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05-18-99......................... MAYOR: Julio Robaina CITY MANAGER: Charles D. Scurr VICE MAYOR: Armando Oliveros, Jr. CITY ATTORNEY: Earl G. Gallop COMMISSIONER: Horace G. Feliu CITY CLERK: Ronetta Taylor COMMISSIONER: David D. Bethel COMMISSIONER: Mary Scott Russell CITY COMMISSION AGENDA Regular City Commission Meeting Meeting date: May 18, 1999 6130 Sunset Drive, South Miami, FL Next Regular Meeting date: June 1, 1999 Phone: (305) 663 -6340 Time: 7:30 PM PURSUANT TO FLORIDA STATUTES 286.0105, `THE CITY HEREBY ADVISES THE PUBLIC THAT IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THIS BOARD, AGENCY OR COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT ITS MEETING OR HEARING, HE OR SHE WILL NEED A RECORD OF THE PROCEEDINGS, AND THAT FOR SUCH PURPOSE, AFFECTED PERSON MAY NEED TO ENSURE THAT A VERBATIM RECORD OF 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 OTHERWISEE ALLOWED BY LAW. City of South Miami Ordinance No. 6 -86 -1251 requires all persons appearing in a paid or zmmuzerated representative capacity before the City Staff, Boards, Committees and the City Commission, to fill out the appropriate form and file it with the City Clerk prior to engaging in lobbying activities. CALL TO ORDER: A. Invocation: B. Pledge of Allegiance: C. Presentation(s): Jorge Garcia Cultural Affairs Council /Xavier Cortada "Key" Jane Chambeaus "Key to the City" ITEMS FOR THE COMMISSION'S CONSIDERATION: 1. Approval of Minutes: Regular City Commission Minutes - May 4, 1999 2. City Manager's Report: a. Special Discussion - Code Enforcement Ordinance (Mayor Robaina) b. Special Discussion - Consultant Reporting Requirements (Commissioner Feliu) REGULAR CITY COMMISSION 1 AGENDA - May 18, 1999 3. City Attorney's Report: CONSENT AGENDA 4. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE COMMUNITY RELATIONS BOARD; APPOINTING RANDY WISCOMBE AND HUMBERTO RIVERO TO SERVE FOR TWO YEAR TERMS ENDING MAY 18, 2001 OR UNTIL SUCCESSORS ARE DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. (Mayor Robaina) 3/5 5. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE HISTORIC PRESERVATION BOARD; APPOINTING PAM LAHIFF AND JAMES DEEN TO SERVE FOR A TWO YEAR TERM ENDING MAY 18, 2001 OR UNTIL SUCCESSORS ARE DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. (Mayor Robaina) 3/5 6. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE COMMISSION ON THE STATUS OF WOMEN; RE- APPOINTING DONNA G. MASON, JOANNA GAINS BARUSCH., MARCARENA CARRETERO AND KALENTHIA NUNNALLY TO SERVE FOR A TWO YEAR TERM ENDING MAY 18, 2001 OR UNTIL SUCCESSORS ARE DULY APPOINTED AND QUALIFIED; PROVIDING FOR AN EFFECTIVE DATE. (Mayor Robaina) 3/5 7. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE HOMETOWN DISTRICT PARKING COMMITTEE; APPOINTING SHIRLEY HUEBNER TO SERVE FOR A TWO YEAR TERM ENDING MAY 18, 2001 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. (Mayor Robaina) 3/5 8. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CONTRACTS, CONCERNING COMMUNICATION EQUIPMENT, AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH PAGING NETWORK OF TENNESSEE, INC., (D /B /A PAGENET) TO PROVIDE PAGING SERVICES, AT A COST NOT TO EXCEED $700.00 FOR FISCAL YEAR 1998/99, AND WITH FUTURE COSTS OF $2,000.00 FOR FISCAL YEAR 1999/2000, AND CHARGING THE DISBURSEMENTS TO "OPERATING EQUIPMENT NON- POLICE" ACCOUNT NO. 001 -2100- 519 - 4630, AND "OPERATING EQUIPMENT POLICE" ACCOUNT NO. 001- 1910- 521 -4630. REGULAR CITY COMMISSION 2 AGENDA - May 18, 1999 3/5 9. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CONTRACTS, CONCERNING OPERATING EQUIPMENT, AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH BRANCHING OUT, INC., TO INSTALL FUEL STORAGE TANK IMPROVEMENTS, AT A COST NOT TO EXCEED $25,000.00 AND CHARGING THE DISBURSEMENT TO "RESERVE FOR UNANTICIPATED CAPITAL IMPROVEMENTS" ACCOUNT NO. 001- 0000 - 219.7400. 3/5 10. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO CONTRACTS, CONCERNING TELECOMMUNICATIONS EQUIPMENT, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $5,221.83 TO MIAMI BUSINESS TELEPHONE CORPORATION FOR THE PURCHASE OF TELEPHONE COMMUNICATION EQUIPMENT, AND $1,377,75 TO BELL SOUTH BUSINESS FOR THE INSTALLATION OF NEW ESSEX LINES FOR EMERGENCY BACK -UP COMMUNICATIONS FOR THE POLICE DEPARTMENT, AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 110 - 1310 -513- 4620, "HURRICANE FUND - MAINTENANCE AND REPAIRS, OPERATING EQUIPMENT ". 3/5 ORDINANCE (S) SECOND READING PUBLIC HEARING (S) 11. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO SOLID WASTE; AMENDING SECTION 11 -4 OF THE CODE OF ORDINANCES, ENTITLED "DEFINITIONS," CONCERNING GROSS RECEIPTS; PROVIDING FOR SEVERABILITY; ORDINANCES IN CONFLICT, AND AN EFFECTIVE DATE. 3/5 RESOLUTION (S) HEARING There are none RESOLUTION (S) 12. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE STATUS OF WOMEN AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM NOT TO EXCEED- $1,750.00 FOR CHAIRPERSON BARBARA JEAN RASKIN TO ATTEND 302H ANNUAL NATIONAL CONVENTION OF THE NATIONAL ASSOCIATION OF COMMISSIONS FOR WOMEN JULY 7- 11, 1999; PROVIDING FOR DISBURSEMENT FROM ACCOUNT NO. 01 -1100- 511 -9910 ENTITLED SPECIAL EVENTS; AND PROVIDING FOR AN EFFECTIVE DATE. REGULAR CITY COMMISSION 3 AGENDA - May 18, 1999 (Commissioner Russell) 3/5 13. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO PROPERTY; RELEASING AN INTEREST IN CERTAIN REAL PROPERTY; PROVIDING AN EFFECTIVE DATE. 3/5 ORDINANCE (S) FIRST READING 14. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE STATUS OF WOMEN; AMENDING SECTION 2.26.1 OF THE CODE OF ORDINANCES BY CHANGING THE NAME COMMITTEE ON THE STATUS OF WOMEN TO THE COMMISSIONS FOR WOMEN; PROVIDING FOR SEVERABILITY; ORDINANCES IN CONFLICT AND PROVIDING FOR AN EFFECTIVE DATE. (Commissioner Russell) 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 CONKISSION" . PUBLIC REMARKS COMMISSION REMARKS REGULAR CITY COMMISSION 4 AGENDA - May 18, 1999 CITY OF SOUTH MIAMI INTER- OFFICE MEMORANDUM TO: Mayor and City Commission FROM: Charles D. Scurr DATE: 5/14//99 fa04 AGENDA ITEM # Comm. Mtg. 5/18/99 The attached resolution sponsored by Mayor Robaina appoints Randy Wiscombe and Humberto Rivero to the Community Relations Board. The terms of those appointments shall expire May 18, 2001 or until successors are duly appointed and qualified. BACKGROUND The Community Relations Board was re- established by Ordinance No. 11 -98- 1659 to foster mutual understanding, tolerance and respect among all economic, social, religious, sexual orientation, people with special needs; age and ethnic groups in the City of South Miami. ANAL YS /S The Composition of the Community Relations Board was amended to increase the membership to fifteen (15). At present there are 12 members actively serving on this Board. The two appointments being made will leave one remaining vacancy of which an application has been received and will be forwarded to the City Commission for its advice and consent at the June 1, 1999 City Commission Meeting. CONCLUSION Given the fact that this is a very active Board the Commission desires to appoint a full complement. Attachments 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 54 55 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE COMMUNITY RELATIONS BOARD; APPOINTING RANDY WISCOMBE AND HUMBERTO RIVERO TO SERVE FOR TWO YEAR TERMS ENDING MAY 18, 2001 OR UNTIL SUCCESSORS ARE 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. 11 -98 -1659 re- established the Community Relations Board [CRB] and broadened its duties to include fostering mutual understanding, tolerance and respect among all economic, social, religious, sexual orientation, people with special needs, age and ethnic groups in the City; and WHEREAS, the city Commission desires to appoint individuals who have expressed an interest and have demonstrated a leadership role in their own groups. 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 Randy Wiscombe and Humberto Rivero to serve on the Community Relations Board. Section 2. The expiration date of those appointments shall expire May 18, 2001 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 , 1999. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: MAYOR COMMISSION VOTE: Mayor Robaina: Vice Mayor Oliveros: Commissioner Feliu: Commissioner Bethel: Commissioner Russell: CITY OF SOUTH MIAMI 6130 Sunset Drive South Miami, FL 33143 1. Name Ph (305) 663- -6340 FaX (305) 663 -6348 CITY BOARD /COMMITTEE APPLICATION (please print) z. HomeAddress Elm 5„W A EaR GT is M . D [ 43 -232fo 3. Business E V_E2E LQKL AGzQSC_,Y 4. Business Address zq --oso L SE6 E$ 1,30-21 -126jq. 5. Home Phone -RCS Business phone 2Z4 —7D(3 Xlf 6. Educational Background 7. Community Services 8. Are you a registered voter? 9. Are you a resident of the City? 10. Do you havena t4 iness in the City? Signature Yes --Z No Yes_ No Yes No t/ Date S DEQ q Q,. Post -it' Fax Note 7671 Date pages Tb.KS From' Co. Phone # Phone sr Fax # Fax 0 L5 A CT1"X' OF SOUTH MI11 6130 Sunset Drive South Miami, FL 33143 1. Name Ph (305) 663 -6340 Fax (345) 663 -6348 CITY BOARD /COMMITTEE APPLICATION 2. HolneAddress w� � � %• 7 3. Business a /(� LL 4. Business Address �� e CCU / V PI � iJ`i 14 1 T. 5. Home Phanet 05� 7 -5�3� Business Phone��0�1 (,(( —/05 6. Educational Background 7. Connunity Services 3. Are you a registered voter? Yes No 9. Are you a resident of the City? Yes V"" No 10. Do you have a business in the City? Yes Signature C Date '� G RESUMES WILL RSMAIN ON FILE FOR ONS YEAR Randy 0. Wisaombe 6841 SW 77 Terrace SOUTH MIAMI, FLORIDA 33143 (305)667 -5039 FAX (305) 666 -4127 WORK HISTORY • Middle School Dean, English and History instructor —July, 1993- present Riviera Day School, Coral Gables, Florida Dean of Students, administrator for middle school faculty and employees for all middle school activities . Responsible for planning and implementing curriculum at middle school level in English and History, drama instructor. . Assistant Principal, English Instructor— August, 1989 June, 1993. Riviera Day School. Coral Gables, Florida School administrative duties at Middle School level. Instructor of English for all middle school grade levels, Coordinator of afterschool programs, audio - visual management, computer classroom operations, and school newspaper. ♦ English Instructor -- September, 1982- September, 1984/ January, 1986 - .June, 1989 Aquinas Institute, Rochester, New York Responsible for the planning and execution of classroom lessons at high school level, setting department goals, developing lectures, preparing students for NY Regents exams, facilitated team campus ministry program, faculty representative to Parent Association Board. EDUCATION Masters of Science in Management, Masters Certificate in Public Administration: St. Thomas University, Miami, Florida 71G61 '7= May, 1997. Bachelors of Arts Oakland University, Auburn Hills, Michigan May, 1982. -1.1 EHC)Hd /r Randy G. Wnscosssbe RerEREXCES Dr. Shirley Merlin -West, Retired Dade County School Administrator: (305) 667 - 4726. Mr. Joseph Me Quay, Assistant Director of University Relations, Barry University: (305) 899 -3190. Rosemary Wilder, Esq: (305)940 -7557, home ((305)252 -3714. EXPERIENCE • Helping People With AIDS /Founding member, fundraising coordinator • Fundraising and Special Events Coordinator -1992 Presidential Campaign • Coordinator of Riviera School Food Drive for Camillus House 1994 -1997 • Coordinator of Riviera School Easter Basket Drive for Project Cradle - Jackson Memorial Hospital.1996 -1997 Coordinator of Riviera School Christmas Toy Drive for Community Action Agency, 1994 -1997. Coordinator of Christ MCC Hurricane Andrew Relief Drive Co -chair 1996 Presidential Campaign for Kendall-South Miami Grants writer for the South Florida Lambda Chorale Member of the Dade County Democratic Executive Comm. Member of the American Society of Public Administrator • Appointed to the City of South Miami's Criteria Committee CITY OF SOUTH MIAMI INTER - OFFICE MEMORANDUM TO: Mayor and City Commission DATE: 5/14//99 AGENDA ITEM # FROM: Charles D. Scurr Comm. Mtg. 5/18/99 City Manager Historic Preservation Board The attached resolution sponsored by Mayor Robaina appoints Pam Lahiff and James Deen to the Historic Preservation Board. The terms of those appointments shall expire May 18, 2001 or until successors are duly appointed and qualified. BACKGROUND The Historic Preservation Board was established by Ordinance No. 18 -95 -1591 with the purpose of preserving and protecting districts, structures, or sites having historic or archaeological worth. ANAL YS /S The Composition of the Historic Preservation Board was amended to increase the membership to seven (7). At present there are 5 members actively serving on this Board. With the two appointments being made this Board would have a full complement. CONCLUSION Given the fact that this is a very active Board the Commission desires to appoint a full complement. Attachments 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 THE HISTORIC PRESERVATION BOARD; APPOINTING PAM LAHIFF AND JAMES DEEN TO SERVE FOR A TWO YEAR TERM ENDING MAY 18, 2001 OR UNTIL SUCCESSORS ARE DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. WHEREAS, The Mayor and City 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 Mayor and City Commission desires to appoint Pam Lahiff an James Deen to serve on the Historic Preservation Board until May 18, 2001 of until successors are 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 Pam Lahiff and James Deen to serve on the Historic Preservation Board. Section 2. The expiration date of those appointments shall expire May 18, 2001 or until successors are duly appointed and qualified. 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 MAYOR Commission Vote: Mayor Robaina: Vice Mayor Oliveros: Commissioner Feliu: Commissioner Bethel: Commissioner Russell: Additions shown by underlining and deletions shown by everstrikin . 1999. 0 4 '0 9 '2,v lr I D JA DES DEEN ARCHITECT FAX 3i �5 66 - r 519 PAGE dh y } +ld {2 � RL r r ^f, e r ygH43 qf t u y — t i 40. ,,. sa: .. ...� �tsjoR� / QARb v CITY OF SOUTH MIAMI 6130 Sunset Drive Ph (305) 663 -6340 South Miami, FL 33143 Fax (305) 663 -6348 1. Name CITY BOARD /COMMITTEE APPLICATION in Ah t F'F (please print) ". c f.. r= ,'c r-t 8. Are you a registered voter? Yes No 9. Are you a resident of the City? Yes No 10. Do you ve a business in the City? Yes No cel Signature UU Date R83URE8 VXLL REMAIN ON FILE FOR ONE YEAR INTER - OFFICE MEMORANDUM CITY CLERK'S OFFICE TO: Honorable City DATE: 5/7/99 Commission FROM: Ronetta Taylor City Clerk RE: Board Appointment(s) Please be advised of Mayor Robaina's intent with your advice and consent to appoint at the May 18th Commission Meeting the following: 1. Randy Wiscombe to the Community Relations Board; 2. Humberto Rivero to the Community Relations Board; 3. Shirley Huebner to the Hometown District Parking Committee; 4. Donna G. Mason to the Commission on the Status of Women; 5. Joanna Gains Barusch to the Commission on the Status of Women; 6. Marcarena Carretero to the Commission on the Status of Women; 7. Lonnie Balaban to the Commission on the Status of Women; 8. Kalenthia- Nunnally to the Commission on the Status of Women; 9. James Deen to the Historic Preservation Board; 10. Pam >Lahiff to the Historic Preservation Board; 11. Ahmed Kabani to the Capital Improvement Board; 12. Joy Gowon to the Capital Improvement Board; 13. Tau Gowon to the Capital Improvement Board; 14. Kenneth Feldman, Esq., to the Capital Improvement Board. If I can be of any further assistance please advise. C: Charles D. Scurr, City Manager Earl G. Gallop, City Attorney CITY OF SOUTH MIAMI INTER- OFFICE MEMORANDUM TO: Mayor and City Commission DATE: 5/14//99 AGENDA ITEM # FROM: Charles D. Scurr c Comm. Mtg. 5/18/99 City Manager Status of Women The attached resolution sponsored by Mayor Robaina re- appoints Donna G. Mason, Joanna Gains Barusch, Marcarena Carretero and Kalenthia Nunnally to the Commission on the Status of Women. The terms of those appointments shall expire May 18, 2001 or until successors are duly appointed and qualified. BACKGROUND The Commission on the Status of Women was established by Ordinance No. 7- 97- 1628. Each member has demonstrated a commitment to improve the condition of women through community and other service. The membership reflects the racial and ethnic diversity of the residents of the City of South Miami. ANAL YS /S The Commission on the Status of Women [COSOW] consist of ten (10) members. There are presently five (5) members up for re- appointment. Board /Committee applications have been received for four (4) who have expressed an interest in remaining on the COSOW. CONCLUSION Given the fact that this is a very active Board the Commission desires to appoint a full complement. Attachments 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 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE COMMISSION ON THE STATUS OF WOMEN; RE- APPOINTING DONNA G. MASON, JOANNA GAINS BARUSCH, MARCARENA CARRETERO, AND KALENTHIA NUNNALLY TO SERVE FOR A TWO YEAR TERM ENDING MAY 18, 2001 OR UNTIL SUCCESSORS ARE DULY APPOINTED AND QUALIFIED; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, The Mayor and Commission recognize the important contributions and commitment made by women to improve the condition of women through community and other service; and WHEREAS, Ordinance No. 7 -97 -1628, the City Commission established the City of South Miami's Commission on the Status of Women and now desires to appoint appropriate members to fill that Commission. 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 the following members to serve on the City of South Miami's Commission on the Status of Women: 1. Donna G. Mason Term ending 5/18/2001 2. Joanna Gains Barusch Term ending 5/18/2001 3. Marcarena Carretero Term ending 5 /18/2001 4. Kalenthia Nunnally Term ending 5/18/2001 Section 2. The expiration date of those appointments shall expire on their respective dates or until successors are duly appointed and qualified. PASSED AND ADOPTED this day of ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: MAYOR , 1999. COMMISSION VOTE: Mayor Robaina: Vice Mayor Oliveros: Commissioner Feliu: Commissioner Russell: Commissioner Bethel: T7 CITY OF SOUTH MIAMI 6130 Sunset Drive Ph (305) 663 -6340 South Miami, FL 33143 Fax (305) 663 -6348 CITY BOARD /COMMITTEE APPLICATION 1. Name (please pr int) / '�qOn l 2. HomeAddress J LAJ 3. Business 4 Business Address cli �90 --t . 5. Home Phone 7 9, "r 7"'-)// t-9 Business Phone 6. Educational Background 7. 8. M, Community Services Are you a registered voter? Are you a resident of the City? 10. Do you have a business in the City? Signature �-�- Yes No Yes No Yes No Date zr / RESUMES VXLL REMAIN ON FZLE FOR ONE YEAR Add=bNIII, T7 CITY OF SOUTH MIAMI 6130 Sunset Drive Ph (305) 663-6340 South Miami, FL 33143 Fax (305) 663-6348 1. Name 2. 3. 4. 5. 6. CITY BOARD/COMXITTEB ARPLICA! g I AI a (please print) Home.Address "00 Business Business Address Home Phone Educati=al Back (!C -m-, k ) Business Phone J-- W-6996" 1_3 JVJ IF 5111 wilw2re"Mm RESU"S V= PJM" OX FILE FOR ONE YEAR .h, SOUM p (39 5) 663 -6340 sunset Orive n Fax (305) 63-6348 Now man, vql 14 r v r Amos r. t r1 � Si Ana you a w0sverv! 4 in 1411 city!" %as NO r 1 r 3' i { 1'- � w5 C:: •.SV r0j. 313, Y D : -A i"1Gt- - V V ! 1 trr. r; ..) ,�,i ..�i... CITY OF SOUTH MIAMI 6130 Sunset Drive Ph (305) 663 -6340 South.Miami, FL 33143 Fax (305) 663 -6348 CITY BOARD /COMMITTE$ APPLICATION 1. Name 41 (p ase print) 2. HomeAddresscD 3. Business -gh pr� u)ar?&-1 ��1 � 1 C ► e 4. Business Address A/ oil 5. Home Phone , Cp �t %`'� _ Cv Business Phone,' 6. 7. 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 S ignatur ? " 'i Date e O/ RBSOXBS VILL RSXAIX OX FILE FOR ONE YEAR CITY OF SOUTH MIAMI INTER - OFFICE MEMORANDUM TO: Mayor and City Commission DATE: 5/14//99 AGENDA ITEM # FROM: Charles D. Scurr Comm. Mtg. 5/18/99 City Manager Hometown District Parking Committee The attached resolution sponsored by Mayor Robaina appoints Shirley Huebner to the Hometown District Parking Committee. The term of this appointment shall expire May 18, 2001 or until a successor is duly appointed and qualified. BACKGROUND The Hometown District Parking Committee was established by Ord. No. 8 -96- 1608 with emphasis on developing the Hometown District and manages primarily as an element of infrastructure critical to enhancing South Miami's tax base through economic success of the district. The Committee with the oversight of the supply, convenience, safety, and management of parking. Ord. No. 7 -99 -1681 to include two (2) landowners, two (2) tenants from the district and two (2) residents of South Miami increased the membership. ANAL YS /S Mayor Robaina chairs the Hometown District Parking Committee and at present there are two vacancies remaining. With this appointment being made the Committee will have one vacancy remaining. CONCLUSION Given the fact that this is a very active Board the Commission desires to appoint a full complement. Attachments 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 THE HOMETOWN DISTRICT PARKING COMMITTEE; APPOINTING SHIRLEY HUEBNER TO SERVE FOR A TWO YEAR TERM ENDING MAY 18, 2001 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. WHEREAS, The Mayor and City 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 Mayor and City Commission desires to appoint Shirley Huebner to serve on the Hometown District Parking Committee until May 18, 2001 of 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 Shirley Huebner to serve on the Hometown District Parking Committee. Section 2. The expiration date of those appointments shall expire May 18, 2001 or until successors are duly appointed and qualified. Section 3. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this day of 1999. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: MAYOR Commission Vote: Mayor Robaina: Vice Mayor Oliveros: Commissioner Feliu: Commissioner Bethel: Commissioner Russell: Additions shown by underlinins and deletions shown by evefstriking. v CITY OF SOUTH MIAMI 6130 Sunset Drive South Miami, FL 33143 w Ph (305) 663 -6340 Fax (305) 663 -6348 CITY BOARD /COMMITTEE APPLICATION 1. Named e. (please print) 2. HomeAddress ?5-f-10 3. Business U : �O L�1 J�- t LA-- 4. Business Address Q �(�t e, 5. Home Phone 2O'S °- 2` ,L Business Phone 5 - (o 6. Educatio al Background ,_�� ff 0 IncS t 6`1 1. cc _ �i.o W -- 4, t4 , f,r 1. e. l- c 0 r1 V\& u t-j� Lc, ,Q. -A-Lo &I u c:re.� 7. Community Services 4t•t ,e E'Cc -Cc C 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 >G No Signature IL 14 ( Date RESUMES WILL REMAIN ON FILE FOR ONE YEAR CITY OF SOUTH MIAMI INTER- OFFICE MEMORANDUM TO: Mayor and Commission DATE: May 18, 1999 FROM: Charles D. Scurr SUBJECT: Agenda Item # 4? City Manager Commission Meeting, May 4, 1999 AUTHORIZATION OF THE CITY MANAGER TO ENTER INTO A CONTRACT WITH PAGENET FOR PAGING SERVICES. REQUEST The attached resolution seeks approval for the City of South Miami to enter into a contract with Paging Network of Tennessee, Inc. (d /b /a Pagenet) to provide paging services ( "beepers ") for the City. Currently, Pagenet provides beepers for all the City's departments except the police. Another company, TSR Wireless, currently provides beepers to the police. It is proposed to consolidate all the beeper accounts with Pagenet. BACKGROUND AND ANALYSIS Pursuant to the ongoing effort to reduce the Administration's "overhead" and to find more efficient and cost - effective means for our operations, the attached resolution would provide for an estimated cost savings of $2,592.00 each year for paging services by having Pagenet supply the City with all of its beeper needs. Operations would be further improved by having one department, the Police Department, coordinate the beeper accounts. As detailed in the attached memorandum from Public Works, no decrease in serviceability will result from the change -over from TSR Wireless to Pagenet. In fact, there will be the added benefit of Pagenet being able to offer other City employees with an opportunity to obtain their own beeper at a special rate. The total expenditure would not exceed $700.00 for fiscal year 1998199, but the contract would have the future cost of $2, 000.00 for fiscal year 199912000. The disbursement would come from account No. 001 - 2100 -519 -4630 (operating equipment non police) and No. 001 - 1910 -521 -4630 (operating equipment police), respectively. The non police account currently has a balance of $2,193.83 remaining for fiscal year 1998199, and the police account has a remaining balance of $14, 010.00 for fiscal year 1998199. RECOMMENDATION Approval is recommended. 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 CONTRACTS, CONCERNING COMMUNICATION EQUIPMENT, AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH PAGING NETWORK OF TENNESSE, INC. (D /B /A PAGENET) TO PROVIDE PAGING SERVICES, AT A COST NOT TO EXCEED $700.00 FOR FISCAL YEAR 1998/99, AND WITH FUTURE COSTS OF $25000.00 FOR FISCAL YEAR 1999/2000, AND CHARGING THE DISBURSEMENTS TO "OPERATING EQUIPMENT NON- POLICE" ACCOUNT NO. 001- 2100 -519- 4630, AND "OPERATING EQUIPMENT POLICE" ACCOUNT NO. 001-1910-521-4630. WHEREAS, the Mayor and City Commission of the City of South Miami have identified the need for cost - effectiveness in the City's operations, and; WHEREAS, entering into a contract with Pagenet to provide all of the City's paging services ( "beepers ") would provide significant cost savings. 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 enter into a contract with Pagenet to provide all the City's paging needs through September 2000, and shall be based upon the fee structure in Miami -Dade Contract No. 6042- 4 /03- OTR -CW. Section 2. The contract with Pagenet is not to exceed $700 for fiscal year 1998/99, and $2,000.00 for fiscal year 1999/2000. PASSED AND ADOPTED this 18th day of May, 1999. ATTEST: NUX611 7 READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: MAYOR City of South Miami PUBLIC WORKS DEPARTMENT INTER- OFFICE MEMORANDUM TO: Charles D. Scurr DATE: April 2, 1999 City Manager 0 VIA: Fernando J. R=*nde di Director of FROM: Orlando G. ro SUBJECT: Paging services Deputy Director of Public Works In order to analyze our present pager service and related costs, we need to fully review the present contracts. The following information relates to our present pager services. The City deals with the two different paging companies: A) TSR Wireless (This service is used only by the Police Department) 4901 NW 17th Way (Phone 954- 351 -9522) Suite #201, Ft. Lauderdale, FL 33309 Account Number 2540194254. Account Exc. Mr., Terrence Gomes (305 -441 -9707) The following information was obtained from invoice dated 3/1/99: I. Six (6) "Ultra Extra Express" pagers with - nation wide coverage at a monthly cost of $24.00 each = $144.00 2. Fifty -four (54) pagers "Pronto & Bravo" at a monthly cost of $4.00 each = $216.00 Total of sixty (60) pagers at a monthly cost of $360.00 Annual projected cost of $4.320.00 Note: The company charges $65.00 per each lost pager and they have no contractual agreement with the City (on month to month basis). B) PAGENET (This service is used by all the other departments) Paging Network of Miami (Phone 305 -267 -4600) Dadeland, US 1 & Ludlum, Miami, Fl 33126 Account Number 063 - 133674. Account Exc. Ms. Liza Pistorino (305- 287 -6729) The following information was obtained from invoiced dated 3/01/99: 1. Thirty -nine (39) pagers "Bravo" at a monthly cost of $1.90 each = $74.10 2. Additional charge for three (3) pagers with state -wide coverage at a monthly cost of $5.00 each = $15.00 3. One (1) pager "Bravo /nation - wide" at a monthly cost of $34.95 = $34.95 Total of forty-three (43) beepers at a monthly cost of $124.05 Annual projected cost of $1.452.60 46 City of Pleasant Living" Pagers Page Two Note: The company charges $40.00 per lost for digital pagers and $75.00 for the alphanumeric pager after the insurance coverage's of a $1.00 per pager. If we didn't purchase the insurance the cost of replacement would be $120.00 per pager. Background on Pagenet They won the bidding process with Miami -Dade County. Central Services just piggybacked on their contract with the county rates (REF. Metropolitan county bid #5338- 2/99 -OTR). Without a doubt Pagenet provides the same service as TRS, but with the exception that TRS are very expensive in comparison to Pagenet. For example the City would save $2,592.00 annually by transferring the pagers from the police department to the City's Pagenet account, and changing the coverage of six pagers from nation -wide coverage to statewide coverage. Note: The cost savings was derived by changing the sixty pagers of the police department in the following manner; six beepers with statewide coverage from the cost of $24.00 each to $6.90 each and changing fifty -four beepers from $4.00 a piece to $1.90 each. The changes would result in a new monthly billing fee of $144.00 instead of.the present monthly fee of $360.00. The monthly expense would decrease by $216.00 or an annual saving of $2,592.00, while maintaining the same services and the proper pager coverage. Recommendation We should consolidate both accounts to Pagenet Network, not only because of the potential savings, but in order to provide better control guidelines. The City should have one person/division responsible for the pager account. The choice of using the Police Department as the division in charge of the account is obvious, since they already have a communication division, which operates seven days a week on a twenty -four hour basis. The City should not pay for monthly insurance coverage per pager. The present insurance rate is $1.00 for the Bravo pager and $2.00 for the Advisor model. This amount could represent an additional expense of $1,248.00 annually. Pagnet has agreed to charge us the same monetary amounts for replacement pagers as if we had purchase insurance coverage. In fact, many institutions like Miami -Dade County put the burden on the employee. The employee would have the option to reimburse the cost of the pager or the replacement amount is automatically deducted from his /hers payroll check. Of course the City would always have the option not to charge an employee that has lost their pager in an adverse situation. I am aware that any time anyone entertains to change pagers numbers is a inconvenience, but the benefits from doing the change is heavily outweigh when you consider all the benefits. Note: I have prepared an acknowledgement receipt form for the City to use in the event you accept my recommendation (see attached form). 44 City of Pleasant Living" Pagers Page Three Other Benefits that Paaenet Network provides (see memo attached) • They will provide all our employees a special rate of $5.95 per month as a benefit and an additional $5.00 for statewide coverage (maximum of three per employee) if applicable. They will also charge our employees a $20.00 connecting fee. They will supply us with five spare beepers at no cost. This will assist the City in maintaining pager availability in short notice. The person(s) in charge will have the authority to activate the spare pagers. The pagers will only be billed when we activate them. This service can be performed Monday through Saturday between the hours of 8AM until 6PM. • They will not charge a connecting fee. • We can upgrade a pager(s) coverage within 24 hours (to state or national coverage). • Pagenet will guarantee that all the new pagers will be in the (305) area code and they will try to get us the same prefix numbers (same first three numbers). If you agree with my recommendation, we need to sit down with the party that you plan to designate as the pager contract administrator in order to implement a smooth transition. If you have any questions, don't hesitate to contact me. Cc: Hakeem Oshikoya, Finance Director Cokes Watson, Chief of Police 64 City of Pleasant Living" City of South Miami RECEIPT OF PAGER On , I have received the below Pagenet beeper and understand that I accept full responsibility for this equipment. In the event the pager is lost or stolen due to my inappropriate care or I fail to turn the pager in when requested, then I will reimburse the City of South Miami the cost of the deductible ($40 per digital unit and $75 per alpha numeric unit). This also serves as a payroll deduction form and authorization document. PAGER PHONE #_ CAP CODE # DATE RECEIVED VERIFIED BY PRINT NAME SIGNATURE DEPT S.S# NOTE: Original to payroll Copy maintain at the Department issuing pager *_ E City of South Miami Account# 063.133674 March 31,1999 Dear Orlando here is most of the information we spoke about. Missing numbers, 750-2875 is billed through BellSouth 312-2177 is billed through City of So. Miami @ $1.90 There will be no connection fees charged to the new City of South Miami pagers when they are added. We will be able to give your employees the $5.95 rate and $5.00 for statewide coverage. We require first and last month payment up front on all personal accounts. There will be a $20.00 connection fee for employees and they are allowed a maximum of 3 units at this rate. I will need a copy of any identification that state they are city employees, We will be able to give you all the same prefix on your new pagers with 305 area codes. I can not tell you at this time what that prefix will be. I will be able to get you the activity report on all your current pagers but I have to wait until the end of our billing month which will be April 19,1999, 1 can fax it over as soon as I get it. As far as statewide coverage is concerned, Metro-Dade pays $5.00 for the coverage and I can not lower it. The pager that is currently being charged $4.00 (376-7038) is an error on our part I am currently working on trying to get you the bid number for Metro-Dade and as soon as I do I will let you know. If you have any questions please do not hesitate in calling me. I look forward to servicing your paging needs. Sincerely, Lisa A. Pistorino Customer Support Representative Dadeland-Dade Hollywood - Browerd Wee Palm Osah Boom Raton - Palm Moch Dixie Points Shopping Cantor Oakwood Shopping Plaza 1700 Palm Beach Lekes, Blvd. 0 130 1306 W. Palmetto Park Road Dixie Hwy at Ludlam Ave, (671h) 1-95 at Stirling Road (same convenient location) Palmetto Park Road and 1-95 (305) 267-4600 (954) 771 -9" (561) 478-0415 (561) 417-4490 BID NO.; 604Z-4/03-0T9-CW RENTAL OF PAGERS (Pr@vious Bid Na. 5338-2/9981) CONTRACT PERIOD; 10/1/98 thru 9130/99 COMMODITY CODE. 725-45 OTR YEARS; Fvur (4) PART #1: VENDORS-AWARVED F.I.O. NO.: 6ZIS50954 VENDOR, Paging Network of Tennessee, Inc. STREET: 2989 Commerce Pkwy. CITY/STATE/ZIP; Miramar, Florida 33025-3957 F,0.8, TERMS: Destination PAYMENT TERMS: Not 30 Days DELIVERY; As Arranged PHONE; 305) Z67-4600 FAX; 854) 430-6052 CONTACT: Peter Kraut PART #2! ITEMS AWARMC required per Pager, GROUP A. MOTOROLA "SUVO LX-FLY" DIGITAL AS 71 S. Local Unlimited calls 3 1Month required per Pagov. 2, 5,4.atqWidq m 1)nlfirited calls 6.90 Month required per Pager_ 3. Southeast Unlimited C4115 Region required per Pager, Nationwide (See Option E & F) 4. one Additional Vationwi6p Re on N 114,25LMahth (See option E a F 5. Full Nationwide JLMQnth 111.9 (See Option C A F) S. one (1) Additional Phnne Number L-&-- Lmorttl 04/0111999 10:20 3056677806 04/01/99 o8 E3 CITE S® MIAMI PURCH PAGE 02 'CONTRACT AWARD SHEET BIt3 N0. 5042 -4/03 . PAGE 2 A) Group pagers per pager cost with single .Oi) Month call entry R) Insurance per pager 00 Month C) Replacement Cost - damaged beyond repair, 75 Q Ea. lost or stolen 0) Nationwide Pager Service (minimum one hundred (i0Q) calls at.nc charge, S) Nationwide Pager Service (in excess of one hundred and one (201) L.25LCaii calls A G) 800 Phone Number: I. With Personal Wenti fi cati on ember 5. q MG"th (PIN) 2. Without Personal Identification Number 5.qo Month (PIN) Voice Mailbox; th 1. Local 2. Nationwide %R-DUP 0 — !9Tpt(KA "ADViS, " H.. ERIC PAGERS; I. Local - Two Hundred (200) calls 7. 0 Month 2. StatQwide - Two hundred (240) minimum 90 Month calls required per Pager. 3, Southeast Legion Nationwide - .9 MortLh (See option G 8e H) a. One Additional Rogion Nationwide J& 95 Month (See option G & H) . 5. Full Nationwide • (See option G b H) 11j.95 Month 6. One (1) AWitional Phone Number J O IMvrith QUOS-1 Group pagers per pager cost single call entry .Q4 Month �) insurance per pager L..L 00, month 04,x01/1999 10:20 3056677806 CITY SD MIAMI PURCH PAGE 03 . . b4Ja1/1�9 08 :53 °a wj— CONTRACT AWARD SHEET 810 NO. 6042 ®4/43 PAGE 3 OPTIONS: (Continued) em C)' Replacement Cost • damaged beyond repair, 5125,,Q�,[Each lost or stolen 0) 900 Phone dumber: 1. With Personal Identification Number (PIN) s. Wonth 2. Without Personal Identification Number 5.0 ftnth (PIN) Q Local and Statewide pager Service (in excess of 0.Z5 Ca11 Two hundred and one (M) calls F) Nationwide Pager Service (in excess of 0.5 /Ca11 Two hundred and one (201) calls G) Voice Mailbox: 1. Local 3.04 Month Z. Nationwide j fi- 001_Month H) Third Party Alpha Message Dispatching 5. Month 1. Per transaction charge (80 character _0 °44jTran3actian ur greater) GROUP C BOLA pALPNANATE i 0R II" MSAGE EXTRT DEVICE. 1) Rental Price Lio.00LMonth 0 A) Replacement Price of AlphaMAate I or I.I'$ jggj.U0LEach message Entry Device if damaged beyond repair, last or stolen B) W- indaws Based software S 19-.95/Each a) Purchase Price >r) DO$ Based Software 0 Each a) Purchase Price 0) MACINTOSH Based S®ftware a) Purchase Price I 10300/Each 04101%1993 10:20 3056677806 CITY 9C MIAMI PURCH PAGE 04 W01/99 08:54 Y _ z6�TRAG ®jai ®$ pig's p {�,yyy��r Oc 9z . 9xg ;Y,7v pG�NDA I-VE14 #' 1Yi flea (1} D-NU �a N Ikodi t and 140t. N.4 i 44ti Ott Cads Com e��eve1ap�e�L %us Aess & fca�° Co�rtis C1er� 1 st�ve+s ��c'Y ACt'°n 'C��eua;tY af�airs��� rev, ®ostmer dery gehab c° t cowty Wager e ectians RBSo�rc s ir�nv� ir °° c fidaaae far Virg �e�a�,tmea +iwlFIV AVE, U $ �Fl 100 04/01/1999 10:20 3056677806 CITY SO MIAMI PURCH PAGE 05 CONTRACT AWARD SHEET 010 NO. 6042° -4/03 PAGE 5 GSA Director's Office GSA /Fauilities Maintenance GSA Fleet Mgmt. GSA Procurement Mgmt. GSA Risk Mgmt® HUD Human Resources ITO Judicial Admin. Justice Assistance Dept. Law Libraries Mayor Medical Examiner Metro Dade Poiica (MdPO) Metro Dade Transit (MDTA) Park & Recreation Planning & DevelpPment Public Works Seaport Solid Waste SFETC Special Blousing Tox Collector Tear Metro dater & Sewer (MDWASAD) Youth & Family SR. PROCUREMENT AGENT: KARK RIPLEY, CPPB MR /lf OR -27 -9R �t, e ►T 11 �f rs t f1f f1 f�N aa. 04/01/1999 10:20 3056677806 CITY SO MIAMI PURCH PAGE 06 04/01/091 08:54 a •Uvvv '%ONTRACT AWARD SHEET ,,810 NO. 6042-4103 PAGE 4 GROUP V LIST 1 158.750 49.275 929.1375 2g9,4375 929,5625 PAGER FR9%—";1E5 OF 51GHAL 31C—ILL-61-10h- 931. Z875 93IL1375 931,6875 NUNSER OF TRANSMITTERS 1, Local rrj-County 105 sites 387 Transmitters 2, Statewide 240 sites 550 Transmitters 3, Nationwide 3790 sites 9,500 Transmitters FART #3; AWARD INFORMATION ( )BCC (X) PMD AWARD DATE' 9110/98 AGENDA ITEM N; N/A BIDS & CONTRACT RELEASE DATE; 9/10/96 OTR YEAR: One (1) ADDITIONAL ITEMS ALLOWED: Yes SPECIAL CONDITIONS: None TOTAL VALUE; $498,500.00 MODIFIED VALUE; Z&R DQL���"T DEPARTMENT h6gCATED Audit And Mgmt. 1 2,000.00 Aviation $17,300.00 Building Code Compliance $15,000.00 Business & Ecqn01Ri6 Oevelupmqnt $ 2,000.00 Clerk of Courts $ 6,000.00 Communications $ 2,000.00 Community Action Agency $11,000.00 Community Affairs $ 2,000.00 Community & Ec9n9mi4 DqV, $ 4t500.00 Consumer Services $ 6,000.00 Cgrreqtigns & rehab- $ 41500.00 County c9mmisvi9ft $157000.00 County Manager $ 4,600.00 Electi,pn,3 $ 81500-00 Envirennlental Resources (DERM) $22,000-00 Finance Director Fire Department 04/01/1999 10:20 3056677806 CITY SO MIAMI PURCH PAGE 07 08:53 t-10ATRACT AWARD SHEET 810 NO. 604Z-4/03 PAGE 6 GSA Director's Office $ 1,000.00 Q$A/Facllities Maintenance $22,000-00 GSA Fleet Mgn- $ 5,500.00 GSA Procurement Mgmt. S 2Y500.00 GSA Risk Mgmt. $ 3,500-00 HUD $ 2,500.00 Hupt4n Resources $ 4,200.00 ITO $25,000.00 -judicial Admin. $27,000-00 Justice Assistance Dept. $ 6,000.00 Law $ 600.00 Libraries $ 7,000.00 Mayor S 5,000.00 Medical Examiner $ 750.00 Metro Oade Police (MDPD) $97.000.00 Metro Cade Transit (KOTA) $35t700-00 Park Recreation $32,000-00 Planning & Development $20,000.00 Public Works $ 7*500.00 Seaport $15,000-00 Solid Waste $20,000.00 SFETC $ 1,000.00 Special Housing $ 6,0D0.00 Tax Collector 2,950.00 Team Metro 5,OD0.00 Water & Sewer (MDWASAD) $ 2,500.00 Youth & Family $ 4,000.00 SR. PROCUREMEV AUNT: MARK RIPLEY, un MR/If 08-27-98 CITY OF SOUTH MIAMI INTER - OFFICE MEMORANDUM TO: Mayor and Commission DATE: May 18, 1999 FROM: Charles D. Scurr SUBJECT: Agenda Item # City Manager Commission Meeting, May 18, 1999 rc4l� AUTHORIZATION OF THE CITY aa.lelld MANAGER TO ENTER INTO A CONTRACT WITH BRANCHING OUT, INC., TO CONDUCT FUEL TANK SYSTEM UPGRADES, AT A COST NOT TO EXCEED $25,000.00. REQUEST The attached resolution seeks approval for the City Manager to enter into a contract with Branching Out, Inc., to perform certain required upgrades to the underground fuel storage tank system located at City Hall. BACKGROUND & ANALYSIS These upgrades are being required by the Miami -Dade County Department of Environmental Resources Management (DERM) pursuant to the regulations set forth in Chapter 62 -761 of the Florida Administrative Code. DERM may initiate enforcement action against the City of South Miami for non - compliance with these regulations. In order to bring the City Hall fuel tank system into compliance, certain pollution prevention retrofits need to be made, including: installing double - walled piping, a tank containment sump, and a dispenser sump to contain fuel leaks. An electronic leak detection system must also be installed to complete the new piping system. Other necessary work includes performing standard analytical testing of soil samples for official "closure" of the current piping system, and performing special piping "tightness testing" for the new piping system. The installation of a new access hatch and concrete resurfacing will also be required. These improvements will bring the tank system into compliance until the year 2009 when the entire system will have to be replaced. This "minimum" amount of work is estimated to cost $13,345 ($15,245 if new electrical conduit has to be installed). However, due to the age and very poor condition of the existing fuel dispenser, it is recommended to install a new dispenser complete with a one year local service agreement. The estimated cost for the minimum improvements plus a new dispenser is $20,634. /continued ... Mayor and City Commission City Hall Fuel Tank Upgrades May 18t ",1999 Page 2 of 2 Due to the nature of the work involved, and the potential for unexpected subsurface conditions and /or underground infrastructure disrepair, a contingency fund is necessary for this project. Therefore, the resolution requests a maximum expenditure cap of $25,000.00 for this project. However, total project costs would increase should contamination or other major problems be found. Commission re- authorization would be sought for such potentialities, if discovered. The only firm to submit a quote for the required work was Branching Out, Inca It should be noted that every fuel tank system in the State (including gasoline stations) is subject to the same upgrade requirements as the City of South Miami. Therefore, it has been very difficult to find companies interested on bidding for this relatively small project. The firm Branching Out, Inc., currently has contracts with the City of Homestead and the City of Parkland for fueling systems work. These contract prices are being extended to the City of South Miami. It is estimated that it will take 2 -3 months to design, permit, and construct the improvements upon authorization. CONCLUSION Approval of these DERM- required improvements is recommended in order to avoid enforcement fines, to protect the environmental quality of the soil / groundwater, and to improve fleet refueling operations at City Hall. The total expenditure would not exceed $25, 000. 00, and the disbursement would come from account No. 001 - 0000 - 219.7400 entitled "Reserve for Unanticipated Capital Needs ". This account currently has a balance of $ 47, 000.00 remaining for fiscal year 1998199. Attachments 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 CONTRACTS, CONCERNING OPERATING EQUIPMENT, AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH BRANCHING OUT, INC., TO INSTALL FUEL STORAGE TANK IMPROVEMENTS, AT A COST NOT TO EXCEED $25,000.00, AND CHARGING THE DISBURSEMENT TO "RESERVE FOR UNANTICIPATED CAPITAL IMPROVEMENTS" ACCOUNT NO. 001 -0000- 219.7400 WHEREAS, the Mayor and City Commission of the City of South Miami have identified the need to improve the pollution prevention features for the underground fuel storage tank system of City Hall, and; WHEREAS, the contractor Branching Out, Inc., currently holds three contracts with the City of Homestead (PO #990624) and the City of Parkland (PO #005699) for fuel storage system improvements. 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 enter into a contract with Branching Out, Inc., based on the City of Homestead and City of Parkland contracts. Section 2. The contract with Branching Out, Inc. is not to exceed $25,000.00. PASSED AND ADOPTED this 18th day of May, 1999. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: MAYOR 23300 SM 134 Avenue Ph: ;305; 258 -8101 Midrrtl, Florida 33032 Birainching Out, Inc. Fix: (30S) 258 38 12 ENVIRONMENTAL ENGINEERING/ CONSTRUCTION April 28, 1999 i Mr. David K. Goodin Engineering Inspector City Of South Miami 6130 Sunset Drive South Miami, Florida 33143 RE: Proposal for Professional Environmental rigariee�ing and Construction Services Dear Mr. Goodin: in accordance with your request, this propos<<l .:.s ,31L.11D.Mitted for your consideration and approval. i i I PIMP018E CF AGRERMF.NT ` pR r.T DE3CETPT nN i This Proposal provides several apti=S to Upgr adE: tlie� existing fuel system at your public works location. Option 1: Tasks: Upgradg the Existing Sv.. tem with ;(n, trios, Paris and Monitoring System as 2Cr p .P FAC F =1t;;. land DEaM Chapter 4 Contractor Shall: 1. Provide and submit engineerin.j, (Itt5ign and drawings. Use best efforts to obta ti all' required permits from applicable agencies. 2. Provide all labor and materials t() cut: ;and jack hammer concrete tank pad and disheri3er island as required. 3. Purchase and install one 1) new rrociL az dispenser pan. Purchase and install new moci�.;lar: ti5nk sump. Re -route existing electri.ca" and pu.I hew wires through existing Conduit for new leak :iE'tIE'ctc�r. �LL Nm City of South Miami Page ® 2 - 4. Purchase and install new 2 point Lea i k sensor complete with alarm console mounted 011 building wall. 5. Perform soil boring collect soil sampler anid provide and submit Closure Report signed and sealed by Environmental Chemist and Professi3nal En ineer as required by DERM and DEP. 6. Purge system and perform tightness (test as required. i Option 1 Lump Sum Price.. $13,345 '4This sum includes review fees and permitting fees require} by DERM and Dade County. Please Note: j 1) Should Client wish one new single product. dual h se stage II dispenser with one year local service agreeme�t can be installed for an additional. ................1.$7,289. 2) Should Client wish one new 2" fiberglass vap r return line can be installed for and additional ........ ..$6,788. 3) The above proposal assumes that existing electrical conduit cn be used to pull new wires as required'. Should this not be the case, then an additional condui will be required as an extra to the Contract for an a ditional .............................................. ..$1900. I Option 2: Task 2: Provide► and Irq al l Funl nit Tank Contractor hall: i 1. Provide and submit engineering, design and drawings. I 2. Pour concrete slab complete with kand rebar as required. City of South Miami Page - 3 - 3. Purchase and install one (1) 2,000 gal.lol UL #2085 ConVault concrete vaulted 2 hour fine rated ballistic and impact resistant aboveground fuel oil storage tank and fueling system as per INFPA 30, 30A, ANSI B31.1 and FAC17 -762. 4. Purchase and install gauging system, lintegral piping, valves, electrical and fillr.ite sid mounted dispenser system with Phoenix Fleez Key C; rd. 5. Purge system and perform pressure test as }required. Task 2: RemovAl Ana h; gn�ca7 r,f TTv%,I Contrartor Shal e 1. Submit all drawings and use best efforts �o obtain permits as required. 2. Remove one (1) underground fuel oil tank from the parking lot drive gray which. shall be manifested and disposed of in accordance with local, hate and federal requirements. i 3. Cap off, remove or re -route underground Oil lines as required in accordance with good enVineering practices,NFPA 30, ANSI B31.1, FAC -1.7 -761 and FAC- 17 -762. 4. Install and sample temporary monitor.-Lngl well as required by DEP and DERM. 5. Backfill to grade with clean fill andl repla, ^.e concrete. In addition our staff chemist will perform soil screening as required during excavation activities utiliz.:Lngi a Heath Consultants, Flame Ionization Detec!:or (FID) Porta FID 11 as per the Branching Out, Inc. Generic Quality Assuranc Plan on file with the Florida Department of Environmental Regulation (FDER). This report will be submit,�ed to DERM as required. City of South Miami Page - 4 I Please note: 1) If additional excavation is r_equ�ired clue to unknown or hidden conditions to remove contaminated soil, it will be invoiced as an extra to the Contract at $13.00 per ton, for excavating and stock pilling on visquine. 2) If pumpable liquids remain in the tanks, it shall be invoiced as an extria to the contract at $.89 per gallon. 3) If sludge is found in the tanks,J it will be invoiced as an extra to the 'contract at $5.92 per gallon. Task 3: Tan Unsure Assessment RLDOrt Following the underground tank removal, a 'Tank C1osu ;e Report as required by Florida Administrative Code (F.A.C.) 17-761 and DERM chapter 24 will be compiled and submitted tc CLIENT. This report will describe and document the conditions observed during tank removal activities and will InClude tank inspection forms. i Option 2 Lump Sum Price .......... .....................$51,750.00 *This sum includes review fees and permitting fees require by DERM and Dade County. II ROHM .ii CONSULTANT anticipates commencing field work witnim fifteen (15) working days after receiving written authorisation to proceed. The tank removal should be completed wit'in forty five (45) working days after the project start dat pending plan approval. Should you have any questions or require additional information, please contact me at (305) 258 -6101. Very Truly Yours, -�V &4tz M.S. Burchell Branching Out, Inc. Environmental Engineering s Construction City of Homestead 790 N. Homestead Blvd. Homestead, Florida 33030 -6299 Phone: (305) 247 -1801 . Fax (305) 246 -3244 1943 BRANCHING OUT, INC 7420 SW 34 ST MIAMI FL 33155 SHIPMENTS, 00000501 KD' CITY OF FOMESTEA PUBLIC WORKS /FLE T 350 SE 6 AVE HOMESTEAD TL I 1Y THRU FRIDAY 730 A.M. - 1r30 A.M. 990624 12/22/199! Rtd+pnNG 99T. Muni nrr�a� oN oyMIG 1= AND C01'tfSPONpENCE PAGE 1 33030 THIS BID IIS IN ACCORDANCE WITH THE INVITATION TO BID, GENERAL AND SPECIAL CONDITIONS, MINIMUM SPECIFICAT'IONS, AND YOUR BID ALL ATTACHED AND MAD PART OF THIS AWARD 8ID0991011 COUNCIL APPROVED 12/21/98 PLEASE CONTACT MR CHUCK JACKSON 0305/247 -1801 -107 TO COORDINATE THIS PROJECT. 947 235 55050405193467 1.00 EA 3848810000 38488.00 PURCHASE,REPLACEMENT AND INSTALLATION OF (2) TWO DUAL NOZZLE GAS DISPENSERS FOR FLEET MAINTNEAhCE DIVISIONS OF THE PUBLIC WORKS DEPARTMENT OF THE CITY OF HOMESTEAD. REQUESTING OVIRA M W FLEET Pw CITY 00 gOfM MA0 r EXEWT ftm 14MRA O(CIN TAM L STATE PALMS L USE TAX. W— Iaearat tai WON" >r 4dn aofat Www 9mm pts, anfowr d tak, nat p10a. efio wft mmkole wa be W>b on mmo. Hw S" !n6 L*w Tat Ctrbi ata No. 13.0/•9dIlOP W At *0 ai PU MUa 1404 $aga Taa Ex"a No. 49-06- brtil•16 Federal Wito Tax No. W714014 K P.wpo V TwvVw rwo Tax EwMe a We an atnfapl hom Pm wlv Trw ommort Tate. shopkV 0"wera ahownq 'The Coy d Homestead N Oaeew".- are, aao"w" to GtAw N prowl of ORamonen CONS ONOR atfrwwfas raw* for tat W UaWxa ID Sh&ar. 'The Cffy of t OMMOan AS C--9- S.bmr fAa!anaf Pwtafr Ow Sr•aw if» euebw�e.. Iaw on tM cum"I floAda Tmwc duoalrtca VA PUACMA m aawfuneoo win Aenea Sfaaaaa • Chapet 4a 106 DIRECTC ORIGINAL - VENOOR / WHITE -PURCHASING / CANARY - FIN, 38488.00 V E N 0 O A v� �k City of Parkland 2 6500 Parksida Drive Parkland, Florida 33067 Tel. (954) 753 -5040 FAX (954) 341 -5 181 TAX 1.0.016351 969"!S4C BRANCHING OUT, INC. 23300 S.W. 143TH STREET MIAMI FL 33032 I PURCHASE OR ER DATE VENDOR NO,. S H I P T 0 SHIP VIA: ORDERED BY: F,O 9, P.O. TYPE TERMS REG. NO. INSTALL NEW 500 GALLON DIESEL STORAGE TANK PER QUOTE ATTACHED 001 - 600.440 - 506.217 DATE RECU!RED I E PAGE lip.•• 1907 PUBLIC WDRKS /PA KS DEPARTMENT CITY OF PARKLAN 5500 PARKSIDE C IVE PARKLAND FL 330 7 JON MATTLTN 6910 4,355_d000 4355.00 4,35:' -00 ,r >y Total. 4,355 00 .3 a• I I - i TERMS AND CONDITIONS: PLEASE SEND COPIES OF YOUR INVOICE WITH NAL SILL OF LATINO. OUR ORDEP NUMBER MUST APPEAR ON ATTEN`ION'. F: AN DE ENT ALL INVOICES PACKAGES, ETC. SY PLEAS- NOTIFY US IMMECIATELY IF YOU ARE LiN48L8 TO SHIP COMPLETE ORDER BY DATE SPECIFIED T+i711TaSING f w i} VEN00A wTE tiUMEAIC•vf'.oOW ALOHA Pt -, nCEMNO GC LC �/ -- I 1.000 EACH FUEL DISP 'µ7 �d INSTALL NEW 500 GALLON DIESEL STORAGE TANK PER QUOTE ATTACHED 001 - 600.440 - 506.217 DATE RECU!RED I E PAGE lip.•• 1907 PUBLIC WDRKS /PA KS DEPARTMENT CITY OF PARKLAN 5500 PARKSIDE C IVE PARKLAND FL 330 7 JON MATTLTN 6910 4,355_d000 4355.00 4,35:' -00 ,r >y Total. 4,355 00 .3 a• I I - i TERMS AND CONDITIONS: PLEASE SEND COPIES OF YOUR INVOICE WITH NAL SILL OF LATINO. OUR ORDEP NUMBER MUST APPEAR ON ATTEN`ION'. F: AN DE ENT ALL INVOICES PACKAGES, ETC. SY PLEAS- NOTIFY US IMMECIATELY IF YOU ARE LiN48L8 TO SHIP COMPLETE ORDER BY DATE SPECIFIED T+i711TaSING f w i} VEN00A wTE tiUMEAIC•vf'.oOW ALOHA Pt -, nCEMNO GC LC �/ -- City of South Miami 6130,Sunset Drive, South Miami, Florida 33143 CITY OF SOUTH MIAMI PUBLIC WORKS DEPARTMENT MEMORANDUM TO: Charles D. Scurr DATE: April 29, 1990 City Manager , via: Fernando J. Rodri u Public Works Director FROM: David K. G ��Z M SUBJECT: Pending DER Fi l'orcellicnt l:ngineering� tor' Upgrades to ('ity I lull UST — I have received a proposal for the underground storage tank (UST) system improvements required by the Miami -Dade County Department of Environmental Resources Mana�„cnient (Dl,'RM). The proposal is from Branching Out, Inc., a consultant with contracts with FOOT and several municipalities. In brief, our options are as follows: 1) Minimum upgrades: $13,345 (not recommended) 2) Min. upgrades plus new dispenser: $20,634 (recommended) 3) Install new above ground system: $51,750 (not recommended) The minimum upgrades include installing double - walled piping, a pipe leak detection sN °stem. and a dispenser containment pan. The minimum upgrades also include piping tightness tests and soil testing for "closure" of the old piping system. In addition, due to the nature of the work. a contingency will also be needed (not included in above listed costs). With the minimum upgrades, the tank system will be in compliance until 2009. However, due to the age and poor condition of the current dispenser, Option 2 is recommended. Option 3, though it presents several environmental advantages, is not recommended because the future fuel consumption needs of the Police Department are not known - the 2,000 gallon capacity tank (the largest we can have without reconfiguring the parking lot) may not be large enough for the long term. /continued ... City of Pleasant Living Charles 1). Scurr City Ball UST Upgrades April 29, 1999 Page 2 of 2 You should note that I am still awaiting a proposal from AB2MT Consultants, Inc. i lowever. this firm does not have a contract with a governmental agency. A key issue is how to fund the necessary repairs — do we use a Police Department account or tike cash reserve? Please advise us on how to proceed. cc: Subrata Basu, ACM /Planning Director Earl Gallop, City Attorney Flakeem Oshikoya, Finance Director Cokes Watson, Police Chief METROPOLITAN DADE COUNTY, FLORIDA Fernando J, Rodriguez, Director Public Works Department City of South Miami 6130 Sunset Drive South Miami, Florida 33130 -1540 DEM. ENVIRONMENTAL RESOURCES MANAGEMENT ENFORCEMENT SECTION 33 SOUTHWEST 2nd AVENUE SUITE 1100 MIAMI, FLORIDA 33130 -1540 April 30, 1999 (305) 372 -6902 CERTIFIED MAIL NO. P 343 639 052 RETURN RECEIPT REQUESTED Re: City of South Miami City Hall, (UT- 2046/8289), located at, near or in the vicinity of 6130 SW 72" `' Street, South Miami, Miami -Dade County, Florida. Dear Mr. Rodriguez: The Department of Environmental Resources Management (DERM) is in receipt of your April 15, 1999 correspondence requesting that enforcement activity relating to the above- referenced site be withheld for a period of sixty (60) days. The April 12°i, 1999 Notice of Violation (NOV) was issued for failure to meet upgrading requirements as set forth in Chapter 62 -761 of the Florida Administrative Code (FAC). Unfortunately, DERM does not have the legal authority to grant an extension of time in order to comply with the provisions of the FAC. The options available to the City of South Miami (City) to achieve compliance are listed in the above - mentioned NOV (copy attached). If the City elects to enter into an administrative Consent Agreement with DERM, this agreement will include penalties (in- kind services), establish timeframes for bringing the facility into compliance and allow uninterrupted use of the fueling system. If you have any questions concerning the above, please contact the Enforcement Section t - of this office at 305- 372 -6902. Sincerely, � � Z Mark J. Pettit Code Enforcement Officer II Enforcement Division Pc: James Ferro, DERM "'Ne Citij of South Miami 6130 Sunset Drive, South Miami, Florida 33143 April 15. 1999 Mr. Mark J. Pettit DI:,RM Code Enforcement Officer 33 SW 2lid Avenue, Suite 1 100 Miami, 1.1. 33130 -1540 RC: Notice of Storage Tank Violations, dated 4 -12 -99 City of South Miami City Nall (UT -2046 / 8289) 6130 SW 72 Street, Street, South Miami, 11. Dear Mr. Pettit: knvironmcntal protection is of great concern for the City of South Miami, and we have striven to take all appropriate actions to preserve environmental quality, including as you may know. performing a great number of activities pursuant to the National Pollutant Discharge laimination System (Nl'DIS). With regard to the storage tank violations, we have made progress to resolve the reported deficiencies, including having the system inspected by Bagwell Equipment Company, and also by AB2MT Consultants, Inc. Ilowcver, as you well know, the City does not have the authority to disburse public funds Without observing numerous public safeguards such as developing a "RI P'`, advertising for competitive bids, having City Commission approval, obtaining purchase orders, etc. This is a necessary but time - consuming process — the City has not forgotten about the required upgrades for the dispenser. Because of that overriding "safeguard" duty with respect to public funds, we ask that you withhold any additional enforcement activity for a period of sixty (60) days. This will allow the City to select a contractor for the required work. As the City of South Miami and DERM are partners with respect to environmental protection, we hope that you will favorably consider this request. Ver rely your emando J. Ro riguez Public Works Director cc: Charles D. Scurr, City Manager / David K. Goodin, Engineering Inspector City of Pleasant Living" METROPOLITAN DADE COUNTY, FLORIDA METRO�DADE .. _.J 1,"_- - Mr. Fernando J. Rodriguez, Director City of South Miami Public Works 4795 S.W. 751h Avenue Miami, Florida 33155 ENVIRONMENTAL RESOURCES MANAGEMENT ENFORCEMENT SECTION 33 SOUTHWEST 2nd AVENUE SUITE 1100 MIAMI, FLORIDA 33130 -1540 (305) 372 -6902 April 12, 1999 CERTIFIED MAIL NO. Z 280 510 770 RETURN RECEIPT REQUESTED Re: City of South Miami City Hall, (UT- 2046/8289), located at, near, or in the vicinity of 6130 S.W. 72nd Street, South Miami, Miami -Dade County, Florida. Dear Mr. Rodriguez: Please refer to the enclosed letters dated February 6, 1997 and June 4, 1998. On March 25, 1999, a representative of this Department performed a routine compliance inspection at the above referenced facility and confirmed that the underground storage tank system on site fails to meet the upgrading requirements as set forth in Chapter 62 -761 of the Florida Administrative Code (F.AC). Specifically, the storage tank system lacks the required dispenser liner beneath the fuel dispenser. Furthermore, any short lengths of metal piping (i.e. metal joints or connectors) must be rendered free of contact with soil/backfill. Be advised that -it is the responsibility of the facility owner or operator to ensure that all systems meet performance standards of Chapter 62 -761 F.A.C. These requirements were to be met by December 31, 1998. Based on the above and pursuant Chapter 24, Miami -Dade County Environmental Protection Ordinance, the following is required: 1. Immediately upon of receipt of this Notice, take the steps necessary to place the subject underground storage tank systems out of service and notify this Department per Chapter 62 -761 F.A.C. requirements. Storage tank systems placed out of service must be permanently closed by December 31, 1999. or 2. Immediately upon receipt of this Notice, submit to this Department certification that the underground storage tank system currently in use at your facility is in compliance with Chapter 62 -761 F.A.C. Mr. Rodriguez (UT- 2046) Page 2 Be advised that under the provisions of Chapter 24, Miami -Dade County Environmental Protection Ordinance, you may voluntarily enter into a consent agreement in order to resolve this violation. The consent agreement shall include ti.meframes for bringing your facility into compliance, reimbursement of this Department's administrative costs and civil penalties. If you have any questions concerning this matter or wish to enter a consent agreement, please contact the Enforcement Section of this office at (305) 372 - 6902. Sincerely, / Mark Code Enforcement Officer II Enforcement Division Enclosures pc: Charles C. Scurr (w/ attachments) CITYOF SOUTH MIAMI INTER - OFFICE MEMORANDUM TO: Mayor and Commission DATE: May 18, 1999 FROM: Charles D. Scuff RE: Agenda Item # City Manager �4 GG,111 Telephone System Upgrade - Public Works Department REQUEST The attached resolution seeks Commission approval to purchase an upgraded telephone system for Public Works through Miami Business Telephone Corporation, and also to improve the service infrastructure through Bell South Business Services. Besides improving communications at Public Works, these improvements can also provide a "backup" system for the Police Department during emergencies. The total cost of the upgrades is $6,599.58. This expenditure is comprised of $5,221.83 for equipment and $1,377.75 for installation of the Essex dedicated lines. BACKGROUND AND ANALYSIS The telephone system at the Public Works Department is outmoded, and does not provide the required capacity and features to accommodate the departmental needs. While the City Hall system was recently upgraded in terms of phone sets and features, Public Works could not be included because of its antiquated communications system. The upgraded telephone system at Public Works would not only improve the administrative and operational functions, but will provide a backup communications system for the Police Department. This is an important consideration during emergencies, particularly in the case of long -term telephone or power failures due to tropical storms or a hurricane. If installed separately such a back -up system (called a "route diversity" feature) would cost in excess of $25,000.00. Among the Public Works functions that will be enhanced as a result of the upgrade will be the Building Maintenance Shop, the Motor Pool, and the administrative offices. The Department's growing responsibilities and diverse workload will be served well by more modern and flexible telephone units and additional lines. An added benefit from switching to this system is its access to Sun -Com long distance service. This service will reduce long distance rates by an estimated thirty five percent. Another benefit from relocating the existing lines to an independent "Essex system" is that additional "space" would be freed up at our City Hall telephone board for future telephone expansion. /Continued ............... Mayor & Commission Telephone System Upgrade May 18,1999 Page 2 of 2 The equipment required is provided by Miami Business Corporation at a cost of $5,221.83. In addition to the equipment purchase, the phone service infrastructure will also have to be improved. The cost for the infrastructure improvements to be provided by Bell South Business Services (the sole - source utility provider) is $1,377.75. CONCLUSION AND RECOMMENDATION An up -to -date, well - designed telephone system is absolutely necessary for the effective operations of a department. This is particularly true in larger departments where minute -by- minute interactions with the public, vendors, merchants and other departments occur almost continuously. The Public Works Department would retain their present main number (663 -6350) so that our residents and other departments would not be inconvenience. The inclusion of a backup communication system for the Police Department, and the long distance service makes this expenditure cost effective. Approval of this upgrade to the system is therefore recommended. Funding for these expenditures will come from account number 110 - 1310 -513 -4620, "Hurricane Fund - Maintenance and Repairs, Operating Equipment ". The balance on the account will be $3,210.49 a ter this expenditure. Attachments THE HERALD, THURSDAY, MARCH 1-8,1999 Phone outage affects Miami Police A computer glitch knocked out some - phone lines Wednes -�, day, including those used by the Miami Police Department ands The Herald, said BellSouth spokesman: Spero Canton. The police department switched ;to a back -up system. ..Nod emergency calls were missed,, said Det: Deh ish Moss, a depa . ment spokesman: Service was affected for about four hours. 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 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CONTRACTS, CONCERNING TELECOMMUNICATIONS EQUIPMENT, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $5,221.83 TO MIAMI BUSINESS TELEPHONE CORPORATION FOR THE PURCHASE OF TELEPHONE COMMUNICATION EQUIPMENT, AND $1,377.75 TO BELL SOUTH BUSINESS FOR THE INSTALLATION OF NEW ESSEX LINES FOR EMERGENCY BACK -UP COMMUNICATIONS FOR THE POLICE DEPARTMENT, AND CHARGING THE DISBURSEMENTS TO ACCOUNT NUMBER 110 -1310 -513 -4620, "HURRICANE FUND - MAINTENANCE AND REPAIRS, OPERATING EQUIPMENT ". WHEREAS, the Public Works Department requires a suitable telephone system to perform their daily operational functions, and the Police Department requires a dependable back- up system to communicate during emergencies, and; WHEREAS, the State of Florida Department of Management Services developed the technical specifications for the proposed system, and; WHEREAS, for the systems required the technical specifications, the telephone service infrastructure will also have to be improved by Bell South Business Services, the sole - source utility provider. NOW THEREFORE, be it RESOLVED by the MAYOR AND CITY COMMISSION of the CITY OF SOUTH MIAMI, FLORIDA: Section 1. The State of Florida Management Services has obtained the following quotes through an advertised RFP: Miami Business Telephone Corporation $5,221.83 All Sound Equipment Incorporated $5,404.45 39 Section 2. The City Manager is hereby authorized to disburse the sum of $5,221.83 to 40 Miami Business Telephone Corporation, and $1,377.75 to Bell South Business (a sole- source 41 utility provider) to improve the service infrastructure for the new system. 42 43 Section 3. That this resolution shall be effective immediately after 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 Page 2 of Resolution No. PASSED AND ADOPTED this eighteenth day of May, 1999. APPROVED: ATTEST: MAYOR CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY �„l: City of South Miami 6130 Sunset Drive South Miami, Fl. 33143 To Whom It May Concern: SUBJECT: ROUTE DIVERSITY BELLSOUTH's Engineering Department in their preliminary findings to provide City of South Miami with Route Diversity for their services will be in excess of $25,000;00. This will only cover separate entrance cable protection, not C.O. 'Diversity. If the City wants to know the exact cost, the Engineering Department will require an upfront FEE to cover their cost of research and planning. Please, advice let me know If I should pursue this any further. Sincerely, Evelyn Wulff Senior Account Executive BellSouth Business, Inc. EOO/Z00d V60'ON T6L2T9ZS02 ¢ sn$ SOLI 172:80 66/Tz /vo CITY OF SOUTH MIAMI FCO STATE OF FLORIDA ESSX QUOTE (Telephone numbers must cbange) Revised 5-10-•9 E y Desr-,rj2jLo_n Installation Mgptbly I First ESSX Line 141,00 $ 56.00 10 Additional ESSX Lines $ 970.00 $ 560.00 6 Voice Mail $ 30.00 $ 22.50 Features activation $ 165.00 $ 0.00 I RJ21 x $ 71.75 $ 0.00 TOTAL LIZ= I.U= DISCONNECTS 9 CPS Circuits $ 396.50 3 Business l,ines(264-5003,267-4207) $ 82.65 (261-3791) $ 37.35 L= Public Works as back up for The Police Department.- When the police Department activates the "CrisisLink service", they will change the back up number to the main number at Public Works to serve as a Back-up site, at no cost to Public works per CrisiLink contract. Feature lnglAdes.,Three-Way Conference,Call Transfer,Call Forward Busy Line, Call Forward Don't AnswerSpeed Dial Short, Suncom Access*joll Restrictions,Call Forwarding Variable,Call Pick-up,Call Hold, Speed Dial Long. *Suncom Access(Long Distance)- 7.4 cents a minute, Note: Above Quote does not include any inside wiring charges, 5-10-99 Rudy Alvarez PAGE 05 i�uv�;n xinostxsa ���s? (ans)�� •cz- •���+ t700 'd 6�:sc 699 0510611999 18:47 3054706749 DMS PAGE 01 OMMUMCATtONS RVICE AUTHORIZAT" ( AUTHORQATfON NO. OEGutAT-E® TELEcommwcATioNs sERvrcE-s ONLY) 21 LR!I_ �Lj j - I 1,18j Aev TYPE no 0" Division of Communications prior app"t is required for all mquists which exceed Me dollar irnit"& 4Z) TH15 REWEST 1,9 FOR (CHECK ONE BOX ONLY, ONE PER REQUEST) ..... 12DATA -[],SUNCOM [ LOCAL SERVICE RADIO GMTROL• [3 OTHER Py FRO'*". my OF SOUTH' MIAMT (4} MAIL TO -(NAM AND AE*KG&, ETCH 6130' SUNSET DRIVE BIELLSOUT4 BV%S4NEZ& SOUTH WAW, FLE)RiDA 76.50.N..W. 49TK51,TREIET I MVW, F Lr_'MQA '33126 - SARAH BRPOOR (S). LOCATION OF REQUESTED SERVICE _(N-0 R—USNO') CITY OF SOUTH -MtAVI PUBLIC WORKS 4795 SW 75TH AVENUE $00TH MIAMI, FLORIDA 33128 (6} SERVICE•SUPPLIE-e (LEAVE-BLANK FOR-StWCOMY 00110 14 RELLSOUTH BUSINESS CfTy MiAm __ STATE 'FL REF KAME' EV&LYbLVV1JLFF 9 7311 M (7) FOR TELCO USE ONLY WORKLROVA MO. ON - SITE CONTAC'r ORLANDO MAR, TINEZ 305483- &350. BILLINIG CIRCV9 '(6), DATE NEEDED CHECK,W1 ORLANDO DRECTORY LIS_PNG [3 A00- [D' DEtETE [3 CRANOF WUMdERA=0NE0jAFFE0T9D L__) (9)• DESCRIPTION OF REQUEST, INSTALLATION OF NEW FSSXTEEMGNE'SY$TE . MESTIMATED, CAST (LEAVE 5LANK FQR SUNCOM), I'TEM. QUANTITY DESCRIPITION. PLR UNIT NON RECURRING RFCVRRING3 No 1 1 LINE CONNECTION AND MONTHLY CKARGES (FIRST LNE) 56:00- 1414.00. 56.M 2 10. LINE CONNECTION AND-MONTHLY CHARGES, (10- LINES} 57.00 9,70.00 5W.00 3• 5 MEMORY CALL FEATURE 5.00L 30,W. 22.5a 4 1 RJ 21 X JACK 71,75 71,75 Q'00 5 ACTIVATION OF FEATURES 1.95.00 0:00 DISCONNECT EXISTING (5) OPX CIRCUITS; 7'1*C`SNC3M61. 1 THROUGH 7tOSNC309561.5 SLJBTOTAL (10) 1377,75 .(11)638,50 (13) NO. OF ATTACHMENTS N/A C$A TOTAL' (12 }520.16.25 (414) WORK WITH CSAllCPL4,AUTHORIZ.ATION NO- NIA (15) JIJSTVICATIONANUFROFOSED u6AdF,: 'C�177�0�OUTH NMI PUBLIC-NVOIRi�5 Z CIPM511M. TRER. i-WIFUTRET. &yTrEjW TO AN ES8XS1MGLE-'_1WvSTENL ANY QUESTIONS, CONTACT ME AT (305) 47C-5099. (17) AUTHORIZING OFFICIAL NAME TITLE: SIGNATURE DATE PHONE: $UNCOM _- 8) DIVISION OF COMMUNICATIONS 171 APPROVED DISAPPR0VED NAME __ JC. BALSERA--,., j- � gww' 45., !• z E=W_N._1qWfI;WNW Ml�� FROM ; MIAMI BUSINESS TELEPHONE CORP. PHONE NO. : 305 6695422 May. 13 1999 10:56AM P3 Miami uslhess Telephone 7178 S.Iff 47th St met 080, Plonde 3313$ rek-Phon@305669-6104 FV305 -269-5422 QU001'"E Electronic mej., Mj8ph0n@WjS0"ffin0t STATE ELECTRIC LICENSE# ES-000028e Quote # 1016-98 Authorized Sales Repre.,veritati ve cif Date: MAY 7, 1999 &E,LLS0UTH Telecommunications Quote To: Job Site: CITY OF SOUTH MIAMI PUBLIC WORKS 4795 SW 75TH AVE SAME LOCATION SOUTH MIAMI, FL 33155 CONTACTORLANDO MARTINEZ PH;305-663-63501FAX;3()5-261-3791 Customer 111) Good TPwu -- Ship Via Terms Sales Rep 30 Days TECH/LABOR 30 Days NESTOR -- 1432 Qty Item escription Unit Price Extended SUPPLY PLENUM CABLES -COMMc�C6P—E — INSTALL ND SU 410,11, PART * 3504 PER RUN FOR ALL VOICE STATIONS 48-00 480.00 10 — CAT.3.4P. 1 622-TC ----------------- INSTALL,SUPPLYTEST AND LABEL (1) TONE COMMANDER 1295.00 129!5-00 12 )_00 522 WITH (I)LM-22, (1) POWER SUPPLY AND (1) AC SURGE PROTECTOR I 70-TS400 INSTALL,SUPPLY,TEST AND LABEL (I)PANASONIC I E 215,68 215.58 SETS 2 2 KXTMC KX-TMC988 "8"f INSTALL,SUPPLY,TEST AND LABEL (2) PANASONIC SETS 2-L -- — 'NSTA L 9UPPLY'T�� S'T SETS 230.06 472,12 SETS 3JKXTS-25W INSTALL,SUPPLY,TES7 INSTALL,SUPPLY,TEST AND LABEL (3) PANASONIC SETS 134.18 402,54 M FOR MOTOR POOL S PPL INSTALL Y -rFqT INSTALL,SUPPLY,TEST AND LABEL (3) PANASONIC SINiiLE 107.31 321,93 LINE LINE SETS 3 3 KXT-2385 ALCO-1000 INSTALL,SUPPLY,TEST AND LABEL (3)CORDLESS—pHONES 325,40 9-76.20 TECH LABOR CHARGES TO TRAIN ON HOW TO USE PHONES 45.00 45.00 1 PANDUIT INSTALL AND SUPPLY CAT.3 JACK$ AND F.PLATES 185.58 185.58 — 2 504PX28JT INSTALL AND SUPPLY 8-PAIR $.PROTECTOR BLOCKS 101 AS 203.38 I LABORIMAT LABOR AND MATERIAL TO PROVIDE ACCESS TO BACK OFF $24050 1824,50 ' Accepted A Subtotal 5221.83 Signature: Tax NaMe ShiptHandling Date Quote Total L 5221.83 3 10 1999 11'25PM P2 FROM ASE INC. SHONE NO. 305 4709666 A,S-E. INC. QUOTATION 1330 N.W. 102 AV-E., BAY #2 MIAMI, FL 33172 QUOTE DATE CERT. 'ELECTRICAL CONT. #ES-0000243 May 10, 1999 VOICE. (305) 471-9888 FAX: (305) 470-9666 QUOTED TO. JOB NAME: DEPT. OF MANAGEMENT SERV, CITY Or SOUTH MIAMI 1011 N.W. I I I" AVE. 4795 S-W, 75"' AVE, MIAMI, FL 33172 SOUTH IMIAMI, FL 1. INSTALL AND SUPPLY (Iq) CAT. 3 4-PAIR PLENUM CABLES - COIF AISCOPE PART# 3504 AT 82' PER RUN FOR ALL VOICE STATIONS = IWA (INCLUDES (7) WJRINGS IN ADMINISTRATION BUILDING FOR TONE COMMANDER 522 SET AND (5) OTHER SETS AND (3) WLRJNGS IN MOTOR POOL AND ASSEMBLY ROOM BUILDINGS) 2. INSTALL, SUPPLY, TEST AND LABEL (1) TONE COMMANDER 522 TELEPHONE SET WITH (1) LM-22, (1) POWER SUPPLY AND (1) AC SURGE PROTECTOR FOR CINTHIA CARUJO - SM-60 7. INSTALL, SUPPLY, TEST AND LABEL (3) ALCO 1000 CoRpLESS PHONE FOR 811ILDING MAINTENANCE SHOP, FERNANDO ANT) ORLANDO (BASE FOR RLDG- "NT ENANCE IS To BE INSTALLED IN MOTOR POOL BUILDING) = Ud" 8, LABOR CHARGES TO TRAIN AGENCY ON HOW TO USE ALL TELEPHONE SETS- 221 M 13, INSTALL 6-PAIR PE-89 CABLE APPX- 200 FT.= 29M 14.(2) j?ORTA SYSTEMS SOLID STATE PROTECTOR$- S3 D-'W OFFICIAL APPROVED VERSION, RELEASED BY BSTHQ BELLSOUTH GENERAL SUBSCRIBER SERVICE TARIFF Third Revised Page 13 TELECOMMUNICATIONS, INC. Cancels Second Revised Page 13 FLORIDA ISSUED: May 27, 1998 EFFECTIVE: June 11, 1998 BY: Joseph P. Lacher, President -FL Miami, Florida AX ADVANCED INTELLIGENT NETWORK (AIN) SERVICES A34.4 BellSouth® AIN Virtual Number Call Detail (BellSouth® AdWatch) Service (T) (Cont'd) A34.4.4 Rates and Charges (Cont'd) B. Rates 1. Basic Service Establishment Nonrecurring Monthly Charge Rate USOC (a) Per subscriber account $200.00 $- ADXAE (T) 2. Virtual Number Provisioning Charges (a) First Virtual Number in each request 160.00 5.00 ADXNX (T) (b) Each additional Virtual Number in a request 20.00 5.00 ADXNA (T) 3. Virtual Number Activation Charge (a) Basic, each Virtual Number 20.00 15.00 ADXAX (T) (b) Extended, each Virtual Number 20.00 20.00 ADXAE (N) 4. Call Report, (Call Detail/Count Report, per Virtual Number) (C) Nonrecurring Recurring Charge Rate USOC (N) (a) Monthly $15.00 $4.00 ADXRD (T) (b) Weekly 15.00 16.00 ADXRW (N) j (c) Weekly and Monthly 15.00 20.00 ADXRB (M (d) Daily (5 days per week) 15.00 80.00 ADXR5 (N) 5. Service Change Charge (a) For changes to each subscriber account or subscription 20.00 - ADXCX (r) 6. BellSouth' AIN IN Virtual Number Call Detail service Message Charge (T) Rate USOC II (a) Per Call $.03 NA A34.5 CrisisLink* Service A34.5.1 General A. CrisisLink' service allows the subscriber to establish predetermined alternate routing plans for incoming voice and data traffic. CrisisLink" service can be used as a disaster recovery service. The alternate routing plan is created by the subscriber working with a Company representative at the time the CrisisLink* service is established. The subscriber's alternate routing plan may: - Route incoming calls to an annoucement - Route incoming calls to an single Backup Number ° Registered Service Mark of BellSouth Corporation Service Mark of BellSouth Corporation OFFICIAL APPROVED VERSION, RELEASED BY BS 'I HQ BELLSOUTH GENERAL SUBSCRIBER SERVICE TARIFF Original Page 14 TELECOMMUNICATIONS, INC. FLORIDA ISSUED: July 1, 1996 EFFECTIVE: July 15, 1996 BY: Joseph P. Lacher, President - FL Miami, Florida A34. ADVANCED INTELLIGENT NETWORK (AIN) SERVICES' (N) A34.5 CrisisLink7 Service (Cont'd) A34.5.1 General (Cont'd) A. (Cont'd) - Route incoming calls to multiple Backup Numbers according to subscriber - defined percentage allocation - Route incoming calls to either an annoucement or a Backup Number on a percentage basis The plan is then loaded into the AIN Service Management System (SMS) where it remains dormant until activated. The CrisisLink* subscriber must contact the Company to activate the alternate routing plan. This will route traffic to numbers preselected by the CrisisLink' subscriber. The CrisisLink" subscriber may make changes to the routing plan at the time activation is requested. The subscriber may change the numbers to which the calls are to be routed and the percentages of calls to be routed to other numbers. The subscriber can not request activation on additional numbers to be redirected at that time. In order to restore the original call routing, the subscriber must contact the Company to deactivate the alternate routing plan. Any changes made to the routing plan at the time the plan was activated will not be retained. The plan may be updated and changed on a permanent basis by the CrisisLink* subscriber at any time that the plan is not activated. B. The subscriber must establish a CrisisLink* routing plan for each location included in his serving arrangement for which traffic is to be rerouted. C. CrisisLink* test call capability allows a subscriber, whose CrisisLink* routing plan has been activated, to place a call to test the operation of the subscriber's normal service. In this manner, the subscriber may test his facilities before initiating recovery. D. The CrisisLink' subscriber is required to specify a Callback Number and Verification Party Name(s) which will be used by the Company representative receiving a request to activate, deactivate, or modify a subscriber's CrisisLink* service to verify a request. A34.5.2 Definitions ARRANGEMENT A CrisisLink* serving arrangement consists of one or more routing plans that have been identified by the subscriber. ROUTING PLAN A CrisisLink` routing plan is the alternate call routing plan esablished by the subscriber that can be activated at the subscriber's request. REDIRECTED NUMBER A redirected number is any subscriber number included in the CrisisLink* plan for which incoming calls will be rerouted when the plan is activated. A34.5.3 Regulations A. CrisisLink` service is available where facilities or arrangements permit. Note 1: Text is shown as new due to reissue of all Tariff Sections. No changes in rates or regulations were made with this filing. . Service Mark of BellSouth Corporation �.MAMI DADDl1 TA - M-AQM4 UPh'1C:IAL APPROVED VERSION, RELEASED BY 13J'1'HQ BELLSOUTH GENERAL SUBSCRIBER SERVICE TARIFF Original Page 15 TELECOMMUNICATIONS, INC. FLORIDA ISSUED: July 1, 1996 EFFECTIVE: July 15, 1996 BY: Joseph P. Lacher, President - FL Miami, Florida A34. ADVANCED INTELLIGENT NETWORK (AIN) SERVICES' (N) A34.5 CrisisLink" Service (Cont'd) A34.5.3 Regulations (Cont'd) B. A subscriber may identify up to three (3) Backup Numbers for each CrisisLink* service plan. C. During a CrisisLink* activation, a subscriber may request the following changes to his routing plan and these changes will be performed at no additional charge: Change Backup Numbers - Add Backup Numbers up to a total of three - Turn test call capability on or off Rearrange the distribution of calls D. Limitations and use of service as stated in Section A2. of this Tariff will apply. E. Toll charges or switched access charges will apply for each call rerouted to a subscriber location not included in the same local calling area as the original subscriber location. F. The CrisisLink* subscriber must identify an Interexchange Carrier (IC) for any traffic routed to an out of LATA location. G. Suspension of Service as covered in Section A2. of this Tariff is not applicable for this service. H. A twelve month minimum service period is required. Subscribers who prematurely disconnect will incur termination charges. These termination charges will be calculated by multiplying the number of months remaining in the twelve -month period times the subscriber's monthly rates for each plan prematurely disconnected. I. A maximum of ten (10) Redirected Numbers can be included in a CrisisLink* plan. The subscriber may establish multiple plans per location if more than ten Redirected Numbers are required for the subscriber's arrangement at a location. J. Each of the CrisisLink* subscriber's Redirected Numbers must reside in a Company central office. K. The CrisisLink* subscriber must subscribe to adequate exchange facilities to transport the calls routed to the alternate routing locations. L. The activated CrisisLink" service will remain active until the CrisisLink* subscriber requests to have original call routing restored. A34.5.4 Limitation of Liability A. CrisisLink" is intended to allow a subscriber to reroute incoming calls. It may provide help during some network affecting problems, such as a cut cable between the end office and the subscriber's location. However, the Company does not guarantee the availability or reliability of CrisisLink` in the event of a network affecting disaster. In the event of a network affecting disaster, CrisisLink" may function normally, may not function at all, or it may function unpredictably depending on what part of the network is affected and how serious the affect is. Note is Text is shown as new due to reissue of all Tariff Sections. No changes in rates or regulations were made with this filing. . Service Mark of BellSouth Corporation ').MAMA uUuvnnA'rc.mn1107 ucunnmX=-nz.nonnX OFFICIAL APPROVED VERSION, RELEASED BY 11S'1'HQ BELLSOUTH GENERAL SUBSCRIBER SERVICE TARIFF Original Page 16 TELECOMMUNICATIONS, INC. FLORIDA ISSUED: July 1, 1996 EFFECTIVE: July 15, 1996 BY: Joseph P. Lacher, President - FL Miami, Florida A34. ADVANCED INTELLIGENT NETWORK (AIN) SERVICES' (N) A34.5 CrisisLink` Service (Cont'd) A34.5.4 Limitation of Liability (Cont'd) B. Activation of subscriber plans will be performed on a first come, first served basis. When the subscriber requests that CrisisLink* be activated, every effort will be made to activate the service as rapidly as possible. However, the length of the delay between the time that the CrisisLink' subscriber requests activation and the time that activation actually occurs depends on a number of factors including the number of other CrisisLink' activations being processed when a particular request is received as well as the network load at the time the CrisisLink* activation command is received. In the case of an area -wide crisis, if many subscribers call at the same time to request service activation, those calling last may have a considerably longer waiting period for activation to be completed. As a result, no representation is made as to the length of time it will take to implement a particular activation request. C. In no event shall the Company, nor its agents, be liable for any losses or damages of any kind resulting from the unavailability of its equipment or facilities or for any act, omission, or failure of performance by the Company, or its employees, or agents, in connection with this Tariff. Neither the Company, nor its agents, shall be responsible for calls that cannot be completed as a result of repair or maintenance difficulties on Company facilities and equipment, nor on equipment owned or leased by the subscriber. D. Neither the Company, nor its agents, assume liability for any loss of revenues, increased costs, expenses, liabilities, or inconvenience experienced by the subscriber due to any unsatisfactory performance of CrisisLink*. Further, neither the Company, nor its agents, shall assume any liability for consequential, indirect or incidental damages. A34.5.5 Restrictions A. A CrisisLink* alternate routing number can not be a subscriber Redirected Number in another active routing plan within the LATA. A34.5.6 Rates and Charges A. Application of Rates 1. The CrisisLink* service Nonrecurring Charge and Monthly Rate apply for each CrisisLink" plan established by the subscriber. The charges for the First Plan will apply for the first plan established per subscriber location. The charges for Each Additional Plan will apply for all other plans established per subscriber location. One Redirected Number per plan is included in these charges. 2. A volume discount may apply to CrisisLink* service subscribers with multiple locations. This volume discount will apply to the CrisisLink* service Nonrecurring Charge for the First Plan, for each location where CrisisLink" service is established, if the subscriber signs a contract to commit to a specific number of locations. A non -36 -month contract CrisisLink* service subscriber will be allowed a grace period of 6 months to attain the committed number of locations; a 36 -month contract CrisisLink" service subscriber will be allowed a grace period of 12 months. If the contracted number of locations is not realized, the subscriber will be required to pay the appropriate Nonrecurring Charge for the number of locations provisioned with CrisisLink* service. Also, if a CrisisLink` service subscriber commits to a specific number of locations, and later commits to an additional number of locations which results in a lower Nonrecurring Charge, no credit will apply to the Nonrecurring Charge paid for subscriber locations previously activated. 3. The CrisisLink* Redirected Number Nonrecurring Charge and Monthly Rate apply for each additional Redirected Number included in a routing plan. Note 1: Text is shown as new due to reissue of all Tariff Sections. No changes in rates or regulations were made with this filing. OPFIC:IAL APPROV ED VERSION, RELEASED BY BS'I'HQ BELLSOUTH GENERAL SUBSCRIBER SERVICE TARIFF Original Page 17 TELECOMMUNICATIONS, INC. FLORIDA ISSUED: July 1, 1996 EFFECTIVE: July 15, 1996 BY: Joseph P. Lacher, President -FL Miami, Florida A34. ADVANCED INTELLIGENT NETWORK (AIN) SERVICES' A34.5 CrisisLink" Service (Cont'd) A34.5.6 Rates and Charges (Cont'd) A. Application of Rates (Cont'd) 4. A discounted monthly rate per CrisisLink` Plan and per Redirected Number may apply if the subscriber signs a 36 -month contract for the service. Contract -rate subscribers who terminate prior to the expiration of the 36 -month contract period will incur termination charges. Termination charges will be calculated by multiplying the number of plans by the contracted rate per plan times the number of months remaining in the 36 -month contract. 5. The Plan Update Charge applies to subscriber - initiated changes to a plan. This charge does not apply to changes that are allowed during the time a plan is active. 6. The CrisisLink° Per Call charge applies to each call rerouted during the time the alternate routing plan is active. 7. Charges in Section A4. of this Tariff will not apply. B. Rates 1. CrisisLink" service, per subscriber location' Nonrecurring Monthly Charge Rate USOC (a) Per plan $170.00 $- CLSPX Note 1: Text is shown as new due to reissue of all Tariff Sections. No changes in rates or regulations were made with this filing. Note 2: Application of these rates requires a 36 -month contract for service. Note 3: Application of these rates requires a signed commitment from the subscriber. Note 4: Application of these rates requires a 36 -month contract for the service. . Service Mark of BellSouth Corporation 7nn1An1A nFnnnnnmc.mn-M7 VWDDrI rrn,rn.rn.nn Dwx (N) Nonrecurring Monthly 36 -Month Charge Rate Rate USOC (a) First Plan $750.00 $85.00 $65.00 CLSEX 2. CrisisLink" service Volume Discounts, per subscriber location, per First Plan' (a) 21 - 40 subscriber locations 675.00 85.00 65.00 CLSVA (b) 41 - 100 subscriber locations 600.00 85.00 65.00 VLSVB (c) More than 100 subscriber locations 500.00 85.00 65.00 CLSVC 3. CrisisLink' service, per subscriber location (a) Each Additional Plan 450.00 85.00 65.00 CLSCX 4. CrisisLink* Redirected Number4 (a) Each additional Redirected Number 15.00 7.00 5.00 CLSTA 5. Plan Update Nonrecurring Monthly Charge Rate USOC (a) Per plan $170.00 $- CLSPX Note 1: Text is shown as new due to reissue of all Tariff Sections. No changes in rates or regulations were made with this filing. Note 2: Application of these rates requires a 36 -month contract for service. Note 3: Application of these rates requires a signed commitment from the subscriber. Note 4: Application of these rates requires a 36 -month contract for the service. . Service Mark of BellSouth Corporation 7nn1An1A nFnnnnnmc.mn-M7 VWDDrI rrn,rn.rn.nn Dwx (N) OFFICIAL APPROVED VERSION, RELEASED BY BSTHQ BELLSOUTH GENERAL SUBSCRIBER SERVICE TARIFF Second Revised Page 18 TELECOMMUNICATIONS, INC. Cancels First Revised Page 18 FLORIDA ISSUED: March 26, 1998 EFFECTIVE: April 10, 1998 BY: Joseph P. Lacher, President -FL Miami, Florida A34. ADVANCED INTELLIGENT NETWORK (AIN) SERVICES A34.5 CrisisLink` Service (Cont'd) A34.5.6 Rates and Charges (Cont'd) B. Rates (Cont'd) 6. Per Call (a) Each A34.6 BellSouth® AIN SMS Access Service Rate USOC $.10 NA (T) A34.6.1 Description of Service A. BellSouth' AIN SMS Access service is an intraLATA service that allows a customer to make changes to their Advanced (T) Intelligent Network (AIN) services. BellSouth' AIN Toolkit service can be controlled in this manner and must be purchased separately from A34.7 following. BellSouth' AIN SMS Access service provides the capability for a customer to access the AIN Service Management System (T) (SMS) in an efficient and flexible way unaided by BellSouth Telecommunications (BST) personnel or the service order process. Once the customer has accessed the SMS, the customer can modify service subscription information, view service related information and access reports. BellSouth° AIN SMS Access service supports access security, data security and security based on class of users. Access (T) security requires a security card authentication process in addition to log -in and password identifiers for access to the SMS. BellSouth® AIN SMS Access service also ensures that each BellSouth® AIN SMS Access service customer can access only data that belongs to that customer. In addition, the BellSouth' AIN SMS Access service customer controls which portion of data may be accessed by each of the customer's users. This type of security is based on class of users and the customer will select a class for each user. The SMS keeps a record of system access on a per user basis which includes date, time and log -in identifiers. This (T) information will be available to customers via the report function of BellSouth® AIN SMS Access service. Customers may also view on -line and download AIN service specific reports through BellSouth' AIN SMS Access service. BellSouth® AIN SMS Access service is only available to customers who subscribe to one or more of the services listed in B. (T) following. B. BellSouth° AIN Toolkit service, as set forth in A34.7 following, may be controlled using BellSouth' AIN SMS Access (T) service. (DELETED) (D) C. BellSouth' AIN SMS Access service consists of the following rate elements: (T) Service Establishment (DELETED) (D) Port Connection User Identification Codes Security Card When used with BellSouth' AIN Toolkit service, BellSouth® AIN SMS Access service also includes Storage and Session (M)(T) rate elements. Material ap on this page previously appeared. on page(s) 19 of this section. * Service ark o ellSou L orporation ® BellSouth is a registered trademark of BellSouth Corporation Page: 1 Document Name: untitled 305 W64 5339 354 *CSR* APRIL 27, 1999 001 NOTE: Date: 4/27/99 Time: 10:44:43 AM CITY OF SO MIAMI 6130 SUNSET DR S MIA FL 33143 NUMBER CHARGE ITEM * * * * ** BELLSOUTH * * * * ** 20 * 175.50 3LBBS- IntraLATA Private Line Service, Interoffice Channel, Voice Grade 10 * 211.50 P2JHX- IntraLATA Private Line Service, Voice Grade Local Channel 10 * 9.50 SAY - IntraLATA Private Line Service, Type C signaling arrangement 1 * .00 PYCHL- IntraLATA Private Line Service -Voice Grade, Intraexchange, 2231 NOTE: Date: 4/27/99 Time: 10:44:43 AM Page: 1 Document Name: untitled 305 W64 5339 354 *CSR* DFS223 10:44:51 PAGE REQUESTED NOT CONTAINED IN CURRENT MESSAGE - DEPRESS NUMBER CHARGE ITEM * * * * ** BELLSOUTH * * * * ** * 396.50 -LOC SER BILLED ELSEWHERE .00 - BILLED LOCAL SERVICE NOTE: Date: 4/27/99 Time: 10:44:55 AM CITYOF SOUTH MIAMI INTER- OFFICE MEMORANDUM TO: Mayor and City Commission DATE: May _L8 , 1999 FROM: Charles D. Scurr RE: Agenda Item # i City Manager f, COMMERCIAL WASTE ORDINANCE — REQUEST FOR AMENDMENT The attached ordinance amends Section 11 -4 of the Code of ` Ordinances, entitled "Definitions ". Presently, it reads (in part): "Gross Receipt shall mean the entire amount of fees collected ..." It is proposed to amend this definition as follows: "Gross Receipt shall mean the entire amount of fees billed. . ." This change is necessary to address an area of ambiguity in the ordinance, so that it is clear that the City's fees are to be based upon each franchise's customer base, and not on their monthly revenue. This change will greatly help the City's accounting process, as well increasing the revenues collected. ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO SOLID WASTE; AMENDING SECTION 11 -4 OF THE CODE OF ORDINANCES, ENTITLED "DEFINITIONS ", CONCERNING GROSS RECEIPTS; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, AND AN EFFECTIVE DATE. WHEREAS, Chapter 11 of the City of South Miami Code of Ordinances was amended in August, 1998 by Ordinance No.10 -70 -686 to provide for all commercial waste to be collected, conveyed and disposed by private licensed refuse collection firms; and, WHEREAS, the City Administration has determined that changing the definition of gross receipts to encompass the fee amount billed, as opposed to collected, by the privately owned waste collectors, would be beneficial to the City in terms of revenues collected. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. Section 11 -4 is amended to read: See. 11 -4. Definitions. Gross Receipt shall mean the entire amount of fees ealleeted billed by a franchisee, exclusive of state sales taxes provided by law from any person within the City for garbage, hazardous, industrial, biomedical, biological, or solid waste; construction and demolition, debris, trash, lifter refuse, and/or rubbish collection, removal and disposal. Section 2. All ordinances or parts of ordinances in conflict with the provisions of this ordinance are hereby repealed. Section 3. This ordinance shall take effect immediately at the time of its passage. PASSED AND ADOPTED this 13t` day of April 1999 ATTEST: APPROVED: CITY CLERK MAYOR READ AND APPROVED AS TO FORM: CITY ATTORNEY Underscored words constitute the amendment proposed. oak words are deleted. Remaining provisions are now in effect and remain unchanged. MIAMI DAILY BUSINESS REVIEW Published Daily except Saturday, Sunday and Legal Holidays Miami, Dade County, Florida. STATE OF FLORIDA COUNTY OF DADE: Before the undersigned authority personally appeared Octelma V. Ferbeyre, who on oath says that 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, published at Miami in 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 5/18/99 inthe .................... X XXY— Y......................................... Court, was published in said newspaper in the issues of May 7, 1999 Affiant further says that the said Miami Daily Business Review is a newspaper published at Miami in said Dade County, Florida, and that the said newspaper has heretofore been continuously published in said 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 Dade County, Florida, for a period of one year next preceding the first publication of the attached copy of.advertisement; and affiant furt r says that she has neither pa! -nor promised any on, fi or corporation any disc nt, rebate, comm' io or refun for the purpose of sec nng,this adverti �n or publightion in the said Sworn to and subscribed before me this 7 May 99 ........d of............ ........ ............................... A.D.19...... .... .................... CITY OF SOUTH MIAMI NOTICE. -OF PUBLIC HEARING NOTICE IS HEREBY given that the City Commission of the City of South Miami, Florida will conduct a.Public Hearing during its regular City Commission meeting Tuesday, May 18, 1999 beginning at 7:30 p.m., in the City Commission Chambers, -6130 Sunset Drive., to con- sider the following described ordinance(s): AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO . SOLID WASTE; AMENDING SECTION 11 -4 OF THE CODE OF ORDINANCES, ENTITLED 'DEFINITIONS.' CONCERN- ING GROSS RECEIPTS; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, AND AN EFFECTIVE DATE. (1 st Reading - April 13,1999) Said ordinance can be inspected in the City Clerk's Office, Monday - Friday during regular office hours. Inquiries concerning this item should be directed to the Public Works Department at: 663- 6350. ALL interested parties are invited to attend and will be heard. Ronetta Taylor, CMC City Clerk City of South Miami Pursuant to Florida Statutes 286.0105, the City hereby advises the public that if a person decides to'appeal any decision made by this Board, Agency or Commission with respect to any matter considered at its meeting or hearing, he or she will need a record of the proceed- ings, and that for such purpose, affected person may need to ensure that a verbatim record of the proceedings is made which record in- cludes the testimony and evidence upon which the appeal is to be based. 5/7 -- -- _ _ -. -_- 99- 3- 050704M, (SEAL)R� OFFICIAL NOTARY SEAL MARIEf:A ROMERO Octelma V. Ferbeyre personally knfwm A COON Nil1lBER CC7774'19 �lF �Q MY CANON EXPIRES QF �o SEPT 22,2002 >� szzszs3s' >sissss33. CITY OF SOUTH MIAMI INTER - OFFICE MEMORANDUM TO: Mayor and City Commission DATE: 5/14//99 AGENDA ITEM # ' FROM: Charles D. Scurr ralool Comm. Mtg. 5/18/99 City Manager Commission on the Status of Women The attached resolution sponsored by Commissioner Russell authorizes the City Manager to disburse an amount not to exceed $1,750.00 for Barbara Jean Raskin, the Chairperson of the Commission on the Status of Women to attend the National Association of Commissions For Women July 7 -11, 1999 in Boston, Massachusetts. Disbursement from Account No. 01- 1100 - 51109910 "Special Events ". BACKGROUND The Commission on the Status of Women is one of the City's most active and productive Boards. Funds for this Board have been allocated in the 1998/99 Fiscal Year' Budget under Special Events. The members of the Commission on the Status of Women unanimously voted at their April 26' meeting to have Barbara Jean Raskin represent the City of South Miami at this convention in an effort to broadened South Miami's Commission on the Status of Women involvement at the National level. Commissioner Russell is the Commission Liaison to this Board. ANAL YS /S Five Thousand ($5,000.00) was allocated to the Commission on the Status of Women in the 1998/99 Fiscal Year's Budget. Members shall serve without compensation but shall be reimbursed for necessary expenditures' incurred in the performance of their official duties as approved by the City Commission. CONCLUSION Budgeted amount: $5,000.00 Less 135.00 Amount remaining 4,865.00 This amount 1,750.00 Total remaining 3,165.00 Attachments 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 54 55 56 57 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE STATUS OF WOMEN; AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM NOT TO EXCEED $1,750.00 FOR CHAIRPERSON BARBARA JEAN RASKIN, TO ATTEND 30TH ANNUAL NATIONAL CONVENTION OF THE NATIONAL ASSOCIATION OF COMMISSIONS FOR WOMEN JULY 7 -11, 1999 ;_ PROVIDING FOR DISBURSEMENT FROM ACCOUNT NO. 01- 1100- 511 -9910 ENTITLED SPECIAL EVENTS; AND, PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, The Mayor and Commission recognize the important contributions and commitment made by women to improve the condition of women through community and other services; and WHEREAS, By Ordinance No. 7 -97 -1628, the City Commission established the City of South Miami's Commission on the Status of Women; and WHEREAS, the Chairperson Barbara Jean Raskin was unanimously voted upon by the Commission on the Status of Women membership to attend the 3Oth Annual National Convention of the National Association of Commissions for Women as the City of South Miami, Florida representative in an effort to broadened South Miami Commission on the Status of Women's involvement at the National level. 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 disburse a sum not to exceed $1,750.00 for Barbara Jean Raskin to attend the 30th Annual National Convention to be held July 7 -11, 1999 in Boston Massachusetts. Section 2. Disbursement for this amount could be charged to Account No. 01 -1100- .511 -9910 Special Events. Section 3. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this day of , 1999. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: MAYOR COMMISSION VOTE: Mayor Robaina: Vice Mayor Oliveros Commissioner Feliu: Commissioner Bethel: Commissioner Russell: 05/10/1999 1T A WAGON CPILI� PAGE 02 p �a a 1,40, 1 kr• wiJa" h"." The New 11 K .30th g 10, Anti, M OMAN 81 m L a in; Fac' t i e,, p ie,�." w ilt asAMPSAN Equal AT, 11.1ges, FRIM11.0 ARIM pro Qemed. nci ---r'ter sail June bith; fin sano Met ca w Nt V?00�,'y ne 1- 'A'Af i"k *are T* joy, wia a' L) CITY OF SOUTH MIAMI INTER- OFFICE MEMORANDUM To: Mayor and City Commission Charles Scurr From: Earl G. Gallop Date: May 12, 1999 13 Re: Resolution approving release of interest in agreement encumbering property located along Sunset Drive Subject: The city entered into an agreement with Robert's Thirteen, Inc., in 1969 in which Roberts agreed to remove improvements to the property and waived any claim for damages if the city determined it needed the property for widening Sunset Drive of the sidewalk. The property, comprised of two lots, is located on the north side of the street, next to the lot that fronts on Sunset Drive and U.S. 1. The agreement states, curiously, that the property to be removed is located on the north 30 feet of the lots. Since the lots are 140' deep, the property is not contiguous to Sunset Drive. The owner, LydiaAVhite, has requested the city to release its interest in the property. Mr. Subrata Basu was requested to review the matter and advised that he is not aware of any interest the city may have in the property. Recommendation: Approve the resolution releasing any interest the city may have in the agreement encumbering the property. Cc: Subrata Basu Diana Morris I. Barry Blaxberg, Esq. N:\EGa11op \CSM \CSMMEM0S \Re1ease of property interest- Roberts- res mem.doc RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO PROPERTY; RELEASING AN INTEREST IN CERTAIN REAL PROPERTY; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of South Miami and a predecessor in title to real property, legally described as: Lot 2 less the W. 10 feet of the S. 80 feet, and all of Lot 3, COOPER'S SUBDIVISION, according to the Plat thereof recorded in Plat Book, 4, Page 152, Public Records of Dade County, Florida entered into an agreement in 1969 under which the property owner, Robert's Thirteen, Inc., for itself and all successors and assigns, agreed to remove improvements "on the north 30 feet" of the property if needed by the city for wi(t .,dng Sunset Drive or the sidewalk, and waived any claim for damages; and, WHEREAS, the agreement is recorded in official records book 6749, at pagi:p ' ` 4 and encumbers the title to the property; and, WHEREAS, the agreement is ambiguous as the north 30 feet of the pror. °e -ry is not contiguous with the right -of -way for Sunset Drive, and the city does :_ot have any foreseeable need for the property; and, WHEREAS, the Mayor and City Commission desire to release any interest it may have in the encumbered property under the agreement. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA; Section 1. The City of South Miami releases any interest it may have in the encumbered property, legally described above, under the agreement entered into between the City of South Miami and Robert's Thirteen, Inc., dated November 1, 1969, and recorded in official records book 6749, at page 114. Section 2. This resolution may be recorded in the public records of Miami -Dade County. Additions shown by underlining and deletions shown by eel. Section 3. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this day of , 1999. ATTEST: APPROVED: CITY CLERK MAYOR READ AND APPROVED AS TO FORM: CITY ATTORNEY N :\EGallop \CSM \Csmord- res\Release of property interest- Sunset res.doe Page 2 of 2 �MIA. ® CITY OF SOUTH MIAMI TyINTER- OFFICE MEMORANDUM To: Subrata Basu Date: April 12, 1999 From: Earl G. Gallop Re: Release of row ecumbrance This memo transmits a letter from Mr. Barry Blaxberg, dated April 1, 1999, requesting the city to release an encumbrance on lots 2 and 3, in Cooper's Subdivision, fronting on Sunset Drive. A copy of the recorded agreement and survey sketch are also enclosed. The property is encumbered with the agreement for the purposes of improving or widening the sidewalk or the street. Do the buildings have arcades? If so, can you determine if they are on private property in the area encumbered by the agreement, or are they on the public row? Please evaluate and advise at your earliest convenience. 'r enclosures cc: Charles Scurr I. Barry. Blaxberg N LOCATION SKET.CH. . SCAU /• s �'i • • r �I 2�,/i,�,.� k F. 9 // 4 .'i.'� ~�� •� �': y�`"'L'+,: � rid( •t ' •..• � r . �i. NOTES: Not -valid unitrss sealed with an smboased surveyor`a seal. Elevation$*lpny) erebattsd.cm Flow •xr B.>r.F C.P.N. j 58 a2 -rr C3 -2-94) LAW OFFICES BLAXBERG, GRAYSON, & SINGER PROFESSIONAL ASSOCIATION SUITE 730, INGRA.HAM BUILDING 1. BARRY BLAXBERG 25 SOUTHEAST SECOND AVENUE TELEPHONE: (305) 381 -7979 DIRECT LINE: 381 -7979 Ext. 309 MIAMI, FLORIDA 33131 -1506 TELECOPY: (305) 371 -6816 April 1, 1999 Earl G. Gallop, Esq. City Attorney City of South Miami c/o Nagin, Gallop and Figueredo 3225 Aviation Avenue Miami, Florida 33133 Re: Lydia White - Rainbow Partners Sale to SunTrust Our File 1335 -2 Dear Earl: I am representing the owners of the Roberts Western Wear Property (Rainbow Partners) in some refinancing arrangements. I came up with a rather unusual title problem and I was hoping that you can help me or give me some direction. Enclosed is an agreement from November 1, 1969 which was recorded in the Public Records of-Miami-Dade County, Florida relating to portions of Lots 2 and 3' in Cooper's Subdivision. A copy of the sketch of survey that I have is enclosed for your convenience. These two lots contain the buildings adjacent to Roberts Western Wear which have some retail stores fronting on Sunset Drive. The 1969 Agreement appears to reserve some rights to the City relating to the sidewalk or road widening and it directs itself to the owner being responsible to bear the expense to remove improvements "constructed or placed in or on the North 30 feet of the above described property ". I have two serious problems from the title standpoint: 1. The existence of this Agreement, severely clouds the title to these lots regardless of where the 30 ft. portion is located; and 2. The "North 30 feet" makes no sense as the designated area for removal of improvements because it would have been the South 30 feet which would have been adjacent to Sunset Drive, instead of the North 30 feet which is in the middle of the property between Sunset Drive and U.S. 1 Earl G. Gallop, Esq. April 1, 1999 Page 2 Earl, hopefully you are going to be able to tell me that this recorded instrument is an anachronism for which there is no further use or purpose and you will be able to let me know an appropriate procedure to have it released or terminated. Perhaps the City has records which show that it already has been terminated, but these records do not show up in the recent title searches which have been performed. I will be out of the office during the week of April 5th, but I would appreciate if it you would call my partner Seymour Singer (extension 312) to discuss this matter which he is very familiar with. I will be back on the 12th and I hope to speak to you then. Thank you for your anticipated assistance. Very tru yo s, I. Barry axb c Enclosure CC: Lydia White Seymour N. Singer, Esq. TCK 4/12/99 IBB /rk 47688 1,I HMEV1CHN - -- - -- Fax:954 -467 -2932 _ _ ` Jun '98 10 =42 P.02 V ''TO FEB fi.'•:. : �9 . WIN For aad is am ld*rltlo& of t" ttalsuo by the CITY A! S UTIM Mll, a �IGSVSl, aorpsratiad of lierida, of the "YSivsr"'rated September 22, 1ss0, sxsmted by on" s. STAND and KLMW ZDTLS QTANG, his wife, rmmrd*d Sa Dead Book 3347 at psh B9i, oA the P"11C Regards of Dade Ceuatp. Florida. relhtiag to penpar 7 is the City Of nth Usat legally des- Lot 2 loan the W. 10 feet Of the a. so test. and all Of Lot S, WOMA'S aus- WTIXT0K, Aeeoxd"11 to the Piet thereof ssoardad is plat 'Boom 4. rte• 132, Fublia Records of tilde County, rlorids. the undersigned ovaer of said described Property, for itself and its successors and assipia. hereby agrees that in the event the C1ty of South Klami or Dade County determines by appropriate resolution to acepire all or any portion of the above_dncribdd property for road WVJr sidewalk widening or isproreseat, then the undersigned owner, or its successors and assigns will remove at Its e=pooee J41 Improvements coudtructod or placed in or *a the north', 30 f.wt of the above - described property, and shall not *lain reimbursement or damages therefor frOm the CitY Of SONth MIANS or Ends Cflnty. j� IN •ITSUS t1 MMY, •e haw hereunto set ovr ba4Qs 00,64if s! 11, ! y �Ot?1T��+q seals at "an" Dade Cauatf, ttortdA, this � any .,f f r� .%nr 26. ems, .. a r -• INC. d4sisa s Tlrtxrsar. y ^� r L) gn�, saat4 DtxSe lilitlesy r"-" visatjr/�, stories Attest: A y presaamt our Aoe� 1SA('asd dsilvered i• 7'hle 14struaebt veitt'ln by Loon-A. lVetsih, Attorney, 420 Llneoln toad, mom One '. Miatti leash, tloiidi' »i,i'. 051:_511998 13:53 305-85P-'W3 "`I 25T �" EZIr r PAGE ?3 1J1 HMtXiLHV !ax :954 -4be -29,52 Jur, '98 10:42 N.06 . R 0w aunt'.' .! �.Qi btu : CXMIFT that an thin day of &z=.� 1NAa. bete" N paiianally appeared MgUAT Mi?/ sad AMMIRL mR?!� }M0ldrat and Seei'starF, sM�oti7ely. at ROZZhT'8 i'81a n 0 SNC. f a a0Y'dorstisa *OSU ,Sed asd existing under tae law* of the state of ?lorida, to as knows to be the persona described is and who Aze4mted the foreguis` Agreement. and they aevera217 MGMQVledpd the Meautisb tAere0t to be their fro* set, and dead as Rush otfiaerat for the uses and purposes 1hereis oeationed; and that they aftiaed thereto the ottioi ■l of maid QOraorstien, asd the sold agreement 16 the act and deed of ■sid corporation. a WITNESS ay 81®atare sad otfiaial seal at South 111a.i, is the Cnrmty Of Dade asd State of Florida. the day and y'arr last aforesaid, Ao State Ot norlds at Larre 9 Commission expires: �y1" UUL NA1t IMINy3�jw 1r -a- CITY OF SOUTH MIAMI INTER- OFFICE MEMORANDUM TO: Mayor and City Commission DATE: 5/14//99 AGENDA ITEM # Ak FROM: Charles D. Scurr Comm. Mtg. 6 /18/ 9 City Manager Status of Women The attached Ordinance sponsored by Commissioner Mary Scott Russell changes the name of the Commission on the Status of Women to Commissions For Women. BACKGROUND The Commission on the Status of Women was established by Ordinance No. 7- 97 -1628. Each member has demonstrated a commitment to improve the condition of women through community and other service. The membership reflects the racial and ethnic diversity of the residents of the City of South Miami. ANAL YS /S The Commission on the Status of Women is petitioning the City Commission to change the name of the Commission to "Commissions For Women." Commissioner Russell is the Commission Liaison to this Board. CONCLUSION Given the fact that this is a very active and productive Board it is the Commission's desire to comply with this request. This ordinance is on for first reading. Attachments I ORDINANCE NO. 2 3 AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF 4 THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO THE 5 STATUS OF WOMEN AMENDING SECTION 2 -26.1 OF THE CODE 6 OF ORDINANCE BY CHANGING THE NAME COMMITTEE ON THE 7 STATUS OF WOMEN TO THE COMMISSIONS FOR WOMEN; 8 PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, 9 AND AN EFFECTIVE DATE. 10 11 WHEREAS, the status of women in this community warrants attention and 12 improvement; and 13 14 WHEREAS, the Mayor and City Commission desire to create a committee - -fln 15 Commissions for -atus -of women. 16 17 NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY 18 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: 19 20 Section 1. Section 2.26.1 of the Code of Ordinances of the City of South 21 Miami, entitled "C- omntittee - -on- fine - ,State -s --of Commissions,. for Women." 22 23 Section 2.26.1. Committee on the Status o Commissions for Women. 24 25 (a) Created; composition. There is hereby created a City of South Miami 26 Committee on the Status Of Commissions for Women. The Cemmtttee Commission shall 27 consist of 10 members. 28 29 (b) Appointment and terms of members. Members of the Committee 30 Commission shall be appointed by the Mayor as provided in the City Charter. Members 31 of the ConwA#ee Commission shall be permanent residents or employed in business in 32 the city for two or more years. Each member shall have demonstrated a commitment to 33 improve the condition of women through community and other service. The membership 34 should reflect the racial and ethnic diversity of the residents of the City of South Miami. 35 36 ( c) Terms of Office. In order that the terms of office of all members of the 37 Commi Commission shall not expire at the same time, the initial appointments to the 38 Conami Commission shall be as follows; 5 members of the Committee shall be 39 appointed for a term of two years from date of its first meeting and 5 members shall be 40 appointed to the Committee Commission for a term of three years. Appointed members 41 shall thereafter serve for a period of 2 years or until their successor is appointed, 42 whichever occurs later. 43 44 (d) Chairperson and vice - chairperson. The chairperson and vice - 45 chairperson shall be elected by the members of the Committee Commission for a term of 46 one year. Appointments to fill any vacancy on the Gonunittee, Commission shall be for 47 the remainder of the unexpired terms. When any member of the Committee Commission Additions shown by underlining and deletions shown by eVersi-rilg 1 1 fails to attend three (3) consecutive meetings without an excused absence, he or she shall 2 be removed by the City Commission. An "excused absence" shall be defined as an 3 absence resulting due to personal or family illness, death in family, being out of town 4 because of business, professional, or other commitments subject to the approval of the 5 chairperson. 6 7 (e) Organization of the Gemmittee.,.Commiss on, Members of the Conm-iittee 8 on the Commissions for - Status- of -Women shall elect such officers, in addition to the 9 chairperson and a vice- chairperson, as may be deemed necessary. Six members shall 10 constitute a quorum necessary to hold a meeting to take any action. Members shall serve 11 without compensation, but shall be reimbursed for necessary expenses incurred in the 12 performance of their official duties as approved by the City Commission. A budget shall 13 be established by the City Manager, as soon as possible, for purpose of funding expenses. 14 Regular and special meetings of the Committee.. Commission shall be scheduled, and 15 notice of such meetings shall be given, as provide in the City of South Miami Code of lb Ordinances for meetings of the City Commission; provided, however, that scheduling 17 special meetings shall require the written request of 6 Committee- Commission members, 18 Minutes shall be kept by city staff of all meetings. 19 - 20 (f) Duties and Powers of the Commissions for 21 Women. The powers and duties of the Coiittee Commission shall include, but 22 not limited to, the following duties, functions, powers and responsibilities. 23 24 (1) To serve in an advisory capacity by making investigations, studies, reports 25 and recommendations to the City Commission, the City Manager and her or 26 his administration, and the community, in respect to all matters pertaining 27 to the status of women in South Miami, including, but not limited to, the 28 fain and equal treatment of women; those policies and practices which 29 discriminate against women whether practiced by public or private persons, 30 individuals or corporations; and, the public and private employment of 31 women, the working and living conditions of women, the delivery of public 32 and private services to women, and the education and training of women 33 and public accommodations for women; 34 35 (2) To make continuing studies with recommendations and reports of all city 36 all city agencies, facilities, boards, services and programs dealing with or 37 affecting women, including equal funding of such facilities, services and 38 programs; 39 40 (3) To study, recommend and report any needed improvements and changes to 41 city codes, boards, ordinances, resolutions, and written and unwritten 42 policies and practices of the city; 43 44 (4) To appear before any governmental or non - governmental agency to present 45 findings and recommendations on behalf of the 46 of Commissions for Women, as well as on behalf of the City with the 47 approval of the City Commission. Additions shown by underlinine and deletions shown by everstriking. 2 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 (5) To solicit contributions, services and financial support from other governmental authorities, private businesses, groups, institutions and trust funds; (6) To serve as a liaison or informal mediator among the city Commission, the city administration, the city employees and the users of city services and facilities. The Cenunission on the Status e Commissions for Women may consult with representatives of these groups from time to time as necessary to carry out the Genvaission on the Status e Commissions for Women's duties and functions; and (7) To perform other duties, functions and services as may be assigned to it by the City Commission. 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 immediately upon approved. PASSED AND ADOPTED this day of , 1999. ATTEST: CITY CLERK 1St Reading — 2 °d Reading — READ AND APPROVED AS TO FORM: CITY ATTORNEY MAYOR COMMISSION VOTE: Mayor Robaina: Vice Mayor Oliveros: Commissioner Feliu: Commissioner Bethel: Commissioner Russell: Additions shown by underlining and deletions shown by everstr-iking. 3