RESOLUTION 92-20685 I
RESOLUTION NUMBER 92-20685
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE
MAYOR TO SIGN A MEMORANDUM OF AGREEMENT
BETWEEN THE METROPOLITAN PLANNING ORGANIZATION
AND THE CITY OF MIAMI BEACH TO FORMALIZE THE
AWARD AND USE OF $39,501.47 FOR TRANSPORTATION
PLANNING PURPOSES.
BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, THAT,
WHEREAS, the City of Miami Beach is desirous of greater
participation in County-wide transportation funding programs
including the programs of the Metropolitan Planning Organization;
and
WHEREAS, the City of Miami Beach is in need of transportation
improvements; and
WHEREAS, the Metropolitan Planning Organization has awarded
the City of Miami Beach $39 , 501 . 47 in transportation planning funds
to help accomplish the above.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, THAT:
The City Commission of the City of Miami Beach hereby
authorizes the Mayor to sign a Memorandum of Agreement between the
Metropolitan Planning Organization and the City of Miami Beach to
formalize the award and use of $39, 501. 47 for transportation
planning purposes.
PASSED AND ADOPTED this 16th day %f December -, 1992 .
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MA AOR
ATTEST:
CITY CLERK
FORM APPROVED
LEGAL DEPT.
By
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Dat
CITY OF MIAMI BEACH
CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH FLORIDA 33139
OFFICE OF THE CITY MANAGER TELEPHONE: (305) 673-7010
FAX: (305) 673-7782
COMMISSION MEMORANDUM NO. '753-9z
TO: Mayor Seymour Gelber and DATE: December 16, 1992
Members of the City Commission
FROM: Roger M. Canto ,
i
City Manager
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SUBJECT: RESOLUTION AUTHORIZING THE MAYOR TO SIGN A MEMORANDUM OF
AGREEMENT BETWEEN THE METROPOLITAN PLANNING ORGANIZATION
AND THE CITY OF MIAMI BEACH TO FORMALIZE THE AWARD AND
USE OF $39,501.47 FOR TRANSPORTATION PLANNING PURPOSES.
ADMINISTRATION RECOMMENDATION:
The Administration recommends that the Commission authorize the
Mayor to sign the attached Memorandum of Agreement between the
Metropolitan Planning Organization and City of Miami Beach.
BACKGROUND:
The City of Miami Beach has, in the past, not fully participated in
regional transportation planning activities, causing the City it to
potentially lose funding to improve the transportation network.
Because most of our major roadways are state or county roads, and
because transit usage is the most intense in Dade County, Miami
Beach stands to gain considerably by participating in the
Metropolitan Planning Organization process. All major federal and
state dollars for transportation projects are allocated through
this agency in the five year work program process.
ANALYSIS:
The City of Miami Beach has now taken a more proactive position.
Commissioner Susan Gottlieb has been nominated for inclusion on the
Metropolitan Planning Organization's Board with her final
appointment anticipated to occur shortly after the first of the
year.
This fall, Miami Beach applied, along with other Dade County
cities, for funding to provide basic transportation planning
services. In our case, this would involve hiring a full-time
transportation planner. It is envisioned that this staff position,
under the Department of Development, Design and Historic
Preservation Services, would be responsible for preparing the
City's annual and five-year transportation element of the Capital
Improvement Plan (TIP) would provide input and testimony on that
document, and would be the grants person and on-going liaison for
Miami Beach transportation projects with the MPO and other
agencies.
The City of Miami Beach was awarded the amount of $39, 501.47 for
these purposes, effective January 1, 1993 . A city match of
$9,875. 37, or 20%, is required to access these funds.
130
AGENDA
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ECONOMIC IMPACT TO THE CITY:
The City is to provide a 20% funding match to access these funds.
That match will be provided via salary savings this year in the
Department of Development, Design and Historic Preservation
Services. Grants from the MPO are awarded annually and it is
anticipated that next year the City will apply for additional
funding from the MPO.
The availability of this funding will conceivably allow Miami Beach
to obtain significant capital funds for future projects.
RECOMMENDATION:
It is recommended that the City Commission adopt the attached
Resolution authorizing the Mayor to sign the attached Memorandum of
Agreement with the Metropolitan Planning Organization.
RMC:j ph
Attachment
131
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METRO-DADE
METROPOLITAN PLANNING ORGANIZATION (MPO) SECRETARIAT
OFFICE OF COUNTY MANAGER
SUITE 910
111 NW FIRST STREET
MIAMI FLORIDA 33128-1904
(305) 375-4507
November 12, 1992
Honorable Seymour Gelber
City Hall
1700 Convention Hall Center Dr.
Miami Beach, FL 33139 __ __
Dear Mayor Gelber:
At its meeting of October 27, 1992, the Governing Board of the Metropolitan
Planning Organization for the Miami Urbanized Area approved the award of MPO
transportation planning funds to municipalities which had requested such funds.
The City of Miami Beach was awarded the amount of $39,501.47 for these planning
activities. - A city cash match amount of $9,875.37 is required to access these
funds.
The attached Memorandum of Agreement between the MPO and the City of Miami
Beach will formalize the award and use of the subject funds. The Agreement
details all the requirements needed to carry out the necessary work. Please
have the two attached original Agreements executed by the appropriate city
official and return for our signature. A fully executed Agreement will be
forwarded to you after all parties have signed. Expenditures on these funds can
commence effective January 1, 1993.
If you have any questions on the contents of the agreement or any other matter
on this subject please contact me at (305) 375-4507.
Sincere y,
o:fie-Luis sa, pi ector
M•O Secretariat
Attachments
SOS:GEL
133
MEMORANDUM
OF
AGREEMENT
THIS AGREEMENT, made and entered into this 5th day of
January 1993 , by and between the Metro-Dade Metropolitan Planning
Organization (MPO) , hereinafter called the MPO and the City of Miami Beach,
Florida, hereinafter called the City.
WITNESSETH:
1.00 The MPO does hereby retain the City to accomplish certain activities
in connection with the Municipal Coordination/Planning Grant, as described in
Exhibit "A", Statement of Purpose and Scope of Work, and Exhibit "B", Project
Schedule, attached hereto and made parts hereof as though fully recited herein.
2.00 The MPO and the City mutually agree to furnish, each to the other, the
respective services, information and items as described in Exhibit "A" Statement
of Purpose, and "B" Project Schedule. The MPO agrees to furnish the City and
duly designated representatives information including, but not limited to
planning coordination. The City agrees to perform, in a timely and professional
manner, the work elements set forth in the above-enumerated Exhibits.
Before initiating the work described in Exhibits "A", and "B", the MPO
Director or his designee shall execute and issue to the City a Notice to Proceed
with the work described in said Exhibits, such work to constitute performance of
the Municipal Coordination/Planning Grant as set forth in said Exhibits.
3.00 The services to be rendered by the City shall be commenced subsequent
to the execution and issuance of the Notice to Proceed and shall be completed
nine (9) months from the date of execution and issuance of the Notice to
Proceed.
4.00 The City agrees to provide Project Schedule progress reports in a
format acceptable to the MPO Director and at intervals established by the MPO
Director. The MPO Director shall be entitled at all times to be advised, at its
request, as to the status of work being done by the City and of the details
thereof. Coordination shall be maintained by the City with representatives of
the MPO. Either party to the agreement may request and be granted a conference.
5.00 In the event there are delays on the part of the MPO occasioned by
circumstances beyond the control of the City which delay or obstruct completion
of grant requirements, the MPO Director may grant to the City, by a letter
"Extension of Time", an extension of the contract time, equal to the
aforementioned delays, provided there are no changes in compensation or scope of
work.
SOS:MBEACH 1
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It shall be the responsibility of the City to ensure at all times that
sufficient contract time remains within which to complete the grant requirements
and the "Scope of Work" in adherence to the "Project Schedule". In the event
there have been delays which would affect the completion date, the City shall
submit a written request to the MPO Director then (10) days prior to the
schedule completion date which identifies the reason(s) for the delay and the
amount of time related to each reason. The MPO Director will review the request
and make a determination as to granting all or part of the requested extension.
Scheduled completion dates shall be determined by Exhibit "B" and the issue date
of the Notice to Proceed.
In the event contract time expires and the City has not requested or
if the MPO Director has denied, an extension of the completion date, partial
progress payments will be stopped on the date time expires. No further payment
for the project will be made until a time extension is granted or all work has
been completed and accepted by the MPO Director.
6.00 The City shall maintain an adequate and competent professional staff
and may associate with it, for the purpose of its services hereunder, without
additional cost to the MPO, other than those costs negotiated within the limits
and terms of this Agreement and upon approval by the MPO Director, such
specialists as the City may consider necessary.
7.00 The City shall not be liable for use by the MPO of plans, documents,
studies or other data for any purpose other than intended by the terms of this
Agreement.
8.00 Records of costs incurred include the City's general accounting
records and the project records, together with supporting documents and records,
of the City and all work resulting from the grant and all other records of the
City and subconsultants considered necessary by the MPO for a proper audit of
project costs shall be furnished to the MPO upon request.
The City shall allow public access to all documents, papers, letters,
or other material subject to the provisions of Chapter 119, Florida Statutes,
and made or received by the City in conjunction with this Agreement. Failure by
the City to grant such public access shall be grounds for immediate unilateral
cancellation of this Agreement by the MPO Director.
9.00 The City shall comply with all federal, state and local laws and
ordinances applicable to the work or payment of work thereof, and shall not
discriminate on the grounds of race, color, religion, sex, or national origin in
the performance or work under this contract.
10:00 The MPO agrees to pay the City compensation as per Section 15.00 of
this agreement and Exhibits "A" and "B", attached hereto and made a part hereof.
11.00 The MPO Director may terminate this Agreement in whole or in part at
any time the interest of the MPO requires such termination.
SOS:MBEACH 2
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11.10 If the MPO Director determines that the performance of the City
is not satisfactory, the MPO Director shall have the option of (a) immediately
terminating the Agreement or (b) notifying the City of the deficiency with a
requirement that the deficiency be corrected within a specified time, otherwise
the Agreement will be terminated at the end of such time.
11.20 If the MPO Director requires termination of the Agreement for
reasons other than unsatisfactory performance of the City, the MPO Director
shall notify the City for such termination, with instructions as to the
effective date of termination or specify the stage of work at which the
Agreement is to be terminated.
11.30 If the Agreement is terminated before performance is completed,
the City shall be paid for the work satisfactorily performed up to the
termination date.
12.00 All words used herein in the singular form shall extend to and include
the plural. All words used in the plural form shall extend to and include the
singular. All words used in any gender shall extend to and include all genders.
13.00 The City warrants that it has not employed or retained any company or
person, other than a bona fide employee working solely for the City, to solicit
or secure this Agreement, and that it has not paid or agreed to pay any person,
company, corporation, individual or firm any fee, commission, percentage, gift
or any other consideration, contingent upon or resulting from the award or
making of this Agreement.
13.10 For the breach or violation of Paragraph 13.00, the MPO
Director shall have the right to terminate this Agreement without liability, and
at its discretion, to deduct from grant amount or otherwise recover, the full
amount of such grant.
14.00 The City shall not expend money, incur any liability, or enter into
any contract which, by its terms, involves the expenditure of money in excess of
the amounts awarded. Any contract, verbal or written, made in violation of this
subsection shall be null and void, and no money shall be paid on such contract.
15.00 Method of disbursement - It is mutually agreed and understood that the
following provision shall be applicable to this Agreement. The City shall
invoice quarterly in a format acceptable to the MPO Director. The City shall
invoice for 100% of the total expenditures per quarter and shall further
indicate the 20% city matching contribution and net amount (80%) due on each
invoice. The total project activity is $49,376.84 of which the City will
contribute (20%) $9,875.37. The grant to be awarded to the City shall not
exceed 80% of the activity total or $39,501.47.
15.10 For the purpose of this Agreement , the end of the Agreement
shall be deemed to be the final billing or acceptance of the work by the MPO
Director, whichever is later. It is agreed that said compensation provided in
Paragraph 15.00 hereof shall be adjusted to exclude any significant sums where
the MPO Director shall determine that reported costs by the city reflect
inaccurate, incomplete or non-current costs. All such adjustments shall be made
within one year following the end of the agreement.
SOS:MBEACH 3
15.20 No federal funds will be included in the City's cash match of
$9,875.37.
16.00 Standards of Conduct - Conflict of Interest - City covenants and
agrees that it and its employees shall be bound by the standards of conduct
provided in Florida Statutes 112.313 as it relates to work performed under this
Agreement, which standards will by reference be made a part of this Agreement as
though set forth in full. City Agrees to incorporate the provisions of this
paragraph in any subcontract into which it might enter with reference to the
work performed.
17.00 The MPO Director reserves the right to cancel and terminate this
Agreement in the event the City or any employee, servant, or agent of the City
is indicted or has direct information issued against him for any crime arising
out of or in conjunction with any work being performed by the City for or on
behalf of the MPO, without penalty. It is understood and agreed that in the
event of such termination all work products prepared under this Agreement shall
immediately be turned over to the MPO Director in conformity with the provisions
of Paragraph 8.00 hereof. The City shall be compensated for its services
rendered up to the time of any such termination in accordance with Paragraph
11.00 hereof.
18.00 To the extent permitted by law, and subject to the limitations
included within Florida Statutes Section 768.28, the City shall indemnify and
save harmless the MPO from any and all claims, liability, losses and causes of
action arising out of the City's negligence or other wrongful acts in the
performance of this agreement. However, nothing herein shall be deemed to
indemnify the MPO for any liability or claims arising out of the negligence,
performance, or lack of performance of the MPO.
To the extent permitted by law, and subject to the limitations
included within Florida Statutes Section 768.28, the MPO shall indemnify and
save harmless the City from any and all claims, liability, losses and causes of
action arising out of the MPO's negligence or other wrongful acts in the
performance of this agreement. However, nothing herein shall be deemed to
indemnify the City for any liability or claims arising out of the negligence,
performance, or lack of performance of the City.
19.00 This Agreement shall be governed by and construed in accordance with
the laws of the State of Florida.
20.00 Attachments
No alteration, change or modification of the terms of this Agreement
shall be valid unless made in writing, signed by both parties hereto, and
approved by the Governing Board of the Metropolitan Planning Organization.
The Agreement, regardless of where executed, shall be governed by and
construed according to the laws of the State of Florida and venue shall be in
Dade County, Florida.
SOS:MBEACH 4
IN WITNESS WHEREOF, the parties hereto have executed these present
this 5th day of January 1 993 .
GOVERNING BOARD OF THE CITY OF M off BEACH
METROPOLITAN PLANNING
ORGANIZATION
By: '. By:
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County Managerc-y
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ATTEST: ATTEST:
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By: A I i ,fri Bc:11°'.-CdOSINIA,A 1110‘14‘01A0\4,...
Di ector, MPO ecretar at City Clerk
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SOS:MBEACH 5
EXHIBIT "A"
Statement of Purpose and Scope of Work
Municipal Coordination/Planning Grant
City of Miami Beach
Metropolitan Planning Organization (MPO)
Statement of Purpose
At its meeting of June 16, 1992, the MPO approved the creation of a fund to be
made available to all Dade County municipalities for transportation planning and
coordination activities. The total amount in the fund is $300,000. Several
municipalities applied for this money and all applicants were awarded varying
amounts based on a population formula. Local cities receiving awards must
provide a cash match of 20% of the activity total of projects and work
undertaken with Municipal Fund money.
The purpose of this grant is for planning coordination between Dade County
municipalities and the Metropolitan Planning Organization. The MPO believes
that funding planning coordination creates a mechanism for greater municipality
input, thereby allowing for more detailed consideration of various local
transportation issues. The identification of critical transportation issues at
the local level will translate into a more effective countywide transportation
network and planning process.
Scope of Work
Work activities eligible under this Agreement include:
1. Performance of duties by city officials, employees or consultants related
to MPO program transportation issues and which include topics in public
transportation, urban transit and other eligible multimodal MPO planning
areas.
2. Performance of duties associated with coordination with the MPO program and
administrative tasks related to the grant.
A
GVBD:K2J-2
EXHIBIT "B"
Project Schedule
Municipal Coordination Planning Grant
The, City of Miami Beach is required to invoice the Metropolitan Planning
Organization (MPO) and report project status to the MPO on a quarterly basis as
indicated below:
let Quarter January 1, 1993 thru
March 31, 1993
2nd Quarter April 1, 1993 thru
June 30, 1993
3rd Quarter July 1, 1993 thru
September 30, 1993
Attached are a Quarterly Progress Report/Reimbursement Request (Attachment B1)
and a Technical Progress Report (Attachment B2) to be used at the end of each
quarter to report your progress according to the Work Order
Requests/Authorization and Deliverable Products Outline forms and expenditures
during that period. All accounting codes and additional information should be
included. A memorandum will be distributed prior to the end of each quarter to
remind you of the due date on all progress and expenditures reports. Progress
reports for any given fiscal quarter are due 15 calendar days after the end of
that fiscal quarter.
Attachments
GVBD:K2N-2
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Attachment B1
THE METROPOLITAN PLANNING ORGANIZATION
FOR THE MIAMI URBANIZED AREA
QUARTERLY PROGRESS REPORT AND REIMBURSEMENT REQUEST
To: MPO Secretariat Date:
The following report of progress toward completion of a UPWP element,
for
which this agency bears management responsibility, is hereby submitted.
Reporting Period:
Entity Submitting Request
UPWP Work Element No. : 4 .04 Element Title: Municipal Coordination/
ion/
Planning
Work Order No. (s) :
Signature of City Official
EXPENSES INCURRED DURING THIS QUARTER: SEC.9
Project Cost
TOTAL AMOUNT OF REIMBURSEMENT REQUESTED:
% of work com- % of work com-
pleted during pleted to data:
Work Element Budget: $ quarter:
TECHNICAL REPORT:
Complete Attachment C2. Provide copies of deliverables/product if applicable
pplicable
FOR MPO USE ONLY - PROGRESS REVIEW
Progress Report Accepted Returned for Response See
Technical: SatisfactoryC Comments)
Unsatisfactory
Comments:
Reviewed by: Date:
FOR GRANTS AND ACCOUNTING USE ONLY
FINANCIAL VERIFICATION: SatisfactoryUnsatisfactory
satisfactory
Reviewed by: Date:
Comments:
MPO SECRETARIAT
FINAL APPROVAL FOR REIMBURSEMENT: Accepted: Returned for r Response
MPO Secretariat Date
FT/FORM/H14E-1
M
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Attachment B2
FY 1 9 9 3 UNIFIED PLANNING
WORK PROGRAM
TECHNICAL PROGRESS REPORT FORM
1. Progress Made This Quarter:
2. Products Completed Thisuar
4 ter
3. Problems Encountered/Anticipated:
4 . Schedule Adherence:
(Yes or No) If No, Explain
FT/FORM/H14CA-1
. r
-METRO-DADE
METROPOLITAN PLANNING ORGANIZATIONMPO
( ) SECRETARIAT
•
OFFICE OF COUNTY MANAGER
SUITE 910
111 NW FIRST STREET
MIAMI FLORIDA 33128-1904
(305) 375-4507
November 12, 1992
Honorable Seymour Gelber L7
City Hall
1700 Convention Hall Center Dr. [-] __
Miami Beach, FL 33139
Dear Mayor Gelber:
At its meeting of October 27, 1992, the Governing Board of the Metropolitan
Planning Organization for the Miami Urbanized Area approvedp
the award of MPO
transportation planning funds to municipalities which had requested such funds.
The City of Miami Beach was awarded the amount of $39,501.47 for theselannin
to access these
g
activities. A city cash match amount of $9,875.37 is requiredp e
funds.
The attached Memorandum of Agreement between the MPO and the Cityof Miami
Beach will formalize the award and use of the subject
funds. The Agreement
details all the requirements needed to carry out the necessary work. Please
have the two attached original Agreements executed by the appropriate city
official and return for our signature. A fullyexecuted Agreement
g ent will be
forwarded to you after all parties have signed. Expenditures on these funds can
commence effective January 1, 1993.
If you have any questions on the contents of the agreement or any other matter
on this subject please contact me at (305) 375-4507.
Sincere y,
o:fie-Luis sa, • ector
M.0 Secretariat
Attachments
SOS:GEL
ORIGIJ,AL
RESOLUTION NO. 92-20685
Authorizing the Mayor to sign a memorandum
of agreement between the Metropolitan
Planning Organization and the City of
Miami Beach to formalize the award and use
of $39,501.47 for transportation planning
purposes.