RESOLUTION 91-20348 RESOLUTION NO. 91-20348
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF MIAMI BEACH AUTHORIZING THE MAYOR AND
CITY CLERK TO EXECUTE A FIRST AMENDMENT TO
INTERLOCAL AGREEMENT BY AND BETWEEN DADE
COUNTY, FLORIDA AND THE CITY OF MIAMI BEACH
SECURING OFF-DUTY CITY OF MIAMI BEACH POLICE
OFFICERS TO PERFORM GUARD SERVICES FOR THE
PALM AND HIBISCUS ISLAND SECURITY GUARD
SPECIAL TAXING DISTRICT
WHEREAS, the Board of County Commissioners, by the adoption
of Ordinance No. 80-32 on April 15, 1980, as amended by Ordinance
No. 83-122 and Ordinance No. 88-62 , created the PALM AND HIBISCUS
ISLAND SECURITY GUARD SPECIAL TAXING DISTRICT, pursuant to Chapter
18 of the Code of Metropolitan Dade County, Florida, and Section
101 (a) (11) of the Dade County Home Rule Charter; and
WHEREAS, pursuant to City Commission Resolution No. 91-20236,
the City of Miami Beach ("CITY") entered into an Interlocal
Agreement Securing Off-Duty City of Miami Beach Police Officers to
Perform Guard Services for the Palm and Hibiscus Island Security
Guard Special Taxing District (the "AGREEMENT") ; and
WHEREAS, in order to provide more timely payment, the COUNTY
has proposed an advance security deposit mechanism to facilitate
such payment; and
WHEREAS, the parties wish to amend the AGREEMENT to provide
for an advance security deposit method of payment; and
NOW,THEREFORE, BE IT DULY RESOLVED BY THE CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Clerk are
hereby authorized to execute the First Amendment to Interlocal
Agreement by and between Dade County, Florida and the City of Miami
Beach Securing Off-Duty City of Miami Beach Police Officers to
Perform Guard Services for the Palm and Hibiscus Island Security
Guard Special Taxing District, providing for an advance security
deposit mechanism for payment.
PASSED AND ADOPTED THIS 11th day of September , 1991 .
Attest:
It:47C- 2)City Clerk VICE -Mayor
FORM APPROVED
LEGAL DEPT.
Date
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CITY OF MIAMI BEACH
DATE: April 14, 1992
TO: Richard Brown
City Clerk
FROM: Hal Moeller
Contract Administrator
SUBJECT: FIRST AMENDMENT TO INTERLOCAL AGREEMENT WITH DADE COUNTY
FOR SECURITY GUARD SERVICES TO PALM & HIBISCUS ISLAND
SPECIAL TAXING DISTRICT
Attached is the subject item, which was prepared last year at the
request of the Supervisor of the Off-Duty Unit of the Police
Department. This amendment was approved by the City Commission
pursuant to City Commission Resolution No. 91-20348, adopted
September 11, 1991. Subsequent to its approval by the City
Commission, County personnel referred the matter to the Special
Taxing District. The District determined that it was not prepared
to fund the advance deposit as provided for in the amendment but
would fund only a smaller advance. Consequently, the amendment
was not executed by Dade County and the documents are transmitted
herewith for filing.
The Police Department has requested that a new First Amendment be
prepared to address the deposit and invoicing matters. You can
anticipate that item on the City Commission agenda in the near
future; the recommended action will include rescinding this
Resolution No. 91-20348 .
If you have any questions or need additional information, please
contact me at x7494 .
HCM:m
Attachments
cc: Mary Anne Lukacs
Assistant Police Legal Advisor
C. E. Cox
Executive Assistant to the City Manager
METROPOLITAN DADE COUNTY, FLORIDA ``1,&
METRODADE
Ra..' METRO-DADE CENTER
t PUBLIC WORKS DEPARTMENT
_- SUITE 1610
111 N.W. 1st STREET
MIAMI, FLORIDA 33128-1970
January 10, 1992
Mr. Harold Moeller
Contract Administrator
Office of the Purchasing Agent
City of Miami Beach
1700 Convention Center Drive
Miami Beach, Florida 33139
Re: First Amendment to Interlocal Agreement
Palm & Hibiscus Island Security Guard District
Dear: Mr. Moeller:
Per our recent telephone conversation I am returning the
originals and all copies of the referenced documents to be revised.
I am also enclosing a copy of the Palm-Hibiscus/ Star Islands
Homeowner's Association resolution which has requested that a two
week rather than a month of service costs be advanced.
When you have completed the revision of the dollar amount from
$13 , 000 to $6, 700 and the time from one month to two weeks, please
forward these documents to this office for our execution.
If you require any additional information, please contact me
at 375-2703 .
2
Sincer- y,f(Z, /x
,
v
Ch. -s W. Small; J . , Supervisor
Spe ial Taxing District Division
CWS:BC:cj
Equal Opportunity/Handicap Employer/Services
MINUTES OF BOARD OF DIRECTORS MEETING
PALM-HIBISCUS-STAR ISLANDS PROPERTY OWNERS ASSIATION
OF MIAMI BEACH, LADE COUNTY, FLORIDA
A meeting of the Board was held on Tuesday, December 10, 1991
at 21 Palm Avenue, Miami Beach, Florida. Proper notice was given
to the Directors fixing such time and place of this meeting.
The meeting was called to order by the President\Chairman,
Frederick B. Spiegel and "The First Amendment To Interlocal
Agreement" between Dade County, Florida (the "County" ) and the City
of Miami Beach, Florida (the "City" ) was reviewed by the Board.
After discussion, upon motion duly made, seconded and carried, it
was
RESOLVED, that the City Off-Duty Police Officers are not
timely receiving their payments from the County for off-
duty guard service in our Taxing District; and further
RESOLVED, that the current proposal by the City to
advance one months wages to the city would place an
unreasonable burden on the homeowners of this Taxing
District, and would in affect cause the homeowners to pay
thirteen ( 13) months expenses in the next twelve ( 12 )
month fiscal year; and further
RESOLVED, that the Board proposes that the City be
advanced by the County, an amount not to exceed two weeks
wages ( for the Palm and Hibiscus Island Security Guard
Special Taxing District) ; and further
RESOLVED, that if the problem of timely receiving
payments continues, the Board shall further investigate
this problem and take appropriate action to remedy same.
There being no further business to come before the meeting,
upon motion duly made, seconded and unanimously carried, the same
was adjourned.
/„ ,�rte_ .'
Secretary
Approve.
•
Pre=i- = tCarrnan
FIRST AMENDMENT TO INTERLOCAL AGREEMENT
THIS FIRST AMENDMENT TO INTERLOCAL AGREEMENT, made and entered into
this day of , 1991, by and between the DADE
COUNTY, FLORIDA (the "COUNTY") , a political subdivision of the State of
Florida, and the CITY OF MIAMI BEACH, FLORIDA (the "CITY") , a
municipality organized and existing under the laws of the State of
Florida:
WITNESSETH
WHEREAS, the Board of County Commissioners, by the adoption of
Ordinance No. 80-32 on April 15, 1980, as amended by Ordinance no. 83-
122 and Ordinance No. 88-62 , created the PALM AND HIBISCUS ISLAND
SECURITY GUARD SPECIAL TAXING DISTRICT, pursuant to Chapter 18 of the
Code of Metropolitan Dade County, Florida, and Section 101 (a) (11) of
the Dade County Home Rule Charter; and
WHEREAS, pursuant to City Commission Resolution No. 91-20236, the
COUNTY and the CITY entered into an Interlocal Agreement Securing Off-
Duty City of Miami Beach Police Officers to Perform Guard Services for
the Palm and Hibiscus Island Security Guard Special Taxing District (the
"AGREEMENT") ; and
WHEREAS, the parties wish to amend the AGREEMENT to provide for an
advance deposit method of payment.
NOW, THEREFORE, in consideration of the mutual covenants contained
herein, and other good and valuable consideration, the receipt of which
is hereby acknowledged, the parties hereby agree as follows:
1. Paragraph 3 of the AGREEMENT is hereby amended to read as follows
(material to be added is underlined) :
3 . The COUNTY agrees to pay a fixed hourly rate of Eighteen Dollars
and Sixty-Four Cents ($18 . 64) per hour for the actual number of
service hours performed, except that on the following days the COUNTY
agrees to pay Thirty Four Dollars and Sixty-Four Cents ($34 . 64) per
hour:
New Year's Eve Labor Day
New Year' s Day Veterans Day
Washington' s Birthday Thanksgiving Day
Memorial Day Christmas Eve
Independence Day Christmas Day
The fixed hourly rates are inclusive of all costs necessary to provide
security as described in this AGREEMENT. Realizing the competitive
market for off-duty police officer services the COUNTY agrees upon
execution of the agreements to deliver to the City a security deposit
of $13 , 300 in order to insure a minimum of one month' s service at 24
hours of service per day. The prepaid fund will be recouped as a
credit against the City invoices received within the final 60-day
period of this contract or any extension thereof.
2 . The parties hereby ratify and confirm all other terms and conditions
of the AGREEMENT which remain unchanged.
IN WITNESS WHEREOF, the parties hereto have caused these presents
to be signed by the duly authorized officers and the respective
corporate seals to be affixed this day of
, 1991.
ATTEST: DADE COUNTY, FLORIDA BY ITS BOARD OF
COUNTY COMMISSIONERS
cn
LI
BY: BY: O
DEPUTY CLERK JOAQUIN G. AVINO, P.E. , 1411L.S.
COUNTY MANAGER �- J
ATTEST: CITY OF MIAMI BEACH 5 w NI
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BY: z �, c__ �-,► �
BY: $ 4
CITY CLERK VICE- t"- OR
ORIGINAL
RESOLUTION NO. 91-20348
Authorizing the Mayor and City Clerk to
execute a first amendment to Interlocal
Agreement by and between Dade County,
Florida and the City of Miami Beach
securing off-duty City of Miami Beach
Police officers to perform guard services
for the Palm and Hibiscus Island security
guard special taxing district.