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2000-24079 RESO Incomplete RESOLUTION NO. 2000-24079 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT (JPA) NO.4, BETWEEN THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) AND THE CITY FOR THE ELECTROW A VE PROJECT; SUCH SUPPLEMENTAL JPA IS BEING REQUIRED BY FDOT IN ORDER TO INCREASE THE STATE'S SHARE OF THE OVERALL PROJECT FUNDING BY $139,993; SUCH ADDITIONAL STATE CONTRIBUTION BEING INCLUDED IN THE PROPOSED FISCAL YEAR 2000-01 ELECTROW A VE OPERATING BUDGET. WHEREAS, the Florida Department of Transportation (FDOT) requires that a Joint Participation Agreement (JP A) be formally executed for each transportation project in which FDOT participates as a funding partner; and WHEREAS, on June 20, 1996, Resolution No, 96-22017 approved a Joint Participation Agreement (JPA) with FDOT, which incorporated the State's $1.3 million funding contribution toward the Years 1997 and 1998 capital and operating needs of the Electrowave Shuttle Project; and WHEREAS, Supplemental JPA Nos, 1,2, and 3 have been approved and executed since the original JPA date, to incorporate an additional $700,000 in State funds toward the subsequent Electrowave budget years, for a cumulative total of $2 million; and WHEREAS, Supplemental JP A No, 4 now needs to be approved and executed, so that the State's $139,993 contribution toward the proposed FY 2000-0 I Electrowave Operating Budget will be forthcoming, via the reimbursement method, . NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission hereby approve and authorize the Mayor and City Clerk to execute a Supplemental Joint Participation Agreement (JPA) No, 4, between the State of Florida Department of Transportation (FDOT) and the City for the Electrowave Project; such Supplemental JP A is required by FDOT in order to increase the State's share of the overall Project funding by $139,993; such additional State contribution being included in the proposed Fiscal Year 2000-01 Electrowave Operating Budget. PASSED AND APPROVED this the 13th day of September ,2000. ATTEST: ~rPtU~ CITY CLERK APPROVED AS TO FORM & lANGUAGE & FOR EXECUTION MAyl~ F,\WORK\HRA\AMH-'^\LOPES\EWJP^~,WPD /f1;~ ~-2-Y-.dll D,,;5 CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH. FLORIDA 33139 http:\\ci.miami-beach,f1.us CITY OF MIAMI BEACH TO: FROM: SUBJECT: COMMISSION MEMORANDUM NO, roC( ~ -00 Mayor Neisen 0, Kasdin and Members ofthe City Commission DATE: September 13, 2000 Jorge M, Gonzalez ~ City Manager U U A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT (JPA) NO.4, BETWEEN THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION (FDOn AND THE CITY OF MIAMI BEACH, FOR THE ELECTROW A VE PROJECT; SUCH SUPPLEMENTAL JPA BEING REQUIRED BY FDOT IN ORDER TO INCREASE THE STATE'S SHARE OF THE OVERALL PROJECT FUNDING BY $139,993; SUCH ADDITIONAL STATE CONTRIBUTION BEING INCLUDED IN THE PROPOSED FISCAL YEAR 2000-01 ELECTROW A VE OPERATING BUDGET. ADMINISTRATION RECOMMENDATION Adopt the Resolution, ANALYSIS This Supplemental Joint Participation Agreement (JPA) No, 4, between the Florida Department of Transportation (FDOT) and the City of Miami Beach, guarantees that the City will receive an additional $139,993 contribution from FDOT, toward the FY 2000-01 operating expenses of the Electrowave Shuttle Service. FDOT has been the City's major funding partner for this project since June 6,1996, when the original JPA was executed, The original JPA plus its four (4) Supplements amount to $2,139,993 in State contributions, Additional funds for the Electrowave Project are provided by the City and other miscellaneous grant sources, By approving and signing this FDOT -produced JP A #4, the City is not committing itself to any further City funds for the project, beyond those to be appropriated for the FY 2000-0 I Electrowave Operating Budget. A history of the JPA for the Electrowave Project follows: 06/19/96 The Original JPA included $1.3 million in State funds toward the capital and operating expenses to be incurred by the shuttle project in 1996-97 and 1997-98, The JPA was approved by City Resolution No, 96-22017, AGENDA ITEM ~{G- DATE ~-13-00 September 13, 2000 Commission Memorandum JPA-Electrowave Project Page 2 09/11/96 Supplemental JPA #1 included $200,000 in additional City Resort Tax funds to purchase one additional shuttle vehicle (the 7th), 11/04/98 Supplemental JPA #2 included $300,000 in addition State funds toward the FY 1998-99 Electrowave Operating Budget, approved by Resolution No, 98-22885, 09/12/99 Supplemental JP A #3 included $400,000 in additional State funds toward the FY 1999-2000 Electrowave Operating Budget, approved by Resolution No, 99-23329, This JPA Supplemental JPA #4 proposes to include $139,993 in additional State funds toward the FY 2000.01 operating budget. The cumulative amount of the above-mentioned JPA funds is $2,139,993 toward the existing South Beach Route, It should be noted that FDOT's contribution toward this existing service will cease with the $139,993 amount. Additional three-year contributions, however, may be obtainable for each new shuttle route that may be implemented by the City, in the future, An executed Supplemental lPA #4 is the City's assurance that the State's $139,993 contribution toward the proposed FY 2000-01 Electrowave Operating Budget will be forthcoming, via the reimbursement method, The Administration recommends approval of the Resolution, lG~AJ 1f' Attachments F:\WORK\$TRAIAMEUA'LQPES\EWJPAIi'4,WPD STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION . PUBLIC TRANSPORTATION SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT Number' FOUR FORM 72s.oJO.07 PUBLIC TRANSP ADMIN - 07100 Page1of4 FINANCIAL PROJECT NO.: Fund: DS. FLAIR Approp,: 088774 25351518401 Function: 631 FLAIR Obj.: 750012 Contract No.: AD666 Org. Code: 55062020629 Federal No,: Vendor No.: F596000372005 Catalog of Federal Domestic Assistance Number: Catalog of State Financial Assistance Number: 55012 THIS AGREEMENT, made and entered into this ~ I t!: day of ~ buY '?.JP1::>. by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, an agency of the State of Florida, hereinafter referred to as the Department, and CITY OF MIAMI BEACH 1700 Convention Center Drive, Miami Beach, FL 33139 hereinafter referred to as Agency. WITNESSETH: WHEREAS, the Department and the Agency heretofore on the 20th of June 1996 entered into a Joint Participation Agreement; and WHEREAS, the Agency desires to accomplish certain project items as outlined in the Attachment "A" appended hereto; and WHEREAS, the Department desires to participate in all eligible items for this project as outlined in Attachment "A" for a total Department Share of $2,139,993.00 NOW, THEREFORE THIS INDENTURE WITNESSETH: that for and in consideration of the mutual benefits to flow from each to the other, the parties hereto agree that the above described Joint Participation Agreement is to be amended and supplemented as follows: 1,00 Project Description: The project description is amended Project description is not amended. This supplemental agreement provides funding to continue Electrowave operations limited to the original service area running generally from Fifth Street to Seventeeth Street along Washington Avenue. Funding originally provided underWP16810341. FORM 725-030-07 PUBLIC TRANSP ADMIN - 07100 Page2of4 2,00 Project Cost: Paragraph 3.00 of said Agreement is increased by $ 789,993.00 bringing the revised total cost of the projectto $ 5,937,747.00 Paragraph 4,00 of said Agreement is increased by $ 139,993.00 bringing the Department's revised total cost of the project to $ 2,139,993,00 3,00 Amended Exhibits: Exhibit(s} B of said Agreement is amended by Attachment "A". 4,00 Contract Time: Paragraph 18,00 of said Agreement is amended Not Applicable FORM 72S-03Q.07 PUBLIC TRAN$P AOMIN - 07100 Page3of4 Financial Project No, 25351518401 Contract No. AD666 Agreement Date , 0 - I ( - 2-t)OO Except as hereby modified, amended or changed, all other terms of said Agreement dated June 20th, 1996 and any subsequent supplements shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused these presents be executed, the day and year first above written. AGENCY DING APPROVED BY COMPTROLLER CHED ENCUMBRANCE FORM) ~YO~ ~d- p~ CITY CL..€R.K DIRECTOR. PLANING & PUBLIC TRANSPORTATION 0-6 TITLE APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION ~f!i4J ~ f: - :).- Y"'o"lJ Dcrl'3 FORM 725-OJO..07 PUBLIC TRANSP ADMIN - 07100 Page4of4 Financial Project No. 25351518401 Contract No. AD666 Agreement Date ATTACHMENT "A" SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT This Attachment forms an integral part of that certain Supplemental Joint Participation Agreement between of Florida, Department of Transportation and CITY OF MIAMI BEACH 1700 Convention Center Drive, Miami Beach, FL 33139 dated DESCRIPTION OF SUPPLEMENT (Include justification for cost change): This supplemental agreement increases Department funding by $139,993 to a total of $2,139,993 providing financial assistance for the Electrowave base route only. I. Project Cost: As Approved As Amended Net Change $5,147,754.00 $5,937,747.00 $789,993.00 Total Project Cost $5,147,754,00 $5,937,747,00 $789,993,00 II. Fund Participation: As Approved As Amended Net Change Department: $2,000,000.00 $2,139,993.00 $139,993.00 Agency: $2,735,254.00 $3,385,254.00 $650,000.00 Other: $412,500,00 $412,500.00 $0.00 Total Project Cost $5,147,754,00 $5,937,747,00 $789,993,00 Comments: Project ending date is January 20,2001. The final invoice must be received within 120 days of the ending date. All reports and other required items must be received and accepted by the Department prior to payment of final invoice. STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FORM 350-020-01 ENCUMBRANCE INPUT FORM COMPTROLLER-FIN ADMIN 9/99 ------------------------------------------------------------------ ------------------------------------------------------------------ RUSH _____ (Needed by __/--1____ (date)) Reason for RUSH : Advertise (Letting Date) ~ Termination/cert of Comp === Award ___ LOA -X- supplemental ___ Renewal ___ Correction ___ New ___ Addition ___ Court Order ___ Overrun supplemental Agreement NO, 4 Contract # AD666____ Contract Type AH__ Method of procurement _G__ vendor Name City of Miami Beach___ vendor 10 F596000372005 Has written/verbal Approval from a participating Federal Agency been received ___ Yes ___ NO n/a Fed Agmt Amt State Funds 139,993__ Local Funds_139,993__ Beginning date of this Agmt: 10/30/00(Must be after fund approval) Ending date of this'Agmt: 01/20/01(Estimate if necessary) Execution date of this Agmt: --I__/__(only on original agreements) Has work been authorized to be~in? ___ Yes -X- NO Have standard financial provislons been altered by contract terms? ___Yes -X- No If so, show Revision date: Does this agreement and/or change order include provisions for reimbursement to D,O,T, from other entities? ___ Yes -X- NO ****************************************************************** Brief Description of work/Comments: supplemental Agreement NO, 4 providing additional funding to support Electrowave Transit Bus operations base route only, WPI 6810341 CSFA 55012 R=C ****************************************************************** ORG-CODE *EO * OBJECT * AMOUNT (FISCAL YEAR) *FIN PROJ or JOB # *FCT (FUND) alpha ------------------------------------------------------------------ ------------------------------------------------------------------ 55 062020629 *PT * 750012 * $_139,993___ * 25351518401 *631 (00/01) (OS) ------------------------------------------------------------------ 55 xxxxxxxxx *xx * xxx xxx * $ (xx/xx) * xxxxxxxxxxx (xxxx) *xxx ------------------------------------------------------------------ 55 xxxxxxxxx *xx * xxx xxx * $ (xx/xx) * xxxxxxxxxxx (xxxx) *xxx ------------------------------------------------------------------ TOTAL AMOUNT * $_139,993___ * ------------------------------------------------------------------ originator:_Ed Carson DATE SENT: 8/04/00__ PH/SC:_452-5911- E-mail USERID(S) PT629EC ****************************************************************** TO BE COMPLETED BY OFFICE OF COMPTROLLER ****************************************************************** BUDGET ENTITY ___100300 CATEGORY ___088774 WORK PROGRAM VERIFICATION OK ALLOTMENT _ YEAR 01-- DATE CHECKED CI NEW/04 0001 FUNDS APPROVED BY JOHN FAIN FOR ROBIN M, NAITOVE, CPA, COMPTROLLER DATE: _08-05-2000___ ******************************************************************