RESOLUTION 85-18075 RESOLUTION NO. 85-18075
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF MIAMI BEACH AUTHORIZING THE MAYOR AND
THE CITY CLERK TO EXECUTE AN AGREEMENT BETWEEN
THE CITY OF MIAMI BEACH AND THE STATE OF
FLORIDA DEPARTMENT OF NATURAL RESOURCES FOR
CONSTRUCTION OF PROMENADE, LANDSCAPING AND
RELATED SUPPORT FACILITIES AND IMPROVEMENTS AT
LUMMUS PARK.
WHEREAS, the Florida Legislature has appropriated and
the Governor and Cabinet of Florida have authorized the expenditure
of $Z00 ,000. 00 as a grant-in-aid to the City of Miami Beach from
the Land Acquisition Trust Fund created by and pursuant to Section
375. 041, Florida Statutes, toward the development of Lummus Park;
and
WHEREAS, an agreement has been prepared between the City
of Miami Beach and the State of Florida Department of Natural
Resources for construction of a promenade, landscaping and related
support facilities; and
WHEREAS, the City Attorney has reviewed the Agreement as
to form and content and the City Manager has recommended its
execution,
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF
THE CITY OF MIAMI BEACH that the Mayor and the City Clerk are
authorized to execute the Agreement between the City of Miami
Beach and the State of Florida Department of Natural Resources for
construction of a promenade, landscaping and related support
facilities and improvements at Lummus Park
PASSED and ADOPTED this 1st day of May
1985.
4
ayor
Attest:
Crit Clerk FORM APPROVED
LEGAL DEPT.
By Al aCIAluar
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OFFICE OF THE CITY ATTORNEY-1700 CONVENTION CENTER DRIVE-MIAMI BEACH,FLORIDA 33139
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OFFICE OF THE CITY MANAGER CITY HALL
ROB W.PARKINS 1700 CONVENTION CENTER DRIVE
CITY MANAGER TELEPHONE: 673-7010
COMMISSION MEMORANDUM NO. e (a k)
DATE: May 1, 1985
TO: Mayor Malcolm H. Fro s. . • I . d
Members of the -. y Commi : on
Rob W. Parki / P '�
FROM•. if City Manager A.4,!,
SUBJECT: STATE GRANT FOR LUMMUS PARK
The State of Florida, as previously reported, has approved the $200,000 grant for the
expansion of Lummus Park. As a final step in the paperwork process, it is now necessary for
the City Commission to adopt a resolution authorizing the Mayor and City Clerk to sign the
formal contract. The resolution and contract are appended to this memorandum.
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ADMINISTRATION RECOMMENIDATION:
The Administration recommends that the appended resolution and contract be approved.
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1
AGENDA
ITEM _ .
DATE -61— i— 85
( DNR Contract Number )
FLORIDA DEPARTMENT OF NATURAL RESOURCES
FLORIDA RECREATION DEVELOPMENT ASSISTANCE PROGRAM
Project Agreement
F84-003
( Project Number )
This Project Agreement made and entered into this
day of , , by and between the State of Florida
Department of Natural Resources, hereinafter called DEPARTMENT,
and City of Miami Beach , hereinafter called the
PROJECT SPONSOR, in furtherance of an approved public recreation
project involving the parties hereto in pursuance of which the
parties hereto agree as follows : - -
1 . The Florida Legislature has appropriated and the
Governor and Cabinet of Florida has authorized the expenditure
of $ 200,000 as a grant-in-aid to the PROJECT SPONSOR from
the Land Acquisition Trust Fund, created by and pursuant to
Section 375 041, Florida Statutes, towards
the development of Lummus Park
2 . The DEPARTMENT has found that public recreation is
the primary purpose of said project and enters into said Project
Agreement with the PROJECT SPONSOR for construction of recreation
facilities and improvements on real property, the legal des-
cription of which is set forth in Exhibit "A", attached .
3 . The PROJECT SPONSOR will construct, or cause the con-
struction of, certain recreation facilities and improvements in
accordance with the following project elements :
Promenade, landscaping and related support facilities and improvements.
4 . The PROJECT SPONSOR shall have all final development
plans ( site, architectural, engineering) for said project prepared
and certified by a registered architect or engineer . Prior to com-
mencement of project construction, the PROJECT SPONSOR shall pro-
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1/31/85
vide for DEPARTMENTAL approval a certified site development plan of
the project along with a list identifying the number and types of
project recreation and support facilities to be constructed ; impro-
vements to be made and associated project expenses . These docu-
ments
ocu-ments shall become Exhibit "B" to the Project Agreement .
5 . The PROJECT SPONSOR agrees to operate and maintain
said project , to the DEPARTMENT ' S satisfaction , for a minimum
period of twenty-five (25) years from the date of project
completion , subject to availability of funds , and will pay all
such expenses as a PROJECT SPONSOR expense . Said project shall
be open for public use ; shall be maintained in accordance with
applicable health standards and shall be kept reasonably safe for
public use . Project facilities and improvements shall be kept
in reasonable repair to prevent undue deterioration and to
encourage public use . The PROJECT SPONSOR covenants that it has
full legal authority and financial ability to operate and
maintain said project facilities and improvements . The PROJECT
SPONSOR shall access and take appropriate actions to alleviate
potential hazardous situations (dangerous tides and currents ,
alligators , traffic congestion , storm damage , etc . ) which might
affect the using public .
6 . The DEPARTMENT shall pay , on a reimbursement basis ,
to the PROJECT SPONSOR such grant funds , up to $ 200,000
which will pay said grant share of the cost of the project .
Grant fund limits are based upon the following :
Matching
Basis
Grant Amount $ 200,000 ( 2/3 )
Project Sponsor Match $ 100,000 ( 1/3 )
Type of Match Cash
Grant funds may be released by the DEPARTMENT in no more than
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three ( 3) payments to include the final payment . The Contract
Manager shall , within sixty ( 60) days after receipt of a payment
request , review the work accomplished to date on the project and , •
if in order , approve the request for payment . The DEPARTMENT
shall , as part of the final payment , retain $ 20,000 of the
entire grant amount until project construction is completed by
the PROJECT SPONSOR and the DEPARTMENT accepts all required final
project documentation .
7 . Eligible costs for constructing said project are
defined in the Grant Accountability Policy described in Exhibit "C" ,
attached . Project expenses incurred by the Project Sponsor in
constructing said project shall be reported to the DEPARTMENT and
summarized on certification forms provided in Exhibit "C" . The
PROJECT SPONSOR shall retain all records supporting these costs for
three years after the fiscal year In which the final grant payment
is released by the DEPARTMENT , except that such records shall be
retained by the PROJECT SPONSOR until final resolution of matters
resulting from any litigation , claim , or audit that started prior
to the expiration of the three-year retention period .
{
8 . The DEPARTMENT and the PROJECT SPONSOR fully understand
and agree that there shall be no reimbursement of funds by the
DEPARTMENT for any obligation or expenditure made prior to the
execution of said Project Agreement with the exception of
$
for :0 NONE
9 . All purchases of goods and/or services by the PROJECT
SPONSOR for accomplishment of said project shall be negotiated
at a minimum , in accordance with the provisions of Chapter 287 ,
Part I , Florida Statutes and related Rules of the Administrative
Code in effect at the time such purchases are made , except that
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3
single source or emergency purchases shall be subject to authori-
zation by the DEPARTMENT in lieu of the Department of General
Services . Written documentation supporting such compliance shall
be maintained by the PROJECT SPONSOR.
10 . The PROJECT SPONSOR shall complete all project construction
within eighteen months (18) months from the effective date of said Project
Agreement .
11 . Collier Clark , Planner
( Name )
(Title )
or successor , is hereby designated as the DEPARTMENT ' S Contract
Manager for the purpose of said Project Agreement and shall be
responsible for ensuring performance of its terms and conditions
and shall approve all reimbursement requests prior to payment .
The PROJECT SPONSOR shall appoint a Liaison Agent , whose name and
title shall be submitted to the DEPARTMENT upon execution of said
Project Agreement , to act on behalf of the PROJECT SPONSOR relative
to the provisions of the Project Agreement . The PROJECT SPONSOR ' s
Liaison Agent shall submit to the DEPARTMENT project status reports
every sixty ( 60) days summarizing the work accomplished ,
problems-
encountered ,
roblems-encountered , percentage of completion and other appropriate
information . Photographs shall be submitted when appropriate to 1
reflect the work accomplished .
12. Upon completing construction of said project , the
PROJECT SPONSOR shall submit to the DEPARTMENT the following final
project documentation : (1 ) reimbursement request for the final
grant payment ( 2) an inventory of constructed project facilities
i
signed and dated by the liaison agent , ( 3) an as-built site plan
prepared , signed and dated by the architect or engineer responsible
for preparing the final project plans , ( 4) photographs or color
slides of the completed facility , including the permanent iden-
tification
den-
tification sign required in Paragraph No . 14 , ( 5) a departmental
Post-Completion Certification , and ( 6) a statement certifying
compliance with the conditions set forth in Paragraph No . 9 . The
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4
DEPARTMENT will , upon acceptance of this documentation and
following an on-site inspection of said project for compliance to
said Project Agreement , release the grant final
payment to the
PROJECT SPONSOR.
13 . Facilities constructed for said project shall comply
with Sections 553 . 45-48 , Florida Statutes , relating to handicapped
accessibility .
14 . The PROJECT SPONSOR shall erect a permanent identification
sign crediting the Florida Legislature and the DEPARTMENT as funding
sources .
15 . The PROJECT SPONSOR agrees to provide the DEPARTMENT
•
with annual attendance reports at such time the project is opened
for use by the general public . Said attendance reports shall be
submitted to the DEPARTMENT during the month of July of each year
and shall provide attendance records for a one-year period
beginning on July 1 of the previous year and ending on June 30 ,
such period constituting one fiscal year .
16 . Should a user fee system be implemented for said project ,
such fees shall be imposed uniformly upon all users without regard
{
to age , sex , race , other condition , or the political subdivision
i
in which the user may reside . If requested by the PROJECT SPONSOR '
` C
i c
si
t.
and authorized by the DEPARTMENT , special allowances may be made
for certain classes or groups of users .
•
17 . All moneys expended by the PROJECT SPONSOR for the
purposes contained herein shall be subject to preaudit review and
approval by the Comptroller of Florida in accordance with Section
17 .03 , Florida Statutes . Supporting documentation for expenditures
shall be provided by the PROJECT SPONSOR in accordance with the
Grant Accountability Policy , attached as Exhibit "C" .
18 . The PROJECT SPONSOR agrees to save and hold harmless
the DEPARTMENT , its officers , agents , and employees from any and
all liabilities , claims , actions , damages , awards and judgements ,
to the extent allowed by law , arising from the PROJECT SPONSOR ' s
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5
}
obligations contained herein to construct , operate and ■aintain
the project .
19 . The DEPARTMENT reserves the right to inspect saidp ro-
j ect and any and all records related thereto at any time .
20 . Said Project Agreement may be unilaterally cancelled
by the DEPARTMENT in the event the PROJECT SPONSOR refuses to allow
public access to all documents , papers , letters , or other material
made or received in con j uction with the Project Agreement
pursuant to the provisions of Chapter 119 , Florida Statutes .
21 . Following receipt of an audit report identifying p Y 8 an Y
reimbursement due the DEPARTMENT for non-compliance by the PROJECT
SPONSOR with said Project Agreement , the PROJECT SPONSOR will be
allowed a maximum of sixty ( 60) days to submit additionalP ertinent
documentation to offset the amount identified as being due the
DEPARTMENT . The DEPARTMENT , following a review of the documentation
submitted by the PROJECT SPONSOR, will inform the PROJECT SPONSOR
of any reimbursement due the DEPARTMENT .
22 . The DEPARTMENT shall have the right to demand a refund ,
either in whole or part , of the funds provided to the PROJECT
SPONSOR, for non-compliance with the terms of said Project Agreement ,
greement ,
and the PROJECT SPONSOR upon notification from theDEPARTMENT,
EPARTMENT,
agrees to refund , and will forthwith pay , the amount of money
demanded -- which payment shall be made directly to the DEPARTMENT.
23 . For any year in which said Project Agreement extends
beyond the end of the DEPARTMENT 'S fiscal year (June 30) , then
performance by the DEPARTMENT under said Project Agreement j g shall
be subject to and contingent upon the availability of monies
lawfully appropriated to the DEPARTMENT for the purposes of said
Project Agreement .
24 . If reimbursement of travel expenses is provided for in
said PROJECT AGREEMENT, then such reimbursement shall be subject to
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6
the requirements of Section 112 . 061 , Florida Statutes .
25. The PROJECT SPONSOR and the DEPARTMENT mutually agree
ree
to the following special terms and conditions incorporated as
part of said Project Agreement :
The PROJECT SPONSOR shall comply with all applicable federal, state,
county and municipal laws, ordinances or rules and shall obtain any
other permits, management agreements or leases which may be required
by federal, state, county or municipal law. Copies of such permits,
management agreements or leases or a written statement that none are
required shall be submitted to the DEPARTMENT before authorization to
commence construction will be given by the DEPARTMENT.
IN WITNESS WHEREOF , the parties hereto have caused these
presents to be executed by the officers and agents thereunto
. lawfully authorized .
STATE OF FLORIDA
DEPARTMENT OF NATURAL RESOURCES City of Miami Beach
By : By :
Dr . Elton J. Gissendanner Its Agent for this Purpose
Executive Director P
Attest : Attest :
4
DN Contract Administrator4 /24$__..q.)651414.4e (I)alL
DNR Contract Manager
1
Approved as to 1
Form and Legality : .t
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C-
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---CL— .,_,,z1,_ , _ .. FORM APPROVED
DNR Attorney
LEGAL DEPT
8y 1)1 Gteth/AV
Date
i-/ix-v,
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ORIGINAL
RESOLUTION NO. 85-18075
(Authorizing the Mayor and the City Clerk
to execute an agreement between the City of
Miami Beach and the State of Florida Depart
ment of Natural Resources for construction
of promenade, landscaping and related sup-
port facilities and improvements at Lummus
Park)