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2012-27908 Reso RESOLUTION NO 2012-27908 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE A FEDERALLY FUNDED SUBGRANT AGREEMENT, ON BEHALF OF THE TALMUDIC UNIVERSITY (UNIVERSITY), WITH THE STATE OF FLORIDA, DIVISION OF EMERGENCY MANAGEMENT (DEM), FOR FEDERAL FUNDING FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA), PRE-DISASTER MITIGATION PROGRAM IN AN AMOUNT NOT TO EXCEED $706,825.12, FOR THE WINDSTORM HAZARD MITIGATION PROJECT AT THE TALMUDIC UNIVERSITY LOCATED AT 4000 ALTON ROAD, MIAMI BEACH, WITH THE AFORESTATED SCOPE OF WORK TO BE UNDERTAKEN AND COMPLETED BY THE UNIVERSITY; FURTHER AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO NEGOTIATE AND EXECUTE A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND TALMUDIC UNIVERSITY, WHEREBY UNIVERSITY AGREES TO BE SOLELY AND COMPLETELY RESPONSIBLE FOR PROSECUTING AND COMPLETING THE AFORESTATED SCOPE OF WORK IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SUBGRANT AGREEMENT (AS IF IT WERE A PARTY THERETO), AND WHEREBY THE UNIVERSITY FURTHER AGREES TO INDEMNIFY AND HOLD THE CITY HARMLESS FROM ANY LIABILITY UNDER THE SUBGRANT AGREEMENT WHEREAS, the Pre-Disaster Mitigation (PDM) program is authorized by Section 203 of the Stafford Act, 42 U.S.C. 5133 and provides funds to states, territories, Indian tribal governments, communities, and universities for hazard mitigation planning and the implementation of mitigation projects prior to a disaster event; and WHEREAS, funding these plans and projects reduces overall risks to the population and structures, while also reducing reliance on funding from actual disaster declarations; and WHEREAS, the PDM program is funded by the US Department of Homeland Security, through FEMA, and administered by the State of Florida Division of Emergency Management; and WHEREAS, FEMA regulations state that non-profit organizations and colleges and universities cannot apply directly for these funds; however, an eligible, relevant State agency or local government may apply for assistance to benefit the non-profit entity, and, as such, the Talmudic University on Miami Beach had requested that the City submit an application on their behalf in order to mitigate the impact of disaster events; and WHEREAS, therefore, on November 5, 2008, the Mayor and City Commission approved Resolution No. 2008-26928, authorizing the City to submit an application for funding to the U.S. Department of Homeland Security, FEMA, on behalf of the Talmudic University (University), located at 4000 Alton Road, Miami Beach, for a Windstorm Hazard Mitigation Project; and WHEREAS, the University will manage and assume full responsibility of the grant, project and matching funds requirement; and WHEREAS, the City, as the applicant, has been notified that the University project has been approved for federal funding through the Pre-Disaster Mitigation (PDM) competitive grant program pursuant to the Congressional appropriation for Fiscal Year 2012 in the amount of$706,825.12, for the Windstorm Hazard Mitigation Project; and WHEREAS, the Talmudic University will be undertaking the Project work, subject to the terms and conditions set forth in the State Contract: and WHEREAS, no City funding commitment or City match is required, the University shall be solely responsible for, and shall assume all cost, work, and liability with regard to, the Project scope of work (as contemplated under the State Contract); and WHEREAS, the University will provide its own matching funds in the amount of $235,608.41 as required by the State; and WHEREAS, the City has previously been awarded funding from FEMA for the following Wind Retrofit Projects: 1) The City was awarded funding in the amount of $637,777 for Impact-resistant windows/wind retrofit at City Hall, Police Station, Fire Station 1 and Fire Station and the project has been completed; 2) The City was awarded funding in the amount of $690,049 for impact resistant windows/wind retrofit at 555 17th Street, 1701 Meridian, 21St Street Recreation Building and Fleet Management Building and the project is underway; 3) Similar to the Talmudic University Project, the City was awarded funding in the amount of $750,000 through the PDM Program for Mount Sinai for the purchase and installation of a generator at the Gumenick Ambulatory Surgical Center at Mount Sinai Hospital and the project is underway; and WHEREAS, the City and the University will enter into a Memorandum of Understanding (MOU) (Exhibit 1") whereby the University will be bound by the terms of the State Contract, as if it stood in the City's place as a party thereto and further, whereby the University agrees to completely indemnify and hold the City harmless from any work it undertakes, and any other terms and conditions, under the State Contract (See Exhibit "2"); and WHEREAS, the Administration is therefore requesting that the Mayor and City Commission approve the actions requested pursuant to this Resolution and this project supports the key intended outcome: diversify business base in Miami Beach. NOW THEREFORE, BE IT DULY RESOLVED THAT THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH hereby approve and authorize the City Manager or his designee to execute a Federally Funded Subgrant Agreement, on behalf of the Talmudic University (University), with the State of Florida, Division of Emergency Management (DEM), for Federal funding from the U.S. Department of Homeland Security, Federal Emergency Management Agency (FEMA), in an amount not to exceed $706,825.12, for its windstorm hazard mitigation project at the University, located at 4000 Alton Road, with the aforestated scope of work to be undertaken and completed by the University; further authorizing the City Manager or his designee to negotiate and execute a Memorandum of Understanding between the City and the University, whereby the University agrees to be solely and completely responsible for prosecuting and completing the aforestated scope of work in accordance with the terms and conditions of the Subgrant Agreement (as if it were a party thereto), and whereby the University further agrees to indemnify and hold the City harmless from any liability under the Subgrant Agreement. PASSED and ADOPTED this (0�day of JUne— , 2012 ATTEST: MAYO CITY CLERK JMG/KGB/JMH TAAGENDA\2012\6-6-12\Tal mud ic Reso.doc � ':�NCORP ORATED: C R�H 26 APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION ttomea �, Date COMMISSION ITEM SUMMARY Condensed Title: A Resolution approving and authorizing the City Manager or his designee to execute a Federally Funded Subgrant Agreement,on behalf of The Talmudic University with the State of Florida, Division of Emergency Management, for federal funding in an amount not to exceed $706,825.12, for a Windstorm Hazard Mitigation Project at the Talmudic University located at 4000 Alton Road,further authorizing the City Manager or his designee to negotiate and execute a Memorandum of Understanding between the City and the University,whereby the Talmudic University agrees to be solely and completely responsible for prosecuting and completing the aforestated scope of work and whereby the Talmudic University further agrees to indemnify and hold the City harmless from any liability under the Subgrant Agreement. Key Intended Outcomes Supported: Not Applicable—this is a"pass through" grant from FEMA on behalf of the Talmudic University. Supporting Data -2009 Community Survey: Not Applicable. Issue: Shall the City execute the Funding Agreement and Memorandum of Understanding? Item Summa /Recommendation: The City has been awarded funding in the amount of$706,825.12 for the Talmudic University Windstorm Hazard Mitigation Project. The University cannot receive federal funding for this project directly;however,the Federal Emergency Management Agency(FEMA)authorizes local governments to apply for funding from the Pre-Disaster Mitigation program on behalf of eligible non-profit organizations. The Talmudic University will be undertaking the Project and the City will execute a Memorandum of Understanding between the Cityand the University, whereby the Talmudic University agrees to be solely and completely responsible for prosecuting and completing the aforestated scope of work and whereby the Talmudic University further agrees to indemnify and hold the City harmless from any liability under the Subgrant Agreement. Approve the Resolution. Advisory Board Recommendation: N/A Financial Information: Source of Funding Agency Name/ Project Funding City Match funds Amount Amount/Source US Dept of Homeland Security/ $706,825.12 N/A — No matching funds Talmudic University Windstorm will be paid by the City. Hazard Mitigation Project. City Clerk's Office Legislative Tracking: Judy Hoanshelt, Grants Manager, Office of Budget and Performance Improvement Sign-Offs: Department,Pirectoy Assistant City Manager City Manager ® AGENDA ITEM C 7 8 M{AM I B EAC H 6'6-1 DATE— 2. ® MIAM BEACH City of Miami Beach, 1700 Convention Center Drive,Miami Beach, Florida 33139,www.miamibeachfl.gov COMMISSION MEMORANDUM TO: Mayor Matti Herrera Bower and Members of the City Commission FROM: Jorge M. Gonzalez, City Manager DATE: June 6, 2012 SUBJECT: A RESOLUTION OF THE MAYOR A CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE A FEDERALLY FUNDED SUBGRANT AGREEMENT, ON BEHALF OF THE TALMUDIC UNIVERSITY (UNIVERSITY), WITH THE STATE OF FLORIDA, DIVISION OF EMERGENCY MANAGEMENT (DEM), FOR FEDERAL FUNDING FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY(FEMA), PRE-DISASTER MITIGATION PROGRAM IN AN AMOUNT NOT TO EXCEED$706,825.12, FOR THE WINDSTORM HAZARD MITIGATION PROJECT AT THE TALMUDIC UNIVERSITY LOCATED AT 4000 ALTON ROAD, MIAMI BEACH,WITH THE AFORESTATED SCOPE OF WORK TO BE UNDERTAKEN AND COMPLETED BY THE UNIVERSITY; FURTHER AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO NEGOTIATE AND EXECUTE A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND TALMUDIC UNIVERSITY, WHEREBY THE UNIVERSITY AGREES TO BE SOLELY AND COMPLETELY RESPONSIBLE FOR PROSECUTING AND COMPLETING THE AFORESTATED SCOPE OF WORK IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SUBGRANT AGREEMENT(AS IF IT WERE A PARTY THERETO), AND WHEREBY THE UNIVERSITY FURTHER AGREES TO INDEMNIFY AND HOLD THE CITY HARMLESS FROM ANY LIABILITY UNDER THE SUBGRANT AGREEMENT ADMINISTRATION RECOMMENDATION Adopt the Resolution. ANALYSIS The Pre-Disaster Mitigation(PDM)program is authorized by Section 203 of the Stafford Act, 42 U.S.C. 5133 and provides funds to states, territories, Indian tribal governments, communities, and universities for hazard mitigation planning and the implementation of mitigation projects prior to a disaster event. Funding these plans and projects reduces overall risks to the population and structures,while also reducing reliance on funding from actual disaster declarations. The PDM program is funded by the US Department of Homeland Security,through FEMA, and administered by the State of Florida Division of Emergency Management. FEMA regulations state that non-profit organizations and colleges and universities cannot apply directly for these funds; however, an eligible, relevant State agency or local government may apply for assistance to benefit the non-profit entity. Commission Memorandum Page 2 As such, the Talmudic University on Miami Beach had requested that the City submit an application on their behalf in order to mitigate the impact of disaster events. The Talmudic University (University) will manage and assume full responsibility of the grant, project and matching funds requirement. Therefore, on November 5, 2008, the Mayor and City Commission approved Resolution No. 2008-26928, authorizing the City to submit an application for funding to the U.S. Department of Homeland Security, FEMA,on behalf of the Talmudic University, located at 4000 Alton Road, Miami Beach, for a Windstorm Hazard Mitigation Project. The City, as the applicant, has been notified that the University project has been approved for federal funding through the Pre-Disaster Mitigation (PDM) competitive grant program pursuant to the Congressional appropriation for Fiscal Year 2012 in the amount of $706,825.12, for the Windstorm Hazard Mitigation Project. The Talmudic University will be undertaking the Project work, subject to the terms and conditions set forth in the State Contract. No City funding, City funding commitment or City match is required. The University shall be solely responsible for, and shall assume all cost, work,and liability with regard to the Project scope of work(as contemplated under the State Contract). The University will provide its own matching funds in the amount of$235,608.41 as required by the State. The City has previously been awarded funding from FEMA for the following Wind Retrofit Projects: 1. The City was awarded funding in the amount of $637,777 for Impact-resistant windows/wind retrofit at City Hall, Police Station, Fire Station 1 and Fire Station#3. Project has been completed. 2. The City was awarded funding in the amount of $690,049 for impact resistant windows/wind retrofit at 555 17th Street, 1701 Meridian, 21St Street Recreation Building and Fleet Management Building (140 McArthur Causeway). Project is underway. 3. Similar to the Talmudic University Project, the City was awarded funding in the amount of$750,000 through the PDM Program for Mount Sinai for the purchase and installation of a generator at the Gumenick Ambulatory Surgical Center at Mount Sinai Hospital. Project is underway. The City and the University will enter into a Memorandum of Understanding (Exhibit 1") whereby the University will be bound by the terms of the State Contract, as if it stood in the City's place as a party thereto and further, whereby the University agrees to completely indemnify and hold the City harmless from any work it undertakes, and any other terms and conditions, under the State Contract(See Exhibit"2"). The Administration is therefore requesting that the Mayor and City Commission approve the actions requested pursuant to this Resolution. Commission Memorandum Page 3 Conclusion The Administration requests that the Mayor and City Commission hereby approve and authorize the City Manager or his designee or his designee to negotiate and execute a Federally Funded Subgrant Agreement, on behalf of the Talmudic University(University), with the State of Florida, Division of Emergency Management(DEM), for Federal funding from the U.S. Department of Homeland Security, Federal Emergency Management Agency (FEMA), in an amount not to exceed $706,825.12,for its windstorm hazard mitigation project at the University, located at 4000 Alton Road, with the aforestated scope of work to be undertaken and completed by the University;further authorizing the City Manager to execute a Memorandum of Understanding between the City and the University, whereby the University agrees to be solely and completely responsible for prosecuting and completing the aforestated scope of work in accordance with the terms and conditions of the Subgrant Agreement (as if it were a party thereto), and whereby the University further agrees to indemnify and hold the City harmless from any liability under the Subgrant Agreement. JMG/KGB/JMH TAAGENDA\2012\6-6-12\Talmudic Memo.doc