miami and Miami -Dade County. Section 5. Any amendments, alterations, or variations to this Agreement will only be valid when they have been reduced to writing and duly signed by the parties. Section 6. In addition to the Agency's provision of up to $20,000 per home, the Agency also expresses its willingness to request that the City of South Miami forgive liens held by the City on the Marshall Williamson Property, located at 6580 S.W. 60`x' Avenue, South Miami. Section 7, In return for the Agency contribution of $20,000 per house and its best efforts to request that the City of South Miami forgive and release the above - mentioned liens, the Contractor agrees to build architecturally enhanced projects, plans for which shall be subject to the approval of the SMCRA, after recommendation by the SMCRA Advisory Board, as reflected on Exhibit 1. Section 8. The Agency desires to enter into this agreement only if in so doing the Agency can place a limit on the Agency's liability for any cause of action arising out of this agreement, so that its liability never exceeds its maximum potential monetary contribution of $120,000. The Contractor expresses its willingness to enter into this Agreement with recovery from the Agency for any action arising out of this Agreement to be limited to a maximum amount of One Hundred Twenty Thousand Dollars ($120,000). Accordingly, the Contractor agrees that the Agency shall not be liable for any claim or damage in connection with the Project in excess of the Agency's maximum potential monetary contribution of $120,000 under the Agreement, for any action or claim arising out of this Agreement. Nothing contained in this paragraph or elsewhere in this Agreement is in any way intended to be a waiver of the limitation placed on the Agency's liability as set forth in Chapter 768, Florida Statutes. Additionally, the Agency does not waive sovereign immunity, and no claim or award against the City shall include attorney's fees, investigative costs or pre- judgment interest. Section 9. After any payment is made by the Agency and applied according to the requirements set forth, the Agency shall be automatically discharged from any and all obligations, liabilities and commitments to Contractor or any third person or entity provided, however, that this Section shall not excuse the continued compliance by Contractor with the terms of this Agreement and the program requirements. Section 10. The Agency may withhold, in whole or in part, final payment or any progress payment to such extent as may be necessary to protect itself from loss on account of matters including but not limited to the following: a) Claims of lien against the Contractor regarding the Project, provided such liens are not bonded off as allowed by law. b) Failure of the Contractor to make payment(s) to subcontractors or suppliers for materials or labor regarding the Project. c) Reasonable evidence that any portion of the Project cannot be completed for the unpaid balance of the agreed compensation.. d) Failure to carry out any portion of the Project in accordance with the Contract Documents. e) Failure by Contractor to complete all homes on Attachment "A" and receive final certificates of occupancy within twelve (12) months of the execution of this Agreement. Section 11. In the event of a termination by the Agency, the Agency shall additionally be entitled to bring any and all legal and /or equitable actions in Miami -Dade County, Florida, in order to enforce the Agency's right and remedies against the Contractor. The Agency shall be entitled to recover all costs of such actions including a reasonable attorney's fee, at trial and appellate levels, to the extent allowed by law. In the event any suit or legal proceeding is brought for the enforcement of any provision of this Agreement, the parties agree that the prevailing party or parties shall be entitled to recover from the other party or parties upon final judgment reasonable attorneys' fees, including attorneys' fees for any appeal, and costs incurred in bringing the suit or proceeding. Section 12. Contractor agrees to use best efforts to complete the Project within twelve (12) months of the date of this Agreement. In the event the Project is not completed within this time frame, and this Agreement is not extended accordingly, this Agreement shall terminate and all Project Funds not granted to Contractor by Agency shall remain in the custody and control of Agency, and all unexpended Agency funds in the possession of Contractor shall be returned to the Agency. Section 13. All notices, demands, correspondence and communications between the Agency and Contractor shall be deemed sufficiently given under the terms of this Agreement if dispatched by registered or certified mail, postage prepaid, return receipt requested, addressed as follows: If to the Agency: Executive Director South Miami Community Redevelopment Agency 6130 Sunset Drive Miami, Florida 33143 If to Contractor: Habitat for Humanity of Greater Miami, Inc. P.O. Box 560994 Miami, FL 33156 Section 14. It is agreed that Contractor will require any buyer to record a purchase money mortgage and shared- appreciation mortgage loan note satisfactory to the Contractor and Agency and enforceable by the Contractor and Agency, which will require that if any home listed on Attachment "A" is sold all such new purchasers and occupants shall satisfy the standards for ownership or occupancy adopted by the Contractor for the development of homes in the adopted Redevelopment Plan for the Community Redevelopment Area. Section 15. The Contractor agrees to maintain books, records, documents and other evidence pertaining to all costs and expenses incurred and revenues acquired under this Agreement to the extent and in such detail as required by the Agency. The books and accounts, files and other records of the Contractor, which are applicable to this Agreement, shall be available for inspection, review and audit by the Agency and its representatives to determine the proper application and use of all funds paid to or for the account or the benefit of the Contractor. Section 16. Contractor shall indemnify, defend, save and hold harmless the Agency, its officers, agents and employees, from or on account of all claims, damages, losses, liabilities and expenses, direct, indirect or consequential including, but not limited to, fees and charges of purchasers, engineers, architects, attorneys, consultants and other professionals and court costs arising out of or in consequence of the performance of this Agreement at all trial and appellate levels. - Indemnification shall specifically include, but not limited to, claims, damages, losses, liabilities, and expenses arising out of or from (a) the negligent or defective design of the Project and work of the Contractor; (b) any negligent act or omission of the Contractor, its subcontractors, agents servants or employees, (c) any damages, liabilities, or losses received or sustained by any person or persons during or on account of any negligent operations by Contractor connected with the construction of this Project; (d) the use of any improper materials; (e) any construction defect including both patent and latent defects; (f) failure to timely complete the work; (g) the violation of any federal, state, or county or city laws, ordinances or regulations by Contractor, its subcontractors, agents, servants, independent contractors or employees; (h) the breach or alleged breach by Contractor of any term of this Agreement. Section 17. Neither party shall assign its interest in this Agreement without express written consent of the other party. Any violation of this provision shall constitute a default in the 4 Agreement. IN WITNESS WHEREOF, the Agency and Contractor have caused this Agreement to be executed the day and year first above written. WITNESS: Name: Name: APPROVED AS TO FORM: General Counsel CONTRACTOR: HABITAT FOR HUMANITY OF GREATER MIAMI, INC. Name: Title: AGENT: SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY LE Name: Title: Executive Director 5 a 1001- INCORPORATED 1927 'C o rt -, 9 Excellence, Integrity, Inclusion MEMORANDUM To: Honorable Mayor, Vice Mayor and City Commission From: Charles Scurr JC4�0 City Manage REQUEST: Date: June 5, 2001 Re: Agenda Item Initiation of Comp Plan Text Amendment Conservation/Recreation & Open Space To Help Application for Grants /Funding' A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, INITIATING AN AMENDMENT TO THE TEXT OF THE CITY OF SOUTH MIAMI COMPREHENSIVE PLAN RELATED TO LAND ACQUISITION FOR PARK AND RECREATIONAL FACILITIES, GREENWAYS AND TRAILS, AND PROTECTION OF NATIVE SPECIES, PROVIDING FOR AN EFFECTIVE DATE. BACKGROUND & ANALYSIS The City has been applying for grants to assist in the funding of acquisition costs for the "Hammock House" park facility. One of the grant applications is to the Florida Communities Trust (FCT), an important land acquisition program administered by the Florida Department of Community Affairs. The application to the FCT is a competitive application, with many municipalities throughout the State competing for a limited amount of funding each year. Each FCT application is scored according to several criteria. Cities can score up to 50 additional points on the application by having certain goals, objectives and policies in place within their Comprehensive Plans. These policies encourage cities to seek funding for conservation, recreation and open space purposes, to cooperate with other agencies in the funding of such facilities, to preserve and protect native species, and to encourage the creation of greenways and trails. The Administration believes that an amendment to the text of the City of South Miami Comprehensive Plan, adding and improving the appropriate objectives and policies, would help the City to score much higher on these competitive applications. The proposed policies would be of an advisory nature, encouraging the City to acquire recreation and open space facilities in future, but not mandating or requiring specific action. Initiation of Comp Plan Text Amendment Conservation/Recreation & Open Space June 5, 2001 Page 2 RECOMMENDATION Approve the Resolution. Attachments: Resolution Florida Communities Trust Application Material a CS /RGL K: \Comm Items \2001 \6 -05 -01 \Comp plan text amend. initiation report.doc (3) COMMUNITY PLANNING SECTION (a) Comprehensive Plan Implementation For each of the following criteria that are furthered by the local comprehensive plan, cite no more than five (5) relevant objectives or policies In each response. If the response to a criterion is 'No" move to the next question. If the response to a criterion is "Yes" cite the objective or policy number and paraphrase the plan directive, provide a brief discussion of how acquiring the site will further the cited objective or policy and include a copy of the objective or policy in Exhibit A. If a copy of the entire objective or policy that is cited in response to a criterion is not included in Exhibit A or amendments are not provided in Exhibit B, that objective or policy will not be evaluated and points will not be awarded. If a criterion addresses specific resources or facilities, these must be present on the project site in order for points to be awarded. If the project site is located entirely in one local government jurisdiction, the local comprehensive plan of the jurisdiction within which the project site is located shall be evaluated for scoring purposes. If the project site is located in two or more jurisdictions, the local comprehensive plan of each jurisdiction shall be compared for compatibility and evaluated for scoring purposes. 1. Will the project provide acreage or outdoor recreational facilities necessary to maintain or Yes No improve adopted levels of service standards established in the comprehensive plan for outdoor recreation? (5 points) Numeric citation and summary of objective4 or policies: Summary of how the projecrt rthers the objectives or policies: Page 11 2. Will the project further comprehensive plan directives that ensure acquisition of naturaj areas or open space rthrougli public' 'acquisitions r . `' "(5 points) Numeric citation anar sumrriary of objectives or pohcoes Summary of how the project furthers the objectives or policies: 3. Will the project further comprehensive plan directives 'to provide new or enhanced public Yes = No'- 1 access to water bodies and saltwater beaches? (5 points) Numeric citation and summary of objectives or policies: Summary of how the project furthers the objectives or policies: 4. Will the project further future land use designations or comprehensive plan directives that Yes No provide for creating new or enhanced greenways or recreational trail systems? (5 points) Numeric citation and summary of objectives or policies: Summary of how the project furthers the objectives or policies: 5. Will the project further comprehensive plan directives that ensure the preservation of natural Yes No communities or listed animal species habitat? (5 points) Numeric citation and summary of objectives or policies: Summary of how the project furthers the objectives or policies: b. Will the project further comprehensive plan directives that provide for coordination among Yes No federal, state and local agencies or nonprofit organizations acquiring or managing natural areas or open space for.outdoor recreation? (5 points) Numeric citation and summary of objectives or policies: Summary of how the project furthers the objectives or policies: 7. Will the project further comprehensive plan directives to restore or enhance degraded natural Yes No areas such as, restoration of natural communities, restorationof natural hydrology or removal of non - native vegetation? (5 points) Numeric citation and summary of objectives or policies: Summary of how the project furthers the objectives or policies: - rm (Effective Page 12 8. Will the project: further.comprehensive plan directives that ensure the protection or enhancement of surface or groundwater quality? f (5 points) „ Yes No �t ;, i .Qx :S? Y4 711fi,+jts�r: � _< ...�Yy,�� � .� ,';,?ant .-'=': '' .:�_ -: ', ' + r •- <. ' -�— '.�' =�� w, : ''-'. - enc citation and summary,ofob�ectwes or pohc,es: Num� Summary of how the project furthers the objectives or policies: 9. Will the project further comprehensive plan directives that ensure the preservation of -Yes No historical, cultural or archaeological features? Note: The site must contain a feature or have a high probability that a feature is present on the site. (5 points) Numeric citation -and summary of objectives or policies: Summary of how the project furthers the objectives or policies: 10,, Mll the project further comprehensive plan directives that direct development to a locally Yes No designated urban infill, urban redevelopment or downtown revitalization area? (5 poirits) Numeric citation and summary of objectives or policies: Summary of how the project furthers the objectives or policies: TO: Mayor and City Commission DATE: June 5, 2001 FROM: Charles D. Scurr City Manager Re: AGENDA ITEM # Transfer of Pension Funds from State Street Bank to Salem Trust Company The Request The attached resolution seeks the City Commission's authorization to award the contract for custodial services of the Pension Fund to Salem Trust Company. Background and Analysis Currently, the Pension Funds are being managed by INVESCO Capital Management, and State Street Bank serves as custodian of the trust funds. Due to a recent merger between State Street and another bank, their service fees have increased making them non - competitive. In an effort to find another bank to provide custodial services for the trust funds, the City Administration solicited bids from three different companies, but received responses from two of the companies namely: Fiduciary Trust Salem Trust Company The financial status and operations of the companies were reviewed by the Pension Board members and Pension Attorney, and they concur with the Investment Manager's recommendation that Salem Trust Company be awarded the contract. RECOMMENDATION I recommend approval. 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 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO TRANSFER OF PENSION FUNDS ACCOUNT FROM STATE STREET TO SALEM TRUST COMPANY, AND APPROVING SALEM TRUST AS THE SUCCESSOR CUSTODIAN COMPANY. WHEREAS, the City of South Miami employee pension funds are currently managed by INVESCO Capital Management, and State Street Bank serves as custodian of the trust funds; and WHEREAS, because of recent merger between State Street and another bank, their service fees were increased making them non - competitive; and WHEREAS, in an effort to find another bank to provide custodial services for the trust funds, the City Administration solicited bids from three different companies, but received responses from two of the companies namely: Fiduciary Trust, and Salem Trust Company. WHEREAS, the financial, status and operations of the companies were reviewed by the Pension Board members and Pension Attorney, and they concur with the Investment Manager's recommendation that Salem Trust Company be awarded the contract. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF SOUTH MIAMI, FLORIDA, THAT: Section 1. the City Manager is authorized to advise INVESCO Capital Management to transfer City of South Miami employee pension funds from STATE STREET BANK to SALEM TRUST COMPANY. Section 2. effective immediately, Salem Trust Company will serve as the custodian to the trust funds in accordance with the terms and conditions of the City pension plan. Section 3. this resolution shall take effect immediately upon approval. PASSED AND ADOPTED this ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY day of June 2001. APPROVED: MAYOR CUSTODY AGREEMENT This Agreement entered into this day of , 2001, is made by and between The City of South Miami General Employees' and Police Officers' Retirement Plan (the "Client'') and Salem Trust Company ( "STC ") and is effective as of . 2001. WHEREAS the City of South Miami, Florida, has established The City of South Miami General Employees' and Police Officers' Retirement Plan (the "Account''); and WHEREAS, the Client desires to appoint STC as the custodian of the assets of the Account delivered to STC (the "Custodial Account "); and WHEREAS, STC is willing to accept its appointment as custodian in accordance with the terms of this Agreement; and WHEREAS, the Client represents that it has all requisite authority to enter into this Agreement, and the Client represents that all actions required for the execution of this Agreement by the Client and the appointment of STC have been duly taken. NOW, THEREFORE, in consideration of the mutual covenants contained in this Agreement, the Client and STC hereby agree as follows: t 1. CUSTODIAL ACCOUNT: The Custodial Account shall consist of cash, cash equivalents, stocks, bonds, and other securities and property, together with the income therefrom, designated by the Client and delivered to STC, which are subject to this Agreement. STC hereby acknowledges that it is a fiduciary with respect to the Custodial Account to the extent required by applicable law. 2. APPOINTMENT OF STC: The Client hereby appoints STC as the custodian of the Custodial Account and STC hereby accepts such appointment and agrees to carry out the Client's directions regarding the investment and reinvestment of assets of the Custodial Account and other matters involving the Custodial Account. 3. DUTIES: STC agrees to (a) hold and safely keep the assets of the Custodial Account; (b) collect the income, interest and dividends paid in cash or in -kind on the assets of the Custodial Account and credit the same to the Custodial Account; (c) keep accurate records of all receipts and disbursements; and (d) advise the Client of all maturities, redemptions, exchanges, tenders and shareholder options. Notwithstanding any other provision contained herein, the duties of STC shall be limited to those expressly imposed upon it by this Agreement. 4. INVESTMENT OF CUSTODIAL ACCOUNT: STC will carry out the timely instructions of the Client, or its Authorized Agent that has been designated in writing as specified in Paragraph 14 herein, which are in writing and received by STC, regarding -.1f lI investments, the purchase, sale or exchange of any securities or other property held Page 1 under the Agreement if marketable. STC is authorized to use, for the purchase of any security or property, any uninvested funds held under this Agreement or any other funds made available for such purpose by or on behalf of the Client. If so directed by the Client, STC will utilize its cash management (sweep) service for the Custodial Account. STC will have no liability for uninvested cash balances where STC does not have good funds or the reasons for the uninvested cash balances are beyond the control of STC. STC shall have no responsibility with regard to the merit or soundness of any investment and STC shall have no obligation to give the Client any investment advice or to review the investments in the Custodial Account. STC will have no liability for acting in good faith upon any instructions, including oral instructions by phone or otherwise, that Bank reasonably believes to have been given by someone who has been authorized in writing to act on the Client's behalf. STC will be liable only for actual damages arising from any negligent acts or omissions in the performance of STC's duties hereunder. 5. VOTING: At the written direction of the Client, or his authorized representative STC will vote in the specified manner instructed by the client or designee, any shares of stock held in the Custodial Account at any time and exercise by general or limited proxy, any right appurtenant to any securities held in the Custodial Account at any time. Absent such written direction, STC shall not have any responsibility for voting such shares or exercising any right appurtenant to any securities held in the Custodial Account. 6. REGISTRATION: STC will register any securities and other assets of the Custodial Account in its nominee name, including the nominee name of any of! its affiliates or subsidiaries, or in any form permitting title to pass by delivery, provided that the records of STC clearly indicate ownership of the Custodial Account for the Client. 7. STATEMENTS: STC will furnish statements of transactions and assets to the Client either monthly or quarterly at the Client's election. The Client acknowledges that it has the right to receive written notification of all securities transactions within five business days of the later of (1) the date of the transaction or (2) the,receipt by STC of a Broker /Dealer's confirmation of the transaction. The Client expressly waives this right and agrees that STC does not need to provide confirmations of purchases and sales of securities other than by reporting them in STC's regular statements. 8. DISTRIBUTIONS TO PARTICIPANTS: All requests for distributions to participants will be directed to STC in writing and signed by the Client indicating the amount, method, and time of payment; vested interest; date of participation; date of termination; social security number; last known address; and any other information necessary for STC to carry out its responsibilities under applicable state and federal laws. STC shall be fully protected against any Liability or responsibility in relying and acting upon such written direction. Page 2 9. WITHDRAWAL AND TERMINATION: The Client may withdraw any or all of the property held in the Custodial Account and either party hereto may terminate this Agreement upon receipt by the other party of written notice of such withdrawal or termination, at least 30 days before its effective date. The 30 day period may be waived with the consent of both the Client and STC. 10. AMENDMENT AND MODIFICATION: This Agreement may be amended at any time by a written agreement between STC and the Client. 11. AGENTS AND COUNSEL: With prior written approval of the Client, STC shall be entitled to employ suitable agents and counsel and to pay their reasonable expenses and compensation from the Custodial Account or otherwise. Such agent or counsel may or may not be agent or counsel for the Client. Any such expenses shall be paid from the Custodial Account unless paid by the Client. 12. INDEMNITY: STC shall be responsible for any liability arising out of this Agreement that is caused by STC's own negligence or willful misconduct. STC may rely upon and shall be protected in acting upon any written direction from the Client or any other written notice, request, consent, certificate, or other instrument reasonably believed by STC to be genuine and to have been properly executed. STC shall not be obligated to defend or engage in any suit with respect to the Custodial Account unless STC shall first have agreed in writing to do so and it shall have been fully indemnified to its satisfaction. 13. FEES AND EXPENSES: STC shall be entitled to fees for its services as described on Exhibit A attached. With prior board approval, these fees may be directly debited from the trust account. In addition, STC shall be reimbursed for any reasonable expenses, including counsel and agent expenses and compensation, incurred by it as custodian. Such fees or expenses will be charged to the Client or against the Custodial Account if necessary and continue tote a liability until paid. 14. AUTHORIZED AGENTS: The Client may designate one or more agents or other individuals who may give instructions to STC regarding the Custodial Account, and to change authorized agents or add additional agents by written notice to STC. Exhibit B, executed by the Client and attached hereto, is a list of individuals, and their specimen signatures, who are authorized to act on behalf of the Client. The Client shall promptly notify STC in writing of any change to the list of authorized agents or individuals. STC shall be fully protected in relying on the direction from any authorized agent or individual until it receives written notice otherwise. 15. SEPARABILITY: If any provision of this Agreement is held to be illegal, invalid or unenforceable under present or future law, such provision shall be fully separable and this Agreement shall be construed and enforced as if such illegal, invalid or unenforceable provision is not a part of this Agreement. In that instance, the remaining provisions of this Agreement shall remain in full force and effect and shall Page 3 not be affected by the illegal, invalid or unenforceable provision or its severance from this Agreement. 16. GOVERNING LAWN This Agreement shall be construed in accordance with the laws of the State of Florida, and the venue shall be Broward County. 17. LEGAL FEES: Should a conflict arise that results in legal action, the prevailing party shall be entitled to recover all reasonable attorney fees and expenses related to such legal action. 18. HEADINGS: The headings in this Agreement are provided for convenience purposes only. They shall not be binding in the interpretation or construction of this Agreement. 19. COUNTERPARTS: This Agreement may be executed in two or more counterparts, each one of which shall be deemed to be an original. 20. ENTIRE AGREEMENT: This Agreement constitutes the entire agreement of the parties with respect to the management of the Custodial Account. 21. NOTICES: Any notices or communications which either party hereto may be required or permitted to make to the other shall be in writing and shall be delivered, to the other party at the address set forth below. If to the Client: Page 4 If to Salem Trust Company: Senior Trust Officer 455 Fairway Drive, Suite 103 Deerfield Beach, FL 33441 22. SPECIAL INSTRUCTIONS: IN WITNESS WHEREOF the parties hereto have set their hands and seals the day and year first above written: WITNESS TO CLIENT: CLIENT: BY: TITLE: Client's Tax Identification Number: SALEM TRUST COMPANY WITNESS TO STC: BY: TITLE: Page 5 Exhibit B Signature Authorization To Custody Agreement Between The City of South Miami General Employees' and Police Officers' Retirement Plan and Salem Trust Company Account Numbers: AUTHORIZATION: The following are the names and specimen signatures of the individuals authorized to execute and direct Salem Trust Company. Salem Trust Company will rely on the following individuals for all direction until notified otherwise: PRINTED NAME SIGNATURE Number of Signatures Required: 1, , as , certify that the above individuals are authorized to direct Salem Trust Company under the terms of the current - agreement. Dated this day of , 20 (Signature) s= Exhibit A Fee Schedule To Custody Agreement Between The City of South Miami General Employees' and Police Officers' Retirement Plan and Salem Trust Company A fee calculated at the rate of 6 basis points (.0006) per year applied to the market value of the assets in the account will be charged for custody and payment services This fee covers custody and safekeeping of assets, the settlement of security purchases and sales and the accompanying receipt and delivery of assets, the collection of income, the processing of corporate actions, the delivery of monthly statements, the daily sweep of cash balances into a money market account, distributions of funds as directed by the Client, and on -line access to account information. This fee covers domestic securities and ADR's, and includes activity for one investment manager. There is a minimum annual fee of $5,000.00. Fees will not increase for at least two years from the effective date of this agreement. Fees are calculated and are payable quarterly. CITY OF SOUTH MIAMI INTER- OFFICE MEMORANDUM To: Mayor and City Commission Date: June 1, 2001 Agenda Item # From: Charles D. Scurr Re: Comm. Mtg. 06/0 /2001 City Manager Additional compensation for 9400� Baude Construction Company, Inc./ Multipurpose Center Phase 1 REQUEST: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AUTHORIZING THE CITY ADMINISTRATION TO DISBURSE TO BAUDE CONSTRUCTION COMPANY, INC. A SUM NOT TO EXCEED $64,888.00 FROM ACCOUNT NUMBER 001 - 0000 -132 -2050, WHICH IS ENTITLED " MURRAY PARK SURPLUS LOCAL MATCH/ HOSPITAL CONTRIBUTION" AND, PROVIDING FOR AN EFFECTIVE DATE. BACKGROUND & ANALYSIS: For the City of South Miami the Multipurpose Center Phase 1 represents a significant capital improvement built in a number of years. The project was designed by Architectural Design Consortium, Inc., one of the Architect/Engineer team under contract with the City for miscellaneous services. The City Commission through an open competitive bidding process awarded the construction contract to the lowest responsive bidder, Baude Construction Company, Inc. A number of unexpected and unforeseen problems were encountered during the construction period, which resulted in extensive delays in completing the project. The Contractor has submitted a claim for additional compensation for the delay. The administration has evaluated the validity of the claim, and has determined that causes for delays are multiple. The Contract allows the City to assess the Contractor liquidated damages for delays not caused by the Contractor. The process of assigning blame will be long unproductive, expensive and a divisive process which will not serve the interest of the City. It is the intent of the administration to amicably resolve the claim and closeout the project in a non- confrontational manner. The Administration and the Contractor have negotiated a full and final settlement amount of $64,888.00 for all claims related to Multipurpose Center Phase 1 that the Contractor may have against the City. The funds will be drawn from "Murray Park Surplus Local Match/ Hospital Contribution" account number 011- 0000 - 132 -2050. This account will have a balance in excess of $500,000. RECOMMENDATION: Approval. Attachments: Proposed Resolution for Adoption Proposed Release Agreement 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 51 52 53 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AUTHORIZING THE CITY ADMINISTRATION TO DISBURSE TO BAUDE CONSTRUCTION COMPANY, INC. A SUM NOT TO EXCEED $64,888.00 FROM ACCOUNT NUMBER 001 - 0000 - 132 -2050, WHICH IS ENTITLED MURRAY PARK SURPLUS LOCAL MATCH/ HOSPITAL CONTRIBUTION" AND, PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Commission awarded the construction contract to Baude Construction Company, Inc. to build the first phase of the Multipurpose Center at Murray Park, and WHEREAS, a number of problems were encountered during the construction period, which resulted in extensive delays in completing the project, and WHEREAS, the Contract allows the City to assess liquidated damages for delays, and WHEREAS, the Contractor has submitted a claim for additional compensation for the delay, and WHEREAS, the causes for the delays are multiple and the administration has evaluated the validity of the claim, and WHEREAS, it is the intent of the City and that of the Contractor to resolve the claim amicably, and WHEREAS, both parties have negotiated a fair and final settlement of the claims. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section L. The City Administration is authorized to disburse a sum of $64,888.00 to Baude Construction Company, Inc. as a full and final satisfaction of all claims related to the Multipurpose Center Phase 1 the Contractor may have against the City. Section 2. The disbursement shall be charge to expenditure account number 001- 0000 -132 -2050, entitled "Murray Park Safe Neighborhood Grant Matching Fund ". Section 3. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this 5th day of June,2001. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: MAYOR COMMISSION VOTE: Mayor Robaina: Vice -Mayor Feliu: Commissioner Russell: Commissioner Bethel: Commissioner Wiscombe: Jun 01 01 03:18p Buade Construction 305 234 5559 p.2 RELEASE AGREEMENT BETWEEN CITY OF SOUTH MIAMI AND BAUDE CONSTRUCTION COMPANY, INC. Whereas, the City of South Miami and Baude Construction Company, Inc., (referred to as "Contractor ") entered into a contract for the construction of the City of South Miami Multi- Purpose Cultural Center -- -Phase 1; and, Whereas, the project is substantially complete; and, Whereas, delays in construction have occurred which have given rise to claims by the Contractor :`or delay damages and claims by the City for liquidated damages; and, Whereas, both parties have negotiated a fair and final settlement of the claims under the terms and conditions stated in this Agreement. Now, thcrcfore, this Agreement is entered into between the City of South Miami and Baude Constru,.tion Company, Inc., in and for the 'consideration of ten dollars ($10.00), the mutual covenants contained in this Agreement, and other lawful consideration, the receipt and legtll sufficiency of which is acknowledged by both parties. VITIEREAS CLAUSES. 1 1. The above Whereas clauses are incorporated into this Agreement. 2. PAYMENT. 21. Within days of approval of this Agreement. by the City Commission for the City of South Miami, the City will pay the Contractor $64,888.00 in full and final satisfaction of all claims the Contractor might have against the City. 3. RELEASES. 3.1. The Contractor for itself and its principals, directors, officers, successors and assigns, hereby releases the City and its commissioners, directors, officers, employees, agents and representatives from any and all claims, including but not limited to claims for damages for breach of contract, tort or statutory liability, equitable claims, and claims for profits, expenses and costs, that they had, Page 1 of 6 Release Agreement Between City of South Miami and Baude Construction Company, Inc. �. I.m.CIA Irk - c7.1WIN !cnco coo cnr !TaVTW Hinos io Am ;A9 1N35 have, or might have on the effective date of Agreement arising out the contract for the construction of the City of South Miami Multi- Purpose Cultural Center— Phase I; provided, however, the Contractor does not release the City from any claim for final payment under the construction contract. 3.2. The City for itself and its commissioners, directors, officers, employees, agents, representatives, successors and assigns, releases the Contractor and its principals, directors and officers from any and all claims for liquidated damages for delay of performance under the construction contract; provided, however, this release does not excuse the Contractor or the Surety from completing performance under the construction contract and the bond, and does not change, alter or modify any warranties in favor of the City. 3.3. By agreeing to release the Contractor from claims for liquidated damages the City does not release, and hereby preserves all claims against, other parties who are not a party to the construction contract. 4. RELEASE OF LIENS.' 4.1. The Contractor shall cause the claim of lien filed by Gale Insulation of South Florida, Inc., in the amount of $1710.00, and recorded on November 27, 2000 at Official Records Book 19378, Page 1692, to be released. The Contractor shall give the City an affidavit attesting that there are no liens on the property arising out of the work performed by the Contractor. This requirement is independent of the releases provided in this Agreement but is a condition precedent for obtaining payment to the Contractor. 5. ENFORCEMENT. 5.1. This Agreement may be enforced by either party only by means of declaratory judgment, mandamus, injunction or other equitable relief. In any litigation to enforce this Agreement the prevailing party shall be entitled to payment of reasonable attorney's fees, paralegal expenses, investigative expenses and costs. The City does not waive its sovereign immunity, and shall not be liable to the Contractor, for damages, prejudgment interest or attorney's fees. Page 2 of 6 Release Agreement Between City of South Miami and Baude Construction Company, Inc. 6. EFFECTIVE DATE. 6.1. This Agreement shall be first executed by the Contractor and shall become effective upon execution by the City Manger. 7. NOTICE. 7.1. Any notice under this Agreement shall be given in writing by U.S. mail or by hand delivery to: The City of South Miami: Charles D. Scurf, City Manager City of South Miami 6143 Sunset Drive South Miami, Florida 33143 Telephone: (305) 663 -6338 Facsimile: (305) 663 -6345 and Earl G. Gallop, General Counsel Nagin Gallop & Figueredo, P.A. 3225 Aviation Avenue, Suite 301 Miami, Florida 33133 Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351 Baude Construction Company, Inc.: 12177 S.W. 131 sc Avenue Miami, Florida 33186 Telephone: (305) 234 -5256 Facsimile: (305) 234 -5559 Page 3 of 6 Release Agreement Between City of South Miami and Baude Construction Company, Inc. 8. ENTIRE AGREEMENT. 8.1. This Agreement contains the entire understanding and agreement of the parties. All negotiations, understandings and agreements pertaining to the subject matter, of this agreement are merged herein. This Agreement can be amended only by a written amendment which must be approved by the City Commission of the City of South Miami. 9. SEVERABILITY. 9.1. In the event that any term or provision of this Agreement is determined by judicial authority to be illegal or otherwise invalid, whenever possible, and subject to the court's approval, such provision shall be given its nearest legal meaning. The remainder of this Agreement shall continue in full force and effect. Further, it is expressly understood by all parties that this Agreement has been drafted equally by both parties and that this Agreement is a compilation of the terms and conditions contemplated by each party to the Agreement. Accordingly, in any dispute with respect to any part of this Agreement, including not limited to, the language, definition, phrasing or meaning contained herein, the matter shall not be construed against either party on the basis of authorship. 10. WARRANTIES. 10.1. Non- Assignment. The parties warrant that they have not assigned any rights, claims or causes of action under the construction contract to any person. For any breach of this provision, the breaching party will indemnify, defend and hold the non- breaching party harmless from any demand, claim or expense asserted by a person to whom a right, claim or cause of action has been assigned. 10.2. Authority to Bind. The persons signing this Agreement warrant that they represent the party that on whose behalf they execute this Agreement, and they have the authority to bind the party they represent to the terms and conditions of this Agreement. Page 4 of 6 Release Agreement Between City of South Miami and Baude Construction Company, Inc. 11. VENUE; CHOICE OF LAW. 11. 1. In any action to enforce this Agreement, venue shall be in the state circuit court for the Eleventh Judicial Circuit. Federal law and the law of the State of Florida shall apply. 12. CAPTIONS. 12.1. Captions are used in this Agreement for convenience only. They shall not be applied for the purposes of applying the provisions of this Agreement or interpreting the intent of the parties. Dated this: May , 2001. Attest: CITY OF SOUTH MIAMI City Clerk Approved as to form and Legal Sufficiency: Charles D. Scurr, City Manager City Attorney Attest: BAUDE CONSTRUCTION COMPANY, INC. By: By: Corporate Secretary [Print Name] [Print Name] Its: [CORPORATE SEAL] [Print Corporate Title] Page 5 of 6 Release Agreement Between City of South Miami and Baude Construction Company, Inc. STATE OF FLORIDA COUNTY OF MIAMI -DADE The foregoing instrument was acknowledged before me this day of May, 2001, by , as for Baude Construction Company, Inc. NOTARY PUBLIC Commission Expiration: Personally Known OR Produced Identification (Type of Identification) Page 6 of 6 Release Agreement Between City of South Miami and Baude Construction Company, Inca CITY OF SOUTH MIAMI INTER- OFFICE MEMORANDUM To: Mayor and City Commission From: Charles D. Scurr City Manager REQUEST: Date: June 1, 2001 Agenda Item # Re: Comm. Mtg. 06/05/2001 Additional compensation for The Architectural Design Consortium, Inc./ Multipurpose Center Phase 1 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AUTHORIZING THE CITY ADMINISTRATION TO DISBURSE TO THE ARCHITECTURAL DESIGN CONSORTIUM, INC. A SUM NOT TO EXCEED $11,093.57 FROM ACCOUNT NUMBER 001- 0000 -132 -2050, WHICH IS ENTITLED "MURRAY PARK SURPLUS LOCAL MATCH/ HOSPITAL CONTRIBUTION" AND, PROVIDING FOR AN EFFECTIVE DATE. BACKGROUND & ANALYSIS: For the City of South Miami the Multipurpose Center Phase 1 represents a significant capital improvement built in a number of years. The project was designed by Architectural Design Consortium, Inc., one of the Architect/Engineer team under contract with the City for miscellaneous services. A number of unexpected and unforeseen problems were encountered during the construction period, which resulted in extensive delays in completing the project. The Architect has submitted a request for additional compensation for administering the construction phase that extended beyond the originally anticipated time frame. The request for additional time represents only a part of the time actually spent assisting the Contractor in bringing the project to a satisfactory completion. The administration has evaluated the validity of the request. The causes for the delays are multiple and the request for the additional compensation is considered reasonable and fair. This will be a final payment as a fu11 and final settlement amount of $11,093.57 for all claims related to Multipurpose Center Phase 1 that the Architect may have against the City. The funds will be drawn from "Murray Park Surplus Local Match / Hospital Contribution" account number 011 - 0000 -132 -2050. This account will have a balance in excess of $500,000. RECOMMENDATION: Approval. Attachments: Proposed Resolution for Adoption Proposed Release Agreement Jun-01-01 06:55A P.02 H ui� RELEASE AGREEMENT BETWEEN CITY OF SOUTH MLkMI AND THE ARCHITECTURAL DESIGN CONSORTIUM, INC. Whereas, the City of South Miami and The Ar6itectural Design Consortium, Inc., (referred to as '`Owner's Representative*) entered into a contract dated to provide professional services for the construction of the City of South Miami Multi- Purpose Cultural Center-• -Phase L, and, Whereas, the pr*ct is substantially complete; and, Whereas, requests for extra work, delays in construction and claims by The Baude Construction Company, (referred to as "Contractor"), for delay damages have occurred which have given rise to claims by the Owner's Representative for additional compensation for the extended period of construction administration; and, . Whereas, both parties have negotiated a ihir and final settlement of the claims under the terms and conditions stated in this Agreement. � Now, therefore, this Agreement is entered into between the City of South Miami and The Architectural Design Consortium, Inc-, in and for the consideration of ten dollars (SI►-00), the mutual covatants contained in this Agreement, and other lawful consideration, the receipt tend legal sufficiency of which is acknowledged by both parties. WHEREAS CLAUSES. I . I . The above Whereas clauses are incorporated into this Agreement 2. PAYMENT. 2.1. Within 30 days of approval of this Agreement by the City Commission for the City of South Miami, the City will pay the Owner's Representative $11,093.57 in U1 and fatal satisfaction of all claims the Owner's Representative might have against the City, . 3. RELEASES. 3.1. The Owner's Representative for itself and its principals, directors, officers, successors and assigns, hereby releases the City and its commissioners, Page I of 6 Release Agreemeni Between City of South Miami and Tht Architectural Design Consonium. Inc. Jun-01-01 06:55A P.03 P.03 directors, officers, enlPloyec.3, agents and representatives from any and all claims including but not limited to claims for damages for breach of 'contract, tort Or statutory liability, equitable claims, and claims for profits, expenses and costs, that they had, have, or might have on the effective date of Agw'ement arising out of, or r,clating to, the contract between them for professional services for the construction of the City of South Miami Multi-Purpose Center—Phase 1; provided, the Ovmerl� 5 E s does not relcase the City kom any claim' for final payment under the professional services contract. 3.2. The City for Itself and its commissioners, directors, officers, employees, agents.. representatives, successors and assigns' 'releases the Owner's Representative, and its principals, directors and officers ftoin any and all claims for indemnification. contribution and damages for any and all payinents made by the City to the Contractor for claims for delay of performance under the construction Contract; providcd, however, this release does not excuse the Owner's Representative or its Surety from performance under the professional services contract and the bond. 3-3. By agreeing to release the Owner's Representative from claims for indemnification, contribution and damages for payments tnado to the Contractor for claims for delay of performance the City does not release, and hereby preserves all claims against, other parties who are not a party to the professional services contract. 4. RELEASE OF LIFNS. 4.1. The Owner's Representative shall not record any liens against the project or any property owned by the City. The Owner's Representative shall give the City an affidavit attesting that there are no liens on the property arising out of the work performed by the Owner's Rcprescritative. This requirement IS independent of the releases provided in thk Agreement but Is a condition precedent for obtaining payment to the Owner's Representative- 5.1. This Agreement may be enforced by either party only by means of ,declaratory judgment, mandamus, injunction or other equitable reliell In any litigati-011 to enforce this Agreement the prevaiting party shall be entitled to payment of reasonable attorney's fees, paralegal expenses, investigative expenses Page 2 of 6 RCIMSe Agreement Between City of South Miami and "rise Amhitecmral Design Constirfium, Inc. . . . . . . . . ..... . Jun-017.01-06: 56A P.04 P. 04 and costs. The, City does not waive its sovereign immunity, and shall not be liable to the Owners Rtpresentative, for damages, prejudgment interest or attorney's fees: 6. EFFECTIVE DATE. 6.1. This Agreement steal} be first executed by the Owner's Representative and shall became etTective upon execution by the City Manger, 7. NOTICE. 7.1. Any notice under this Agreement shall be given in writing by U.S. mail or by hand delivery to-, I The City of South Miami : Charles D. Scurr, Cry Manager City of South Miami 6143 Sunset D ive South Miami, Florida 33143 Telephone. (305) 663-6338 Facsimile: (365) 663-6345 M Earl' G. Gallop, General Counsel Nagin Gallop & Figueredo, F.A. 3225 Aviation Avenue, Suite 301 Miami, Florida 33133 Telephone- (305) 164-5353 Facsimile.- (305) 854-5351 The Architectural Design Consortium, Inc.: 4129 N. Miami Avtnue Miami, FL 33127 Telephone: (305) 576--0572 Facsimile. (305) 576-6718 Page 3 of 6 Release Agreement Between City of South Miami and The Atthiftctural Desip Consortium Inc. Jun-01-01 06:56A P.05 P. O'S 8. EN'URF AGREEMENT. &L This Agreement contains the entire understanding and agreement of the parties. All negotiations, understandings and agreements pertaining to the subject matter of this agreement are merged herein. This Agreement can be amended only by a written amendment which must be approved by the City Commission of the City of South NWami. 9. SEVERABILITY. 9,1, In the event that any term or provision of this Agreement is determined by judicial authority to be illegal or otherwise invalid, whenever possible, and subject to the court's approval, such provision shalt be given its nearest legal meaning. The remainder of this Agreement shall Continue in full force and effect- Further, it is expressly understood by all parties that this Agreement has been drafted equally by both parties and that this Agreement is a compilation of the terms and conditions contemplated by each party to the Agreement. Accordingly, in any dispute with respect to any part of this Agreement, including not limited to, the language, definition., phrasing or meaning contained hercin, the matter shall not be construed against either party on the basis of authorship. 10. WARRANTIES. 10.1. Non-Assignment. The parties warrant that they have not assigned any rights, claims or causes of action under the construction contract to any person. For any breach of this provision, the breaching party will indemnify, defend and hold the non-breaching party harmless from any demand, claim or expense asserted by a person to whom a right, claim or cause of action has been assigned. 10-2. Authority to Bind. The persons signing this Agreement warrant that they represent. the party that on whose behalf they execute this Agreement, and they have the authority to bind the party they represent to the terms and conditions of this Agreement. Page 4 of 6 Release Agremenz Betwoen City of South Miami mid The Architectural Design Consorfium. Im. Jun-01-01 06:57A P.06 P. 06 11, VENVE; CHOICE OF LAW. I I - I - In any action to enforce this Agrcemcnt, venue shall be in the state circuit court for the Eleventh Judicial Circuit. Federal law and the law of the State of Florida shal I apply. 12. CAPTIONS. 12.1. Captions are used in this Agreement for convenience only. They shall not be applied for the purposes of applying the provisions of this Agreement or interpreting the intent of the parties. Dated this. Altest.- CITY OF SOUTH MIAMI City Clerk Charles D- Scurr, .- City Manager Approved as to form and Lcgal Stfficiency- City Attorney I AttesV I.r-'r LF-4f, I vwrtrj jGOUMATE SEAL) �TA�"E OF FLORIDA CQtNTY OF N-1IAMI-DADE T11E ARCHITECTURAL DESIGN CONSORTIUM, INC. A [Print Name] Its: [Print Corporate 7itlej Page 5 of 6 Release Agreement Between City of South Miami and Tice Architectural Design Cousorburn, Inc. Jun-01-01 06:57A P.07 The foregoing instrument was acknowledged before me this day of 2001, by as for The Architectural Design Consortium. Inc. NOTARY PUBLIC Commission Expiration- Personally Known . OR Produced Identification (Type of Idenfificationj Page 6 of 6 Release Agreement Between City of South Miami and The Architectural Dcsign Consortium. Inc, k�� 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 51 52 53 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AUTHORIZING THE CITY ADMINISTRATION TO DISBURSE TO THE ARCHITECTURAL DESIGN CONSORTIUM, INC. A SUM NOT TO EXCEED ` $11,093.57 FROM ACCOUNT NUMBER 001 - 0000 -132 -2050, WHICH IS ENTITLED "MURRAY PARK SURPLUS LOCAL MATCH/ HOSPITAL CONTRIBUTION" AND, PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, The Architectural Design Consortium, Inc. was selected by the City Commission to design, prepare the construction documents and administer the construction first phase of the Multipurpose Center at Murray Park, and WHEREAS, a number of problems were encountered during the construction period, which resulted in extensive delays in completing the project, and WHEREAS, The Architectural Design Consortium, Inc. has submitted a request for additional compensation for the delay, and WHEREAS, the causes for the delays are multiple and the administration has evaluated the validity of the claim, and WHEREAS, the request for additional compensation represents only the a portion of the additional time spent in assisting the contractor in bringing the project to a substantial completion. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section L The City Administration is authorized to disburse a sum of $11,093.57 to The Architectural Design Consortium, Inc. as a full and final satisfaction of all claims related to the Multipurpose Center Phase 1 the Architect may have against the City. Section 2. The disbursement shall be charge to expenditure account number 001 - 0000 - 132 -2050, entitled "Murray Park Safe Neighborhood Grant Matching Fund ". Section 3. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this 5t" day of June,2001. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM CITY ATTORNEY APPROVED: MAYOR COMMISSION VOTE: Mayor Robaina: Vice -Mayor Feliu: Commissioner Russell: Commissioner Bethel: Commissioner Wiscombe: To: Honorable Mayor Date: May 31, 2001 and City Commission From: Charles D. Scurr Subject: Agenda Item # City Manager Commission Mee ing 06/04/01 Multipurpose Center Funding REQUEST AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO IMPROVEMENTS AT MURRAY PARK, AUTHORIZING THE USE OF THE INTERIM LINE OF CREDIT MADE AVAILABLE THROUGH THE FLORIDA MUNICIPAL LOAN COUNCIL FIXED RATE BOND POOL; AUTHORIZING THE NEGOTIATION OF A LOAN IN AN AGGREGATE AMOUNT UP TO $600,000 FROM BANK OF AMERICA; APPROVING THE EXECUTION AND DELIVERY OF A LOAN AGREEMENT THROUGH THE FLORIDA MUNICIPAL LOAN COUNCIL PROGRAM; APPROVING THE EXECUTION AND DELIVERY OF A DISCLOSURE AGREEMENT AND ALL OTHER NECESSARY DOCUMENTS; AND PROVIDING AN EFFECTIVE DATE. BACKGROUND AND ANALYSIS On April 10, 2001, the Mayor and City Commission approved Ordinance Number 11 -01 -1742 authorizing the City of South Miami to participate in the Florida Municipal Loan Council Program in order to finance the improvements at Murray Park. By using South Miami Hospital's annual contribution of $150,000, the City would be able to leverage up to $2.5 million to match grant funds for the implementation of the park master plan. Originally, the Florida Municipal Loan Council had scheduled the bond sale for May, and the funds would have been available immediately afterwards. The Council's schedule has been delayed, however, and the bond sale is now scheduled for the fall. Since the bonds have not been sold there are no proceeds available for loan. This phenomenon is fairly common, however, and the Council makes interim, also known as "bridge", financing available through the underwriters of the bond program, Bank of America. The City of South Miami is rapidly progressing with the implementation of the Murray Park Master Plan and the delay in bond sale would delay the project and could hinder our ability to utilize the grant funding allocated to the project (over $1.5 million). ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO IMPROVEMENTS AT MURRAY PARK, AUTHORIZING THE USE OF THE INTERIM LINE OF CREDIT MADE AVAILABLE THROUGH THE FLORIDA MUNICIPAL LOAN COUNCIL FIXED RATE BOND POOL; AUTHORIZING THE NEGOTIATION OF A LOAN IN AN AGGREGATE AMOUNT UP TO $600,000 FROM BANK OF AMERICA APPROVING THE EXECUTION AND DELIVERY OF A LOAN AGREEMENT THROUGH THE FLORIDA MUNICIPAL LOAN COUNCIL PROGRAM; APPROVING THE EXECUTION AND DELIVERY OF ` A DISCLOSURE AGREEMENT AND ALL OTHER NECESSARY DOCUMENTS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, on April 10, 2001, the Mayor and City Commission approved an ordinance relating to the Multipurpose Center at Murray Park, authorizing the City Manager to negotiate a loan not to exceed $2,500,000 through the Florida Municipal Loan Council Fixed Rate Bond Pool; and WHEREAS, participating governmental units (the "Members ") have created the Florida Municipal Loan Council (the "Council ") pursuant to a certain Inter -local Agreement and pursuant to Chapter 163, Part I, Florida Statutes, for the purpose of issuing its bonds to make loans to participating governmental units for qualified projects; and WHEREAS, the Council does not make the loans until the proceeds of the bond sale are available; and WHEREAS, the Council has rescheduled the bond sale of May 2001 for the Fall of 2001; and WHEREAS, the Council provides bridge financing through Bank of America for such situations to ensure that projects are not delayed or negatively impacted by the bond sale schedule; and WHEREAS, it is determined to be in the best interest of the City to borrow funds through the Florida Municipal Loan Council Program to provide interim financing prior to the bond sale in order to continue the rapid implementation of the Murray Park Master Plan. NOW THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA AS FOLLOWS: C�iz *�"T�'"L !l..S,.�,(>i',i?'t'' Cat' 175 '�i��<.yn•l"1s"��rnrincn••n • ei. �ew itil' a5�': riai�l 4s' GiE' ���i" .'�Pre�r,r�.�vh.�:e�Er�r.i�.r 1 ��, ;;.; lv-. D 0 J-- TO: Mayor and City Commission DATE: May 15, 2001 FROM: Charles D. Sc City Manager Re: AGENDA ITEM # CONTRACT BETWEEN CITY OF SOUTH MIAMI AND TEENAGE PREGNANCY PREVENTION CENTER, INC. Request A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO RENEW THE CONTRACT WITH TEEN PREGNANCY PREVENTION CENTER,INC. FOR AN ADDITIONAL 12 MONTHS TO PROVIDE COUNSELING, PREVENTION, EDUCATION, REFERRAL SERVICES, PREGNANCY AND CONFIDENTIAL HIV TESTING FOR RESIDENTS THROUGHOUT THE COMMUNITY IN NEED OF THESE SERVICES; IN AN AMOUNT NOT TO EXCEED $30,000.00 FROM ACCOUNT 01 2100.519.8310 SEED FUNDS FY 2001 -02 ($15,000.00) AND ACCOUNT 01.2100.519.8310 SEED FUNDS 2002 - 03_($15,000.00) i Background and Analysis The Teen Pregnancy Prevention Center (TPPC) began its tenure in the campaign to reduce teenage pregnancy and HIV awareness in December 1994. The center is a private nonprofit organization that pinpoints the family and environmental conditions that place them at risk of teenage pregnancy and HIV infection. The program focuses its efforts in motivating teen youths to return to school and/or participate in technical programs with the opportunity for upward mobility. The Teen Pregnancy Prevention Center was founded by Kalenthia Nunnally who has developed this project based on her first hand knowledge of the needs and gaps in services within the community. The City Commission recognizes the need to providing HIV and Teenage Pregnancy education, counseling and awareness. This program will assist those individuals that are in need of assistance and guidance as well as practicing preventative measures in an effort to reduce the spread of HIV within our community. Providing these services would be a _ benefit to the residents and the community as a whole. The City has considered the benefits of hiring a city staff person to provide .these services versus contracting with a non - profit. It appears advantageous to contract with TPPC. In addition to their proven track record in the community, they are committing to provide more than one staff person for a minimum of 48 hours per week. The South Miami program will be physically headquartered in the South Miami Gardens / Miami -Dade HUD Development located at 5953 SW 61s' Court. This action renews the contract with Teen Pregnancy Prevention for an additional year. The City's annual cost would be $30,000. One half will come from Seed Fund Account No. 01- 2100 -519 -8310 for FY 2001 -02 and one half from the "same account in the FY 2001 -02 fiscal year. The current fund balance is $15,000. Recommendation Approval is recommended. i I RESOLUTION NO. 2 3 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF 4 SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO RENEW 5 THE CONTRACT WITH TEEN PREGNANCY PREVENTION CENTER,INC FOR 6 AN ADDITIONAL 12 MONTHS TO PROVIDE COUNSELING, PREVENTION, 7 EDUCATION, REFERRAL SERVICES, PREGNANCY AND CONFIDENTIAL HIV 8 TESTING FOR RESIDENTS THROUGHOUT THE COMMUNITY IN NEED OF 9 THESE SERVICES; IN AN AMOUNT NOT TO EXCEED $30,000.00 FROM 10 ACCOUNT 01.2100.519.8310 SEED FUNDS FY 2001 -02 ($15,,000.00) 11 AND ACCOUNT 01.2100.519.8310 SEED FUNDS 2002 -03 ($15,000.00) 12 13 WHEREAS, the City recognizes the 'need to deal with HIV infection 14 and teenage pregnancy; and 15 16 WHEREAS, the City recognizes the need to raise awareness and 17 provide education; and 18 19 WHEREAS, City is desirous to continue to provide _social and 20 educational services through a community based organization (CBO) to 21 the residents of the City; and 22 23 24 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE 25 CITY OF SOUTH MIAMI, FLORIDA: 26 27 28 Section 1. The City ,Manager be, and hereby is authorized to renew 29 the contract with Teen Pregnancy Prevention Center Inc.` to provide 30 these services in an amount not to exceed $30,000.00. 31 32 Section 2. The contract shall be effective March 15, 2001 through 33 March 15,;2002. 34 35 Section 3. This _resolution shall take effect immediately upon 36 approval 37 38 39 PASSED AND ADOPTED this day of 2001. 40 41 ATTEST: APPROVED: 42 43 44 45 46 CITY CLERK MAYOR 47 48 READ AND APPROVED AS TO FORM: 49 50 51 52 53 CITY ATTORNEY AGREEMENT RENEWAL This Agreement Renewal, made this day of , 2000, by and between City of South Miami, a political subdivision of the State of Florida (hereinafter referred to as "City "), located at 6130 Sunset Drive, Miami, Florida, 33143, and Teen Pregnancy Prevention Center, Inc. offices located at 5920 Southwest 67 St, South Miami, Forida, 33143, (hereinafter referred to as "Provider "), state conditions and covenants for the rendering if Social and Human Services, hereinafter referred to as "Services" for the City. WHEREAS, the Provider will develop and provide services of value to the City; WHEREAS, the Provider has demonstrated its ability to providing these types of services; and NOW, THEREFORE, in consideration of the mutual covenants recorded herein, the parties agree as follows: I. Scope of Services 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 that is satisfactory to the City. The City prior to execution must approve any revisions or amendments. II. Effective Term Both parties agree that the effective term of this Agreement shall be from March 15, 2001 to March 15, 2002. IV. Amount Payable The maximum amount payable for services rendered shall not exceed $30,000, payable in equal monthly payments of $2,500.00. Payment shall be made payable one month in advance V. Indemnification by Provider Provider shall indemnify and hold harmless the City and its officers from any and all liability, losses or damages, including attorney's fees and cost of defense which may occur as a result of claims, demands, suits, causes of action or proceeding of any kind or resulting from the performance of this Agreement. Provider shall pay all claims and losses in connection with and shall investigate and defend all claims, suits or action of any in or nature in the name of the City, including appellate proceedings and shall pay costs, judgements and attorneys fees. Provider understands that and 1 of 6 insurance protection required by this Agreement shall in no way limit the responsibility to indemnify, hold harmless and defend the City and its officers. VI. Insurance / Licenses The Provider shall furnish the City with Certificates of Insurance indicating that insurance coverage has been obtained which meets the requirements as outlined below: 1. Worker's Compensation insurance for all employees of the provider. 2. Public Liability Insurance on a comprehensive basis in an amount not less that $300,00.00 combined single limit per occurrence for bodily injury and property damage. The City of Miami must be shown as an additional insured with respect to this coverage. 3. 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 if $500,000. The company must be rated no less that "B" as to management and no less than Class "V" as to financial strength or the company must hold a valid Florida ,Certificate of Authority. Certificates of Insurance shall indicate that no modification or change insurance shall be made without thirty (30) days written notice in advance to the certificate holder. The Provider is shall be required to obtain any and all required licenses and certificates. Failure to do provide such licenses or certificates may result in immediate termination of this Agreement. All employees and subcontracted personnel must pass background check prior to working directly or indirectly for the City. VIII. Civil Rights The Provider agrees to abide bylaws which prohibit discrimination of any kind. IX. 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 shall constitute sufficient notice to either party. 2 of 6 X. 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 City. XI. 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 City Manager is authorized to terminate this Agreement on behalf of the City at any time he deems necessary. XII. Payment Procedures Provider shall submit monthly invoices in the amount of $2,500.00, payable one month in advance. Accompanying the invoice shall be a detailed description of Provider activities during the preceding month, including but not limited to: actual hours of operation and staffing and cases processed during the reporting period. This information shall be provided to the Human Resources Director, who shall serve as Contract Manager. City of South Miami Date Witness 3 of 6 Teen Pregnancy Prevention Date Witness Attachment "A" Project Description Teen Pregnancy Prevention Cer?ter is a Grassroots Community Service Center which targets preadolescent and teens who live in the targeted community. This project is an evening after school weekend support program, with an operational schedule of 10 :00 a.m. to 6:00 p.m. Monday through Friday, and 11:00 a.m. until 3:00 pm on Saturday and Sundays, including specified holidays. The center provides prevention education, Pregnancy and HIV testing and counseling, comprehensive Peer/ Individual counseling. Abstinence, Sex and HIV /AIDS education. These services are provided by a network of full/part time staff, professional, and paraprofessional volunteers consisting of educators, counselors, Social Workers, Physicians, Teen Buddies, and Peer Educators. Scope of Deliverables Pregnancy/ HIV testing and Counseling TPPC provides urine pregnancy testing (Quikview), and HIV testing (Orasure). These test are performed by trained testing counselors certified by the State of Florida Dept. Of Health. Individual. Counseling This services has been designed to focus on the individual and collective problems a client might have. Teen Peer Counseling This service has been designed to provide a vehicle whereby male and female participants can discuss their feelings about abstinence, early pressures of childhood sexual activity, teen pregnancy, and HIV /AIDS with someone their own age. Health Education This service has been designed to raise the functional knowledge and understanding of Abstinence, Birth control, STI's HIV /AIDS, nutrition, and genetic diseases. Cases Management TPPC's case management service involves the assessment of the client's needs, and developing a (Buddy support system). The development of a comprehensive family service plan that focuses on providing a vehicle whereby a much larger percentage of the targeted population infected with the HIV virus will be linked to services, and receive proper care and treatment and other needed services. ATTACHMENT A - 2 HOURS OF OPERATION/DUTIES TO BE PERFORMED Teen Pregnancy Prevention Center, Inc. hours of operation will be Monday = Friday, 10 :00 a.m. - 6:00 p.m. Saturday — Sunday, 11: 00 a.m.. — 3 :00 p.m. •S Changes or revisions to hours must be preapproved by the City Manager. Volunteer Staff A staff of full and part time employees, professional and paraprofessional volunteers which will consist of the following will provide services: Educators Counselors Social Workers Physicians Teen Buddies Peer Educators Duties/Resyonsibilities: Teen Pregnancy Prevention Center will be responsible to service no less than fifty (50) individuals weekly that are in need of testing, counseling, education, prevention and assistance in relation to HIV and Teenage Pregnancy. The center will be responsible to provide testing for Pregnancy and HIV on a regular basis to preadolescent and teens that live in the targeted community. The goal is to provide assistance and ensure usage of services are being maximized. The center will be responsible to provide case management to all those individuals in need of assistance as well as providing referral program and follow up. 4of3 This drawing and the design it covers are the property of ARCADIS GERAGHTY & MILLER. 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They are merely loaned and on the borrower's express agreement that they will not be reproduced, copied, loaned, exhibited, or used except in the limited way and private use permitted by any written consent given by the lender to the borrower. n rTi i T O ♦ \ i !� O X __ \ < � Ln -r - a at i I zoo �p l� Ln I z �,- N / M X Fri x x x x x O C) / / o — — — — - - - — — — —� n o /i" x -gym I Crn 1 x v I� � / v o � DO x C= Ln \ I + �o N m ° e rri Ian p 4 °. Nn. O I It■ I Q O I e 6 I i� a m rn ° r a7 C `O T z N [n M N ° a r t7 I I ' o °n OD N 01 Cn. fy 11 I n go z rn LA CD rn Ct / oNLn N O D o r N. N rri PR$$ v oo w o' 0 0 0 0 3.10 N z .. r rN CD y R" I m z 1 O J as VI n 2 A A / li 2 NO NO ;iii zI VI rN a 1 o za u, �' ■ N m m +a a ai'�_ t— m Zz g=oo v 1°~¢ m x sz �c / 6' MIN. 12" MIN. This drawing and the design it covers are the property of ARCAOIS GERAGHTY & MILLER. 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