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09-16-97MAYOR: Anna M. Price, Ph.D. CITY MANAGER: L. Dennis Whitt VICE MAYOR: Julio Robaina CITY ATTORNEY: Earl G. Gallop COMMISSIONER: Armando Oliveros, Jr. CITY CLERK: Ronetta Taylor COMMISSIONER: David D. Bethel COMMISSIONER: R. Paul Young, Ed.D. CITY COMMISSION AGENDA Regular City Commission Meeting Meeting date: September 16, 1997 6130 Sunset Drive, South Miami, FL Next Regular Meeting date: October 7, 1997 Phone: (305) 663 -6340 Time: 7:30 PM PURSUANT TO FLA STATUTES 266.0105, "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 IRREVELANT EVIDENCE, NOR DOES IT AUTHORIZE CHALLENGES OR APPEALS NOT OTHERWISE ALLOWED BY LAW. City of South Miami. Ordinance No. 6 -86 -1251 requires all persons appearing in a paid or remunerated representative capacity before the City Staff, Boards, Committees and the City Commission, to fill out the appropriate fora: and file it with the City Clerk prior to engaging in lobbying activities. CALL TO ORDER: A. Invocation: B. Pledge of Allegiance: C. Presentations: There are none ITEMS FOR THE COMMISSION'S CONSIDERATION: 1. Approval of Minutes: Regular City Commission Minutes - September 2, 1997 2. City Manager's Report: 3. City Attorney's Report: REGULAR CITY COMMISSION 1 AGENDA - SEPTEMBER 16, 1997 CONSENT AGENDA: 4. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA APPOINTING ARMANDO OLIVEROS, JR., AS THE COMMISSION LIAISON TO THE DADE LEAGUE OF CITIES, INC. (Mayor Price) 3/5 5. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $1,495.00 TO HOMESTEAD CONCRETE AND DRAINAGE FOR THE INSTALLATION OF A CONCRETE SLAB IN AN AREA ADJACENT TO THE MOTOR POOL SHOP BUILDING IN THE PUBLIC WORKS YARD AND CHARGING THE DISBURSEMENT TO ACCOUNT NO. 1710- 519 -4670, "BUILDING MAINTENANCE - MAINTENANCE AND REPAIRS OF GROUNDS AND STRUCTURES ". (Administration /Public Works) 3/5 6. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $3,200.00 TO CERCAS ISLA - ISLAND FENCE, INC. FOR THE INSTALLATION OF A CHAIN LINK FENCE /GATE ALONG THE PERIMETER OF THE MURRAY PARK EXPANSION (FORMERLY COKER AND MITCHELL PROPERTIES) AND CHARGING THE DISBURSEMENT TO DEPARTMENT OF PARKS AND RECREATION ACCOUNT NUMBER 2000 -6430, EQUIPMENT OPERATING. (Administration /Parks & Rec.) 3/5 7. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH HOMESTEAD CONCRETE AND DRAINAGE, INC., FOR PROVIDING SIDEWALK REPAIR, STORM DRAIN INSTALLATION, AND STREET RESURFACING SERVICES ON A CITY -WIDE BASIS AT A COST NOT TO EXCEED $30,000 FOR THE REMAINDER OF THE CURRENT FISCAL YEAR, AND THE 1997 -1998 FISCAL YEAR, AND CHARGING THE DISBURSEMENT TO LOCAL OPTION GAS TAX FUND NO. 2 -12- 1730 -4640. (Administration /Public Works) 3/5 8. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY REGULAR CITY COMMISSION 2 AGENDA - SEPTEMBER 16, 1997 MANAGER TO DISBURSE THE SUM OF $1,652.00 FOR THE PURCHASE OF SAFETY WORK SHOES TO BE ASSIGNED TO PUBLIC WORKS FIELD EMPLOYEES AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 5220, "UNIFORMS", FOR FIVE DIVISIONS. (Administration /Public Works) 3/5 9. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO RELEASE FUNDS OF $1,120.00 FROM THE PARKS & RECREATION DEPARTMENT ACCOUNT NUMBER 2000 -4620, "MAINTENANCE & REPAIR" TO TRIM EIGHT (8) FICUS TREES LOCATED ABOVE THE IRRIGATION SYSTEM AT PALMER PARK. (Administration /Parks & Rec.) 3/5 10. A RESOLUTION OF THE CITY COMMISSIONS OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING A FIELD STUDY TO INSTALL STORMWATER DRAINAGE AT THE TENNIS COURTS AT DANTE FASCELL PARK AND CHARGING THE DISBURSEMENT OF $4,150 FROM THE PARKS & RECREATION DEPARTMENT ACCOUNT NUMBER 2000 -3100, "PROFESSIONAL SERVICES ". (Administration /Parks & Rec.) 3/5 11. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE FUNDS FOR AN AMOUNT NOT TO EXCEED $2,200.00 FROM THE PARKS & RECREATION DEPARTMENT ACCOUNT NUMBER 2000 -6430, "OPERATING EQUIPMENT" TO BUILD A NEW TIKI HUT AND REPLACE THE EXISTING ONE WHICH WAS DAMAGED DUE TO HURRICANE ANDREW AT DANTE FASCELL PARK TENNIS COURTS. (Administration /Parks & Rec.) 3/5 12. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA AUTHORIZING THE CITY MANAGER TO DISBURSE FUNDS FROM THE PARKS & RECREATION DEPARTMENT ACCOUNT NUMBER 2000 -6430, "EQUIPMENT OPERATING", TO PURCHASE A NEW 1997 15 PASSENGER VAN NOT TO EXCEED $23,660.00. (Administration /Parks & Rec.) 3/5 ORDINANCE(S) SECOND READING & PUBLIC HEARING(S) There are none REGULAR CITY COMMISSION 3 AGENDA - SEPTEMBER 16, 1997 RESOLUTION(S) PUBLIC HEARING There are none RESOLUTION(S) 13. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO LEASE AGREEMENT WITH BELLSOUTH MOBILITY, INC., AUTHORIZING THE CITY ATTORNEY TO ENGAGE SPECIAL COUNSEL TO EVALUATE PROPOSED LEASE; PROVIDING AN EFFECTIVE DATE. (Administration) 3/5 14. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE MULTI- USE DEVELOPMENT /PARKING GARAGE, AWARDING A PROJECT FOR DESIGN, CONSTRUCTION, LEASING AND MANAGEMENT OF A MIXED USE DEVELOPMENT AND PARKING GARAGE TO PROVIDE ADDITIONAL PARKING ON THE EXISTING MUNICIPAL PARKING LOT LOCATED AT S.W. 73"D STREET, S.W. 58TH AVENUE, AND S.W. 58TH COURT TO (Administration) 3/5 15. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO SIGN THE ENGAGEMENT LETTER RECEIVED FROM SHARPTON, BRUNSON & COMPANY, P.A. CERTIFIED PUBLIC ACCOUNTANTS, TO PROVIDE INDEPENDENT AUDIT SERVICES FOR FISCAL YEAR ENDING SEPTEMBER 30, 1997. (Administration) 3/5 ORDINANCE(S) FIRST READING There are none PUBLIC REMARKS COMMISSION REMARKS REGULAR CITY COMMISSION 4 AGENDA - SEPTEMBER 16, 1997 CITY OF SOUTH MIAMI INTER-OFFICE MEMORANDUM To Yor and City Commission FROM: L. Dennis Whitt City Manager DATE: 9/10/97 AGENDA ITEM # Comm. Mtg. 9/16/97 DADE LEAGUE OF CITIES, COMMISSION LIAISON APPOINTMENT The attached resolution is sponsored by Mayor Price and appoints Commissioner Armando Oliveros, Jr., to serve in her place as the Dade League of Cities Commission Liaison for the City of South Miami for the 1997/98 year. 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 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO DADE LEAGUE OF CITIES REPRESENTATION; APPOINTING COMMISSIONER ARMANDO OLIVEROS, JR., AS COMMISSION LIAISON TO THE DADE LEAGUE OF CITIES, INC. WHEREAS, the City of South Miami is a member of the Dade League of Cities, Inc.; and WHEREAS, Mayor Anna M. Price previously held the duties as Commission Liaison and did exceptionally well by attending the monthly Board meetings and disseminating pertinent information and legislation to the Commission; and WHEREAS, since his election Commissioner Armando Oliveros, Jr., has faithfully attended the monthly Dade League of Cities, Inc. Board of Director meetings with enthusiasm; and WHEREAS, because of his asserted efforts and commitment to this community the Commission desires to appoint Commissioner Armando Oliveros, Jr., as the Commission Liaison. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. In accordance with Article III, Sections 1 & 2 of the By -laws of the Dade County League of Cites, Inc., Commissioner Armando Oliveros, Jr., is hereby appointed as the duly Commissioner Liaison to the Board of Directors for 1997 -98, effective October 1, 1997. Section 2. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this ATTEST: day of APPROVED: CITY CLERK MAYOR READ AND APPROVED AS TO FORM: CITY ATTORNEY , 1997. CITY OF SOUTH MIAMI INTER - OFFICE MEMORANDUM TO: Mayor and Commission DATE: September 16, 1997 FR **"6e TN1T1L ,,J SUBJECT: Agenda Item # City Manager Commission Meeting September 16, 1997 Approval of expenditure for installation of concrete slab in area adjacent to Motor Pool building (Public Works) The attached resolution seeks approval of a $1,495.00 expenditure to install a six inch thick concrete slab in the area adjacent (south side) to the Motor Pool building. This work is required as part of a building modification to allow for proper mounting and storage of an electric generator to be used in emergency situations, as well as the installation of the recently purchased wheel alignment and balancing equipment. The asphalt foundation in this 13 ft. by 25 ft. area is inadequate for the weight loads involved with heavy pieces of machinery. This area will also require the installation of a metal roof at a later date. The specifications for this component are currently being researched. Once completed, this project will yield very practical and cost effective results, since it addresses two equipment issues (a backup generator and vehicle wheel alignment). Based on this, I recommend that the expenditure be approved. 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, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $1,495.00 TO HOMESTEAD CONCRETE AND DRAINAGE FOR THE INSTALLATION OF A CONCRETE SLAB IN AN AREA ADJACENT TO THE MOTOR POOL SHOP BUILDING IN THE PUBLIC WORKS YARD AND CHARGING THE DISBURSEMENT TO ACCOUNT NO. 1710 -519 -4670, "BUILDING MAINTENANCE - MAINTENANCE AND REPAIRS OF GROUNDS AND STRUCTURES ". WHEREAS, the City's Public Works Department does not presently have an on -site electric generator readily available for emergency situations, and; WHEREAS, a generator is available but requires proper mounting in an area protected from the elements, and; WHEREAS, the recently purchased vehicle wheel alignment equipment can be better utilized in an area close to the Motor Pool shop as opposed to the location originally planned, and; WHEREAS, a convenient location suitable for the installation of both sets of equipment has been identified, but requires a concrete slab foundation. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. Public Works has procured the services of a concrete finn, Homestead Concrete and Drainage, Inc. which is already on contract with the City of Miami Beach under Bid No. 165 -95/97 and which has provided satisfactory services for South Miami over the past 18 months. The firm provided a quote for the required work at a cost of $1,495.00. Section 2. The City Manager be, and is hereby authorized to disburse the sum of $1,495.00 to Homestead Concrete and Drainage, Inc. Section 3. That this resolution shall be effective immediately and after adoption hereof. PASSED AND ADOPTED this 16'h day of September, 1997. ATTEST: READ AND APPROVED AS TO FORM City Attorney APPROVED: MAYOR SOUTH MIAMI PUBLIC WORKS DEPARTMENT FACSIMILE TRANSMITTAL TO: Alfredo Cordero Homestead Concrete & Drainage, Inc. FROM: David K. Go mft>c� � Engineering Number of pages including cover: 1 DAT E: Sept -11, 1997 SUBJECT: Unit Prices Thank you for providing me with a price quote on such short notice. The agreed price range for constructing a specially reinforced concrete slab (details sent in previous transmittal) at our Public Works yard is $4.50 to $5.00 per square foot. Therefore, a slab measuring 13' x 25' would cost between $1,462.50 and $1,625 to construct„ or a slab measuring 13' x 23' would cost between $1345.50 to $1,495 to construct. Please review the specifications when you get the chance, and give me an exact unit cost ($4.50 per square foot, $4.75 per square foot, etc.), this would help us finalize the exact slab size we want. Thanks again for all your help. "City of Pleasant Living" CITY OF SOUTH MIAMI INTER - OFFICE MEMORANDUM TO Mayor and Com ission FROM: L. Dennis Whitt City Manager DATE: September 16, 1997 RE: Agenda Item # Commission Meeting, September 16, 1997 INSTALLATION OF 7 FOOT FENCE /GATE ALONG PERIMETER OF "COKER PLUMBER" LOT - 68th ST. /58th PL Authorization is sought via the attached resolution for a $3,200 expenditure to install a seven foot chainlink fence along the perimeter of the lot formerly known as the Coker and Mitchell. property on the corner of SW 58th Place and SW 68th Street. The substantial demolition debris in this lot was recently cleared out by the Public Works Department. However, in the interest of safety and to prevent potential trash dumping, the lot needs to be secured. Securing this City -owned piece of land is a prudent measure which will reduce the City's liability and preserve the aesthetics of this property. I therefore recommend to the Commission that this expenditure be approved. Attachments 9 RESOLUTION NO. 1 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 2 CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY 3 MANAGER TO DISBURSE THE SUM OF $ 3,200.00 TO 4 CERCAS ISLA - ISLAND FENCE, INC. FOR THE INSTALLATION OF 5 A CHAIN LINK FENCE /GATE ALONG THE PERIMETER OF THE 6 MURRAY PARK EXPANSION (FORMERLY COKER AND MITCHELL 7 PROPERTIES) AND CHARGING THE DISBURSEMENT TO 8 DEPARTMENT OF PARKS AND RECREATION ACCOUNT NUMBER 9 2000 -6430, EQUIPMENT OPERATING. 10 11 WHEREAS, the City of South Miami owns the open lot at SW 58th Place an SW 68th Street, 12 the former Coker and Mitchell properties, and; 13 14 WHEREAS, the lot has recently been cleared of a substantial amount of demolition debris, and; 15 16 WHEREAS, the property needs to be secured to prevent illegal dumping and reduce the liability 17 arising from other unauthorized uses. 18 19 NOW THEREFORE, be it RESOLVED by the MAYOR AND CITY COMMISSION of the 20 CITY OF SOUTH MIAMI, FLORIDA that: 21 22 Section 1. The following quotes were obtained from fence companies: 23 24 Cercas Isla - Island Fence, Inc. $ 3,200.00 25 Artemisa Fence, Inc. $ 4,200.00 26 Gomez and Son Fence Company $ 4,498.00 27 28 Section 2. The City Manager is authorized to disburse the sum of $ 3,200.00 to Cercas Isla - 29 Island Fence, Inc. 30 31 Section 3. This resolution shall be effective immediately after adoption hereof. 32 33 PASSED AND ADOPTED this Sixteenth day of September 1997. APPROVED MAYOR ATTEST: CITY CLERK READ AND APPROVED AS TO FORM CITY ATTORNEY D CERCAS ILA as ISLAND FENCE, INC. TOLDOS DE ALUMINIO • ALUMINIJ4 AWNINGS DAOB: CC# M13 355 West 21 Street - Hialeah, FL 33010 BROWAR6, CC# 90571817% Dade: (305) 868 -9090. 6wd.: (954) 431 -7667 Fax: (305) 888 -7424' LAS BIAS SEGURA$ We propoamo sabjwt to ameptance by CERW 191-k to faraish and install a foam in aocordance with quantities dnd sizes t ow# bnlgw.' ux�, erection is l:ogon, puraaser is to establish party line atskcs and grade staked and to remova all obstrudons that imay laterkro With rewt4an- t O F CC Ut H AA i 100�XT 7V A. CITY r r J" f 31'A E Zip r4X 9-61-3-791 1�; III ■ 1 lil 1 ylil�lpl 1 /MI+I+- �,IYI+ III 11 IM !il M I I W I V �^e wslgipuui/1 2%is Contract is twNwL to eowonants and conditions on the reverse side hereof, and is oet'binding upon ERICA,S ISI► until nocrptod and Approved by an of'iicer of the CAmpany. CERCAS ISLA OVERALL OVERALL DIAGRAM LENGTH HEIGHT` A. w LK IVE ,} y , C.O.D. TE GATE i • s�� lalfiL W DIAMETER Y- I GAUGE TERM'NALP. C I ' DIAMETER 4Sf D74PEIt DIAMETER LINE POST GATE FRAME SPACING KNt1CKLI: AR8 3 t jFF W1 BARB WIRE TU2`AL CARD FF+^tCE 010 ti � w ., Q POL.LUW GROUND D LEVEL (Sc* explanation of terms on reverse side) PURCHMER; ACCEMD CERCAS ISSLA Bye -- ..- ,'-- gy, S 0 So o a I i 4 11RUMISR FENCE MICAS A OWSR �F P.O. Box 65, 560 • Miami. Hondo 33965 -1560 Z6 t - 3'191 Phone- (305) 921 -0214 a fax (395) 291 -267S PHONE: - ! 3 W DATE: i 1.. V % [7 7 NAME: C (°j' S(50 -r#4 P A►Am l JOB'S NAME: �s 1 r / STREET STREET: / ,S <2 5-r— O T L, . CITY¢ STATE: CITY: v STATE: ' %rliAwti LOT No. BLOCK No. SUBDIVISION PB & PG EST. PERMIT FEE NOT TWtLO WIL ACTUAL PERMIT FEE PERMIT No.� TO °d INSTRUCTIONS TERMS AND CONDITIONS The Customer and the Company agree to the following terms and conditions of this contract: 0) The Company shall furnish the materials and perform all necessary labor to erect the fence on the Customer's property according to the specifications set forth above and the terms and conditions of this contract. (2) The Customer shall pay unto the Company the total contract price of S - !41100 as follows: Cash $ Down Payment Cash S 010 upon completio_n_: or Cash S _ on or before days after completion, or Financed by for months at s per month, including finance charges of $ NOTICE TO OWNER A. Do not sign this Home improvement Contract in blank. B. You are entitled to a copy of the contract at the time you sign. Keep it to protect your legal rights. C. You, the Buyer, may cancel this transaction at anytime prior to Midnight of the 3rd business day after the date of this transaction. See Florida Statute 520.72. Agreement sisned this ____day of _. , 29 at Florida. ARTEMiSA FENCE CUSTOMER - BUYER By. Sates Representative Accepted by ARTEMISA FENCE By' _ Officer VTZO TZZ 3'ON3d °tl�8I W312IH — 1 0— 9 7 T H U 1 3: S S G C M E Z & SON FENCES P.01 DATE CYOMEZ & SON FENCE COMPANY t` :14 , 10805 N.W. 22 Street Miami, Florida 33172 CHAIN WOOD TEL. (305) 477 -8922 LINK FAX. (305) 471-8926 Gomez Fence Company proposes to fumish and install a fence at your size and quantities. The Customer must remove all obstructions that may interfere and give the right measurements and property corner. NAME G. ADDRESS 4 e �.,.� ° _ ,SOS ADDRESS: CITY' CITY: --kA za"J"A . PHONE U63 635'Q FAX I ATTN.. 1C Any change on the below specifecations the,controct will be entirely new. SPECIAL INSTRUCTIONS JOB SKETCH tlt �`Sf,S t l��Q�;��{ ''''' 1 __�' Jtf}. � 0 ENC..E TO FOLLOW CONTOUR, OF GROUND 9NCE TO BE LEVEL r 2 rr Y yr s' fi'c I 1 Cx+Fe Ro I I f�hc, PURCHASED BY SALESMA ACCEPTED GOMEZ d FENCE COMPANY NOTICE PRICE. TOTAL PRICE AR material is to be as specined. Ali work to be „completed, in a, worklike„ manner according to standard practices. Any alteration or deviation from above specifications involving extra costs will be executed only upon written orders, and will become an extra clrge over and above the estimate. Our workers are fully covered by Workmen's Compensation and Public Uability Insurance. ne l CITY OF SOUTH MIAMI INTER - OFFICE MEMORANDUM T Mayor ano Co i si n DATE: September 16, 1997 FROM[: L. Dennis Whitt RE: Agenda Item # City Manager Commission Meeting, September 16, 1997 CITY -WIDE SIDEWALK, DRAINAGE, AND ROAD WORK The attached resolution seeks approval of funding for the City's annual sidewalk, curb and gutter, storm drain, and street restoration program. This funding will be charged to the Local Option Gas Tax fund and is not to exceed $30,000 for the fiscal year. Stormwater drainage work can entail the installation of exfiltration trenches, catch basins, curb, .gutter, and street asphalt restoration. However, those projects only involving street resurfacing will be awarded to an asphalt paving specialty contractor who will be selected within four weeks by the Public Works Department. An appropriate resolution will be presented to the City Commission for consideration at that time. The funding estimate was based on the expected revenue from the Local Option Gas Tax Fund which is expected to be approximately $67,000 for the up- coming fiscal year. The remainder of the fund will be used for street resurfacing, soil percolation studies, surveys, and roadway striping. Public Works will submit resolutions to approve the expenditures when the contractors are selected. The annual sidewalk and drainage repair program is an important service which benefits our city's image and quality of life. It is therefore recommended that the City Commission approve the proposed expenditure. Attachments 1 2 RESOLUTION NO. 3 4 A RESOLUTION OF THE MAYOR AND CITY s COMMISSION OF THE CITY OF SOUTH 6 MIAMI, FLORIDA, AUTHORIZING THE CITY 7 MANAGER TO ENTER INTO AN s AGREEMENT WITH HOMESTEAD 9 CONCRETE AND DRAINAGE, INC., FOR 10 PROVIDING SIDEWALK REPAIR, STORM 11 DRAIN INSTALLATION, AND STREET 12 RESURFACING SERVICES ON A CITY -WIDE 13 BASIS AT A COST NOT TO EXCEED $30,000 14 FOR THE REMAINDER OF THE CURRENT 15 FISCAL YEAR, AND THE 1997 -1998 FISCAL 16 YEAR, AND CHARGING THE 17 DISBURSEMENT TO LOCAL OPTION GAS 18 TAX FUND NO. 2 -12 -1730 -4640. 19 20 WHEREAS, the City's sidewalks, curbs, gutters, storm drains, and 21 roads must be periodically repaired to assure proper stormwater drainage 22 and to preserve the safety and aesthetics of the City's thoroughfares, and; 23 24 WHEREAS, the Public Works Department does not possess the 25 staffing nor the equipment to undertake such work, and; 26 27 WHEREAS, the Department has used the services of this local 28 concrete and drainage firm during the current fiscal year, per previously 29 approved resolution No. 99 -96 -9853, who has performed satisfactorily, and; 30 31 WHEREAS, the above firm remains on- contract with a Dade County 32 municipality based upon a competitive bid process, and; 33 34 35 NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND 36 CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: 37 38 Section 1. The City Manager be, and is hereby authorized to enter 39 into an agreement with Homestead Concrete and Drainage, Inc. for 40 sidewalk repair and storm drain installation services on a city -wide 41 basis. 42 \continued.. . n 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 Section 2. The above referenced contract will adopt the fee structure established for the agreement in effect between Homestead Concrete and Drainage, Inc., and the City of Miami Beach (Bid No. 165- 95/97). Section 3. The total amount to be spent on the above referenced contract will not exceed $30,000. PASSED AND ADOPTED this 16t' day of September, 1997. ATTEST: READ AND APPROVED AS TO FORM City Attorney APPROVED: MAYOR 6 FROM : HOMESTEAD CONCRETE & DRAINAGE PHONE NO. : 305 248 9650 Sep. 10 1997 07:45AM P2 CITY OF MIAMI BEACH An*k CITY HALL 1700 CONVENTION LINTER DRIVE MIAMI BEACH FLOAiDA 33139 COMMISSION MEMORANDUM NO.�� TO: Mayor Seymour Gelber and Members or the City Commission DATE: November 20, 1996 FROM: Jose Garcia - Pedrosa City Manager SUBJECT: Request for Appdval to Award a One -Year Contract to Homestead Concrete & Drainage Inc. in the Estimated Annual Amount of 570,000, Pursuant to Bid No. 165 - 95/97, for Concrete Curbing & Sidewalk Construction with a Second Year Option. ADMINISTRATION RECOMMENDATION: To authorize the award. BID AMOUNT AND FUNDING: $70,000.00 (Estimated contract amount for one year) Funds are available from budgeted accounts of various using agencies, subject to OMB approval. BACKGROUND: This contract includes .all supervision, labor, materials and equipment necessary to complete the work at sites designated by the City. All compensation for services called for in this Contract shall be computed from quantities based upon the actual work performed and the contract unit prices bid by the Contractor. The quantities of all work performed within the same general area authorized under a single Work Order shall be accumulative in determining the unit price paid for the work performed. Fifty -eight notices and fifteen sets of specifications for this bid were mailed, resulting in five responses. RID TARTILATION: See Attached. CONCLUSION: Based on the fact that the lowest bidder meets all specifications and has satisfactorily provided these services in the past, this award should be made to Homestead Concrete & Drainage Inc. JGP:MD F:al FUNDIN APP ®VED Manatt a nd Bud��, AGENDA ITEM DATE L I -2 D -ot to CITY OF SOUTH MIAMI INTER- OFFICE MEMORANDUM To: M d city Commission Date: September 10, 1997 Agenda Item # From: L. Dennis Whitt Re: Commission Meeting 9/16/97 Lot Clearance The attached resolution seeks approval for $1,025.00 expenditure relating to cutting, leveling, and hauling away all debris from four overgrown vacant lots in the City of South Miami. The Finance Department contracted the services of the lowest bidder, Turf Management. I recommend approval. fl 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 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $1,025.00 TO TURF MANAGEMENT RELATING TO CUTTING, LEVELING, AND HAULING AWAY ALL DEBRIS FROM FOUR OVERGROWN VACANT LOTS IN THE CITY OF SOUTH MIAMI AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 001- 0000 - 341 -9040 "CODE ENFORCEMENT FINES". WHEREAS, the City of South Miami Code Enforcement Division issued notices of violations to property owners and posted four overgrown vacant lots; and WHEREAS, the City of South Miami contracted the services of Turf Management for cutting, leveling and hauling away all debris at four overgrown vacant lots; and NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. The Finance Department contracted the services of the lowest bidder, Turf Management; and Section 2. The City Manager be, and is hereby authorized to disburse the sum of $1,025.00 to Turf Management for services rendered. Section 3. This resolution will be effective upon passage. PASSED AND ADOPTED this day of 1997. ATTEST: APPROVED: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY MAYOR ii RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $1,025.00 TO TURF MANAGEMENT RELATING TO CUTTING, LEVELING, AND HAULING AWAY ALL DEBRIS FROM FOUR OVERGROWN VACANT LOTS IN THE CITY OF SOUTH MIAMI AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 001 - 0000 - 341 -9040 "CODE ENFORCEMENT FINES". WHEREAS, the City of South Miami Code Enforcement Division issued notices of violations to property owners and posted four overgrown vacant lots; and WHEREAS, the City of South Miami contracted the services of Turf Management for cutting, leveling and hauling away all debris at four overgrown vacant lots; and NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. The Finance Department contracted the services of the lowest bidder, Turf Management; and Section 2. The City Manager be, and is hereby authorized to disburse the sum of $1,025.00 to Turf Management for services rendered. Section 3. This resolution will be effective upon passage. PASSED AND ADOPTED this ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY day of 1997. APPROVED: MAYOR TURF MANAGEMENT INVOICE COMPREHENSIVE GROUNDS MAINTENANCE TEL. 255 -7000 12600 S.W. 125 AVENUE FAX 255-1251 MIAMI, FLORIDA 33186 Date: 08/27197 Inv. No.: 26287 Due Date: 09/11/97 Page No.: 1 CITY OF SOUTH MIAMI CENTRAL SERVICES DIVISION 6130 SUNSET DRIVE SOUTH MIAMI FL 33143 Cods: CSMI 8/27 BUSH HOG NOW, WEEDEAT, BLOW OFF SIDEWALKS /ROADWAY CURBS AT THE FOLLOWING VACANT PARCELS: 1) 6400 SW 57 COURT 2) 6583 SW 59 COURT 3) 5942 SW 62 STREET 4) 6530 SW 60 AVENUE Suwllsrtiae is Landscaping Tins! PLEASE REMIT WITH PINK COPY OF INVOICE. 0/ 0/ NIS YOUR k OUR # SALES REP 200.00 250.00 175.00 400.00 7 SUB TOTAL TAX TOTAL 1025.00 0.00 1025.00 NET TO PAY 1025.00 t 7 TO: Mayor and Commission DATE: September 16, 1997 .�_'?� FROM[: L. Dennis Whitt RE: Agenda Item # City Manager Commission Meeting, September 16,1997 Approval of Safety Work Shoes purchase The attached resolution concerns the purchase of Safety Work shoes for Public Works field staff at a cost of $ 1,652.50. The City provides the uniforms in accordance with management -labor contracts. The amount is budgeted for annually in the Department's budget. This expenditure covers 28 employees in the Solid Waste, Streets, Landscape, Building, and Motor Pool maintenance divisions. In addition to being a contractual obligation of the City, the safety work shoes enhance the safety and morale of the employees. Furthermore, properly attired employees project a favorable image to the public to which they are constantly exposed. I recommend that the purchase be approved by the Mayor and City Commission. Attachment 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 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $1,652.00 FOR THE PURCHASE OF SAFETY WORK SHOES TO BE ASSIGNED TO PUBLIC WORKS FIELD EMPLOYEES AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 5220, "UNIFORMS ", FOR FIVE DIVISIONS. WHEREAS, the issuance of Safety work shoes promotes employee safety, enhances workforce morale, and; WHEREAS, the issuance of safety work shoes is a requirement set forth in the applicable labor- management contracts, and; WHEREAS, due to the above, the annual cost of safety work shoes is a budgeted item in the Public Works Department, and; WHEREAS, the chosen vendor is on contract with Dade County as a result of a competitive bid process. NOW THEREFORE, be it RESOLVED by the MAYOR AND CITY COMMISSION of the CITY OF SOUTH MIAMI, FLORIDA: Section 1. The City Manager be, and is hereby authorized to disburse the sum of $1,652.00 to Ritz Safety Equipment, Inc. for the purchase of City safety work shoes under the Dade County Bid No. 1802 - 1/96 -1. Section 2. The expenditure be funded from the accounts listed below: Division Account No. Amount Solid Waste (15) 1720 -5220 $ 885.00 Streets Maintenance (2) 1730 -5220 118.00 Building Maintenance (4) 1710 -5220 236.00 Landscape Maintenance (2) 1750 -5220 118.00 Equipment Maintenance (5) 1760 -5220 295.00 TOTAL: $ 1652.00 14111 38 Section 3. That this resolution shall be effective immediately after adoption hereof. 39 40 PASSED AND ADOPTED this Second day of September 1997 41 APPROVED MAYOR ATTEST: CITY CLERK READ AND APPROVED AS TO FORM CITY ATTORNEY I TO: FROM: City of South Miami Inter- Office Memorandum Mayor and City Commission DATE: 0 De SUBJECT: City Manager September 11, 1197 Agenda Item # _ q- Commission Meeting September 16, 1997 Eight Ficus Trees "Trim" at Palmer Park The attached resolution is seeking release of funds from the Parks & Recreation Department, account number 2000 -4620, "Maintenance & Repair" for the trimming of eight (8) Ficus Trees located above the irrigation system at Palmer Park. A purchase order should be awarded to Nelson's Tree Service at $1,120.00. I recommend approval. C: \WPDOCS \VMM.FICUSPAL WR97 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 RK RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO RELEASE FUNDS OF $1,120.00 FROM THE PARKS & RECREATION DEPARTMENT ACCOUNT NUMBER 2000 -4620, "MAINTENANCE & REPAIR ", TO TRIM EIGHT (8) FICUS TREES LOCATED ABOVE THE IRRIGATION SYSTEM AT PALMER PARK. WHEREAS, Article III, Section 5, H, of the City Charter, requires bids be obtained for services or purchases of items over $1,000.00; and WHEREAS, the City of South Miami Parks & Recreation Department obtained bid prices from three (3) vendors; and WHEREAS, the lowest bid was Nelson's Tree Service at $1,120.00 to trim the eight (8) Ficus trees located at Palmer Park. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. That a purchase order is awarded to Nelson's Tree Service not to exceed $1,120.00 for the trimming of eight (8) Ficus trees which are located on the irrigation system at Palmer Park. Section 2. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY A:\RES.PALMERTREES97 day of September, 1997. APPROVED: MAYOR A 1 i� NELSON'S TREE SERVICE 10021 S.W. 112 STREET Proposal No, MIAMI, FL 33176 Sheet Na. Service: 248 -1684 Beaver: 337 -4219 Data e %/ �i / Proposal Submitted To _ Work To Be Performed At i Name to Street Street C.r City _ State _ City_.._,'._ 3 d Date of Plans ..,� State Architect - � /o i - - Telephone Number /2w6 3 ' 3 J We hereby propose to furnish the materials nd erform the labor necessary for the completion of JV All material is guaranteed to be as specified, and the above work to be performed in accordance with the. drawings and specifications sub fitted for above work and co leted i a ubelantial work anlike manner for the sum of C'- . Dollars ($j, j Mth payments to be made as follows _ ,nY alteration or deviation from shove specifications invgiving extra costs Respectfully submitted All be executed only upon written order, and will become an extra charge ver and above the estimate. All aiireements contingent upon strikes, acci- ents, or delays beyond our control. e'er Note - This proposal may be withdrawn by us if not accepted within days ACCEPTANCE OF PROPOSAL he above prices, specifications and conditions are satisfactory and are hereby accepted. You are authorized to do the work as specified. ayments will be made as outlined above. Signature 3t0 _ Signature y4. ",iQ JjJjJ+I 0 87 0 945i} f 3 i� Grove Tree Service and Landscaping Inc. 7305 S.W. 100 Street/ Miami, Florida 33156 Phone: (305) 858 -6307 Proposal Paae No. of Paaes 2 0777 PROP UWITTED TO PHONE DATE STREET JOB NAME CITY, STATE AND ZIP CODE JOB LOCATION _ (� ARCHITECT DATE OF PLANS JOB THONE We hereby propose to `Knish materials and labor necessary for the completion of: NOT RESPONSIBLE FOR ANY UNDERGROUND DAMAGE WE PROPOSE hereby to furnish material and labor — complete in accordance with above specifications, for the sum of: r��y dollars (1 \ 0-0 ` erzi Payment to be made as follows: All material is guaranteed to be as specified. All work to be completed in a substantial t workmanlike manner according to standard practices. Any alteration or deviation from Authorized above specifications involving extra costs will be executed only upon written orders, and will Signature become an extra charge over and above the estimate. All agreements contingent upon strikes, accidents or delays beyond our control. Owner to carry fire, tornado and other Note: This proposal may be necessary insurance. Our workers are fully covered by workmen's compensation insurance. withdrawn by us if not accepted within days. Late charges on any past due balances over 30 days at 11/2% per month. ACCEPTANCE OF PROPOSAL The above prices, specifications and condi- tions are satisfactory and are hereby accepted. You are authorized to do the work as specified. Payment will be made as outline above. Signature Date of Acceptance: Signature ----------------------------------------------- 1, SE-ICE BERT NEWCOMB TREE AND LANDSCAPING SERVICE, INC. 8855 N.W. 95th St / Miami, F133178 / TeL (305) 883-8887 / Fax: (305) 883-0963 TO F— (T L4 c DATE )ATE 'Ni I/V 3Y SIGNED 0 !m City of South Miami Inter- Office Memorandum TO: ayor & Commission FROM: L. Dennis Whitt { City Manager DATE: September 10, 1997 SUBJECT: Agenda Item # Commission Meeting September 16, 1997 Stormwater Drainage Tennis Facility at Dante Fascell Park The attached resolution seeks approval for a field study on the stormwater drainage at Dante Fascell Tennis Courts. Charges would be disbursed from account number 2000 -3100, 'Professional Services ", not to exceed $4,150. The Public Works department has been working with the Parks & Recreation department to find an appropriate vendor. The recommendation of the Public Works department is to have Vera & Associates and C3TS perform this job. The Parks & Recreation Department is in agreement. I recommend approval. c:\wpdocs\agenda.storm watertenni s97 1 RESOLUTION NO. 2 3 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF 4 SOUTH MIAMI, FLORIDA, AUTHORIZING A FIELD STUDY TO INSTALL 5 STORMWATER DRAINAGE AT THE TENNIS COURTS AT DANTE FASCELL PARK 6 AND CHARGING THE DISBURSEMENT OF $4,150 FROM THE PARKS & 7 RECREATION DEPARTMENT ACCOUNT NUMBER 2000 -3100, "PROFESSIONAL 8 SERVICES ". 9 WHEREAS, the drainage at the Tennis Courts at Dante Fascell 10 Park is inadequate; and 11 WHEREAS, after it rains, standing water accumulates on the 12 courts; and 13 14 WHEREAS, this situation could be hazardous to the players and 15 deteriorates the condition of the courts; and 16 WHEREAS, the Public Works Department has determined that a 17 survey and an engineering study should be preformed to determine 18 actual construction costs; and 19 WHEREAS, the Parks & Recreation Department has agreed with the 20 overall study in an amount not to exceed $4,150, so that Stormwater 21 Drainage for the Tennis Courts at Dante Fascell Park could be 22 installed. 23 NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION 24 OF THE CITY OF SOUTH MIAMI, FLORIDA: 25 Section 1. That a purchase order is awarded to Vera & 26 Associates to perform a survey for the Stormwater Drainage at the 27 Tennis Courts at Dante Fascell Park not to exceed $1,100. 28 Section 2. That a purchase order is awarded to Corzo, 29 Castella, Carballo, Thompson & Salman, P.A. (C3TS), to perform an 30 engineering study for the Stormwater Drainage to be placed at the 31 Tennis Courts at Dante Fascell Park not to exceed $3,050. 32 Section 3. This resolution shall take effect immediately 33 upon approval. 34 PASSED AND ADOPTED this day of September, 1997. 35 ATTEST: APPROVED: 36 37 CITY CLERK MAYOR 38 READ AND APPROVED AS TO FORM: 39 40 CITY ATTORNEY — \res.stormewaterdante97 m SOUTH MAIMI PUBLIC WORKS DEPARTMENT INTER - DEPARTMENTAL MEMORANDUM TO: Melvin Tooks DATE: July 7, 1997 Parks & Recreation Director l FROM: ernan�Roguez SUBJECT: Stormwater Drainage Acting Public Works Direc or for the tennis courts at Dante Fascell Park As you know, when it rains on the tennis courts at Dante Fascell Park, standing water will accumulate on the courts due to inadequate drainage. This problem is most pronounced at the northern and southern edges of the tennis, but standing water will also accumulate along the eastern and western edges as well. This is an unacceptable condition since the standing water poses a slipping hazard to players and will cause the accelerated deterioration of the clay courts. The deterioration will force the City to resurface the courts more frequently. The primary reason for the standing water on the courts is the difference in elevation between the court surface and the adjacent landscaped and sodded areas which are at a higher elevation. As a result, rainwater has no where to drain; the stormwater stays on the courts until it evaporates, or until it is absorbed by the court clay. There are two solutions for this problem. Jhe "low- tech" solution would be to excavate a channel/gutter around the perimeter of the tennis courts facility. This earthen channel would provide an area of lower elevation for stormwater to drain into, and allow for stormwater to infiltrate into the subsurface. The gutter solution has the advantage of low initial costs to install (just the excavation and re- sodding expenses), but has significant disadvantages as well; the gutters could become unsightly "mud holes" during the rainy season. It is for this reason that the "low tech" solution is not recommended. The other solution is to install a formal stormwater water collection and drainage system. Such a system would probably include trench drains located between the courts to collect the water, underground conduits to carry the stormwater to a pre - treatment structure to remove clay particles from the water, and underground stormwater exfiltration trenches. It would be necessary to perform an engineering study and elevation survey before costs for such a system can be determined. The survey can be performed by Vera & Associates (a firm currently under contract with the City) for approximately $1,100. The engineering study can be performed by OTS (the firm handling the re- development of Sunset Drive, and who is also preparing a Stormwater Management Program for the City) for $3,050. Thus, the total initial costs to determine actual construction and long -term maintenance costs would be $4,150. Cc: David K. Goodin, Engineering Inspector to WORK ORDER,FOR PROFESSIONAL SERVICES TO: City of South Miami Public Works Department 4795 S.W. 75th Avenue South Miami, Florida 33155 ATTENTION: Fernando Rodriguez Public Works Director Engineers A r C hit gets an n ers PROJECT NAME: Drainage Study for Tennis Courts at Pl Dante Fascell Park DESCRIPTION OF SERVICES: DATE: 713/97 FILE: SM / PW Investigation of the current drainage problem with the clay tennis courts at Dante Fascell Park to include: 1. Field survey of differential elevations. 2. Visual inspection of site. 3. Review of available plans and other records. E80005022 4• Study of alternates for drainage remediation AAC007142 5• Preparation of report outlining investigation procedures, analyses, findings and recommendations. We shall provide you three (3) copies of the report. TERMS AND CONDITIONS: All terns and conditions shall be per our General Agreement for Professional Services. Our fee for the above described services shall be $3,050.00. We are ready to begin working on this assignment upon your authorization to proceed. If acceptable to you, we will accept a signed copy of this form as your written authorization to proceed with the assignment. Thank you. Corzo Castella Ca alto Th mpson Salman. P.A. a Caste a, E. Vice- President RC /er City of South Miami Approved by: Date: C.1?2�0M07.039T 901 Ponce do loon Blvd_, Suite 900 Coral Gobles, Florida 33134 305.445.2400 1.500.448.0227 Focsimile 305.445.3366 Equal Opportunity Employer 0 AB MT CONSULTANTS, INC. y� A.. 4 Ae ',a r n r w ,w Mtn �{i Y �. ., .�6 but A. •%n�.�,.i. N11f MF'i�.+u ua .m., r FAXLi1"&VIi +ia-R/ TO, Mr, Randall Boiko c% City of ,South Miami Recreation Department FROM. Michael A Paley, P.R. Project Manager PROJECT Dante Fascell Park Tennis Courts Drainage Improvements DA 4E: September 3, 1997 Number of Pages Including Cover Sheets attached hereto please,& d this rrm's Mposal, for the referenced proiect as we discussed 1 corn also mailin o��of this firm's ificatior�s and experience booklet far vour review. Please give me a call if you have any questions or reguire additional infibimation If you receive this communication in error, or if you encountered any problems with transmission, please call (3 05) 67'0 -1011. This facsimile is privileged and confidential and is intended only for the individual or entity named above and others who have been specifically authorized to receive it. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited Original: [XI by Regular Mail [ j by Express Mail [ j by Courier 9440 South oadeland Boulevard, Suite 37+0, Miami, Florida 33156 Telephone (305) 674 -1011 + Fax (305) 670 -1016 - ----------------- - - - - -- ---- - - - - -- ------------------- - - - - - - ------ ..�•J : ?. 7 "vivi4 /... 4i I t.� ,vi.A [AV61 vvN C', U.... Alt T 3, .: N L. .. 3-05 670 1 J1 . PAGE. 2/7 AB 2 MT CONSULTANTS, INC. FILE Y September 5, 1997 Mr. Randall Boiko c/o City of South Miami Recreation Department 6120 Sunset Drive South Miami, Florida 33133 Re; Consulting Engineering Services for Dante Fascell Park Tennis Courts located at S.W. 57th Avenue and SN, 88th Street, South Miami, Florida Dear Mr, Boiko: Thank you for considering ABzMT Consultants, Inc., to provide consulting engineering services in connection with the above referenced property (hereinafter called the "Project "). The Basic Services proposed to be provided by this firm consist of design, permitting and construction management of drainage improvements to alleviate localized ponding of stormwater around existing tennis courts which occurs following storm events. The type and size of drainage improvements required for the site will be dependent on the results of field percolation testing, and topographic surveying, which are included in our Scope of Work. If percolation testing has been performed in the past at this site and reports could be made available to us, then additional field testing may not be necessary. Additionally, if topographic surrey information is available for the property, surveying may not be necessary. The Total Fee Amount proposed for our Basic Services is $4,800, which includes field testing and surveying as set forth in the attached Scope of Work. We would expect to start our services promptly after receipt of your acceptance of this Proposal and to complete the design phase of our services within forty -five (45) days from receipt of an Authorization to Proceed. If there are protracted delays for reasons beyond our control, if construction is not started within six (6) months after completion of our final Drawings and Specifications, or if construction is not completed within one (1) year, we would expect to negotiate with you an equitable adjustment-of our compensation taking into consideration the impact of such delay. For the purposes of this Project, the City. of South Miami will be known as the "Client ". The Client is expected to furnish ABZMT Consultants, Inc., with hull information as to the Client's requirements, including any special or extraordinary considerations for the Project or special services needed. 9400 South Qadeland Boulevard, Suite 370, Miami, Florida 33158 to Telephone (305) 6701011 & Fax (305) 670 -1016 SFP.�UH ' 97 XON? 07 46 AB2V.7 C`JNSU' TANTS, cc — 1 - .�. ..v C. _ J Please advise us at an early date if there are any budgetary limitations for that portion of the Project set forth in the Scope of Work, We will advise you if said limitations are realistic and, if so, endeavor to work within those limitations, If you request, we will submit to you periodically during the design phase of our services our opinions as to the probability of completing construction within your budget. We do not guarantee that our opinions will not differ materially from negotiated prices or bids. If you wish to have greater assurance as to probable construction cost, or if you wish formal estimates, an independent cost estimator should be employed. Additional Services, if authorized by the Client, will be charged based upon the attached Schedule of Charges for Professional Services, Reimbursable Expenses incurred in connection with all Basic and Additional Services will also be billed in accordance with the attached Schedule of Charges for Professional Services, and will be in addition to the fee for our Basic Services. ABzIV T Consultants, Inc,, prepares invoices at the end of each calendar month based upon the work completed during the billing cycle, invoices become due twenty (20) days after the date of the invoice, and past due amounts are subject to a 1.5% per month finance charge, This Proposal, the Scope of Work, and the General Terms and Conditions attached as Exhibit A, along with the Schedule of Charges for Professional Services, represent the entire Agreement between you and us in respect to the Project. If this satisfactorily sets forth your understanding of our Agreement, please sign the enclosed copy of this Proposal in the space provided below and return same to us; this will serve as our Authorization to Proceed. This Proposal will by open for Very truly yours, ABzMi Consultants, until October 5, 1997, unless changed by us in writing. Accepted the I day of ,19 By: P.E, Authorized Representative City of South Miami A A02MT CONSULTANTS, INC.* ENGINEERING* ENVIRONMENTAL* PLANNING, (305) 670 -1011 *Fax (906) 670 -101® 16 SCHEDULE OF CHARGES FOR PROFESSIONAL SER8710ES February 1996 ST�CATI__ r_ ORY HOUBL'! .HATE • Principals $95 Project Managers $80 Project Engineers $65 • Engineering Technicians $55 Environmental Scientists $55 Field Technicians $a0 • CADD Operators/Draftsmen $45 Secretarial 5eMces $30 VBURSA_ 11LE EXPENSESS Fo Transportation Expense $ ,315 per mile • Phatocopy Charges $ .20 per copy I + 15% Management Fee • Facsimile $ .50 per sheet,] • Other Reimbursable ExpensesCost + 15% Management Fee G„TECHNI AI, AND F_ IEi 12 EXPENSE In accordance with Supplemental Billings List. LABQRATOBX ANALYSIS In accordance vvith Supplemental Billings List. FORENSIC ENGWERINGiN SERVICES Expert testimony in legal, litigation or arbitration matters; Services Rendered Staff ategory Hourly Time in Court Principal $135.00 PAYMENT TERMS - NET 20 DAYS 9400 South Dadeland Boulevard, Suite 370, Miami, Florida 33156 Telephone (305) 670 -1011 • Fax (305) 670 -1016 sEF - -08 ' 97 V( ON) 07:47 A32M7 CONSITL;AN76, 9 SCOPE OF WORK FOR CITY OF SOUTH MIAMI DANTE FASCELL PARK TENNIS COURTS S.W. 57th AVENUE AND S.W. 88th STREET SOUTH MIAMY, DALE COUNTY, FLORIDA T. BASIC SERVICES Des Fee Amqmaj A, Design, preparation and permitting of engineering plans for on -site drainage improvements for existing tennis courts. (Note: includes Dade County Department of Environmental Resources Management permitting only) $2,750 B. Related geotechnical services necessary for design of drainage improvements: Percolation Testing: 2 tests �7a $350/test $ 700 C. Related survey expenses required for design of drainage improvements: $ S00 D. Contract Management Activities: 1, Preparation of written technical specifications $ 150 2, Procurement and evaluation of bids from Contractors, bids, and making recommendations regarding Contract Award. $ 300 E. Limited Inspection Services and Shop Drawing Review, including. 1. Review of Contractor's Shop Drawings for general conformance with design concept. $ 150 2. Two (2) site visits to observe work in progress. $ 250 TOTAL FEE AMOUNT ILM Page 1 of 2 k, A02MT CONSULTANTS, INC. - FNGINEERING - ENVIRONMENTAL - PLANNING - (305) 670 -1011 - Fax (305) 6MI01,8 r �• ADDM ®A 1E+ R,'ICE5 Unless otherwise specifically sot forth in Item I., the following items are not included in the Basic Services and are customarily considered to be Additional Services: A. Design, permitting and construction management of improvements in adjacent right-of- way corridors. B. Field surveys for staking out the work of the Contractor and preparation of as -built drawings. C. Plan processing through the City of South Miami Building and Zoning Department, or any other regulatory agencies aside from the Dade County Department of Environmental Resources Management. D. Payment of plan review fees, permit fees, impact charges, etc., which may be required by the regulatory agencies. E. Services resulting from significant changes in the general scope, extent, or character of the Project or major changes in documentation previously accepted by the Client where changes are due to causes beyond the control of AB2MT. N Page 2 of 2 u A92MT CONSULTANT$, INC. + ENGINEERING • ENVIRONMENTAL • PLANNING • (305) 870 -1011 ■ Fox (305) 870.1018 . 40 EXHIBIT A GENERAL TERMS AND CONDITIONS TO THE AGREEMENT BY AND BETWEEN AB2MT CONSULTANTS, INC. (AB2MT) AND THE CITY OF SOUTH MIAMI L PAYMENT TERMS IV. RXIMTHS a2MT Consultants, Ina (AB2M7) will submit Invoices fbf awviom rendered Including reimbursable expenses at the end of each calendar month based upon work completed during the calendar month billing cycle. Invoices become due twenty (20) days aftsr the date of the invoics, and past due amounts an subject to a 1.5% per month finance charge, which Client agrees to pay. In addition, AB2MT shall be "tied to recover all reasonable coats associated with collection of past due invoice amounts Including but not limited to ateE time, mid coats, attorney foes and other related expenses. AMT reserves the rigid to cease all work on a project, whenever an invoice amount beoomes past due. IL Ipjt3i1EANCE AB2MT carries statutory WorkeA Compensation Inurance, General L.Isbilit% Automobile Nobility and UWnsured Motorist oovefage. Insurance certificates for AB2MT or for any suboot*ador to be utiKW by AB2MT in perfWmince of Site samloes described in the leper ageemant will be'fbrnished to the Client on request, u e Y, • e � .iY...i � � To the fullost extent permitted by law, the total liability, in the aggragate, of AB2MT and AB2MTs officers, directors, employees, agents and Independent pmNsional associates, subconsultants and cottnators and any of than, to the Cllett and anyone claiming by, through or under the Client, for say and all igjurim, claitus, losses, expenses or damagas whstscaver, arising out of or in any way related to AB2Mrs services, the project, or this Agreement, harm any cause or causes whatsoever, including but not limited to the negligence, awns, ornissions, strict liability or breach of oontraot of AH2MT or AB2MT"s WK;srs, directors, employees, agenda or independent profbssional associates, subaansultants, or contractors, or any of then, shall not exoead the total compensation received by AB2MT under this agreemea or the total amount of $50,000, whichever is Send'• In the event that any dispute should arise relating to the services described herein, and shcuid that dispute result in litigation or wbftmtfon, it Is agreed by AMT and the Client that the- pw alling pally shall be entitled to recover all reasonable costs incurred in pursuing a clalm arising from the dispute, including but not limited to stall time, own oos% attorney ibex, and other related expenses. A132MT and the Client flnrther agree that any action brought to enfbms any provisions of the Agreement shall only be brought in a court of competent jurisdiction located in Bade County, Rod& The entire Agreement will be governed In all respects by the laws of the State of Florida. 'Phis Agnament may be terminated by either party upon seven (7) days written notice. in the event of suhu tial fbilure by the other party to perform In accordance with the iono herein. Such termination shall not be effeadve If'thet substantial Allure has bean remudiad bef n expiration of the period apeaod in the written notice. In the event of terrnnitmt[mn, AH2MT shall be paid flu services paibrtned to the twninatica native data, plus any nuonable and customary expanses associated with the iarmination, such as the oosts of demobilization. V1. 017 DOCUMENTS All reports, field data, field notes, analytical data, calculations, Cost estimates and other documents prepared or furnished by AMT pursuant to this AVaement, including documents prepared by subCOtwhanta and contractors of AB2MT are kd0umatts ofsmvice and AB2MT shall retain an ownership and property interest therein. Any reuse of such Instruments of service by the Client without written authorization frem AB2MT will be at the Clisnt'a sole risk and witImut liability or legal exposure to AWMT, or to any subcomsultarda or contractors of AMML AB2MT will retain all pertinent documents prepared or produced pursuant to this Agreement for a period of at last three (3) years attar the last professional services are provided. �J AB2MT CONSULTANTS, INC. a ENGINEERING + ENVIRONMENTAL • PLANNING 4 (305) 670.1Oil • Fax (305) 870.1019 SOUTH MIAMI PUBLIC WORKS DEPARTMENT INTER - DEPARTMENTAL MEMORANDUM TO: Maria Stout -Tate Administrative Secretary FROM: David K. G Engineering nor DATE: September 8, 1997 SUBJECT: Dante Fascell Tennis Courts Stormwater Drainage Attached is an extra copy of that memo Fernando and I developed discussing the stormwater drainage problems at the Dante Fascell Tennis Courts. Fernando and I have also reviewed the proposal from VSN Engineering, Inc., to prepare stormwater drainage plans for the tennis facility. When questioned, Mr. Rodolfo Vargas - Fournier, P.E., of VSN admitted that he had not anticipated the special problems associated with clay tennis courts. However, he did say that he would research this issue and that the plans submitted would be appropriate for the job. As long as our authorization contract with VSN stipulates that this job is "lump sum" billing and that final payment cannot be given until the plans are approved by the City's Building Department (i.e., Peter Iglesias ) and Public Works Department, then we should be protected in case the first set of plans (or subsequent plans) are inappropriate for clay courts. On another issue, I have attached a copy of DERM's Best Management Practices for golf courses (the closest they have to public parks). Please give these to Mr. Doug Baker to review. I am preparing a National Pollutant Discharge Elimination System (NPDES) report for submittal to DERM and the EPA, and would like to say that the City's use of pesticides, herbicides, and fertilizer is in accordance with these Best Management Practices. Thanks. Please call if you have any questions. Z/ �® Q Pil 0 fftl O P 0 (hl CIVIL LAND DEVELOPMENT TRAFFIC AND TRANSPORTATION �o August 22, 1997 CITY OF SOUTH MIAMI Public Works Department 4795 SW 751h Avenue South' Miami, Fl. 33155 Attention: Mr.'Fernando Rodriguez Public Works Director Reference: Proposal for Civil Engineering Services for Tennis Court Drainage at Dante Fascell Park Gentlemen: VSN Engineering, Inc. is pleased to ` submit this , proposal for providing Civil Engineering services for the above referenced project. VSN Engineering, Inc. (VSN) hereafter referred to as "the Engineer", offers to provide the CITY OF SOUTH MIAMI (CSM) the following services for the fee stipulated herein: Grading and Drainage System Plans Design, Plans preparation and regulatory approvals for a storm drainage system to serve the above mentioned facilities. VSN will research the existing records, inspect the site and prepare a Preliminary Drainage Plan based on a Topographic Survey provided by CSM. After review and approval by CSM of the Preliminary : Drainage Plan, VSN will finalize the Construction Plans and submit them for approval to City of "South Miami Public Works and Metropolitan Dade County Department of Environmental Resources Management (DERM). VSN will conduct two (2) site visits, during construction and prepare certifications based on As -Built plans prepared by a Registered Land Surveyor. Topographic, As -Built Surveys and Percolation Tests are not included in this proposal. Meetings and additional services beyond the above referenced scope will be provided at a rate of $ -70.00 per hour. LUMP SUM FEE . ............... .... ....`........................., ........$ 1,500.00 If you have any questions, please contact this office. Very truly yours: VSN En ' ee . c rr Rodolfo Vargas/Fournier, PE 8550 W. FLAGLER STREET SUITE 113 MIAMI FLORIDA 33144' to TEL: (305) 551 -6267 e FAX: (305) 5'51 -4542 ��%�- 0 P11 D Ihl 0 P fl ff11 CIVIL r� LAND DEVELOPMENT � TRAFFIC AND TRANSPORTATION ®InVI� ILJI VV � August 22, 1997 Page 2 PAYMENT: The Engineer proposes to submit invoices for services rendered based on the percent completion of the work. Payments are due and payable upon receipt of invoice. Printing, approval fees and out -of- pocket expenses are not included in this fee and will be invoiced separately. Payment Schedule: Payment #1 (at Notice to Proceed) .................... ........ $ 750.00 Payment #2 (At 100% Plans Completion) :............... $ 750.00 Total............ ............... .. .................................... $ 1,500.00 Any amount unpaid after 30 days from date of invoice ;shall bear interest at a rate of 1.1% per month. The CITY OF SOUTH MIAMI shall pay for all expenses incurred in connection with the collection of overdue amounts including attorney's fees and out-of- pocket expenses. The Engineer shall reserve the right to discontinue providing services on all past due accounts and /or if the Client fails to substantially; perform in accordance with the terms of this Agreement. 8550 W. FLAGLER STREET, SUITE 113, MIAMI, FLORIDA 33144 TEL: (305) 551 - 6267 . FAX: (305) 551 -4542 �® a n 0 Is* VP ill ] CIVIL n I LAND DEVELOPMENT TRAFFIC AND TRANSPORTATION August 22, 1997 Page 3 TERMINATION OF AGREEMENT: This Agreement may be terminated by either party upon not less than seven days written notice should the other party fail to substantially, perform in accordance with the terms of this agreement through no fault of the party initiating the termination. 1n the event of termination not the fault of the Engineer, or due to the suspension . of the Project, the Engineer shall be compensated for all services performed prior to termination including Reimbursable Expenses, ACCEPTANCE OF PROPOSAL: The above fee and conditions are satisfactory and are hereby accepted. You are authorized to do the work as specified. Payment will be made as outlined previously. THIS PROPOSAL IS ACCEPTED BY: THE ENGIN Name and Title Rodolfo Vargas - Fournier, PE Principal CITY OF SOUTH MIAMI V/SN Engineering, Inc. Date Date 8550 W. FLAGLER STREET, SUITE 113, MIAMI, FLORIDA 33144 TEL: (305) 551 -6267 • FAX: (305) 551 -4542 Av CIVIL LAND DEVELOPMENT TRAFFIC AND TRANSPORTATION InVI� E August 22, 1997 CITY OF SOUTH MIAMI Public Works Department 4795 SW' 75'h Avenue South Miami, Fl. 33155 Attention: Mr. Fernando Rodriguez Public Works Director Reference: Proposal for Civil Engineering Services for Tennis Court Drainage at Dante Fascell Park Gentlemen: VSN Engineering, Inca is pleased to submit this proposal for providing Civil Engineering services for the above referenced project. VSN Engineering, Inc. (VSN) hereafter referred to as "the Engineer", offers to provide the CITY OF SOUTH MIAMI (CSM) the following services for the fee stipulated herein: Grading and Drainage System Plans Design, Plans preparation and regulatory approvals for a storm drainage system to serve the above mentioned facilities. VSN will research the existing records, inspect the site and prepare a Preliminary Drainage Plan based on a Topographic Survey provided by CSM. After review and approval by CSM of the Preliminary Drainage Plan, VSN will finalize the Construction Plans and submit them for approval to .City of South Miami Public Works and Metropolitan [fade. County Department of Environmental Resources Management (DERM). VSN will conduct - two (2) site visits during construction and prepare certifications based on As -Built plans prepared by a Registered Land Surveyor. Topographic, As -Built Surveys, and Percolation Tests are not included in this proposal. Meetings and additional services beyond the above referenced scope will be provided at a rate of $ 70.00 per hour. LUMP SUM FEE ....................... $ 1,500.00 If you have any questions, please contact this'office. Very truly yours: =-Fourni r, PE 8550 W. FLAGLER STREET, SUITE 113, MIAMI, FLORIDA 33144 TEL: (305) 551 -6261 • FAX: (305) 551 -4542 CIVIL 6 -- LAND DEVELOPMENT TRAFFIC AND TRANSPORTATION H E August 22, 1997 Page 2 PAYMENT: The Engineer proposes to submit invoices for services rendered based on the percent completion of the work. Payments are due and; payable upon receipt of invoice. Printing, approval fees and out -of- pocket expenses are not included in this fee and will be invoiced separately. Payment Schedule: Payment #1 (at Notice to Proceed) ............................... $ 750.00 Payment #2 (At 100% Flans Completion) .......................... $ 750.00 Total................................................ :............................ .. $ 1,500. 00 Any amount unpaid after 30 days from date of invoice shall bear interest at a rate of 1.1% per month. The CITY OF SOUTH MIAMI shall pay for all expenses incurred in connection with the collection of overdue amounts including attorney's fees and out -of- pocket expenses. The Engineer shall reserve the right to discontinue providing services on all past due accounts and /or if the Client fails to substantially perform in accordance with the terms of this Agreement. ctht� S ®o tp l �� CIVIL LAND DEVELOPMENT TRAFFIC AND TRANSPORTATION August 22, 1997 Page 3 TERMINATION OF AGREEMENT: This Agreement may be terminated by either party upon not less than seven days written notice should the other party fail to substantially perform in accordance with the terms of this agreement through no fault of the party initiating the termination. In the event of termination not the fault of the Engineer, or due to the suspension of the Project, the Engineer shall be compensated for all services performed prior to termination including Reimbursable Expenses. ACCEPTANCE OF PROPOSAL: The above fee and conditions are satisfactory and are hereby accepted. You are authorized to do the work as specified. Payment will be made as outlined previously. 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O m H fto W C4 0 �w n w N ro t+i cnro0m H z zr i4 torte OHO C F< t� m t-h 0 h Z m m rt a P -O m m�Ll� °'A N�l0Wmmmm0 Ha N 0v rt rt O rrNaNO m m a R G rt ED ID E rt P•�-,, n a a .�� P. °� a N rt 0) $1 O r�np'N•bN mrtrt (EE nn n0Er°r °mM N•'0 c m m °N�NPron@ a0mn.°mm� Na • :j '* 13 ct w�o0a rt x hr rt W m m aH'u,m �vaiE rt a) m p. >0 m o m b E rt m O N N. Fl > , m m E > a rt W n m a z m� Om M w O m I-h m ro O m tr'"C Fl m rt z m 00 rat a (D rt H- 0 � ro O N 1-h m rt ro a u. m n rt d m a n n ro rt N• O O t-h ro n O U. m h rt r w W rt n m n m 0 rt ro n O U. m n rt m rt o• m a b' O c cD a c ° a P) N N a m n N m rt m S�. i-h O n rt _ r• a rt (D O I-h 0 rr X n H [� O xG) o o N to EQw H H M H H H x rr.�\}` /R/ arrrwrrrr CIVIL 4 n n ®® LAND DEVELOPMENT. TRAFFIC AND TRANSPORTATION ITVIrri rilirr�lw+ri U V iw RODOLPO J. VARGAS, P.E., Civil Engineer /,President EDUCATION: Bachelor of Science; Civil Engineering Technology; 1=lor,da International University. REGISTRAT16k Professional thgirteer-Fiorida ( #3564$) PROFESSIONAL, b(PERIENCE: In .over twenty year of professional practice. Mr. Vargas has been Project Engineer responsible for, the preparation of plans and construction specifications, review of construction drawings, design of commercial and residential site developments, design, calculation' and preparation of plats, paving and• drainage, water •and sewer plans for major and minor, residential projects throughout Dade and Broward Counties, permitting and. contract administration. As e' Design Ehgineer,;Mr. Vargas has been responsible for the, design and plan preparation of urban highway projects with Dade;., Pinellas and Alachua Counties as well as Interstate Highways and Expressways. Prior to" forming . V,S.N:: Engineering, Inc., Mr. Vargas provided design . and regulatory permitting of complete development plans. He also developed a `specialized forte in the design of complex highway stormwater manage- meat and drainage systems,. . H'i's specific' duties . have included all phases of preparation of roadway. ' plans Including design;' supervision and coordination of construction plans for Dade County Public. Works , Department and the Florida Department , of Transportation; site design,' permitting and supervision for, Warehouse facilities, shopping centers and. governmental facilities, and the preparation of Planning Development and Environmental studies (P.D. & E.) in Dade County. No AdMOMMOM err UD n tm ®P a1 CIVIL LAND DEVELOPMENT TRAFFIC AND TRANSPORTATION M0iWM h1 REPRESENTATIVE PROJECT EXPERIENCE INCLUDES: S' Design Engineer for 1 -95 HOV Lanes from Dade County Line to south of Sheridan Street, .Broward County. This project is for a 10 to 12 lane section with complete redesign of three interchanges at Hallandale, Pembroke and Hollywood Boulevards and Broward County. Design Engineer, for the Stormwater Management System and major Pump Station for the Dade County Resource Recovery racility which includes 160 Acres of combined Landfill and Processing Plant Facility. Additional project experience includes the design of S.W. 67th Avenue, Dade County, Milam Dairy Road, Dade County; $ W 104 "' Street; Dade County, Bryan Dairy Road, Pinellas County; ".N W. >25th Street, Dade County, 10- 12 :'Avenue Connector, Dade County; Americas Gateway Park, Dade County, San Jose- Siquirres; Costa Rica; "Hunter's"Creek Shopping Center, Orange County; The Hammocks Shopping Center, Miami Trade Winds Shopping Center,' Pensacola; Valrico 'Shopping Center, Tampa; Stirling Square, Shopping Center, Fort Lauderdale; The Landings 'Shopping Center; Loehman's Plaza Shopping Center Dade; County; Sarasota; Lake Fair Mall, Tampa; ' W6stwih Lakes, Development, Dade County; Country.., Lake. Mannorg, Dade County; Couva South Housing, Trinidad; `,;and . "James C. Scott (HUD), Dade County; International Corporate Park, Dade County; ,Tropicaire Shopping Center; Dade County; 'Lakeview Commerce Park,'.; Dade County; Transal Office and Warehouse park; ,Dade County. i I, ` 0 of Or ii9ppbrtmput of Otatp I certify that the attached is a true and correct copy of the Articles of Incorporation of VSN ENGINEERING, INC., a corporation organized under the Laws of the • State of Florida, filed on October 17, 1989, as shown by the records of this office. The document number of this corporation is L23807. (Sivett under mg 4aub ttnb toe Orient $eal of #lle ,*#tt #e of Aloriba, tt# �ttllttljttssee, #lfe f�ttpi #ttl, #ljis #lie 19th bag of October, 1989. Tim '*MR 4 ,6erretnrg of 66-#ttte VC FLORIDA STATE BOARD of PROFESSIONAL ENGINEERS CERTIFICATE No. EB -000 5 5 2 9 CERTIFICATE OF AUTHORIZATION PERMITTING INDIVIDUAL REGISTERED PROFESSIONAL ENGINEERS TO OFFER PROFESSIONAL SERVICES TO THE PUBLIC THROUGH A CORPORATION, PARTNERSHIP, FICTITIOUS NAME OR ASSOCIATION. WHEREAS VSN ENGINEERING, INC. HAS MET THE REQUIREMENTS OF CHAPTER 471.023, FLORIDA STATUTES, FLORIDA STATE BOARD OF PROFESSIONAL ENGINEERS AUTHORIZES THE SAID CORPORATION TO OFFER TO THE PUBLIC PROFESSIONAL ENGINEERING SERVICES OF THE FOLLOWING LISTED INDIVIDUALS: RODOLFO J. VARGAS #PE0035648 IN TESTIMONY WHEREOF, WITNESS THE SIGNATURE OF THE DIRECTOR UNDERSEAL OF THE BOARD THIS 14th DAY OF December 1989 [SEAL] DIRECTOR r w a w .x r w� d t•- w cc ov w a yr s v a J O m, t0 Q W tC I MCI W O tar cc i Mw I' ittz a i ►-� o O I � �i z f e- M �w W -j 0 So- <t CL �t H L° m rn "W t t%! OC -i t ti! WO . ..:1 W< Z -j 0 0 I iu Z, %� d dr t Q.Ct� 0) C�] w o" I: U. CO N j 00 z 0 f C t3 w o E +IC x O � I f d C t� CL' W a C. I y cc.-o� o wr-os e- 00 Z w is N Lath sa0 tom, C7 o» Z tY Wfl4 toWy f be aW w(41U- I: t- WNo M - w rL Was� =LU is i r w a w .x r w� d t•- w cc ov w a yr s v a w W xuti *t: � otty" +�C >cost �t J m, Q W tC W cc a O �i M e- e- M rM W -j v �t H z "W t t%! OC -i t ti! WO . ..:1 W< Z -j 0 0 WU: i iu Z, %� d dr rz oi 5. ft I I I I I I i I I I I I I I w of rx +ac �- 4a. 1X d rw oc Q IJ ax w 4� 2 t� M a U. w t m �-+ w w CL w z cr w N 'rOe In Zw�Tv- 60 w 0 +60 'r m rn o` �o O t'ri �Ct� evN ZHcl-I„I CI.Jw LO w N�u. °W N I"w Vl M LA. Ol w N W w O C.� C7 t7 ►-/ N W ce►W , J m�L CL !IC{fCco ( < t? w_jF,a w of rx +ac �- 4a. 1X d rw oc Q IJ ax w 4� 2 t� M J m .a w a w at a rn o` �o M ..rl LA. W C7 t7 ►-/ N W ce►W , J !IC{fCco ( < t? w_jF,a qx W 1 zoi IX"tx mo dNC1 it >e-tM1 .a3 METROPOLITAN DADE C METRO DADE VSN Engineering, 8550 W. Flagler Miami, FL 33144 )NTY, FLORIDA July 10, 1997 Inc. Street, Suite 113 Mr. Rodolfo Vargas- Fournier Dear Consultant: Q, STEPHEN P. CLARK CENTER PUBLIC WORKS DEPARTMENT SUITE 1610 111 N.W. 1st STREET MIAMI, FLORIDA 33128 -1970 RE: Professional Services Certification Upon review of the information submitted in support of your application for Dade County certification as qualified to provide professional services to the County, we hereby certify acceptance of your qualifications in the work categories identified on the attached Statement of Certification. This certification will expire on the date indicated for each of the approved work categories. It may be renewed by written request submitted not less than 30 days prior to the expiration date. Renewal requests must be accompanied by the required signed and sealed forms, personnel resumes, and copies of the Secretary of State and Florida Department of Professional Regulation Certificates of Authorization to transact business in the State of Florida as a Corporation and a Professional Business, respectively, as may be appropriate for your firm. You are required to notify us immediately of any change in professional personnel and of any significant change in the strength of support personnel which occurs during the period your certification is in effect. Failure to comply with this requirement may result in revocation of certification. Certification any time upon information. JWR /JRB /hs Enclosures in additional work categories will be considered at your written request if supported by appropriate Very truly yours, ohn W. Ren , P.E. Chairperson Certification Committee Equal Opportunity /Handicap Employer /Services M METROPOLITAN DADE COUNTY, FLORIDA STATEMENT OF ENGINEERING, ARCHITECTURE AND LAND SURVEYING TECHNICAL CERTIFICATION VSN Engineering, Inc. 8550 W. Flagler Street, Suite 113 Miami, FL 33144 Mr. Rodolfo Vargas- Fournier CATEGORY CERTIFIED EXPIRES 1.00 - TRANSPORTATION PLANNING 2.00 - MASS TRANSIT SYSTEMS 3.00 - HIGHWAY SYSTEMS 7/10/97 7/31/98 4.00 - AVIATION SYSTEMS 5.00 - PORT AND WATERWAY SYSTEMS 6.00 - WATER AND SANITARY SEWER SYSTEMS 7.00 - SOLID WASTE COLLECTION AND DISPOSAL SYSTEMS 8.00 - TELECOMMUNICATION SYSTEMS 9.00 - SOILS, FOUNDATIONS AND MATERIALS TESTING 10.00 - ENVIRONMENTAL STUDIES 11.00 - GENERAL STRUCTURAL ENGINEERING 12.00 - GENERAL MECHANICAL ENGINEERING 13.00 - GENERAL ELECTRICAL ENGINEERING 14.00 - ARCHITEC,TURE 15.00 - GENERAL SURVEYING 16.00 - GENERAL CIVIL ENGINEERING 7/10/97 7/31/98 17.00 - ENGINEERING CONSTRUCTION MANAGEMENT 18.00 - ARCHITECTURAL CONSTRUCTION MANAGEMENT 19.00 - VALUE ANALYSIS AND LIFE -CYCLE COSTING W. Renfrow, P.E., Chaii Certification Committee UU 1 RESOLUTION NO. 2 3 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF 4 SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE 5 FUNDS FOR AN AMOUNT NOT TO EXCEED $2,200.00 FROM THE PARKS & 6 RECREATION DEPARTMENT ACCOUNT NUMBER 2000 -6430, "OPERATING 7 EQUIPMENT" TO BUILD A NEW TIKI HUT AND REPLACE THE EXISTING 8 ONE WHICH WAS DAMAGED DUE TO HURRICANE ANDREW AT DANTE FASCELL 9 PARK TENNIS COURTS. 10 WHEREAS, the present Tiki Hut was damaged during Hurricane 11 Andrew; and 12 WHEREAS, it is inadvisable to repair the current structure 13 located at the Dante Fascell Park Tennis Courts; and 14 15 WHEREAS, the Public Works Department has determined that this 16 is a sole source vendor and a new structure should be built so that 17 the damaged structure can be taken down. The Parks & Recreation 18 Department therefore recommends that a new "Tiki Hut" be built so 19 that the Tennis participants would have adequate shade from the sun 20 and rain. The cost shall not exceed $2,200.00; and 21 WHEREAS, the disbursement of these funds would come out of the 22 Parks & Recreation Department account 2000 -6430, "Operating 23 Equipment ". 24 NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION 25 OF THE CITY OF SOUTH MIAMI, FLORIDA: 26 Section 1. That a purchase order is awarded to Miccosukee 27 Tribe of Indians of Florida, to build a "Tiki Hut" at the Tennis 28 Courts at Dante Fascell Park not to exceed $2,200. 29 Section 2. That the existing structure be removed without 30 further cost. 31 Section 3. This resolution shall take effect immediately 32 upon approval. 33 PASSED AND ADOPTED this day of September, 1997. 34 ATTEST: 35 36 CITY CLERK 37 38 39 40 READ AND APPROVED AS TO FORM: CITY ATTORNEY a: \res.tiki97 APPROVED: 1h Jb - CITY OF SOUTH MIAMI INTER - OFFICE MEMORANDUM TO: Maria Stout -Tate Administrative Secretary Parks & Recreation ep; FRO W. F � ez Director, Pu is rks DATE: September S, 1997 SUBJECT: DANTE - FASCELL "TEO HUT" VENDOR It is my understanding that the "experts" in these type of structures are Native Americans. We looked into other such sources, including a Seminole Tribe vendor recommended to us. However this vendor was found to be out of the business. The Miccosukee Tribe vendor therefore appears to be the "sole source" for this project. This vendor has done extensive work for Fisher Island, the community adjacent to Miami Beach. cc: Rudy de la Torre Alina Menocal M, 4- CITY OF SOUTH MIAMI INTER - OFFICE MEMORANDUM TO: Maria Stout -Tate Administrative Secretary ,� FROM: o�J. Vd;i�guez Director, Public Works DATE: August 28, 1997 SUBJECT: DANTE - FASCELL "TIKI HUT" --------------------------------------------------------------------------- As discussed earlier today, the repair of the but is inadvisable due to its current state of disrepair. The Seminole vendor who specializes in this type of structure has provided a quote of $2,200 (attached) to remove the old but and build a new one at that location. Thank you for you assistance in this matter. cc: Rudy de la Torre Alina Menocal Attachment it 08i 2a/.97 07:38 x'305 223 1011 W.JVV41 gut 16e- r Y z Z Oo! zz3-o379 Business Council Billy Cypress Chairman Jasper Nelson AWL Chairman Andrew Bert, Sr. Secretary Max Billie Treasurer Jerry Cypress Lawmaker WU5 ZZ3 AURA aaa� U SCG u�toc wJvv4 vud Miccosukee Tribe of Indians of Florida P.O. Box 440021, Tamiami Station, Miami, FL. 33144 Telephone: 305 -223 -8380 / Fax: 305 -223 -1011 TELEFAX COVER SHEET DATE: _ - a - �i r7 FAX NUMBER: -.3 NUMBER OF PAGES INCLUDING COVER SHEET: O� PLEASE DELIVER DOCUMENTS PROMPTLY TO: i NAN E" RE: s + M a4-6 » » » » » » » » » » » »> » » » » » » » » » » » » » »» THIS FAX IS FROM: NAME .1 1 . t COMMENTS: IF YOU DO NOT RECEIVE ALL TELEFAX PAGES CALL, A 3 - Ff EXT.: � 1A11 TO FROM: ------------- o and City L. Dennis Whitt City Manager City of South Miami Inter- Office Memorandum Cession _ DATE: September 11, 1197 SUBJECT: Agenda Item # ___ Commission Meeting September 16, 1997 Purchase of New Van ----------------------------------------- - - - - -- The attached resolution is seeking release of funds from the Parks & Recreation Department, account number 2000 -6430, "Equipment Operating" for the purchase of a new fifteen passenger van. A purchase order should be awarded to Maroone Dodge not to exceed $23,660.00. I recommend approval. C: \WPDOCS \WHn'F. V m97 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE FUNDS FROM THE PARKS & RECREATION DEPARTMENT ACCOUNT NUMBER 2000 -6430, "EQUIPMENT OPERATING ", TO PURCHASE A NEW 1997 15 PASSENGER VAN AND NOT TO EXCEED $23,660.00. WHEREAS, Article III, Section 5, H, of the City Charter, requires bids be obtained for purchases of items over $1,000.00; and WHEREAS, the City of South Miami Parks & Recreation Department obtained bid prices from three different vendors; and WHEREAS, the lowest bid was Moroone Dodge at $23,659.00; and WHEREAS, one of the vans is dilapidating and is unsafe for transporting children, the Parks & Recreation is seeking to purchase a new van not to exceed $23,659.00. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. That a purchase order is awarded to Moroone Dodge for a 15 passenger van not to exceed $23,660.00. Section 2. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this day of September, 1997. ATTEST: CITY CLERK MAYOR READ AND APPROVED AS TO FORM: CITY ATTORNEY — \res.van97 /2 --------------------------------------------- --------- - - - - -- ---- - - - --- --- - - --- I C H R Y S L E R C 0 R P U R A T I 0 N I N V O I C E I 3512 -A I PLANT ZONE DEALER VEHICLE 11) NO. INVOICE NO. INVOICE DTj { PILLETT'E RD 66 43776 2H5WB35Z6VK592626 V -AB3- 50729518 08%21/97 SHIP TO: SOLD TO: MAROONE DODGE INC 21151 N W 2ND AVENUE MIAMI FL 331692 MAROONE DODGE INC 21151 N W 2ND AVENUE IGN KEY L0023 TRK KEY 0023 ACC KEY 9106- 01-BV21 { MIAMI FL 331692 SHIPPING 'roil`. 5411 { PAID FOR BY: FORT} MOTOR CREDIT COMPANY { SAE HP 51.2 { j `CREDIT ,S "E.. 4,XX CASH SALE 688 - 600160 -00 i ---- - - - - -- - ---- - - - ------------------------------------------- - -- - I j BODY & { _ C•DBSCRIPTION i FACTORY { EQUIP. i - - .__.___: { WHOLESALE PRICE { AB3L53 --- --- ---------------- Dodge Ram 3500 Maxiwagon 127.6" WB - - - - - - - - -- ---- �- - - -- 21,723-00 PW6 Bright White N6D5 Deluge High Back Vinyl. Bucket Seats NO CHARGE DGB 4 Speed Automatic Transmission NO CHARGE EML 5.9L Magnum V -8 MPI Engine 2310.00 GLC Dual Rear Doors - Vented Glass NO CHARGE HBB Aux Rear Heater & Air Conditioning 650.00 YDH 'Owners Fallow Up Services" 15.00 YEP Certificate of Origin YGJ Gasoline 13 Gallons 16.00 OED Product Tracking 28B Value Wagon Advantage Package #288 B43 SOUTH FLORIDA - PPA /EB -PF 235.00 'T`43 S()UTH FLORIDA - DAA 175.00 064 DESTINATION CHARGE 615.00 HB 78000 MDH ## 082019 EP 22229 V --------------------------------------------------------- MSRP RETAIL TOTAL 26,600.00 TTAL 23,659.00 j { U GiNAL INVOICE {THIS VEHICLE IS MANUFACTURED TO MEET SPECIFIC UNITED STATE (REQUIREMENTS. THIS VEHICLE IS NOT MANUFACTURED FOR SATE OR {REGISTRATION OUTSIDE OF THE UNITED STATES. f A l g� /�a�,✓�f� 9 -8 -97 29W mmm E35a SUPER XL CLUB WAGON 2S93d as 138 INCH WHEELBASE 1597 MODEL YEAR 'Q OXFORD WHITE 2 PREFERREDAEQUXPMENTYPKG -721A je,45 aQ 83 . CLUB WAGON SALES GRsaup 3 DEEM . SPORT WHEEL. COVERS 2N -SPEED CONTROL /TILT STRG WHEEL I 96 . AIR BAG, PASSENGER NC XL TR try! HAROLD FOX FLEET MANAGER ?S 6 6.8L EFT VII ENGINE 4 41S oo 4E E ELECTRONIC 4 4—SP'D AUTO TRANS , , Mc 4811 LEJEUNE ROAD + CORAL GABLES, FLORIDA 33146 74 A A /C, HI CAP ( REGULAR AXLE ; ; NC (305)651- 6111 -EL TOLL FREE 1-800-393-3335 00 ` Y DUTY 53 FRONT LICENSE PLATE BRACKET NC 51 INSULATION PKG, DELUXE 00 89 ELEC AM/FM STER W/CA5S /CLK 155 00 93 LIGHT/CONVENIENCE GROUP C 0 ARGENT REAR STEP BUMPER N 120 N 24 CLASS, PRIVACY Igo,' ao "SALE OF VEHICLE FOR SCHOOL BUS USE IS PROHIBITED -" � TOTAL VEHICLE & UPTIONS. 294,85 Oa DESTINATION DELIVERY 61$ 00 4#SPECIAL BEFORE DISCOUNTS* 3Q86T,no- TOTAL, FOR VEHICLE 00 �61 qs 8. °° (,,So w 08 U . S. GAS. GAS I=ACTORY BATCH -ID 164 1035 949 R 68 2X PRICE LEVEL 710;?10GWC VINS 1,,,FBjS3 � • so SHIPPING WEIGHT 5590 LBS. I f lll�ro ,251 q4q* so F« o2q6. o 0 i as. 70Y . 5 0 /Zor, + A � i TnTHI P Pi �61 qs 8. °° (,,So w 08 U . S. GAS. GAS I=ACTORY BATCH -ID 164 1035 949 R 68 2X PRICE LEVEL 710;?10GWC VINS 1,,,FBjS3 � • so SHIPPING WEIGHT 5590 LBS. I f lll�ro ,251 q4q* so F« o2q6. o 0 i as. 70Y . 5 0 /Zor, + A � i TnTHI P Pi -' C oe ' )hone 23$-9211 15551 South Dixie Fiw}�"" l Ott • KENpALI., FLORIDA 33157 Telephone 2;i$ 921 i c Tlrl.eo IN .... j Y BATE: v --" GO•BUYEA STREET r STATE `ZIP COUNTY BUYER'S AOE f ���.� MATH BATE Cq•$UM'.9 A4 e CO.OUYERa's 616TH PATE + TEL. NO. (HOME) TEL, NO, (WORK) 7EIVEAS LIC. M— SOCIAL SECURITY CO-BUYER'S DRIVERS LICENSE CO BUY'Efl$ SOCIAL SECURITY ER INFORMATION YEAR i MAKE P, P MODEL 1 S6RiP4 _ d DEMO. ❑ ❑ WHSL. d STOCK IGN. KEY QQMP. _141" KEY DOLOR • INT QQLQR - EXT MUAG� _L INFORMATION PRICE TOTAL BROUGHT FORWARD Freight -V w sorias ?Feitaipment -"9 Delivered Price of Vehicle ,w Trade Allowance SUE TOTAL _,,� ✓—� _ L) Sales Tax Tags Transfer Registration Pees Payoff TOTAL DIFFERENCE — • -r-� -- �-`' Partial Payment - Receipt # - Cash on Delivery - Rp6pipt Unpaid Balance or atrtourtt to Finance �. Extonded Warranty X INFORMATION S�Jos Tai( 6h Woerant W,KE tiIQDEL SER,{pL TJQ, - I MtLEAyE LIEN 7tiOLOEFt y— csx�ua rramrso_anrr� ■um I nEi Irani ano Dacx of tnig urOer conipnSe the entire agreement Owing this purchase and no other agreement or understanding of any nature concerning same Ilag brien OF entered into; or will be recoynt_etl. F,avr:. wd 01_, rnsll(Jr pri ;lcd 0„ the back hereof and algrse to It as a part or this order the same as If it were. printed above my slgnaturn. I c7Artify lhak I am is years of ago, 4,sr. and hereby aekmowiedj tscelpt of a copy of this ordrar. 'Tht tnlormation you see on the window form for this vehicle Is pert of this contract. information on the window form ovarridas any eontre.ry provisions in the aonimc -t of Safe." RN siGIJED: -- BUYER , THIS ORE)ER 15 NOT VALID UNLESS SIGNED AND ACCEPTED BY DEALER OIL HIS AUTHORIZED REPRESENTATIVE WED: QSALG.I )R AIJTY+S�PI iJ LCrITATI'.'6 FOLICYlNlJM4 ER E EFFECTIVE DATF A AGENT DL<NE,x N nEi Irani ano Dacx of tnig urOer conipnSe the entire agreement Owing this purchase and no other agreement or understanding of any nature concerning same Ilag brien OF entered into; or will be recoynt_etl. F,avr:. wd 01_, rnsll(Jr pri ;lcd 0„ the back hereof and algrse to It as a part or this order the same as If it were. printed above my slgnaturn. I c7Artify lhak I am is years of ago, 4,sr. and hereby aekmowiedj tscelpt of a copy of this ordrar. 'Tht tnlormation you see on the window form for this vehicle Is pert of this contract. information on the window form ovarridas any eontre.ry provisions in the aonimc -t of Safe." RN siGIJED: -- BUYER , THIS ORE)ER 15 NOT VALID UNLESS SIGNED AND ACCEPTED BY DEALER OIL HIS AUTHORIZED REPRESENTATIVE WED: QSALG.I )R AIJTY+S�PI iJ LCrITATI'.'6 - CITY OF SOUTH MIAMI ® INTER - OFFICE MEMORANDUM To: Mayor and City Com'n. Date: September 4, 1997 1.3 From: Earl G. Gallop Re: Resolution authorizing engagement of telecommunications counsel Issue: The proposed 20 -year lease of a portion of Dante Fascell Park to BellSouth Mobility, Inc. for a telecommunication facility is immensely important. The literature indicates that there will be an enormous increase in telecommunication facilities in the next few years. This first lease should be evaluated by a specialist in telecommunications law because it will create expectations that future leases will contain similar provisions. Leibowitz & Associates, P.A., provides telecommunication services to local governments. It has been used by the City in the past on cable TV franchise matters. It will provide services on the proposed lease for a blended $200 hourly rate, not to exceed $4,000.00. 1 am hopeful that the lease can be presented to the commission at the October 7, 1997 regular meeting. Copies of the law firms proposal and the proposed lease are attached. Recommendation: Authorize the City Attorney to engage Leibowitz & Associates, P.A. CAMYFILES \CSMMEMOS \TELECOM.MEM ROY J. BAROUET STEPHEN S. SODDEN NINA L. BONISKE DANIEL H. COULTOFF L. ROBERT ELIAS EDWARD G. GUEDES STEPHEN J. HELFMAN JILL A. JARKESY" GILBERTO PASTORIZA. ELLEN N. SAUL* GAIL D. SEROTA' JOSEPH H. SEROTA DANIEL A. WEISS* RICHARD JAY WEISS DAVID M. WOLPIN STEVEN W. ZELKOWITZ WEISS SEROTA & HELFMAN, P.A. ATTORNEYS AT LAW 2665 SOUTH BAYSHORE DRIVE SUITE 420 BROWARD OFFICE MIAMI, FLORIDA 33133 888 EAST LAS OLAS BOULEVARD TELEPHONE (305) 854 -0800 TELECOPIER (305) 854 -2323 Earl Gallop, Esq. City Attorney City of South Miami 6130 Sunset Drive South Miami, Florida 33143 August 11, 1997 SUITE 710 FORT LAUDERDALE, FLORIDA 33301 TELEPHONE (954) 763-1189 PALM BEACH OFFICE 1872 SOUTHWEST 17TH STREET BOCA RATON, FLORIDA 33486 TELEPHONE (561) 392 -8762 TELECOPIER (561) 392 -7551 "OF COUNSEL Re: Lease Agreement between the City of South Miami and BellSouth Mobility Inc (the "Agreement ") Dear Mr. Gallop: At the City's request, we have revised the captioned Lease Agreement to include Section 19 dealing with Co- Location. BellSouth. also requested that additional language be added to Section 4.01. This language has been added at the end of that Section. Kindly review the revised Agreement and call me at your earliest convenience to discuss any ..ons and /or comments. Thank you. for your anticipated cooperAfionAn this matter. Si Gilberto Pastoriz GP /mr CC: JoEllen Cox Dennis Witt, City Manager Melvin Tooks, Parks Director 016.191 IE 1 RESOLUTION NO. 2 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 3 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO LEASE 4 AGREEMENT WITH BELLSOUTH MOBILITY, INC.; AUTHORIZING 5 THE CITY ATTORNEY TO ENGAGE SPECIAL COUNSEL TO 6 EVALUATE PROPOSED LEASE; PROVIDING AN EFFECTIVE DATE. 7 WHEREAS, representatives of the City of South Miami and BellSouth Mobility, Inc., 8 have negotiated a proposed lease for a portion of the Dante Fascell Park for the location and 9 operation of a 120 foot monopole, antennas, accessory building and access for an initial term 10 of 20 years, with two 5 -year renewal terms; and, 11 WHEREAS, because of recent federal deregulation of telecommunications, 12 technological developments, and expansion of the industry, the City anticipates that 13 additional telecommunication facilities will be located within the city in the foreseeable 14 future; and, 15 WHEREAS, the City Attorney desires to engage special counsel to evaluate the 16 proposed lease because this initial telecommunications lease will create an expectation that 17 future leases will provide equivalent terms and conditions; and, 18 WHEREAS, the law firm of Leibowitz & Associates, P.A., submitted the attached 19 proposal to provide telecommunication services; and, 20 21 22 23 24 25 26 27 28 WHEREAS, the Mayor and City Commission desire to authorize the City Attorney to engage the law firm. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. The City Attorney is authorized to engage Leibowitz & Associates, P.A. to provide legal services in connection with the proposed lease with BellSouth Mobility, Inc. for a cost not to exceed $4,000 for professional services plus costs. Such amounts as are approved by the City Attorney shall be charged to Account No. 1500 -4320, Cable TV Franchise Attorney. 1 2 3 4 5 Section 2. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this 16 day of September, 1997. ATTEST: APPROVED: CITY CLERK MAYOR READ AND APPROVED AS TO FORM: CITY ATTORNEY 9 CAMYFILES \CSM\TELEREP.RES 2 Ural LAIMA LEASE AGREEMENT BETWEEN THE CITY OF SOUTH MIAMI AND BELLSOUTH MOBILITY INC THIS LEASE AGREEMENT (the "Agreement "), made and entered into this the day of , 1997 by and between: CITY OF SOUTH MIAMI a municipal corporation 6130 Sunset Drive South Miami, Florida 33143 (Hereinafter referred to as "CITY ") BELLSOUTH MOBILITY INC 5201 Congress Avenue Boca Raton, Florida 33487 (Hereinafter referred to as "TENANT") WHEREAS, CITY is the owner of a certain real property located in the City of South Miami, Dade County, Florida, known as Dante Fascell Park (the "Property "); and WHEREAS, TENANT desires to lease a portion of the Property to construct, maintain and operate a communications facility; and WHEREAS, CITY staff recommends that TENANT lease a portion of the Property; and WHEREAS, the City Commission concurs with the recommendation of staff and deems it in the best interest of the City of South Miami to lease a portion of the Property to TENANT; and WHEREAS, CITY and TENANT have negotiated an understanding for the leasing of a portion of the Property; and WHEREAS, CITY and TENANT desire to reduce their understanding to writing; now, therefore, IN CONSIDERATION of Ten ($10.00) Dollars, in hand paid by TENANT to CITY, as well as the mutual covenants hereinafter exchanged, the parties agrees as follows: Section 1 REAL PROPERTY TO BE LEASED 1.01 CITY shall lease to TENANT that certain parcel of real property more particularly described in Exhibit "A" attached hereto, situated in South Miami, Dade County, Florida, together with the nonexclusive right for ingress and egress, seven (7 ) days a week, twenty-four ( 24 ) hours a day, on foot or motor vehicles, including trucks, and for installation and maintenance of utility wires, W, cables, conduits and pipes. Section 2 DUTIES AND RESPONSIBILITIES OF TENANT 2.01 TENANT shall use the Property for the purpose of constructing, maintaining and operating a communications facility and uses incidental thereto, consisting of a monopole not to exceed 120 ft. (the "Pole "), antennas, a building or buildings, as necessary now or in the future, to shelter its telecommunications equipment, and to meet TENANT's telecommunications needs as described in the Site Plan attached to this Agreement as Exhibit "B" (collectively the . "Facilities ") . TENANT upon the approval of CITY may modify its Facilities; said approval shall not be unreasonably withheld by CITY. 2.02 TENANT shall be responsible for soil borings and similar tests which may be required as a condition of construction and for all expenses related to its improvements which may thereafter be constructed upon Property. CITY grants TENANT the right to use adjoining and adjacent property owned by CITY as is reasonably required during construction and installation of TENANT's improvements. 2.03 TENANT shall maintain the Property in a reasonable condition and meet all requirements imposed by ordinances of the City of South Miami and Dade County, Florida. 2.04 TENANT shall furnish, to its unmanned equipment shelter, electric service for the operation of TENANT's telecommunications equipment. TENANT shall be solely liable for electricity expenses relating to its installation and equipment. TENANT's electrical service shall be separately metered, and TENANT shall be responsible for all costs associated with metering, including the cost of installing any meter. 2.05 TENANT shall submit all required fees and applications for permits to the applicable CITY and /or County departments for review and approval. 2.06 TENANT will be responsible for making any necessary returns for and paying any and all property taxes separately levied or assessed against its improvements on the Property. TENANT shall reimburse CITY, as additional rent, it proportionate share of any increase in real estate 2 D taxes levied against the Property in excess of the taxes due for the real estate taxes on the real property in which the Property is a part and against TENANT's improvements by the taxing authorities. 2.07 TENANT, upon termination of this Agreement, shall, within ninety (90) days, remove its personal property and fixtures from the Property. At CITY's option, when this Agreement is terminated and upon CITY's advance written notice to TENANT, TENANT will leave the foundation, security fence and Pole, to become property of CITY. If such time for removal causes TENANT to remain on the property after termination of this Agreement., TENANT shall pay rent at the then existing annual rate or on the existing month's pro rated basis, until such time as the removal of personal property and fixtures are completed. 2.08 TENANT shall keep the Property from any liens arising out of any work performed, materials furnished, or obligations incurred by or for TENANT. TENANT shall within twenty (20) days following TENANT's knowledge of the imposition of any such lien, cause the same to be released of record by payment or posting of a proper bond. No work which CITY permits TENANT to perform on the Property shall be deemed to be for the use and benefit of CITY so that no mechanics or other lien shall be allowed against the estate of CITY by reason of its consent to such work. CITY shall have the right to post notices that it is not responsible for payment for any such work. 2.09 CITY hereby grants TENANT as a primary inducement to the TENANT's entering into this Agreement, the first priority right to construct and operate its Facilities on the Property. From time to time, CITY may grant to itself and to other entities the right to operate wireless communications facilities on abutting properties in connection with the operation of such facilities or other communications facilities; provided, however, that CITY shall not allow the operation of such facilities and antennas by other tenants to interfere with the operation of TENANT's antennas and equipment as it exists at the time of such other tenant's installation or as it may be modified at any time during the term of this Agreement, as the same may be extended. If any such interference occurs, CITY agrees to eliminate 3 or cause the elimination of such interference with TENANT's operations within a reasonable time after receipt of TENANT's notice of such interference and, if necessary, to cause the interfering party to cease its operations. If such interference continues for more than thirty (30) days after TENANT's notice to CITY with respect to such interference, then TENANT shall have the right, in addition to its right to pursue any or all remedies available to it at law or in equity, to immediately terminate this Agreement by giving written notice to CITY of such termination. In the event of a termination under this section, CITY shall reimburse TENANT all prepaid rent as of the date of termination. The CITY hereby also agrees that the TENANT has no obligation or requirements to upgrade or modify the Pole to facilitate the use of the Pole for other entities which the CITY may authorize. Any or all costs associated therewith, shall be borne by parties other than the TENANT. 2.10 CITY hereby agrees that, if because of TENANT's operations on the Property any laws or regulations of the Federal Aviation Administration, Federal Communications Commission or any other relevant governmental agency or body require or recommend that TENANT's antennas and /or the Pole be lit and /or marked, TENANT may install and maintain such lighting and markings. In no event, however, shall TENANT be responsible for the installation or maintenance of any lighting or markings required by the operations of CITY or any other tenant on the Pole. Section 3 DUTIES AND RESPONSIBILITIES OF CITY 3.01 CITY shall cooperate with TENANT in its effort to obtain certificates, permits and other approvals that may be required by any federal, state or County authorities. 3.02 CITY shall grant TENANT the right to survey said property in order to meet requirements to submit the application for permits. Section 4 ACKNOWLEDGMENT 4.01 CITY and TENANT acknowledge that TENANT's ability to use the 'Property is contingent upon TENANT obtaining, after the execution of this Agreement, all the certificates, permits and other approvals that are required by any federal, state and /or H 71 local authorities. In the event that any certificate, permit or approval issued to TENANT is canceled, expires, lapses or is otherwise withdrawn or terminated by a governmental authority, so that TENANT is unable to use the Property for its intended purpose, TENANT shall have the right to terminate this Agreement pursuant to Section 7.01 and shall be entitled to a refund from the City of any prepaid rent as of the date of termination. 4.02 TENANT shall, subsequent to the construction of its Facilities, during the term of this Agreement, have the right to terminate this Agreement without cause, provided that TENANT provides CITY with one (1) year's prior notice of the last day of occupancy ( "Termination Date ") in writing in accordance with Section 16 herein. 4.03 Prior to the submittal of the application for the required building permit, TENANT shall have the right to perform or caused to be performed and shall have completed an assessment of the Property and the adjacent areas in order to determine whether such are contaminated by hazardous substances or pollutants. If the assessment reveals the presence of hazardous substances or pollutants beyond levels acceptable to the TENANT under applicable environmental laws, TENANT shall have the right to terminate this Agreement pursuant to Section 7.01. 4.04 CITY covenants that CITY has good and sufficient title and interest to the Property and has full authority to enter into and execute this Agreement. CITY further covenants that there are no other liens, judgments or impediments of title on the Property. Section 5 TERM OF AGREEMENT 5.01 This Agreement is effective upon execution hereof, for a term of twenty (20) years (the "Initial Term ") with two (2) five (5) year renewal terms (the "Renewal Term "), which shall occur automatically unless TENANT delivers written notice to CITY of its intention not to renew at least six (6) months prior to the expiration of the applicable term. Section 6 CONSIDERATION 6.01 Within thirty (30) days after the issuance of a 5 Certificate of Use and Occupancy for the Facilities, CITY shall be paid the amount of Three Hundred Thousand and No /100 (Dollars) ($300,000.00) for the entire Initial Term. 6.02 Annual rent for the first year of the Renewal Term, if applicable, shall be Ten Thousand and No /100 Dollars ($10, 000. 00) (the "Renewal Rental ") . The Renewal Rental shall be increased five percent (5 °s) over the prior year's rental. The Renewal Rental shall be paid in monthly installments commencing on the first day of the month and each month thereafter. 6.03 This is a net - net -net lease and TENANT shall pay taxes, including Florida state sales tax, real estate taxes assessed against TENANT's property, utility charges, cost of maintenance, and all other charges and expenses associated with the TENANT's use of the demised premises of this Lease. This Agreement being a taxable event, shall have Florida state sales tax, as may be adjusted from time to time, added to payments outlined above. Section 7 TERMINATION 7.01 Pursuant to Sections 4.01 and 4.03 of this Agreement, the TENANT may terminate this Agreement by providing a ten (10) calendar day written notice after signing of this Agreement. 7.02 Should TENANT default under any of the terms of this Agreement, CITY may terminate this Agreement by providing a ninety (90) calendar day written notice to TENANT; however TENANT shall be given the opportunity to correct any default within forty - five (45) calendar days of receipt of written notice. This Agreement shall not be terminated if such default is of a nature that it cannot be cured in forty -five (45) calendar days and TENANT is diligently proceeding to cure such defect. Section 8 INDEMNIFICATION 8.01 General Indemnification: TENANT agrees to indemnify, save and hold harmless and defend CITY, its City Commission members, officers, agents and employees, from any and all claims, damages, liability, losses, causes of action of any nature whatsoever, which may arise out of, in connection with or because of the use and occupancy of the 9 Property by TENANT or its officers, agents, employees or independent contractors under this Agreement or the breach of this Agreement by TENANT. Pursuant to its liability, TENANT shall pay all claims, losses, liens, settlements or judgments, of any nature whatsoever, in connection therewith, including, but not limited to, paralegal fees, attorney's fees and costs to defend all claims or suits, including attorney's fees on appeal in the name of CITY when applicable, and shall pay all costs and judgments which may issue thereon at both the trial and appellate levels. Such indemnification shall not be limited to the amount of comprehensive general liability insurance which TENANT is required to obtain under this Agreement. This indemnify shall not apply to any claims arising from an act of gross negligence of intentional misconduct of the indemnified party. 8.02 Nothing contained herein is intended nor shall be construed to waive CITY's rights and immunities under the common law of Florida Statutes 768.28, as amended from time to time. 8.03 To the extent permitted by law, the CITY agrees to indemnify and hold TENANT, its officers, agents and employees harmless from any and all claims, damages, liabilities, losses, causes of action of any nature whatsoever, which may arise out of or in connection with or because of the use or occupancy of the Property by CITY, its agents and employees pursuant to this Agreement or breach of this Agreement by CITY. Pursuant to its liability, CITY shall pay all claims, losses, liens, settlements and judgments in connection therewith, including, but not limited to, attorney's fees, paralegal fees and costs to defend all suits. This indemnity shall not apply to any claims arising from an act of gross negligence or intentional misconduct of the indemnified party. Section 9 INSURANCE 9.01 The TENANT shall not commence work under this Agreement until he has obtained all insurance required under this section and such insurance has been approved by the Risk Manager of the CITY nor shall the TENANT allow any Contractor to commence work under its contract with TENANT until all similar such insurance required to of the Contractor has been obtained and approved. VA �7 9.02 Certificates of insurance, reflecting evidence of the required insurance, shall be filed with the Risk Manager prior to the commencement of the work. These Certificates shall contain a provision that coverages afforded under these policies will not be canceled until prior written notice has been given to the CITY. Policies shall be issued by companies authorized to do business under the laws of the State of Florida. 9.03 Financial Ratings must be no less than "A" and Class X respectively in the latest edition of "Bests Key Rating Guide ", published by A.M. Best Guide. 9.04 Insurance shall be in force until all work required to be performed under the terms of the Contract is satisfactorily completed as evidenced by the formal acceptance by the CITY. In the event the insurance certificate provided indicates that the insurance shall terminate and lapse during the period of this contract, then in that event, the TENANT shall furnish, at least thirty (30) days prior to the expiration of the date of such insurance, a renewed certificate of insurance as proof that equal and like coverage for the balance of the period of the contract and extension thereunder is in effect. The TENANT shall not continue to work pursuant to this contract, unless all required insurance remains in full force and effect. REQUIRED INSURANCE 9.05.1 Comprehensive General Liability insurance to cover liability bodily injury and property damage. Exposures to be covered are: premises, operations, products /completed operations, and certain contracts. Coverage must be written on an occurrence basis, with the following limits of liability: Bodily Injury 1. Each Occurrence $1,000,000 2. Annual Aggregate $1,000,000 Property Damage 1. Each Occurrence $1,000,000 2. Annual Aggregate $1,000,000 Personal Injury Annual Aggregate $1,000,000 H 1 3 Property Damage Liability Insurance shall include Coverage for the following hazards: X - explosion, C- collapse, U - underground. 9.05.2 Workers Compensation insurance shall be maintained during the life of this contract to comply with statutory limits for all employees, and in the case any work is sublet, the TENANT shall required the Contractor and Subcontractors similarly to provide Workers Compensation Insurance for all the latter's. employees unless such employees are covered by the protection afforded by the TENANT. The TENANT and his contractors and subcontractors shall maintain during the life of this policy Employers Liability Insurance. The following limits must be maintained: Workers Compensation Employer's Liability 9.05.3 Comprehensive Auto Li Bodily Injury 1. Each Occurrence 2. Annual Aggregate Statutory $500,000 per occurrence ability $1,000,000 $1,000,000 Property Damage 1. Each Occurrence $1,000,000 2. Annual Aggregate $1,000,000 Coverage shall include owned, hired and non owned vehicles. 9.06 TENANT's contractor shall hold the CITY, its agents, and employees, harmless on account of claims for damages to persons, property or premises arising out of the operations to complete this Agreement and name the CITY as an additional insured under their policy. Section 10 ASSIGNMENT 10.01 This Agreement may not be sold, subleased, assigned or transferred at any time except to TENANT's principal affiliates or subsidiaries 0 91 of its principal, or to any company upon which TENANT is merged or consolidated. As to other parties, this Agreement may not be sold, subleased, assigned or transferred without the written consent of the CITY; such consent shall not be unreasonably withheld or delayed. This provision will not preclude TENANT from allowing other parties to co- locate on the Pole, so long as this Agreement is in effect. Section 11 COMPLIANCE WITH LAWS 11.01 TENANT shall comply with all statutes, laws,ordinances, rules, regulations and lawful orders of the United States of America, State of Florida, City of South Miami and of any other public authority which may be applicable. Section 12 GOVERNING LAW; VENUE 12.01 The validity, construction and effect of this Agreement shall be governed by the laws of the State of Florida. 12.02 Any claim, objection or dispute arising out of the terms of this Agreement shall be litigated in Dade County, Florida. Section 13 INSOLVENCY 13.01 In the event that either party shall become insolvent, make a general assignment for the benefit of creditors, suffer or permit the appointment of a receiver for its business or its assets or shall avail itself of, or become subject to, any proceeding under the Federal Bankruptcy Act or any other statute of any state relating to insolvency or the protection of rights of creditors, or become subject to rehabilitation, then, at the option of the other party and immediately upon written notice, this Agreement shall terminate and be of no further force and effect. Section 14 ENTIRE AGREEMENT 14.01 This Agreement contains the entire understanding of the parties relating to the subject matter hereof, superseding all prior communications between the parties, whether oral or written. This Agreement may not be altered, amended, modified or otherwise changed nor may any of the terms hereof be waived, 10 zJ except by a written instrument executed by both parties. The failure of a party to seek redress for violation of or to insist on strict performance of any of the covenants of this Agreement shall not be construed as a waiver or relinquishment for the future of any covenant, term, condition or election, but the same shall continue and remain in full force and effect. Section 15 SEVERABILITY 15.01 Should any part, term or provision of this Agreement be by the courts decided to be invalid, illegal or in conflict with any law of this State, the validity of the remaining portions or provisions shall not be affected thereby. Section 16 NOTICES 16.01 All notices or other communications required by this Agreement shall be in writing and deemed delivered upon mailing by certified mail, return receipt requested or by facsimile transmission with certification of transmission to the receiving party, to the following persons and addresses: CITY: City Manager City of South Miami 6130 Sunset Drive South Miami, Florida 33143 l COPY TO: Earl Gallop, Esq. City Attorney 6130 Sunset Drive South Miami, Florida 33143 TENANT: BELLSOUTH MOBILITY INC 5202 Congress Avenue Boca Raton, Florida 33487 Attn: Real Estate and Construction Manager Section 17 OTHER PROVISIONS 17.01 Should the CITY, at any time during the term of this Agreement, decide to sell all or party of the Property to a purchaser other than TENANT, such sale shall be under and subject to this Agreement and TENANT's rights hereunder, and any sale by the 11 CITY of the portion of this Property underlying the right -of -way herein granted shall be under and subject to the right of the TENANT in and to such right -of -way. CITY agrees not to sell, lease or use any other areas of the entire parcel upon which property is situated for placement of other communications facilities if, in TENANT's sole judgment (which shall not be arbitrary), such installation would interfere with the facilities in use by TENANT. 17.02 If the whole of the Property, or such portion thereof as will make the Property unusable for the purposes herein leased, are condemned by any legally constituted authority for any public use or purpose, then in either of said events the term hereby granted shall cease form the time when possession thereof is taken by public authorities, and rental shall be accounted for as between CITY and TENANT as of that date. Any lesser condemnation shall in no way affect the respective rights and obligations of CITY and TENANT hereunder. Nothing in this provision shall be construed to limit or affect TENANT's right to an award of compensation of any eminent domain proceeding for the taking of TENANT'S leasehold interest hereunder. In the event of a termination under this section, CITY shall reimburse TENANT all prepaid rent as of the date of termination. 17.03 City covenants that TENANT, on paying the rent and performing the covenants, shall peaceably and quietly have, hold and enjoy the Property. 17.04 Attorneys' Fees. If any party obtains a judgment against any other party by reason of breach of this Agreement, the prevailing party shall be entitled to reasonable attorneys' fees and costs, including paralegal costs, at both the trial and appellate levels. Section 18 PUBLIC RECORDS 18.01 CITY and TENANT agree that a copy of this Agreement shall be recorded in the Public Records of Dade County, Florida, upon execution of this Agreement. The cost for recordation shall be paid by the TENANT. 12 �7 Section 19 CO- LOCATION 19.01 Tenant agrees that the proposed Pole will be designed and constructed to accommodate an additional Tenant (the "Co- Locator ") so long as the Co- Locator's equipment to be mounted on the Pole has the same or less wind loading effect than Tenant. Co- Locator shall enter into a separate Agreement with City for ground space. Tenant shall enter into a Co- Location Agreement with Co- Locator for leasing space on the Pole. Tenant shall charge rent at prevailing market rates and shall re -coup a pro -rata share of its capital costs of building the Facility from the Co- Locator. Notwithstanding the above, Tenant's obligation to design and construct the Pole to accommodate a Co- Locator shall not apply if the City requires the Pole to be stealthed, for example, if the Pole resembles a tree. IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed, the day and year first above written. ATTEST: Ronetta Taylor, City Clerk Approved as to Form: Earl Gallop, City Attorney Signed, sealed and delivered in the presence of: 13 CITY OF SOUTH MIAMI Anna Price, Mayor TENANT BELLSOUTH MOBILITY INC By: Title. STATE OF FLORIDA ) ) SS COUNTY OF DADE ) I HEREBY CERTIFY that on this day of 1997, before me personally appeared to me personally known to be the individual who executed the foregoing instrument and acknowledged before me that he /she executed the same for the purposes therein express on behalf of He /she is personally known to me or produced as identification. Notary Public, State of Florida Print Name: Commission No.: Commission Expires: STATE OF GEORGIA ) )SS COUNTY OF FULTON ) I HEREBY CERTIFY that on this day of , 19 , before me personally appeared of BellSouth Mobility Inc, a Georgia corporation, on behalf of the corporation. He /She is personally known to me or, has produced as identification. 016.191 14 NOTARY PUBLIC, State of Florida Print Name: Commission No.: Commission Expires: MATTHEW L. LEIOOWI -M JOSEPH A. BELISLE ILA L. FELD EOWARO S. HAMMERMAN' �✓•OMMMO TO OCNNSYLVANIA BAR ONLY Lninowr rz & AsSOCIbrEs, P.A. SUITE 1450 SUNTRUST INTCRNATIONAI. CENTER ONE SOUTHEAST TWAD AVENUE MIAMI, FL.ORI13A33131,17M TELEPHONE (305) 530 -13ZL TELECOPMR (304) 4130.94(17 September 3, 1997 P a Facsimile (305) 858 -4777 do Regular Mail Fail Cr. Gallop, Esq. City Attorney City of South Manzi c/o Earl Gallop & Associates P.O. Box 330090 Coconut Grovc, FL 33233 -0090 Kc: Request for proposal Regarding Representation Dear Mr. Gallop: SUITE ZOO 2000 L. STREET, N.W. WASMINOTON. D.C. 20038 lbs letter is in respowse to your recent request for a proposal relating to legal services the Firm could provide the City of South Mimm in iegaYds to (1) lcase regulation with BellSouth Mobility Marketing, Inc. and (2) the preparation of a telec4fYHm mcations siting ordinance - The Firm appreciates the oppertumty to provide services to the City on these important issues. As you know frorn your prior ccperienco with us, dw Law Firm has an extensive background in providing legal advice to local government entities with respect to telecommunications. Traditionally, municipalities could generally manage telccomrnumeations facilities acrd services by negotiating franchise agreements with one cable operator, the local telephone company, and in some cases one or two cellular providers. 'Thus, historically our cable expertise was the area of most interest to municipalities. However, as a result of advances in technology, including but not limited to the convergcvoe of audio, video and data services, and substantial changes in frdcral and sate law that have removed most legal barriers to competition, municipalities arc now faced with the challenge of regulating a much more complex industry comprised of a greater number of service providers, all of whom are placing increasing dednands on the City's resources. Moreover, both federal and state law governing telecommunications have undergone substantial changes during the past vea; with the result that the authority of municipalities to regulate the telecommunications industry and to collect revenue from The industry is in the process of being redefined to comply with the revised statutes. The most significant recent development in this area was the adoption of the Telecommmnications Act of 1996. The Act eliromted previous barriers to competition between 1=1 and long distance telephone providers and cable operators, revised definitions of certain services, erected Open Video Systems, and significantly changed the manner and extent to w icb local govern= nts can regulate teleco= nunications providers. As a telecommunications Law Firm, LeiboMtz & Associates has extensively studied the provisierns of the Telecommunications Act of 1996. The Act was signed into law by the President on F, -bruay 8, 1996. Earl Gallop September 3, 1997 Page 2 The Finu iarx vdi;vely provided a summary of key provisions to its clients, and within six weeks of that date, the Law Firm conducted a seminar in Orlando to review the Act. The seminar was attended by over 150 representatives from local jurisdictions. The focus of the program was to educate local governments on the effect of the Act's provision on local government's management and regulation of telecommunications including but not limited to cable. In addition, attorneys from the F,rn have Lectured on the Act at conferences sponsored by the National Association of Telecommunications Officers and Advisors (NATOA), the National League of Cities, the Florida League of Cities, the Louisiana Municipal Association, the International Muaicipal Lawyers Associatou (NIA), as well as at FIU and a meeting of the Dade: County /City Manager's Association. In addition, the Firm has reomdy represented local jurisdictions before the Governor's Task Force on State Telecommunications Tax issues and is currently tracking the Florida public Service Commission's oversight activity relating to local telecommunications ordinances_ LEGAL SERVICES On an on7going basis, the; Firni is available to provide the City with advice and counsel as to the Act's effect on City regulation of telecoctazxtunications providers and services, including but not limited to updates with respect to the FCC rulemaldngs. Many of these proceedings will effect the City including but not limited to those with respect to cable home v -irwg, tower, satellite and antenna pIacement, microwave relocation and the regulation of open vidoo systems. Ta addition, wwe will keep the City advise of relevant judicial proceedings at both the federal and state level. In addition to keeping dre City advised as to the latest FC C - rulemakings, the Firm is available to assist the City %ith respect to telecommunications matters, including but not limited to thoso listed below. BellSouth 3bility, 1'nc, Tower Lease As a result of actions by the Federal Govemment, a new form of advanced wireless conmiuWcations known as PCS (Personal Cornrnunications Services) are now available to the public. PCS promises to offer more features at a lower cost tbaz existing cellular services. However, in order to offer these services, PCS providers will, in general, require 1) the right to instal] facilities including but not limited to towers, in virtually every community in this country, and 2) an agreement with many local government entities to relocate microwave incumbents (oftentimes fire and police) residing in the 2GHz band. With respect to tower siting, local governments have the right to collect fair and reasonable compensation for use of the public rights of way by providers of telecommunications services. This source of revenue to the City should not be overcooked, nor, in general, should it be granted to a d&d patty. PCS providers need acmcss to the public`s right of way and the licensees are, in g(meral, willing to eompc:�nsate the local government in an amount greater than what a local governmout entity would realize by delegating the leasing of towrr sites to an independent third party entity. In addition to site locations, PCS licensees cannot begin to provide service until they clear cent= fi-�cqucnc- bands. In n=y thew frcquenoies = wmpicd by government users such as police and fire. Thus, PCS providers are eager to negotiate relocations on an expedited basis. Moreover, ederal law i3 a Earl Gallop September 3, 1997 Page 3 mandates that PCS services finalize relocation agreements within a specified amount of time or the federal gover=wt may umdate the terms and conditions. In addition, federal law requires PCS lieeasees to reimburse local governments for certain costs associated with the relocation including, but not limited to, legal fees. Issues such as term of any resulting lease agreement foes for the use of the property involved, indernnificarioa for the City and the allocation of costs, etc. relating to removal of tower and equipment are all factors that should be considered when reviewing and negotiating a proposed lease. It is also important to note that if BellSouth Mobilkt s agreen et is the first out: adopted by the City, it will create the "level playing fidd" required under the Teleco=runieatioas Act for all subsequent providers. In all !r%cUmd, the City has been or soon R3'1 be approached by other PCS licensees who, like BellSouth Mobility, nee interested in relocating facilities, moving freq=cies and/or tower siting within the City. Thee Law Firm is mailable to assist the City in evaluating, negotiating and drafting these agreements as well as applicable ordinaaces. 2. Telecommimimijaps Siting Ordjancefs) Tbc Cit) is both the larAord and the trusts; responsible for the nawagement and preservation of the City's rights of way. below the surfacc, a variety of users want to install facilities that cannot easily be removed, repaired or relocated Gas, water and power facilities, for example, must co -e-ast with telecommunications facilities. Above the surface, a variety of users desire to install and maintain in the public rights of way facilities such as wwers, anonnas, t•aults, poles and aerial wires and cables. As more users seek to enter the rights of way, public safety concerns intensify, enviromnenial impact issues increase, aesthetic issues arise, and management costa and the need to generate revenues escalate. Local governments have chosen to address these issues either through a comprehensive telecommunications ordinance that addresses the different types of services involved including, but not limited to, cable television, local telephone, long distance anti bypass telephone and wireless providers or through individual ordinances dealing with each ofthe specific topics. It is our understanding, based on your letter, that the Ciiv of South Miami is interested at this point in dcc: loping an ordinance dealing specifically with tolecomnunication tower siting. Based on its representation of other counties and municipalities on such issues, the Law Firm has firsthand experience with the business practices and negotiating positions of all the major wireless providers currently operating within the State of Florida which could be utilized to the City's benefit. The Firm is available to work with City planners and attorneys to develop the qpe of ordinance required. The work involved would include,, for example, the review and analysis of existing City Ordinances and/or Code Sections relating to zoning and/or tower sitwg; the drafting of a proposed ordinance reflecting the City's interests; conducting a workshop with City staff and providers to solicit additional input; and attendance at the public hearing(s) where the adoption ofthe final ordinanze would be considered. LEGAL FEE As you may /mow, the Firm, as a general pracacc., does nut provide legal services on a fixed fee basis dire to a number of floors beyc and our control, including., but not limited to, the level of cooperation Lom the.: Earl Gallop September 3, 1997 Page 4 providers. Where the project is Of limited scope, however, ttte Firm is Willing to provide a cost estimate for the services invohed - Accordmgiy, with respect to the negotiation of a lease agreement with &USouth Mobility, Inc., the Firm is available to to provide the fallowing smices: • Review proposed draft lease agreement and provide analysis to the City. • Provide comments to the providers on their proposed lease and/or draft a model lease agreement that the CitZ, could utilize for all such future requests. • Coordinatr. with City staff aad negotiate with provider (assumES BellSouth Niebiiity only)_ $4,000 For all other services described abase in the Legal Services section, the Finn shall, in geuer4 provide legal assistance to the City of South Miami in. cotrttection with the area of telecMmu cations at the blended hourly rate of Two Hundred Dollars ($200.00) for all attotnev time (Options A). In the alternative, at the City's option which shall be designated below, the Finn will proV1de such services at the Firm's current hourly rates for individual attorneys listed below (Option B): Matthew L_ Leibowitz, Esq. $300 Joseph A Bcbsle, Esq. $250 Eugene M. Kennedy, Esq. $225 Of Counsel Jane Fagan, Esq. $200 Ila L. Feld, Esq. $175 Edward S. Hammerman, Esq. $160 Allison Hift $* Daniel Tuchman, Esq. $150 Telecommunications Specialist Paralegal, Senior S 85 Paralegal Junior $ 0 Ms- Ed's senioes vnH be charged at the Telecommuni dons Specialist rate ($95 per hour) until admitted to the Florida Bar when ber hourly rate will increase to $125. We review and adjust our fee structure anmially. In addition to fees, Leibowitz & Associates shall be entitled to payment of all out of pocket expenses and refflbumancnts incluft without limit on, travel outside of Dade and Broward Counties, long distance telephone calls, air express charges, printing and hand. - delivery. Photocopies are billed at the rate of tw.mty Earl Gallop September 3, 1997 Page 5 five cent: (50.25) per copy and facsimile transmissions are billed at two dollars ($2.00) per page. Retaining of outside professionals, including but not l mAW to accountants and engineers incurred as a result of the above refd service;, shall be approved by the City prior to being incurred and shall be billed to floc City at cost We bill on a monthly basis for woik performed and costs iticurred_ Each statememt will reflect service readered tiunugh the 25th day of the month All sums due for casts incurred are due and payable upon receipt of our invoice and shall accrue interest if outstanding. All sutras due for services performed will be billed monthly. A late charge of 1 -' /s /o per month will be charged on amounts due and payable for more than 30 days. If any statement is not paid within 60 days, we reserve the right to discontinue legal services. However, art -.x ill not discontinue services without giving you prior notice, suggesting employment of other eounvl, allowing reasonabletme to employ other c r sel, delivering all papers and property to which you are eadded and which we are obligated to deliver, and cooperating with counsel subsequently employed to ensure that your mterests will not be prejudiced by the discontinuance. If necessary, we *A ill employ collection services to ensure payment of overdue accounts, which shall be litigated exclusively in the appropriate; state court having subject matter jurisdiction, and venue small be m Miami, Dade County, Florida. Either party may terminate this Agrocmeut without cause with three (3) days prior written notice, provided that the Firm shall be paid for services rendered through the date of termination. We look forward to cuing our long and satisfactory relationship. please feel free to communicate with me if you bave any questions in Ibis regard. Please adaKm4edge your understanding of and willingness to abide by this Agree tent by signing the attached copy in the space provided and returning it to our office. Sincerely yours, --s Matthew L. Leibowitz The Or%,, of South Miami, Florida hereby agrees to retain the Law Firm of Loibovvitz fit. Associates, P.A., pursuant to Option described above. $y: Title: Date: C:.' DSSwd,: uiami�ar�eR411oaAeacu ,ao947.wpd CITY OF SOUTH MIAMI v INTER - OFFICE MEMORANDUM To: Mayor and Commission Date: September 12, 1997 X:. Agenda Item # Fr s ditt Subject: Comm. Mtg. 9/16/97 City Manager Parking Garage/Mixed -use Project The attached resolution will award the proposed project for design, construction, leasing and management of a mixed -use development and parkin garage to provide additional parking on the existing municipal parking lot located at SW 73rd Street, SW 58t` Avenue, and SW 58th Court. Two proposals were received in response to the City's Request for Proposal: Tropicaire Development, Inc. Phase 1, Inc. The proposals have been reviewed, and minutes of the Hometown District Parking Committee, and the analysis prepared by the city's consulting engineering firm, OTS, are attached for your review. Due to delays in convening a quorum of the Hometown District Parking Committee, the City Manager's review and recommendation has not been prepared for distribution at time of issuance of this agenda package. This recommendation will be made available on September 16, prior to the Commission meeting. kC SUMMARYMINUTES HOMETOWN DISTRICT PARKING COMMITTEE REGULAR MEETING WEDNESDAY, SEPTEMBER 11, 1997 Conference Room 5:30 P.M. I. CALL TO ORDER A. Dr. Anna Price, Mayor, called the meeting to order at 5:47 p.m. H. ROLL CALL A. Mayor Anna Price; Ms. Lidia White; Mr. George Wilson; Ms. Cathy McCann; Mr. Michael Comras B. Ms. Diana Morris, Assistant to the City Manager; Mr. Ron Stroyne, Parking Director; Brian Soltz, Planner III. REQUESTS FOR REVIEW A. Submittals received in response to the Request for Proposal (RFP) 1. The Committee reviewed the two proposals received in response to the City's RFP for a mixed -use development project in the Hometown District. a. Mr. Javier Salmon, of OTS, the City's consultant on the matter, began by referencing their letter to Ms. Diana Morris, dated August 21, 1997, which transmits the firm's findings to the City. b. Mr. Salmon continued by elaborating on the specifics of the letter, including the evaluation criteria used to assess the two proposals submitted to the City. c. During review, particularly in consideration that both proposals were rated closely in total number of points, Mayor Price inquired as to whether both teams had the ability to successfully complete the project, and Mr. Salmon responded affirmatively. d. As review continued, the Committee considered a range of issues, including financial matters, parking issues, project design questions, and Hometown Plan concerns. HDPC Min 09/11/97 1 4 e. Motion: Mayor Price moved approval to recommend Team Number 1, or Phase I, Inc., for the project based on the following reasons (1) income to the City; (2) number of parking spaces; and (3) number of lease years after 50 years. f. Motion died for lack of second. g. Consideration of the matter continued, particularly in regard to financial concerns, including financial return, for the City as they involve the two projects. h. Second motion: Ms. Lidia White moved approval to recommend Team Number 2, or Tropicaire Development, Inc., for the project. Ms. McCann seconded the motion. i. Vote: Approved: 3 Opposed: 2 (Mayor Price) (Mr. Comras) IV. NVIINUTES A. Minutes from the August 8, 1997 meeting. 1. Motion: Ms. McCann moved approval of the Minutes for August 8, 1997, as submitted. Ms. White seconded the motion. 2. Vote: Approved: 5 Opposed: 0 V. REMARKS A. There were none. VII. ADJOURNMENT A. There being no further business before the Committee, the meeting was adjourned at approximately 6:15 p.m. B. Respectfully, 1. Mayor 2. Staff Liaison "City of Pleasant Living" HDPC Min 09/11/97 2 14 August 21, 1997 E g City of South Miami nneers Architects 6130 Sunset Drive P l a n n e r s South Miami, Florida 33143 ATTENTION: Ms. Diana Morris Assistant to the City Manager REFERENCE: RFP for Mixed Use Development C3TS Project No.: 1929 -03.01 Dear Ms. Morris: EB0005022 We are in receipt of the additional information requested by your office from the two AAC002142 submitting developers. As stated in our meeting on the evening of August 8th, this information was requested in order for us to complete our review and make our recommendations to the Parking Committee. We have reviewed the information and revised our evaluation form and are enclosing the same for your review. Based on the proposals submitted together with the additional information requested, we feel that both Phase I and Tropicaire have done exceptional work in preparing very competitively proposals. Both proposals exhibited creativity, well thought out financial planning and unique approaches to this development. However, when both proposals are weighed in accordance with the R.F.P., evaluation criteria as set forth in Section 3 paragraph 4, sub section D, the results are as follows: Criteria Panel Evaluation /Qualifications Financial Ability Financial Return (year 2) Overall Design Phase I N/A 10* 25 pts. 25 pts. ($77,938.00) ** 20 * ** 80 Tropicaire N/A 19* 25 pts. 13.5 pts. ($42,009.00) 24 * ** 81.5 Therefore, it is our recommendation to the Hometown District Parking Committee that they recommend to the City Manager and Council to enter into negotiations with the number one rank team ( Tropicaire Development, Inc.) and in the event negotiations be unsuccessful, that negotiations be commenced with the second rank team (Phase I Development). 901 Ponce de Leon Blvd., Suite 900 Coral Gables, Florida 33134 305.445.2900 1.800.448.0227 Facsimile 305.445.3366 Equal Opportunity Employer Ms. Diana Morris August 21, 1997 Page 2 Should you have any questions or comments, please do not hesitate to call us. Sincerely, .r. J FS /er la Carballo Thompson Salman, P.A. ,,iIman, R.A. ident Relates to the review of development proposal, team and feasibility - total quality points. ** Parking income adjusted due to special exception requirement (194 spaces). * ** Adherance to home town plan. cc: L. Dennis Whitt, City Manager William Mackey, City Planner Earl Gallup, Esq., City Attorney CM 929 -03 \1 L082197. DM 14 z C3TS . 71 7711 3 Page 2 of 3 #1929 0 01 MIXED USE DEVELOPMENT SUBMITTAL SUMMARY 8121/97 TEAM NO. 1 Project Physical 2.01 Project Size Total: 100,100 S.F. 2.02 Retail: 15,000 S.F. 2.03 Office: N/A 2.04 Parking: 77,100 S.F. Est. 2.05 Other: 8.000 S.F. 2.06 Parking Spaces: 257 2.07 Basement: N/A 2.08 1 st Floor: Retail 2.09 2nd Floor: Parking /Office - Retail 2.10 3rd Floor: Parking 2.11 4th Floor: Parking 2.12 5th Floor: Parking (Roof Level) 2.13 Conforms to "Home Town Overlay District ": No* 1 - (See Below) TEAM NO. 2 Q.P. Project Physical Q.P. 1 2.01 Project Size Total: 78,600 S.F. 0 - 2.02 Retail: 14,991 S.F. - - 2.03 Office: 18,650 S.F. (Flex) 1 - 2.04 Parking: 37,500 S.F. - - 2.05 Other: 7,459 S.F. (circulation /common) - 1 2.06 Parking Spaces: 125 0 - 2.07 Basement: N/A - 1 2.08 1 st Floor: Retail 1 - 2.09 2nd Floor: Parking - - 2.10 3rd Floor: Parking - - 2.11 4th Floor: Office /Residential 1 - 2.12 Conforms to "Home Town Overlay District": No* 1 0 2.13 (See Below) TOTAL Q.P. 3 TOTAL Q.P. 4 Comments: Comments: *1. Alleyway at rear (north) access removed due to 1. Travel distance and organization of uses will ramp. probably require sprinklers - cost will increase. *2. No arcade or canopy shown. *2. 67' width of ramp does not allow for retaining 3. Internal radii for turns in parking will reduce total alleyway as shown on home town plan. count by approximately 16. 3. Area under ramp will need to be blocked in. 4. Mechanical equipment well will require forced .M 4. FPL vault and area too big. ventilation. *5. Trash area too small - will need more dumpsters. 5. Large vehicle delivery will conflict with ground No access to trucks. floor parking. 6. Turning radii for parking after Ramp 2 is non - 6. Special exception required for use of roof as conforming without losing 4 spaces. Could be parking. Section 20 -7.22 will reduce parking to solved by extending parking plate over arcade 194. as per 20 -7.9, 20 -7.8. of HTPOD *7. Arcade /Colonade depth less than 8' -0" clear along 58th Avenue and 73rd Street. :'. 8. No elevation along S.W. -- Will not preserve street facade. 9. Project is overall feasible with minor modifications. sE� Page 3 of 3 #1929 03 01 MIXED USE DEVELOPMENT SUBMITTAL SUMMARY A wW/ 1/97 TEAM NO. 1 TEAM NO. 2 Development Team 3.01 Developer: Phase I, Inc./Walbridge Aldinger /Garrit Construction 3.02 Ownership: Albert S. Elias, Gwynn M. Elias, and L Jeffrey Lane, G.P. 3.03 Experience: 1980 Development/1972 Construction 3.04 Est.: 1997 3.05 Max. Dev.: $37,500,000.00 3.06 Min. Dev.: N/A ($300,000.00) 3.07 Architect: Ferguson Glasgow Schuster Solo, Inc. 3.08 Contractor: Walbridge Aldinger /Garrit Construction 3.09 Urban Planner: N/A 3.10 Bank: N/A 3.11 Management Company: Phase I, Inc. 3.12 Bond /Surety: AON Risk - Contractor Only 3.13 References: 2 Total: 1) Don d'Adesley, First V.P., Paine Webber; 2) Christopher Mattews, Assistant. V.P., Bank United E. Q.P. Development Team 3.01 Developer: Tropicaire Development, Inc. 1 3.02 Ownership: Richard W. Ogden - 100% 0 1 3.03 I Experience: 1984 Development Q.P. 1 0 3.04 Est.: 1997 0 3.05 Max. Dev.: $28,000,000.00 - 3.06 Min. Dev.: $1,600,000.00 - 3.07 Architect: R.J. Hiesenbottle Architects, P.A. 1 3.08 Contractor: N/A - 3.09 Urban Planner: Wallace Roberts Todd - 3.10 Bank: Dadeland Bank 1 3.11 Management Company: Tropicaire Development 1 3.12 Bond /Surety: Clarion Insurance Agency, Inc. 0 3.13 References: 4 Total: 1) Ronald Shuffield, President, Esslinger Wooten Maxwell; 2) Bruce Anglin, Senior V.P., Loan Officer, Dadeland Bank. TOTAL Q.P. 4 Comments: , 1. Limited similar experience. 2. Development references adequate. 3. Established contractor lends credibility. 11 1 0 1 0 1 1 1 1 1 TOTAL Q.P. 9 Comments: 1. Good references and experience - - Good Team 2. Lack of contractor needs to be addressed. 3. Similar Land Lease /Development experience i.e. Tropicaire Theater Land. CAPROJECTS11929-03\MLXEDUSE.1 RV 14 'HE HERALD. FRIDAY, JUNE 20, 1997 F ion.- -- - - - -- - - -- lawyer, Jesse McCrary, not say why Neal opted for a bargain. d all the talking I'm going n court," McCrary said. prosecutors began inves- ,= Neal last December after Opa -locka City Manager Whitt complained that >ad ignored 35 public -re- -equests — mailed, faxed livered by certified mail to manager's office. 's initial defense: The is were frivolous and was harassing him. So he J them. ,ng the requests: copies of cs complaints against Neal )reakdown of his city cellu- one bills showing which ere not for city business. ecutors could have d Neal with 35 separate al counts. But Whitt's -it aosomieiy-wtu nave a cniit= ing effect," Zukoff said. "We live in a free society, with govern- ment in the sunshine. With this case, the state attorney's office has shown it will not tolerate people, whoever they are, dis- obeying the state's public - records laws." Whitt, now city manager of South Miami, said he wasn't ask- ing for privileged records that would have been exempt under state law. All public officials must comply with the law, he said. "I take no pleasure in filing a complaint against a public offi- cial," Whitt said. "I just need my public records." Centorino and McCrary agreed that those records now must be provided. But Opa- locka.officials say they have no copies of the requests. "The public records requests a charged with raping teen couple '.- year -old man has been them off as his children so he I with raping two home- could seek state or county assis- enagers he met on the tance for his "family of five," of Homestead, Wilton police said. s Police said Thursday. A Baptist minister from Holly - o Hernandez of Wilton wood helped the five move into a 's is charged with three Wilton Manors apartment. of sexual battery for the Last Friday and Saturday, Her- on a 15- year -old girl and nandez sexually assaulted the girl - year -old boyfriend, said in the apartment at knifepoint, ete Bigelsen. police said. On Monday, he alleg- iandez, who has a long- edly raped her boyfriend. irlfriend and a 4-year -old Both teens left the apartmelitz befriended the teenage Monday — separately, neither who were out of work. knowing the other had been idez intended to pass assaulted, police said. ijor Electronics Wholesaler Lost Lease, We Therefore Sell By RY LARGE ABSOLUTE AUCTION 'BRAND NEW TV's - STEREOS - ELECTRONICS - VCR9S story Fresh Boxes - All Warranted Items - Current Goodslll $575,000 Valuation1111f DATE: Saturday, June 21 St. 10:30 A.M. SITE• Assets Moved For Comrenience Of Sale To 18500 N.E. 5th Ave.. No. Miami , QNS 1 -95 to Miami Gardens Dr., West 1st 2 Immediate Right -hand Turns >L LIST OF NEW 60ODS: MANUFACTURER'S c sari Tvs up m 52 - Sub- Satetite Systems • say Carver a System Sipsaw so Flamm Erdertainia, Centers • Casset - •Tex Systems •Woofers- Sub�woolers •Ater -JILL •Zw*l, • 100.000 Blister Packed Childproof Lighters • AR - S&W . Hatt ers -Tabrs •Portabre stow Sys •Tom •vamor - Pra.emps • BOOM Boxes • RCA -Edaae . MOM •More - Mom -More .Ess -Sharp more ®' REQUEST FOR PROPOSALS _nwiA Countv is soliciting Dr000sal Dackaqes for FY 1997 -98 City Of South Miami Request for Proposal/Public Notice for design, construction, leasing and management of mixed -use development project The City of South Miami is inviting interested parties to submit sealed proposals for planning, design, construction, leasing and management of an iril mixed -use development project which includes a parking garage on approximately .70 acre City -owned property located within the Hometown District and bounded by S.W. 73rd St. on the South, S.W. 58th Avenue on the East, and S.W. 58 CL, on the West. The property is currently being used as a municipal parking lot. Request for Proposal packets must be picked up at: City Managers Office 6130 Sunset Drive South Miami, FL 33143 (305) 663 -6338 All proposals must be submitted in accordance with Request for Proposal document. All proposals must be delivered to the office of the City Clerk, 6130 Sunset Dr., South Miami, Florida on or before July 10, 1997 at 3:00 p.m. Immediately after, all sealed proposals received will be ppublicly opened and acknowledged. All proposals shall accompany a non - refundable cashier's check for $2,500 to cover cost incurred or to be incurred by the City in preparing, issuing and evaluating these proposals. The City of South Miami reserves the right to accept any proposal deemed to be in the best interest of the City, to waive any irregularities in any proposals, or to reject any and /or all proposals and. to re- advertise for new proposals. PUBLIC HEARING A public hearing will be held on Tuesday, July 8, 1997 at 9:00 a.m. by the Dade County Board of County Commissioners in the Commission Chambers located on the second floor of the Metro -Dade Center, 111 N.W. First Street, Miami, Florida, at which time the Board will consider the adoption of an ordinance entitled: ORDINANCE APPROVING AMENDMENT TO FLORIDA CITY COMMUNITY REDEVELOPMENT PLAN RELATING TO REDEVELOPMENT OF FLORIDA CITY COMMUNITY REDEVELOPMENT AREA LYING IN TOWNSHIP 57 SOUTH, RANGE 39 EAST, SECTIONS 19 AND 30 AND TOWNSHIP 57 SOUTH, RANGE 38 EAST, SECTIONS 24 AND 25, DADE COUNTY, FLORIDA, DESCRIBED GENERALLY AS BOUNDED BY REDLAND ROAD ON THE WEST. N.W. 2ND STREET AND LUCY STREET ON THE NORTH, STATE ROAD 821 AND CITY OF FLORIDA CITY MUNICIPAL LIMITS ON THE -EAST AND S.W. 1 ST STREET AN c1 nolnn rrITV tat IAnP•IDA? t 1A41TQ r1A1 Tut Cr11 rrW- 111=1 Fr:ATINr: City of South Miami INVITATION TO BID/PUBLIC NOTICE The City of South Miami is inviting interested parties to submit sealed proposals for planning, design, construction, leasing and management of an infill, mixed -use development project on approximately .70 acres of City -owned property located within the Hometown District and bounded by S. W. 73rd St. on the South, S. W. 5e Avenue on the East, and S. W. 58 Ct., on the West. The property is currently being used as a municipal parking lot. All proposals must be submitted in accordance with the Request for Proposal document. This document contains detailed and specific information regarding the property being offered for infill development and the type of redevelopment that would meet the City's goals with respect to the development objectives and downtown and more specifically of the Hometown District. All proposals must be delivered to the office of the City Clerk, 6130 Sunset Dr., South Miami, Florida on or before July 10, 1997 at 3:00 p.m. Immediately after, all sealed proposals received will be publicly opened and acknowledged. All proposals shall accompany a non - refundable cashier's check for $2,500 to cover cost incurred or to be incurred by the City in preparing, issuing and evaluating these proposals. The City of South Miami reserves the right to accept any proposal deemed to be in the best interest of the City, to waive any irregularities in any proposals, or to reject any and/or all proposals and to re- advertise for new proposals. Any proposals deemed by the City to be non- responsive or to not meet the goals of the Request for Proposal shall be rejected prior to the project evaluation process. In making such determination, the considerations to be used by the City shall be, but not limited to, developer's experience and qualifications, capability of the development team, developer's financial qualifications and strength, financial return for the City and the overall design concept. For further information, please call or write: City Manager's Office 6130 Sunset Drive South Miami, FL 33143 (305)663 -6338 /Y 2. INTRODUCTION AND PROJECT OVERVIEW: A. Site Location: The proposed infill development project is located in the City's Hometown District, and is generally bounded by S.W. 73' St. on the South, S.W. 5e Avenue on the East, and S.W. 58th Ct. on the West. Please see attached location plan aerial, etc. (Exhibit 1). B. Physical Description: The project area consists of approximately .75 acres of land and includes 142.5 feet of frontage on S.W. 73rd St. and 150 feet of frontage along S.W. 58`h Avenue. The subject property is currently paved and is used as a municipal metered parking lot. C. Project Overview: In November of 1992, members of the community gathered for a public "Charrette" or a design workshop on the future of the downtown area. The design workshop included several days of around- the -clock design sessions and discussions. This public process brought together people from all segments of the community, professionals from all levels of governments and a diverse group of consultants to develop a common vision for the downtown. This common vision is called the Hometown Plan which later was codified in the Hometown District. The plan is based on the concept that like a traditional, small -town downtown, South Miami downtown ought to be a neighborhood where a full range of uses exist and are juxtaposed to create a synergy that brings life and vitality to downtown. The plan is based on the concept that the streets belong to people and the awareness of how individual buildings relate to each other and how users collectively interact with the sidewalk and the street will determine the success of creating people friendly streets and public squares. The plan identified a series of "Initial Projects" to act as catalyst for re- development. 3. REQUEST FOR PROPOSAL REQUIREMENTS AND GENERAL INFORMATION A- Development: The City is soliciting proposals from private developers or individuals who can provide the City with an integrated improvement package including but not limited to planning, design, construction, leasing and management for the City -owned property currently occupied by the municipal metered parking lot. B Commitment of Funds: The City shall provide no direct or indirect financing to the development. The City will enter into a long -term property lease agreement with the successful developer for an annual rent payment which may be comprised of a minimum guaranteed rent and a percentage rent based on gross revenues. The terms and conditions of the property lease agreement shall be negotiated to complement the financing strategy and/or the depreciation schedule. The successful developer is required to provide all the necessary financing for all aspects of the proposed development. C. Proposal Development Considerations: All proposals must consider and adhere to the following factors in developing the project proposal. 14 1. Development Objectives: The primary objective is to design a people- oriented mixed -use development to provide active building edges along S.W. 73rd Street and S.W. 58d' Avenue, and an adequate supply of off - street parking. The amount of parking provided shall not only replace the existing parking and meet the requirements of the project, but also provide additional short-term parking for the area merchants. The project is envisioned to be three - story to four - stories in height and to act as a demonstration project for infill development. The retail components are expected to cater to the smaller tenants to create pedestrian friendly and diverse strorefronts. The project design shall be supportive of and in keeping with the proposed Comprehensive Master Plan for the City and comply with all the related Hometown overlay ordinances. 2. Lease Terms and Annual Lease Payment: The terms and conditions of the Lease Agreement between the City and the successful developers, including length of agreement and annual payment shall be negotiated to complement the financing strategy and/or depreciation schedule; however, all proposals submitted should define these terms as part of the lease agreement terms. 3. Site Improvements: The existing improvement shall be cleared by the developer and all site improvements must comply with all applicable code requirements, and the successful developer shall be responsible for acquiring all required permits and do the necessary impact studies. 4. Proposal Format: Proposals submitted in response to this invitation must include the following information: A. Credentials: Development Team Qualification/Experience Financial capacity to undertake project References B. Project Proposals: Development Plan Illustrative Plans Proposed Lease Term and Rent Schedule Operating pro - formas of anticipated lease term Implementation schedule Operational Management Plan C. Additional Requirements: Financial Statement Letters from Financial Institutions Letter indicating Developer's ability to obtain necessary bonds and insurance D. Evaluation Criteria: Citizen Panel Evaluation/Qualification 25% Financial Ability 25% Financial Return 25% Overall Design 25% E. Performance and Payment Bond: F. Compliance with Federal, State and Local Laws: G. Proposal Submission: Sealed proposals must be marked "Infill Development Project," and submitted to: City Clerk City of South Miami 6130 Sunset Drive South Miami, FL 33143 H. Tentative Schedule: Issuance of Request for Proposal -------- June 20,1997 Proposal Submission Deadline - - - - - - - - - - June 11, 1997 For additional information, contact or write: City Manager City of South Miami 6130 Sunset Drive South Miami, FL 33143 (305) 663 -6338 I. Enclosures: a. Existing Aerials b. Maps of the proposed re- development site and surrounding areas. c. Hometown Plan documents (includes zoning map) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 is 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE MULTI-USE DEVELOPMENT/PARKING GARAGE, AWARDING A PROJECT FOR DESIGN, CONSTRUCTION, LEASING AND MANAGEMENT OF A MIXED USE DEVELOPMENT AND PARKING GARAGE TO PROVIDE ADDITIONAL PARKING ON THE EXISTING MUNICIPAL PARKING LOT LOCATED AT S.W. 73RD STREET, S.W. 58" AVENUE, AND S.W. 58TH COURT TO WHEREAS, the City of South Miami issued a request for proposals for design, construction, leasing and management of a mixed-use development and parking garage with a primary objective to replace the existing parking, meet parking requirements of the mixed -use element of the project, and to provide additional short-term parking for the area merchants, to be located on city- owned property at S.W. 73-rd Street, S.W. 58th Avenue, and S.W. 58th Court; and WHEREAS, two proposals were received by the city in response to the Request for Proposal from: 1) Tropicaire Development, Inc., and 2)Phase 1, Inc. and, WHEREAS, both proposals have been reviewed by the city's consulting engineering firm, C3TS for technical compliance, with one proposal receiving 81.5 points and the other proposal receiving 80 points under their scoring system (see attached correspondence from C3TS); and WHEREAS, both proposals have been reviewed by the Hometown District Parking Committee, a committee charged with oversight of the supply, convenience, safety and management of parking in the Hometown District. The Hometown District Parking Committee determined that both proposals submitted represent viable projects, with a 3-2 vote supporting their recommendation (see attached minutes); and WHEREAS, the below named project most closely meets the objective of the city to respond to an existing and growing parking shortage in the city's downtown retail district and provides strongest financial return to the city. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. That the Mayor and City Commission award the project to for design, construction, leasing and management of a multi - use /parking garage development to be /V I located on city-owned property at S.W. 73rd Street, S.W. 58t' 2 Avenue, and S.W. 58th Court. 3 4 Section 4. This resolution shall take effect immediately 5 upon approval. 6 7 8 PASSED AND ADOPTED this day of 1997. 9 10 ATTEST: APPROVED: 11 12 13 CITY CLERK MAYOR 14 15 16 READ AND APPROVED AS TO FORM: 17 18 19 20 CITY ATTORNEY 21 22 23 1i CITY OF SOUTH MIAMI INTER - OFFICE MEMORANDUM To: and City Commission Date: September 12, 1997 From: L. Dennis Whitt Re: Agenda Item # City Manager Comm. Meeting 9 -16 -97 Independent Audit Services Sharpton, Brunson & Co. The attached Resolution authorizes the City Manager to sign and agreement letter with Sharpton, Brunson & Company, CPA, to provide independent audit services for the purpose of auditing the financial statements of the City for the fiscal year October 1, 1996 through September 30, 1997. I recommend approval. MyDocuments /Memo -Mayor & Comm /Resolution- Audit -97 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA AUTHORIZING THE CITY MANAGER TO SIGN THE ENGAGEMENT LETTER RECEIVED FROM SHARPTON, BRUNSON & COMPANY, P.A. CERTIFIED PUBLIC ACCOUNTANTS, TO PROVIDE INDEPENDENT AUDIT SERVICES FOR FISCAL YEAR ENDING SEPTEMBER 30, 1997. WHEREAS, Article IV, Section 3E of the City Charter of south Miami requires the City Commission to designate a qualified independent Certified Public Accountant to review, examine and report on all fiscal matters; and WHEREAS, pursuant to Resolution # 132 -95 -9681 authorization was given to the City Manager to enter into an agreement with Sharpton, Brunson and Co. who currently provide independent auditing services. WHEREAS, the City Manager has received an engagement letter from Sharpton, Brunson and Co. for the current year audit, and requests authorization from the City Commission to sign the letter. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF SOUTH MIAMI, THAT: Section 1. That the attached engagement letter dated August 21, 1997, is made a part of this Resolution. The City Manager is authorized to sign the engagement letter for fiscal year ending September 30, 1997 audit services with Sharpton, Brunson and Company, P.A. PASSED AND ADOPTED this day of September 16, 1997. APPROVED: Mayor Anna M. Price ATTEST: CITY CLERK, Ronetta Taylor READ AND APPROVED AS TO FORM: ____ _ CITY ATTORNEY, Earl Gallop SHARPTON, BRUNSON & COMPANY, P.A. CERTIFIED PUBLIC ACCOUNTANTS ONE SOUTHEAST THIRD AVE., SUITE 2100 MIAMI, FLORIDA 33131 TELEPHONE: (305) 374 -1574 / FAX : (305) 372 -8161 L . Dennis Whitt, City Manager CITY OF SOUTH MIAMI 6130 Sunset Drive South Miami, Florida 33143 Dear Mr. Whitt: ONE EAST BRObVARD BLVD.. SUITE 1 110 FORT LAUDERDALE. FLORIDA 33301 TELEPHONE: (954) 467 -5490 /FAX: (954) 467- 61 84 E -MAIL: sbc @netrunnennet D 7` 7-1 r 7? August 21, 1997 f,., AUG L 9 i7 MANAGER'S OFF!(- This letter sets forth our understanding of the terms and objectives of our engagement, the nature and scope of the services we will provide, and the related fee arrangements. We will audit the City of South Miami's (City) financial statements as of and for the year ended September 30, 1997, in accordance with generally accepted auditing standards, and the standards for financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States and OMB Circular A- 128, "Single Audits of State and Local Governments'; as well as AICPA standards and procedures and requirements of federal and state agreements and statutory requirements to the extent required by applicable auditing standards. The audit services provided shall comprise the preparation of the Comprehensive Annual Financial Report for the City. As a part of our audit, we will consider the City's internal control structure and assess control risk, as required by generally accepted auditing standards, for the purpose of establishing a basis for determining the nature, timing and extent of auditing procedures necessary for expressing our opinion concerning the financial statements and not to provide assurance on the internal control structure. We will prepare a separate written report on our understanding of the City's internal control structure and the assessment of control risk made as part of the financial statement audit. Our report will include: (1) the scope of our work in obtaining an understanding of the internal control structure and in assessing the control risk, (2) the City's significant internal controls or control structure including the controls established to ensure compliance with laws and regulations that have a material impact on the financial statements, and (3) the reportable conditions, including the identification of material weaknesses, identified as a result of our work in understanding and assessing control risk. /S SHARPTON, BRUNSON & COMPANY, P.A. Page Two Compliance with laws, regulations, contracts, and grants applicable to the City is the responsibility of the City's management. As part of obtaining reasonable assurance about whether the financial statements are free of material misstatements, we will perform tests of City's compliance with certain provisions of laws, regulations, contracts, and grants. However, our objective is not to provide an opinion on overall compliance with such provisions. We will prepare a separate written report on our test of compliance with applicable laws and regulations. This report will contain a statement of positive assurance on those items which were tested for compliance, negative assurance on those items not tested, and a description of all material instances of noncompliance. At the conclusion of the engagement, the City's management will provide to us a representative letter that, among other things, will confirm management's responsibility for the preparation of the financial statements in conformity with generally accepted accounting principles, the availability of financial records and related data, the completeness and availability of all minutes of board of directors and committee meetings, and the absence of irregularities involving management or those employees who have significant roles in the control structure. We understand that our reports on the internal control structure as part of the financial audit and on compliance with laws and regulations are intended for the information of the audit committee, management, and others within City of South Miami. This restriction is not intended to limit the distribution of this report, which is a matter of public record. A timetable to complete the engagement should be discussed and agreed upon as soon as possible. We will require between three to four weeks to complete field work. A draft of our report will be rendered within ten business days following completion of field work. Final reports shall be issued no later than ten business days following our review of the preliminary draft of the financial statements unless unexpected factors are encountered. This estimate may not be achievable if problems are encountered with regard to the condition of the accounting records or their completeness. If such problems are discovered, we will discuss the matter with you immediately in order that we can reach an agreement as to the resolution of the situation. SHARPTON, BRUNSON & COMPANY, P.A. Page Three Our fee for the above services will be $28,000, plus out -of- pocket costs not to exceed $600. The City of South Miami will be billed monthly as the work progresses with payment due upon presentation. This Agreement shall commence as of the date first written above, for the purpose of auditing the financial statements of the City for the fiscal year October 1, 1996 through September 30, 1997 with the City reserving the right to extend this Agreement on an annual basis for four (4) additional fiscal years subject to mutual agreement by the Auditor and the City. May we remind you that the responsibility for the preparation of financial statements including adequate disclosure is that of the management of the company. This includes the maintenance of adequate accounting records and internal controls, the selection and application of accounting policies, and the safeguard of the assets of the company. As part of our audit process, we will request from management written confirmation concerning representation made to us in connection with the audit. We look forward to full cooperation from your staff and we trust that they will make available to us whatever records, documentation and other information requested in connection with our audit. Please sign and return the enclosed copy of this letter to indicate that it is in accordance with your understanding of the arrangements for our audit of the financial statements. Yours very tri dy , SHA{ZPTON, BRUNSON & COMPANY, P.A. ony Prg6sdh, CPA Accepted: c Title: Date: A. B. C. SHARPTON, BRUNSON & COMPANY P.A. FEE EXPLANATION AND AGREEMENT Fee Structure From time to time, we get inquiries concerning our method of charging fees. This is understandable since each CPA firm handles fees a little differently and some new clients may not have used a CPA before. This letter is our tool for communicating our fee structure to our clients and other interested parties. Basics All time spent by partners of Sharpton, Brunson & Company or their staff members on your matters including, but not limited to (a) accounting; (b) review work; (c) conferences; (d) report preparation; (e) research; (f) telephone calls; (g) settlement negotiations; (h) consulting; or (i) tax preparation and research will be billed at the applicable hourly rates. Each staff member maintains accurate time records, and clients are billed based on actual time spent on their behalf. Since we sell no products and accept no contingent fees, our time and expertise is our only source of income. Hourly Rates A standard hourly rate is set for each staff member based on the criteria of experience and ability. If no extenuating circumstances exist, clients are billed using standard hourly rates multiplied by the actual hours worked. Hourly rates vary substantially among staff members -- currently from a low of $55 to a high of $165 per hour. Accordingly, it makes sense to use less experienced staff members to perform routine accounting procedures to achieve the lowest hourly rate. D. Out -of- Pocket Expenses Basic overhead costs are included in the hourly rates. Expenses specifically on behalf of a client is charged to them. Travel, postage, copies, long distance calls, courier services, etc. are included in this category. E. Billincis Billings will be made monthly, but less frequent for limited activity, and are payable in full upon request. If the account has not been paid within 30 days from the date of invoice, a finance /interest charge of 10% per annum on the unpaid balance could be charged. It is understood that Sharpton, Brunson & Company has the right to defer rendering further services until payment is received on past -due billings. If action is instituted to collect accountant's fees and cost pursuant to this Agreement, the undersigned client agrees to pay such sum as the court may fix as attorney's fees and costs. F. Retainer A retainer in the sum of $5,000 is to be paid before work proceeds. Initial services rendered are to be first applied to the retainer fee. G. Termination It is understood between the parties that this Agreement could be terminated for good cause by either party upon thirty days of written notice. SHARPTON, BRUNSON & COMPANY, P.A. By: Dated: r' l r. A t ony Brunson ' The undersigned acknowledges reading and understanding the foregoing Fee Explanation and Agreement, agrees to the terms thereof, and acknowledges receiving a copy thereof. CITY OF SOUTH MIAMI in Mr. L. Dennis Whitt Dated: ►�9 City of South Miami Inter- Office Memorandum TO: Mayor & Commission FROM: City Manager DATE: September 10, 1997 SUBJECT: Agenda Item # _ 1/. Commission Meeting September 16, 1997 New Tiki Hut at Dante Fascell Park Tennis Facility The attached resolution seeks approval for a new Tiki Hut at Dante Fascell Tennis Courts. Charges would be disbursed from account number 2000 -6430, "Operating Equipment ", not to exceed $2,200. The Public Works department has been working with the Parks & Recreation department to find an appropriate vendor. The recommendation of the Public Works department is to have the Miccosukee Tribe of Indians of Florida, "sole vendor ", receive this purchase order number. I recommend approval. c:\wpdocs \commission.[ 1d97